N-PX 1 lp1dif.htm FORM N-PX lp1dif.htm - Generated by SEC Publisher for SEC Filing

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- 04813

Dreyfus Investment Funds

(Exact name of registrant as specified in charter)

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166

(Address of principal executive offices) (Zip code)

Bennett A. MacDougall, Esq.
200 Park Avenue
New York, New York 10166

(Name and address of agent for service)

Registrant's telephone number, including area code: (212) 922-6400

Date of fiscal year end: 9/30*

Date of reporting period: July 1, 2015-June 30, 2016

*Fiscal year end is 12/31 for Dreyfus/Standish Global Fixed Income Fund


 

Item 1. Proxy Voting Record


 
 

Dreyfus Investment Funds                                                       

================== Dreyfus/Standish Global Fixed Income Fund ===================

================== Dreyfus Tax Sensitive Total Return Bond Fund ===================

 

The Funds did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

 

 

 

================== Dreyfus Diversified Emerging Markets Fund ===================

 

 

AAC TECHNOLOGIES HOLDINGS INC.                                                  

 

Ticker:       2018           Security ID:  G2953R114                           

Meeting Date: MAY 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Mok Joe Kuen Richard as Director  For       For          Management

3b    Elect Ingrid Chunyuan Wu as Director    For       For          Management

3c    Elect Tan Bian Ee as Director           For       For          Management

3d    Authorize Board to Fix Directors' Fees  For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   


 

8     Adopt New Articles of Association       For       For          Management

 

 

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ABU DHABI COMMERCIAL BANK PJSC                                                 

 

Ticker:       ADCB           Security ID:  M0152Q104                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY Ended on Dec. 31,                                      

      2015                                                                     

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY Ended on                                     

      Dec. 31, 2015                                                            

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY Ended on Dec.                                   

      31, 2015                                                                 

4     Approve Dividends Representing 45       For       For          Management

      Percent of the Share Capital in Cash                                     

      for FY 2015                                                              

5     Approve Discharge of Directors for FY   For       For          Management

      Ended on Dec. 31, 2015                                                   

6     Approve Discharge of Auditors for FY    For       For          Management

      Ended on Dec. 31, 2015                                                    

7     Approve Remuneration of Directors for   For       For          Management

      FY 2015                                                                  

8     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2016                                                 

9     Elect Directors (Bundled)               For       Against      Management

10    Allow Mohamed Al Dhaheri to Be          For       For          Management

      Involved with Other Companies                                            

11    Approve Standard Accounting Transfers   For       For          Management

      Re: Cease Transfers to Legal Reserve                                     

12    Amend Bylaws and Articles of            For       Against      Management

      Association to Comply with Provisions                                    


 

      of Federal Law                                                           

13    Approve Charitable Donations            For       For          Management

 

 

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ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                            

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Ordinary Shares     For       For          Management

      and/or Issuance of Ordinary Shares to                                    

      Participate in the Issuance of Global                                    

      Depository Receipt and/or Domestic                                       

      Cash Increase by Issuance of Common                                      

      Shares and/or Issuance of Convertible                                    

      Bonds via Private Placement                                              

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

 

 

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AGRICULTURAL BANK OF CHINA LIMITED                                              

 

Ticker:       1288           Security ID:  Y00289119                           

Meeting Date: MAR 08, 2016   Meeting Type: Special                             

Record Date:  FEB 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue of Debt Financing         For       For          Management

      Instruments                                                               

2     Approve Financial Budget Plan for 2016  For       For          Management


 

3     Elect Zhao Huan as Director             For       For          Management

4     Elect Wang Xinxin as Director           For       For          Management

 

 

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AIR CHINA LTD.                                                                 

 

Ticker:       753            Security ID:  Y002A6104                           

Meeting Date: DEC 22, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association and       For       For          Management

      Related Transactions                                                     

2     Approve the Proposed Amendments to the  For       For          Management

      Rules and Procedure of Shareholders'                                     

      Meetings                                                                 

3     Approve the Proposed Amendments to the  For       For          Management

      Rules and Procedure of Meetings of the                                    

      Board of Directors                                                       

4     Approve Adoption of the Shareholders'   For       For          Management

      Return Plan for Three Years from  2015                                    

      to 2017                                                                  

5     Approve Continuing Connected            For       For          Management

      Transaction Agreements and Related                                        

      Annual Caps from 2016 to 2018                                            

6     Elect Li Dajin as Director              For       For          Management

 

 

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AIR CHINA LTD.                                                                 

 

Ticker:       753            Security ID:  Y002A6104                           

Meeting Date: JAN 26, 2016   Meeting Type: Special                             

Record Date:  DEC 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Satisfaction by the Company of  For       For          Management

      the Requirements for the Non-public A                                    


 

      Share Issue                                                              

2     Approve Feasibility Study Report on     For       For          Management

      Use of Proceeds to be Raised from the                                     

      Non-public A Share Issue of the Company                                  

3     Approve the Report on Use of Proceeds   For       For          Management

      from Previous Fund Raising Activities                                     

      of the Company.                                                          

4.1   Approve Class of Shares and Nominal     For       For          Management

      Value in Relation to the Non-public A                                     

      Share Issue of the Company                                               

4.2   Approve Method and Timing of Issue in   For       For          Management

      Relation to the Non-public A Share                                       

      Issue of the Company                                                     

4.3   Approve Offering Size in Relation to    For       For          Management

      the Non-public A Share Issue of the                                      

      Company                                                                   

4.4   Approve Target Subscriber and           For       For          Management

      Subscription Method in Relation to the                                   

      Non-public A Share Issue of the Company                                  

4.5   Approve Pricing Basis and Issue Price   For       For          Management

      in Relation to the Non-public A Share                                    

      Issue of the Company                                                      

4.6   Approve Lock-up Period in Relation to   For       For          Management

      the Non-public A Share Issue of the                                      

      Company                                                                   

4.7   Approve Accumulated Profit Arrangement  For       For          Management

      in Relation to the Non-public A Share                                    

      Issue of the Company                                                      

4.8   Approve Place of Listing in Relation    For       For          Management

      to the Non-public A Share Issue of the                                   

      Company                                                                  

4.9   Approve Effectiveness of the            For       For          Management

      Resolution Approving the Non-public A                                    

      Share Issue                                                              

4.10  Approve Amount and Use of Proceeds in   For       For          Management

      Relation to the Non-public A Share                                       

      Issue of the Company                                                     

5     Approve the Share Subscription          For       For          Management

      Agreement between Company and CNAHC                                      

6     Authorize Board to Handle All Relevant  For       For          Management


 

      Matters in Relation to the Non-public                                    

      A Share Issue                                                            

 

 

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AIR CHINA LTD.                                                                  

 

Ticker:       753            Security ID:  Y002A6104                           

Meeting Date: JAN 26, 2016   Meeting Type: Special                             

Record Date:  DEC 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Class of Shares and Nominal     For       For          Management

      Value in Relation to the Non-public A                                     

      Share Issue of the Company                                               

1.2   Approve Method and Timing of Issue in   For       For          Management

      Relation to the Non-public A Share                                       

      Issue of the Company                                                     

1.3   Approve Offering Size in Relation to    For       For          Management

      the Non-public A Share Issue of the                                      

      Company                                                                   

1.4   Approve Target Subscriber and           For       For          Management

      Subscription Method in Relation to the                                   

      Non-public A Share Issue of the Company                                  

1.5   Approve Pricing Basis and Issue Price   For       For          Management

      in Relation to the Non-public A Share                                    

      Issue of the Company                                                      

1.6   Approve Lock-up Period in Relation to   For       For          Management

      the Non-public A Share Issue of the                                      

      Company                                                                   

1.7   Approve Accumulated Profit Arrangement  For       For          Management

      in Relation to the Non-public A Share                                    

      Issue of the Company                                                      

1.8   Approve Place of Listing in Relation    For       For          Management

      to the Non-public A Share Issue of the                                   

      Company                                                                  

1.9   Approve Effectiveness of the            For       For          Management

      Resolution Approving the Non-public A                                    

      Share Issue                                                              

1.10  Approve Amount and Use of Proceeds in   For       For          Management

      Relation to the Non-public A Share                                       


 

      Issue of the Company                                                     

2     Approve the Share Subscription          For       For          Management

      Agreement between Company and CNAHC                                      

 

 

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AIR CHINA LTD.                                                                  

 

Ticker:       753            Security ID:  Y002A6104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Work Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve Work Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve Audited Consolidated Financial  For       For          Management

      Statements                                                               

4     Approve Profit Distribution Proposal    For       For          Management

5     Approve KPMG as International Auditor   For       For          Management

      and KPMG Huazhen LLP as Domestic                                         

      Auditor and Internal Control Auditor                                     

      and Authorize Management to Fix Their                                    

      Remuneration                                                              

6     Approve Remedial Measures to the        For       For          Management

      Dilutive Impact of the Issuance of                                       

      Non-public A Share on Immediate Returns                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Approve Grant of General Mandate to     For       Against      Management

      Issue Debt Financing Instruments                                         

 

 

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AMBEV S.A.                                                                     

 

Ticker:       ABEV3          Security ID:  P0273U106                           

Meeting Date: APR 29, 2016   Meeting Type: Special                              


 

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb             For       For          Management

      Cervejarias Reunidas Skol Caracu SA                                      

      and Eagle Distribuidora de Bebidas SA                                    

2     Appoint APSIS Consultoria Empresarial   For       For          Management

      Ltda. as the Independent Firm to                                         

      Appraise Proposed Transaction                                            

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Cervejarias       For       For          Management

      Reunidas Skol Caracu SA and Eagle                                        

      Distribuidora de Bebidas SA                                              

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     Approve Restricted Stock Plan           For       Against      Management

 

 

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AMBEV S.A.                                                                     

 

Ticker:       ABEV3          Security ID:  P0273U106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members and        For       Did Not Vote Management

      Alternates                                                               

3.1   Elect Fiscal Council Member Appointed   None      For          Shareholder

      by Minority Shareholder                                                  

4     Ratify Remuneration for Fiscal Year     For       Against      Management

      2015 and Approve Remuneration of                                         

      Company's Management and Fiscal                                          

      Council Members for Fiscal Year 2016                                     


 

 

 

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AMBUJA CEMENTS LTD.                                                            

 

Ticker:       500425         Security ID:  Y6140K106                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                               

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Usha Sangwan as Director        For       Against      Management

4     Approve SRBC & Co. LLP. as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Elect Eric Olsen as Director            For       For          Management

6     Elect Christof Hassig as Director       For       For          Management

7     Elect Martin Kriegner as Director       For       For          Management

8     Approve Remuneration of B. L. Taparia   For       Against      Management

9     Authorize Board to Fix Remuneration of  For       For          Management

      Cost Auditors                                                            

10    Adopt New Articles of Association       For       For          Management

 

 

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AMERICA MOVIL S.A.B. DE C.V.                                                   

 

Ticker:       AMX L          Security ID:  P0280A101                           

Meeting Date: APR 18, 2016   Meeting Type: Special                             

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors for Series L Shares     For       Against      Management

2     Authorize Board to Ratify and Execute   For       Against      Management


 

      Approved Resolutions                                                      

 

 

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ANGLOGOLD ASHANTI LTD                                                          

 

Ticker:       ANG            Security ID:  035128206                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Rhidwaan Gasant as Director    For       For          Management

1.2   Re-elect Michael Kirkwood as Director   For       For          Management

1.3   Re-elect Srinivasan Venkatakrishnan as  For       For          Management

      Director                                                                  

1.4   Re-elect Dave Hodgson as Director       For       For          Management

2     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company                                                   

3.1   Re-elect Rhidwaan Gasant as Member of   For       For          Management

      the Audit and Risk Committee                                             

3.2   Re-elect Wiseman Nkuhlu as Member of    For       For          Management

      the Audit and Risk Committee                                             

3.3   Re-elect Michael Kirkwood as Member of  For       For          Management

      the Audit and Risk Committee                                              

3.4   Re-elect Rodney Ruston as Member of     For       For          Management

      the Audit and Risk Committee                                             

3.5   Re-elect Albert Garner as Member of     For       For          Management

      the Audit and Risk Committee                                             

3.6   Re-elect Maria Richter as Member of     For       For          Management

      the Audit and Risk Committee                                             

4     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

5     Approve Increase in the Aggregate       For       Against      Management

      Limit of Shares to be Utilised for                                       

      Purposes of the Share Incentive Schemes                                  

6     Amend Long Term Incentive Plan          For       For          Management


 

7     Approve Remuneration Policy             For       For          Management

8     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

9     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

10    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

11    Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                       

12    Approve Increase in Authorised Share    For       For          Management

      Capital by the Creation of C                                             

      Redeemable Preference Shares                                             

13    Amend Memorandum of Incorporation       For       For          Management

14    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: NOV 16, 2015   Meeting Type: Special                             

Record Date:  OCT 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Guarantee for the  For       Against      Management

      Company's Subsidiaries and Invested                                      

      Company                                                                  

 

 

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ANTA SPORTS PRODUCTS LTD.                                                      

 

Ticker:       2020           Security ID:  G04011105                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Elect Ding Shizhong as Director         For       For          Management

5     Elect Zheng Jie as Director             For       For          Management

6     Elect Dai Zhongchuan as Director        For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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ARCA CONTINENTAL S.A.B. DE C.V.                                                 

 

Ticker:       AC *           Security ID:  P0448R103                           

Meeting Date: DEC 29, 2015   Meeting Type: Special                             

Record Date:  DEC 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Corporacion      For       For          Management

      Lindley SA                                                               

2     Authorize Increase in Variable Capital  For       For          Management

      via Issuance of Shares with Preemptive                                   

      Rights                                                                   

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

4     Approve Minutes of Meeting              For       For          Management


 

 

 

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ARCA CONTINENTAL S.A.B. DE C.V.                                                

 

Ticker:       AC *           Security ID:  P0448R103                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve CEO's Report on Operations and  For       For          Management

      Results of Company Accompanied by                                        

      Auditor's Report and Board's Opinion                                     

1.2   Approve Report on Operations and        For       For          Management

      Activities Undertaken by Board and                                       

      Principal Accounting Policies and                                        

      Criteria and Information Followed in                                     

      Preparation of Financial Information                                     

1.3   Approve Report of Audit and Corporate   For       For          Management

      Practices Committee; Receive Report on                                   

      Adherence to Fiscal Obligations                                          

2     Approve Allocation of Income and Cash   For       For          Management

      Dividends of MXN 1.85 Per Share                                          

3     Set Maximum Nominal Amount of Share     For       For          Management

      Repurchase Reserve                                                       

4     Elect Directors, Verify Independence    For       Against      Management

      of Board Members, Approve their                                           

      Remuneration and Elect Secretaries                                       

5     Approve Remuneration of Board           For       Against      Management

      Committee Members; Elect Chairman of                                      

      Audit and Corporate Practices Committee                                  

6     Appoint Legal Representatives           For       For          Management

7     Approve Minutes of Meeting              For       For          Management

 

 

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ARCELIK A.S.                                                                   

 

Ticker:       ARCLK          Security ID:  M1490L104                            

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              


 

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Amend Corporate Purpose                 For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Remuneration Policy             For       Did Not Vote Management

10    Approve Director Remuneration           For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management

12    Receive Information on Charitable       For       Did Not Vote Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 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       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Wishes                                  None      None         Management

 

 

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ASTRO MALAYSIA HOLDINGS BERHAD                                                 

 

Ticker:       ASTRO          Security ID:  Y04323104                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAY 26, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Elect Augustus Ralph Marshall as        For       For          Management

      Director                                                                  

3     Elect Yau Ah Lan @ Fara Yvonne as       For       For          Management

      Director                                                                 

4     Elect Zaki Bin Tun Azmi as Director     For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Approve Chin Kwai Yoong to Continue     For       For          Management

      Office as Independent Non-Executive                                      

      Director                                                                 

7     Elect Abdul Rahman Bin Ahmad as         For       For          Management

      Director                                                                 

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Share Repurchase Program      For       For          Management

10    Approve Grant of Shares to Rohana       For       Against      Management

      Binti Tan Sri Datuk Haji Rozhan Under                                    

      the Management Share Scheme                                              

 

 

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ASTRO MALAYSIA HOLDINGS BERHAD                                                 

 

Ticker:       ASTRO          Security ID:  Y04323104                           

Meeting Date: JUN 01, 2016   Meeting Type: Special                              

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Usaha                                    

      Tegas Sdn Bhd and/or its Affiliates                                      

2     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      


 

      Related Party Transactions with Maxis                                    

      Berhad and/or its Affiliates                                             

3     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with MEASAT                                   

      Global Berhad and/or its Affiliates                                      

4     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Astro                                    

      Holdings Sdn Bhd and/or its Affiliates                                   

5     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with New                                      

      Delhi Television Limited and/or its                                       

      Affiliates                                                               

6     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                       

      Related Party Transactions with Sun TV                                   

      Network Limited and/or its Affiliates                                    

7     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with GS                                       

      Home Shopping Inc. and/or its                                            

      Affiliates                                                                

 

 

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AYALA LAND, INC.                                                               

 

Ticker:       ALI            Security ID:  Y0488F100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Annual Report                   For       For          Management

3.1   Elect Fernando Zobel de Ayala as        For       For          Management

      Director                                                                 

3.2   Elect Jaime Augusto Zobel de Ayala as   For       For          Management

      Director                                                                  

3.3   Elect Bernard Vincent O. Dy as Director For       For          Management


 

3.4   Elect Antonino T. Aquino as Director    For       For          Management

3.5   Elect Arturo G. Corpuz as Director      For       For          Management

3.6   Elect Francis G. Estrada as Director    For       For          Management

3.7   Elect Jaime C. Laya as Director         For       For          Management

3.8   Elect Delfin L. Lazaro as Director      For       For          Management

3.9   Elect Rizalina G. Mantaring as Director For       For          Management

4     Elect SyCip Gorres Velayo & Co. as      For       For          Management

      Independent Auditor and Approve the                                      

      Fixing of its Remuneration                                               

5     Approve Other Matters                   For       Against      Management

 

 

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BANCO BRADESCO S.A.                                                             

 

Ticker:       BBDC4          Security ID:  P1808G109                           

Meeting Date: DEC 17, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Acquisition of HSBC Bank Brasil  For       Against      Management

      S.A. - Banco Multiplo and HSBC                                            

      Servicos e Participacoes Ltda.                                           

2     Ratify PricewaterhouseCoopers           For       Against      Management

      Corporate Finance & Recovery Ltda. to                                     

      Appraise Proposed Transaction                                            

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

4     Amend Articles                          For       For          Management

 

 

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BANCO BRADESCO S.A.                                                            

 

Ticker:       BBDC4          Security ID:  P1808G117                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:                                                                   


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nominated by Preferred   None      Abstain      Shareholder

      Shareholders                                                             

2     Elect Luiz Carlos de Freitas and Joao   None      For          Shareholder

      Batistela Biazon (Alternate) as Fiscal                                   

      Council Member Nominated by Preferred                                    

      Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

BANCO DAVIVIENDA S.A.                                                          

 

Ticker:       PFDAVVNDA      Security ID:  P0918Z130                            

Meeting Date: SEP 23, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum                           None      None         Management

2     Elect Chairman and Secretary of Meeting For       For          Management

3     Approve Meeting Agenda                  For       For          Management

4     Approve Company's Reorganization Re:    For       Against      Management

      Leasing Bolivar SA Compania de                                           

      Financiamiento                                                           

5     Elect Meeting Approval Committee        For       For          Management

 

 

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BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                       


 

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       For          Management

3.1   Elect Fiscal Council Member Appointed   None      Did Not Vote Shareholder

      by Minority Shareholder                                                  

4     Elect Directors                         For       Against      Management

5     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

6     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

2     Amend Article 7 to Reflect Changes in   For       For          Management

      Capital                                                                   

3     Ratify Francisco Gaetani as Director    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                           

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: DEC 04, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhu Hexin as Director             For       For          Management

2     Elect Zhang Jinliang as Director        For       For          Management


 

3     Approve Remuneration Distribution Plan  For       For          Management

      for the Chairman, Executive Directors,                                   

      Chairman of Board of Supervisors and                                     

      Shareholder Representative Supervisors                                   

      in 2014                                                                  

4     Approve Overseas Listing of BOC         For       For          Management

      Aviation Pte. Ltd.                                                       

5     Authorized Board to Deal with All       For       For          Management

      Matters in Relation to the Overseas                                      

      Listing of BOC Aviation Pte. Ltd.                                        

6     Approve the Description of the          For       For          Management

      Sustainable Profitability and                                            

      Prospects of the Bank                                                     

7     Approve the Undertaking of the Bank to  For       For          Management

      Maintain its Independent Listing Status                                  

8     Approve the Compliance of the Overseas  For       For          Management

      Listing of BOC Aviation Pte. Ltd. with                                   

      the Circular on Issues in Relation to                                    

      Regulating Overseas Listing of                                            

      Subsidiaries of Domestic Listed                                          

      Companies                                                                

9     Approve Provision of Assured            For       For          Management

      Entitlement to H-share Shareholders                                      

      Only for the Spin-off of BOC Aviation                                    

      Pte. Ltd.                                                                

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: DEC 04, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Assured            For       For          Management

      Entitlement to H-share Shareholders                                      

      Only for the Spin-off of BOC Aviation                                    

      Pte. Ltd.                                                                 

 

 

--------------------------------------------------------------------------------


 

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       3988           Security ID:  Y0698A107                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of Board of    For       For          Management

      Directors                                                                

2     Approve 2015 Work Report of Board of    For       For          Management

      Supervisors                                                              

3     Approve 2015 Annual Financial           For       For          Management

      Statements                                                               

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve 2016 Annual Budget for Fixed    For       For          Management

      Assets Investment                                                        

6     Approve Ernst & Young Hua Ming as       For       For          Management

      External Auditor                                                         

7.1   Elect Tian Guoli as Director            For       For          Management

7.2   Elect Wang Yong as Director             For       For          Management

8.1   Elect Lu Zhengfei as Director           For       For          Management

8.2   Elect Leung Cheuk Yan as Director       For       For          Management

8.3   Elect Wang Changyun as Director         For       For          Management

9.1   Elect Li Jun as Supervisor              For       For          Management

9.2   Elect Wang Xueqiang as Supervisor       For       For          Management

9.3   Elect Liu Wanming as Supervisor         For       For          Management

10    Approve Issuance of Bonds               For       For          Management

11    Approve Issuance of Qualified           For       For          Management

      Write-Down Tier-2 Capital Instruments                                    

 

 

--------------------------------------------------------------------------------

 

BANK OF INDIA LTD                                                              

 


 

Ticker:       532149         Security ID:  Y06949112                           

Meeting Date: JUL 20, 2015   Meeting Type: Annual                              

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

BANK OF INDIA LTD                                                              

 

Ticker:       532149         Security ID:  Y06949112                           

Meeting Date: SEP 28, 2015   Meeting Type: Special                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares to           For       For          Management

      Government of India                                                      

 

 

--------------------------------------------------------------------------------

 

BANK OF INDIA LTD                                                              

 

Ticker:       532149         Security ID:  Y06949112                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity Shares on a  For       For          Management

      Preferential Basis                                                       

 

 

--------------------------------------------------------------------------------

 

BANK OF INDIA LTD                                                              

 


 

Ticker:       532149         Security ID:  Y06949112                           

Meeting Date: MAR 29, 2016   Meeting Type: Special                             

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Capital             For       Against      Management

2     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

BANK OF INDIA LTD                                                              

 

Ticker:       532149         Security ID:  Y06949112                            

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares on a         For       For          Management

      Preferential Basis to Government of                                      

      India and Life Insurance Corporation                                     

      of India                                                                 

 

 

--------------------------------------------------------------------------------

 

BARCLAYS AFRICA GROUP LTD                                                      

 

Ticker:       BGA            Security ID:  S0850R101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2015                                                          

2.1   Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with Keith                                    

      Ackerman as the Designated Auditor                                        

2.2   Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Emilio                                      


 

      Pera as the Designated Auditor                                            

2.3   Appoint KPMG Inc as Auditors of the     For       For          Management

      Company with Pierre Fourie as the                                        

      Designated Auditor                                                       

2.4   Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Ernest                                      

      van Rooyen as the Designated Auditor                                     

3.1   Re-elect Yolanda Cuba as Director       For       For          Management

3.2   Re-elect Mohamed Husain as Director     For       For          Management

3.3   Re-elect Trevor Munday as Director      For       For          Management

3.4   Re-elect Mark Merson as Director        For       For          Management

3.5   Re-elect David Hodnett as Director      For       For          Management

4.1   Elect Paul O'Flaherty as Director       For       For          Management

5.1   Re-elect Colin Beggs as Member of the   For       For          Management

      Group Audit and Compliance Committee                                     

5.2   Re-elect Mohamed Husain as Member of    For       For          Management

      the Group Audit and Compliance                                            

      Committee                                                                

5.3   Re-elect Trevor Munday as Member of     For       For          Management

      the Group Audit and Compliance                                            

      Committee                                                                

5.4   Re-elect Alex Darko as Member of the    For       For          Management

      Group Audit and Compliance Committee                                     

5.5   Elect Paul O'Flaherty as Member of the  For       For          Management

      Group Audit and Compliance Committee                                     

6     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

7     Approve Remuneration Policy             For       Against      Management

8     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

9     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

 


 

 

--------------------------------------------------------------------------------

 

BARLOWORLD LTD                                                                 

 

Ticker:       BAW            Security ID:  S08470189                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                               

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 September 2015                                                        

2     Re-elect Neo Dongwana as Director       For       For          Management

3     Re-elect Babalwa Ngonyama as Director   For       For          Management

4     Re-elect Isaac Shongwe as Director      For       For          Management

5     Re-elect Don Wilson as Director         For       For          Management

6     Elect Sango Ntsaluba as Chairman of     For       For          Management

      the Audit Committee                                                      

7     Re-elect Babalwa Ngonyama as Member of  For       For          Management

      the Audit Committee                                                       

8     Elect Ngozi Edozien as Member of the    For       For          Management

      Audit Committee                                                          

9     Reappoint Deloitte and Touche as        For       For          Management

      Auditors of the Company and Appoint B                                    

      Nyembe as the Individual Registered                                      

      Auditor and Authorise Their                                               

      Remuneration                                                             

10    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

      Social, Ethics and Transformation                                        

      Committee (Resident)                                                      

1.9   Approve Fees for the Chairman of the    For       For          Management

      Risk and Sustainability Committee                                        

      (Resident)                                                                

1.10  Approve Fees for the Chairman of the    For       For          Management

      General Purposes Committee (Resident)                                    

1.11  Approve Fees for the Chairman of the    For       For          Management

      Nomination Committee (Resident)                                          

1.12  Approve Fees for the Resident Members   For       For          Management

      of Each of the Board Committees Other                                    

      Than Audit Committee                                                     

1.13  Approve Fees for the Non-resident       For       For          Management

      Members of Each of the Board Committees                                  

1.14  Approve Fees of Ad Hoc Work Performed   For       Against      Management

      by Non-executive Directors for Special                                   

      Projects (Hourly Rate)                                                   

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies and                                   

      Corporations                                                             

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

BB SEGURIDADE PARTICIPACOES S.A.                                                

 

Ticker:       BBSE3          Security ID:  P1R1WJ103                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       For          Management

3.1   Elect Fiscal Council Member Appointed   None      Abstain      Shareholder

      by Minority Shareholder                                                  

4     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

5     Elect Director                          For       Against      Management

6     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.                                 

 

Ticker:       694            Security ID:  Y07717104                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Audited Financial          For       For          Management

      Statements and Independent Auditor's                                     

      Report                                                                   

4     Approve 2015 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                                          

 

 


 

--------------------------------------------------------------------------------

 

BELLE INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       01880          Security ID:  G09702104                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                               

Record Date:  JUL 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4a1   Elect Tang Yiu as Director              For       For          Management

4a2   Elect Sheng Baijiao as Director         For       For          Management

4a3   Elect Ho Kwok Wah, George as Director   For       For          Management

4b1   Elect Yu Wu as Director                 For       For          Management

4b2   Elect Tang Wai Lam as Director          For       For          Management

4c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

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                                                                    

 

 

--------------------------------------------------------------------------------

 

BGF RETAIL CO. LTD.                                                            

 

Ticker:       A027410        Security ID:  Y0R25T101                            

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Hyeon-cheol as Outside        For       For          Management

      Director                                                                  

2.2.1 Elect Park Jae-gu as Inside Director    For       For          Management

2.2.2 Elect Lee Geon-jun as Inside Director   For       For          Management

2.2.3 Elect Hong Jeong-guk as Inside Director For       For          Management

3.1   Appoint Lee Chun-seong as Internal      For       For          Management

      Auditor                                                                  

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                       

 

 

--------------------------------------------------------------------------------

 

BHARAT PETROLEUM CORPORATION LTD.                                              

 

Ticker:       500547         Security ID:  Y0882Z116                            

Meeting Date: SEP 09, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect K. K. Gupta as Director           For       Against      Management

4     Elect B. K. Datta as Director           For       Against      Management

5     Authorize Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                  

6     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities                                                                

7     Approve Related Party Transactions      For       For          Management


 

8     Elect S. Taishete as Director           For       Against      Management

9     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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BHARAT PETROLEUM CORPORATION LTD.                                              

 

Ticker:       BPCL           Security ID:  Y0882Z116                            

Meeting Date: MAY 31, 2016   Meeting Type: Special                             

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                            

 

 

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BHARTI INFRATEL LTD.                                                           

 

Ticker:       534816         Security ID:  Y0R86J109                           

Meeting Date: AUG 11, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                           

3     Elect R. B. Mittal as Director          For       For          Management

4     Approve S. R. Batliboi & Associates     For       For          Management

      LLP as Auditors and Authorize Board to                                   

      Fix Their Remuneration                                                    

5     Elect R. P. Singh as Independent        For       For          Management

      Director                                                                 

6     Adopt New Articles of Association       For       For          Management

7     Approve Related Party Transactions      For       For          Management

      with Bharti Airtel Limited                                               

 


 

 

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BHARTI INFRATEL LTD.                                                           

 

Ticker:       INFRATEL       Security ID:  Y0R86J109                           

Meeting Date: MAR 21, 2016   Meeting Type: Special                             

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Variations of Terms in the Utilization  For       For          Management

      of Proceeds Received from the Initial                                    

      Public Offering of Shares of the                                         

      Company                                                                  

 

 

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BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P1R0U2138                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Allocation of Income            For       For          Management

3     Elect Director                          For       For          Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 

 

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BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P1R0U2138                           

Meeting Date: MAY 20, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve Capital Increase of             For       For          Management

      Wholly-Owned Subsidiary Companhia Sao                                    

      Jose Holding                                                             

2     Approve Merger Agreement between the    For       For          Management

      Company and  CETIP S.A. - Mercados                                       

      Organizados                                                              

3     Ratify Apsis Consultoria e Avaliacoes   For       For          Management

      Ltda as the Independent Firm to                                          

      Appraise Proposed Transaction                                            

4     Approve Independent Firm's Appraisal    For       For          Management

5     Approve Merger between the Company and  For       For          Management

      CETIP S.A. - Mercados Organizados                                        

6     Approve Issuance of Shares in           For       For          Management

      Connection with the Merger                                               

7.A   Amend Articles 3, 22, 28, 35, 30, 45,   For       For          Management

      51 and 84                                                                

7.B   Amend Articles 10, 16, 23, 30, 35, 53,  For       For          Management

      29, 38, 45, 50, 80 and 82                                                

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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BNK FINANCIAL GROUP INC.                                                       

 

Ticker:       A138930        Security ID:  Y0R7ZV102                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Seong Se-hwan as Inside Director  For       For          Management

3.2   Elect Jeong Min-ju as Inside Director   For       For          Management

3.3   Elect Kim Chang-su as Outside Director  For       For          Management


 

3.4   Elect Cha Yong-gyu as Outside Director  For       For          Management

3.5   Elect Moon Il-jae as Outside Director   For       For          Management

3.6   Elect Kim Chan-hong as Outside Director For       For          Management

4.1   Elect Kim Chang-su as Member of Audit   For       For          Management

      Committee                                                                

4.2   Elect Cha Yong-gyu as Member of Audit   For       For          Management

      Committee                                                                

4.3   Elect Moon Il-jae as Member of Audit    For       For          Management

      Committee                                                                

4.4   Elect Kim Chan-hong as Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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BR MALLS PARTICIPACOES S.A.                                                    

 

Ticker:       BRML3          Security ID:  P1908S102                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

2     Authorize Capitalization of Reserves    For       For          Management

3     Approve Changes in Authorized Capital   For       For          Management

4     Amend Articles 5 and 6 to Reflect       For       For          Management

      Changes in Share Capital and                                             

      Authorized Capital                                                       

 

 

--------------------------------------------------------------------------------

 

BR MALLS PARTICIPACOES S.A.                                                    

 

Ticker:       BRML3          Security ID:  P1908S102                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              


 

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       Abstain      Management

3.1   Elect Directors Nominated by Minority   None      For          Shareholder

      Shareholders                                                             

 

 

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BR MALLS PARTICIPACOES S.A.                                                    

 

Ticker:       BRML3          Security ID:  P1908S102                           

Meeting Date: MAY 16, 2016   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Changes in Authorized Capital   For       For          Management

2     Amend Articles 5 and 6 to Reflect       For       For          Management

      Changes in Share Capital and                                             

      Authorized Capital                                                       

 

 

--------------------------------------------------------------------------------

 

BRF SA                                                                         

 

Ticker:       BRFS3          Security ID:  P1905C100                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Ratify Distribution of Dividends and    For       For          Management


 

      Interest-on-Capital-Stock Payments                                       

3     Elect Directors and Vice-Chairman of    For       For          Management

      the Board                                                                 

4     Elect Fiscal Council Members            For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRF SA                                                                          

 

Ticker:       BRFS3          Security ID:  P1905C100                           

Meeting Date: APR 07, 2016   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 and Consolidate Bylaws   For       Against      Management

3     Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council Members                                    

      for Fiscal Year 2016 and Re-Ratify                                       

      Remuneration for Fiscal Year 2015                                        

4     Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                     

 

 

--------------------------------------------------------------------------------

 

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD                                     

 

Ticker:       BAT            Security ID:  Y0971P110                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stefano Clini as Director         For       For          Management

2     Elect Chan Choon Ngai as Director       For       For          Management

3     Elect Oh Chong Peng as Director         For       For          Management

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          


 

5     Approve Oh Chong Peng to Continue       For       For          Management

      Office as Independent Non-Executive                                      

      Director                                                                 

6     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

 

 

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CAIRN INDIA LIMITED                                                             

 

Ticker:       532792         Security ID:  Y1081B108                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                           

3     Elect T. Jain as Director               For       For          Management

4     Approve S. R. Batliboi & Co. LLP as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

6     Elect M. Ashar as Director              For       For          Management

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATCHER TECHNOLOGY CO., LTD.                                                   

 

Ticker:       2474           Security ID:  Y1148A101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Ordinary Shares or  For       For          Management

      Issuance of Ordinary Shares to                                            

      Participate in the Issuance of Global                                    

      Depository Receipt or Issuance of                                        

      Marketable Securities via Private                                         

      Placement                                                                

5.1   Elect Lih-Chyun Shu with ID No.         For       For          Management

      C120732XXX as Independent Director                                       

5.2   Elect Mon-Huan Lei with ID No.          For       For          Management

      E121040XXX as Independent Director                                       

5.3   Elect Wen-Chieh Huang with Shareholder  For       For          Management

      No.00026941 as Independent Director                                      

5.4   Elect Non-Independent Director No.1     None      Against      Shareholder

5.5   Elect Non-Independent Director No.2     None      Against      Shareholder

5.6   Elect Non-Independent Director No.3     None      Against      Shareholder

5.7   Elect Non-Independent Director No.4     None      Against      Shareholder

6     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                           

      Appointed Directors and Representatives                                  

 

 

--------------------------------------------------------------------------------

 

CATHAY FINANCIAL HOLDING CO., LTD.                                              

 

Ticker:       2882           Security ID:  Y11654103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     


 

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Planning for Raising of         For       For          Management

      Long-term Capital                                                        

5.1   Elect Cheng-Ta Tsai, Representative of  For       For          Management

      Cathay Medical Care Corporate with                                       

      Shareholder No. 572848, as                                               

      Non-independent Director                                                 

5.2   Elect Hong-Tu Tsai with Shareholder No. For       For          Management

      1372 as Non-independent Director                                         

5.3   Elect Cheng-Chiu Tsai, Representative   For       For          Management

      of Chen-Sheng Industrial Co., Ltd.,                                       

      with Shareholder No. 552922, as                                          

      Non-independent Director                                                 

5.4   Elect Peter V. Kwok, Representative of  For       For          Management

      Chia Yi Capital Co., Ltd., with                                          

      Shareholder No. 572870, as                                               

      Non-independent Director                                                  

5.5   Elect Yeou-Tsair Tsai, Representative   For       For          Management

      of Chia Yi Capital Co., Ltd., with                                       

      Shareholder No. 572870. as                                               

      Non-independent Director                                                 

5.6   Elect Chi-Wei Joong, Representative of  For       For          Management

      Chia Yi Capital Co., Ltd., with                                          

      Shareholder No. 572870. as                                               

      Non-independent Director                                                 

5.7   Elect Tsu-Pei Chen, Representative of   For       For          Management

      Cathay Medical Care Corporate, with                                      

      Shareholder No. 572848, as                                               

      Non-independent Director                                                 

5.8   Elect Tiao-Kuei Huang, Representative   For       For          Management

      of Cathay Life Insurance Co., Ltd.                                       

      Employees' Welfare Committee with                                        

      Shareholder No. 1237, as                                                  

      Non-independent Director                                                 

5.9   Elect Chang-Ken Lee, Representative of  For       For          Management

      Cathay Life Insurance Co., Ltd.                                           

      Employees' Welfare Committee with                                        

      Shareholder No. 1237, as                                                 

      Non-independent                                                          

5.10  Elect Ming- Ho Hsiung, Representative   For       For          Management

      of Cathay Life Insurance Co., Ltd.                                       

      Employees'  Welfare Committee with                                       


 

      Shareholder No. 1237, as                                                 

      Non-independent                                                          

5.11  Elect Min-Houng Hong with ID No.        For       For          Management

      A101531XXX as Independent Director                                       

5.12  Elect Matthew Miau with ID No.          For       For          Management

      A131723XXX as Independent Director                                       

5.13  Elect Tsing-Yuan Hwang an with ID No.   For       For          Management

      R101807XXX as Independent Director                                       

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                           

      Appointed Directors                                                      

 

 

--------------------------------------------------------------------------------

 

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS                                     

 

Ticker:       CMIG4          Security ID:  P2577R110                           

Meeting Date: APR 29, 2016   Meeting Type: Annual/Special                      

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ronaldo Dias as Fiscal Council    None      For          Shareholder

      Member and Alexandre Pedercini Issa as                                   

      Alternate Nominated by Preferred                                         

      Shareholders                                                             

2     Elect Director and Alternate Nominated  None      Abstain      Shareholder

      by Preferred Shareholders                                                

 

 

--------------------------------------------------------------------------------

 

CHAILEASE HOLDING COMPANY LIMITED                                              

 

Ticker:       5871           Security ID:  G20288109                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      


 

3     Approve Profit Distribution             For       For          Management

4     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                             

5     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

 

 

--------------------------------------------------------------------------------

 

CHEMICAL WKS OF RICHTER GEDEON PLC                                             

 

Ticker:       RICHTER        Security ID:  X3124S107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Use of Electronic Vote          For       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 72 per Share                                            

7     Approve Allocation of HUF 48.01         For       Did Not Vote Management

      Billion 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    Amend Bylaws                            For       Did Not Vote Management

11    Amend Art. 17.1 of Bylaws Re:           For       Did Not Vote Management

      Auditor's Term of Mandate                                                


 

12    Approve Issuance of Shares with or      For       Did Not Vote Management

      without Preemptive Rights                                                

13    Receive Information on the Acquisition  For       Did Not Vote Management

      of Own Shares                                                            

14    Authorize Share Repurchase Program      For       Did Not Vote Management

15    Reelect Gabor Gulacsy as Management     For       Did Not Vote Management

      Board Member                                                             

16    Reelect Csaba Lantos as Management      For       Did Not Vote Management

      Board Member                                                              

17    Reelect Christopher William Long as     For       Did Not Vote Management

      Management Board Member                                                  

18    Reelect Norbert Szivek as Management    For       Did Not Vote Management

      Board Member                                                             

19    Approve Remuneration of Management      For       Did Not Vote Management

      Board Members                                                            

20    Approve Annual Additional Remuneration  For       Did Not Vote Shareholder

      of Chairman and Members of Management                                    

      Board for Their Service in Fiscal Year                                   

      2015                                                                      

21    Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board Members                                                            

22    Renew Appointment of PWC as Auditor     For       Did Not Vote Management

23    Approve Remuneration Auditor            For       Did Not Vote Management

 

 

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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.                                 

 

Ticker:       1800           Security ID:  Y1R36J108                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 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 2016                                          

5     Approve 2015 Report of the Board        For       For          Management

6     Approve 2015 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 Registration of Debenture       For       Against      Management

      Issuance Facilities, Issuance of                                          

      Short-Term Financing Bonds, Super                                        

      Short-Term Financing Bonds,                                              

      Medium-Term Notes and Perpetual Notes                                     

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                            

Meeting Date: OCT 28, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Carl Walter as Director           For       For          Management

2     Elect Anita Fung Yuen Mei as Director   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2015 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2015 Final Financial Accounts   For       For          Management

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve Budget of 2016 Fixed Assets     For       For          Management

      Investment                                                                

6     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors in 2014                                    

7     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors in 2014                                  

8     Elect Zhang Long as Director            For       For          Management

9     Elect Chung Shui Ming Timpson as        For       Against      Management

      Director                                                                 

10    Elect Wim Kok as Director               For       For          Management

11    Elect Murray Horn as Director           For       For          Management

12    Elect Liu Jin as Supervisor             For       For          Management

13    Elect Li Xiaoling as Supervisor         For       For          Management

14    Elect Bai Jianjun as Supervisor         For       For          Management

15    Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Accounting Firm                                     

      and PricewaterhouseCoopers as                                            

      International Accounting Firm and Fix                                     

      Their Remuneration                                                       

16    Amend Impact of Diluted Immediate       For       For          Management

      Return from Preference Share Issuance                                     

      and Measures to Make Up the Return                                       

17    Elect Guo Yanpeng as Director           None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 


 

CHINA DEVELOPMENT FINANCIAL HOLDING CORP.                                      

 

Ticker:       2883           Security ID:  Y1460P108                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report,     For       For          Management

      Financial Statements and Consolidated                                    

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Approve Issuance of Restricted Stocks   For       Against      Management

5.1   Elect Chia-Juch Chang, Representative   For       For          Management

      of Kai Don Investment Co., Ltd., with                                     

      Shareholder No. 1115972, as                                              

      Non-independent Director                                                 

5.2   Elect Paul Yang, Representative of Chi  For       For          Management

      Jie Investment Co., Ltd., with                                           

      Shareholder No. 1115973, as                                              

      Non-independent Director                                                  

5.3   Elect Long-I Liao, Representative of    For       For          Management

      Shin Wen Investment Co., Ltd., with                                      

      Shareholder No. 1189022, as                                              

      Non-independent Director                                                 

5.4   Elect Howe-Yong Lee, Representative of  For       For          Management

      Shin Wen Investment Co., Ltd., with                                      

      Shareholder No. 1189022, as                                              

      Non-independent Director                                                 

5.5   Elect Mark Wei, Representative of GPPC  For       For          Management

      Chemical Corp., with Shareholder No.                                     

      1116025, as Non-independent Director                                     

5.6   Elect Shing-Shiang Ou, Representative   For       For          Management

      of Bank of Taiwan, with Shareholder No.                                  

      163, as Non-independent Director                                         

5.7   Elect Ching-Yen Tsay, with Shareholder  For       For          Management

      No. J102300XXX, as Independent Director                                   

5.8   Elect Gilbert T.C. Bao, with            For       For          Management

      Shareholder No. A120634XXX, as                                           

      Independent Director                                                      


 

5.9   Elect Hsiou-Wei Lin, with Shareholder   For       For          Management

      No. A121298XXX, as Independent Director                                  

 

 

--------------------------------------------------------------------------------

 

CHINA EVERBRIGHT LIMITED                                                       

 

Ticker:       165            Security ID:  Y1421G106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Tang Shuangning as Director       For       For          Management

3b    Elect Tang Chi Chun, Richard as         For       For          Management

      Director                                                                 

3c    Elect Chung Shui Ming, Timpson as       For       Against      Management

      Director                                                                  

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA GALAXY SECURITIES CO LTD                                                 

 

Ticker:       6881           Security ID:  Y1R92J109                           


 

Meeting Date: MAR 24, 2016   Meeting Type: Special                             

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to the A Share       For       For          Management

      Offering Plan and Extension of its                                       

      Validity Period                                                          

2     Approve Amendments to the               For       For          Management

      Authorizations Concerning the A Share                                    

      Offering and Extension of its Validity                                   

      Period                                                                    

3     Approve Dilution of Current Returns as  For       For          Management

      a Result of the A Share Offering and                                     

      the Remedial Measures to be Adopted                                       

4     Approve Connected Transactions with     For       For          Management

      Bank of Tianjin for the Year 2015                                        

5     Approve Connected Transactions with     For       For          Management

      Bank of Tianjin for the Year 2016                                        

6     Approve Connected Transactions with     For       For          Management

      China Investment Securities for the                                      

      Year 2016                                                                 

7     Approve Connected Transactions with     For       For          Management

      Galaxy Fund                                                              

 

 

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CHINA GALAXY SECURITIES CO LTD                                                 

 

Ticker:       6881           Security ID:  Y1R92J109                           

Meeting Date: MAR 24, 2016   Meeting Type: Special                             

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to the A Share       For       For          Management

      Offering Plan and Extension of its                                       

      Validity Period                                                          

2     Approve Amendments to the               For       For          Management

      Authorizations Concerning the A Share                                    

      Offering and Extension of its Validity                                   

      Period                                                                   


 

3     Approve Dilution of Current Returns as  For       For          Management

      a Result of the A Share Offering and                                     

      the Remedial Measures to be Adopted                                      

 

 

--------------------------------------------------------------------------------

 

CHINA GALAXY SECURITIES CO LTD                                                 

 

Ticker:       6881           Security ID:  Y1R92J109                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2015 Annual Report              For       For          Management

4     Approve 2015 Final Accounts Report      For       For          Management

5     Approve 2015 Profit Distribution Plan   For       For          Management

6     Approve 2016 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 Authorize Board to                                    

      Fix Their Remuneration                                                   

8     Approve Special Report on Deposit and   For       For          Management

      Actual Utilization of Previously                                         

      Raised Proceeds                                                          

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                                            

 

 

--------------------------------------------------------------------------------

 


 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       02628          Security ID:  Y1477R204                           

Meeting Date: DEC 29, 2015   Meeting Type: Special                              

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tang Xin as Director              For       For          Management

2     Appoint Ernst & Young Hua Ming LLP as   For       For          Management

      the PRC Auditor and Ernst & Young as                                     

      the International Auditor for the Year                                   

      2016                                                                     

3     Approve Entrusted Investment and        For       For          Management

      Management Agreement for Alternative                                     

      Investments with Insurance Funds,                                        

      Related Transactions and Annual Cap                                      

4     Approve Issue of Debt Financing         For       For          Management

      Instruments                                                               

5     Approve Overseas Issue of Senior Bonds  For       For          Management

6     Approve Change of Business Scope        For       For          Management

 

 

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CHINA LIFE INSURANCE CO., LTD                                                  

 

Ticker:       2823           Security ID:  Y1478C107                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

5     Transact Other Business (Non-Voting)    None      None         Management

 

 


 

--------------------------------------------------------------------------------

 

CHINA LONGYUAN POWER GROUP CORPORATION LTD.                                    

 

Ticker:       00916          Security ID:  Y1501T101                           

Meeting Date: JUL 09, 2015   Meeting Type: Special                             

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Qiao Baoping as Director          For       For          Management

1.2   Elect Wang Baole as Director            For       For          Management

1.3   Elect Shao Guoyong as Director          For       For          Management

1.4   Elect Chen Jingdong as Director         For       For          Management

1.5   Elect Li Enyi as Director               For       For          Management

1.6   Elect Huang Qun as Director             For       For          Management

1.7   Elect Zhang Songyi as Director          For       For          Management

1.8   Elect Meng Yan as Director              For       For          Management

1.9   Elect Han Dechang as Director           For       For          Management

2.1   Elect Xie Changjun as Supervisor        For       For          Management

2.2   Elect Yu Yongping as Supervisor         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA LONGYUAN POWER GROUP CORPORATION LTD.                                     

 

Ticker:       916            Security ID:  Y1501T101                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Board                                                                    

3     Approve 2015 Independent Auditor's      For       For          Management


 

      Report and Audited Financial Statements                                  

4     Approve 2015 Final Financial Accounts   For       For          Management

5     Approve 2015 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividend                                        

6     Approve 2016 Financial Budget Plan      For       For          Management

7     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

8     Approve Ruihua Certified Public         For       For          Management

      Accountants (Special General Partner)                                    

      as PRC Auditor and Authorize Audit                                        

      Committee of the Board to Fix Their                                      

      Remuneration                                                             

9     Approve KPMG as International Auditor   For       For          Management

      and Authorize Audit Committee of the                                     

      Board to Fix Their Remuneration                                          

10    Approve Application for Registration    For       For          Management

      and Issuance of Debt Financing                                           

      Instruments of Non-Financial                                             

      Enterprises in the PRC and Related                                       

      Transactions                                                              

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

12    Approve Grant of General Mandate to     For       For          Management

      Issue Debt Financing Instruments in                                      

      One or More Tranches in the PRC and                                       

      Related Transactions                                                     

 

 

--------------------------------------------------------------------------------

 

CHINA MERCHANTS BANK CO LTD                                                     

 

Ticker:       600036         Security ID:  Y14896115                           

Meeting Date: SEP 25, 2015   Meeting Type: Special                             

Record Date:  AUG 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhang Feng as Director            For       For          Management

2     Approve 2015 First Phase Employee       For       Against      Management

      Stock Ownership Scheme (Revised                                          


 

      Version) and Its Summary                                                 

3     Approve Revision of the Connected       For       Against      Management

      Issue Relating to the Private                                            

      Placement of A Shares                                                    

4     Elect Zhu Liwei, Eric as Director       None      For          Shareholder

5     Elect Fu Junyuan as Supervisor          None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHINA MERCHANTS BANK CO LTD                                                    

 

Ticker:       600036         Security ID:  Y14896115                           

Meeting Date: SEP 25, 2015   Meeting Type: Special                             

Record Date:  AUG 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 First Phase Employee       For       Against      Management

      Stock Ownership Scheme (Revised                                          

      Version) and Its Summary                                                  

 

 

--------------------------------------------------------------------------------

 

CHINA MERCHANTS BANK CO LTD                                                    

 

Ticker:       600036         Security ID:  Y14896115                            

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2015 Report of the Board of     For       For          Management

      Supervisors                                                               

3     Approve 2015 Annual Report              For       For          Management

4     Approve 2015 Audited Financial          For       For          Management

      Statements                                                                

5     Approve 2015 Profit Appropriation Plan  For       For          Management

      and Distribution of Final Dividend                                       


 

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP                                         

      (Special General Partnership) as                                         

      Domestic Accounting Firm and Deloitte                                     

      Touche Tohmatsu Certified  Public                                        

      Accountants as International                                             

      Accounting Firm and Fix Their                                             

      Remuneration                                                             

7     Approve 2015 Assessment Report on the   For       For          Management

      Duty Performance of Directors                                            

8     Approve 2015 Assessment Report on the   For       For          Management

      Duty Performance of Supervisors                                          

9     Approve 2015 Assessment Report on the   For       For          Management

      Duty Performance and Cross-evaluation                                    

      of Independent Directors                                                 

10    Approve 2015 Assessment Report on the   For       For          Management

      Duty Performance and Cross-evaluation                                    

      of External Supervisors                                                  

11    Approve 2015 Related Party Transaction  For       For          Management

      Report                                                                    

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

13.01 Elect Li Jianhong as Director           For       For          Management

13.02 Elect Xu Lirong as Director             For       For          Management

13.03 Elect Li Xiaopeng as Director           For       For          Management

13.04 Elect Sun Yueying as Director           For       For          Management

13.05 Elect Fu Gangfeng as Director           For       For          Management

13.06 Elect Hong Xiaoyuan as Director         For       For          Management

13.07 Elect Su Min as Director                For       For          Management

13.08 Elect Zhang Jian as Director            For       For          Management

13.09 Elect Wang Daxiong as Director          For       For          Management

13.10 Elect Zhang Feng as Director            For       For          Management

13.11 Elect Tian Huiyu as Director            For       For          Management

13.12 Elect Li Hao as Director                For       For          Management


 

13.13 Elect Leung Kam Chung, Antony as        For       For          Management

      Director                                                                 

13.14 Elect Wong Kwai Lam  as Director        For       For          Management

13.15 Elect Pan Chengwei as Director          For       For          Management

13.16 Elect Pan Yingli as Director            For       For          Management

13.17 Elect Zhao Jun as Director              For       For          Management

13.18 Elect Wong See Hong as Director         For       For          Management

14.01 Elect Fu Junyuan as Supervisor          For       For          Management

14.02 Elect Wu Heng as Supervisor             For       For          Management

14.03 Elect Wen Jianguo as Supervisor         For       For          Management

14.04 Elect Jin Qingjun as Supervisor         For       For          Management

14.05 Elect Ding Huiping as Supervisor        For       For          Management

14.06 Elect Han Zirong as Supervisor          For       For          Management

15    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       Against      Management

3.4   Elect Liu Aili as Director              For       For          Management


 

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                     

      as Auditors for Hong Kong Financial                                      

      Reporting and U.S. Financial Reporting                                   

      Purposes, Respectively and Authorize                                      

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       688            Security ID:  Y15004107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Xiao Xiao as Director             For       For          Management

3b    Elect Luo Liang as Director             For       For          Management

3c    Elect Li Man Bun, Brian David as        For       For          Management

      Director                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management


 

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA PACIFIC INSURANCE (GROUP) CO., LTD                                        

 

Ticker:       601601         Security ID:  Y1505Z103                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2015 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2015 Annual Report of A shares  For       For          Management

4     Approve 2015 Annual Report of H shares  For       For          Management

5     Approve 2015 Financial Statements And   For       For          Management

      Statutory Reports                                                        

6     Approve 2015 Profit Distribution Plan   For       For          Management

7     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and Internal                                     

      Control Auditor and                                                      

      PricewaterhouseCoopers as Overseas                                       

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

8     Approve 2015 Due Diligence Report       For       For          Management

9     Approve 2015 Report on Performance of   For       For          Management

      Independent Directors                                                     

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 


 

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.                                    

 

Ticker:       601186         Security ID:  Y1508P110                            

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2015 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve 2015 Annual Report and Its      For       For          Management

      Summary                                                                  

6     Approve Determination of the Cap for    For       For          Management

      Guarantees for Subsidiaries                                              

7     Approve Payment of Fees for Auditing    For       For          Management

      the 2015 Annual Report and Relevant                                       

      Services                                                                 

8     Approve E&Y Hua Ming as External        For       For          Management

      Auditor and Payment of 2016 Auditing                                      

      Service Fee                                                              

9     Approve Payment of 2015 Internal        For       For          Management

      Control Audit Fees                                                       

10    Approve E&Y Hua Ming as Internal        For       For          Management

      Control Auditor and Payment of 2016                                      

      Auditing Service Fee                                                     

11    Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

12    Approve Transfer of Grade I             For       For          Management

      Qualifications for Roadway Project                                       

      Construction General Contracting from                                    

      Relevant Subsidiaries                                                    

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

14    Approve Increase in Registered Capital  For       For          Management


 

15    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA RESOURCES GAS GROUP LTD.                                                  

 

Ticker:       01193          Security ID:  G2113B108                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Shi Shanbo as Director            For       For          Management

3.2   Elect Ge Bin as Director                For       For          Management

3.3   Elect Yu Jian as Director               For       Against      Management

3.4   Elect Yu Hon To, David as Director      For       Against      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 03, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Wu Xiangdong as Director          For       Against      Management

3.2   Elect Tang Yong as Director             For       For          Management

3.3   Elect Du Wenmin as Director             For       Against      Management

3.4   Elect Ho Hin Ngai as Director           For       For          Management

3.5   Elect Wan Kam To, Peter as Director     For       Against      Management

3.6   Approve Remuneration of Directors       For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2015 Report of the Supervisory  For       For          Management


 

      Board                                                                    

3     Approve 2015 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2015 Profit Distribution Plan   For       For          Management

      and Final Dividend                                                        

5     Approve 2015 Remuneration of Directors  For       For          Management

      and Supervisors                                                          

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      PRC Auditor and Deloitte Touche                                          

      Tohmatsu as International Auditor and                                    

      Authorize Directors' Committee to Fix                                    

      Their Remuneration                                                       

7     Approve Mutual Coal Supply Agreement,   For       For          Management

      Annual Caps and Related Transactions                                     

8     Approve Mutual Supplies and Services    For       For          Management

      Agreement, Annual Caps and Related                                       

      Transactions                                                              

9     Approve Financial Services Agreement,   For       Against      Management

      Annual Caps and Related Transactions                                     

10.01 Elect Li Dong as Director               For       For          Management

10.02 Elect Zhao Jibin as Director            For       For          Management

11    Elect Zhou Dayu as Supervisor           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA SOUTHERN AIRLINES CO., LTD.                                              

 

Ticker:       600029         Security ID:  Y1503W102                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Financial Statements       For       For          Management


 

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve KPMG Huazhen (Special General   For       For          Management

      Partnership) as Auditors for Domestic,                                   

      U.S. and Internal Control of Financial                                   

      Reporting and KPMG as Auditors for                                       

      Hong Kong Financial Reporting and                                         

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Amend Articles of Association           For       Against      Management

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Approve Issuance of Debt Financing      For       Against      Management

      Instruments                                                              

9     Approve Authorization to Xiamen         For       Against      Shareholder

      Airlines Company Limited to Provide                                      

      Guarantees to Hebei Airlines Company                                     

      Limited                                                                  

10    Elect Wang Chang Shun as Director       None      For          Shareholder

 

 

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CHINA TAIPING INSURANCE HOLDINGS CO LTD.                                       

 

Ticker:       966            Security ID:  Y1456Z151                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a1   Elect Wang Bin as Director              For       For          Management

2a2   Elect Meng Zhaoyi as Director           For       For          Management

2a3   Elect Huang Weijian as Director         For       For          Management

2a4   Elect Zhu Xiangwen as Director          For       For          Management

2a5   Elect Xie Zhichun as Director           For       For          Management

2b    Authorize Board to Fix Remuneration of  For       For          Management


 

      Directors                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditor 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                                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA VANKE CO., LTD.                                                          

 

Ticker:       000002         Security ID:  Y77421132                           

Meeting Date: AUG 31, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Repurchase of Issued A Share    For       For          Management

      Capital                                                                  

1.1   Approve Method of Share Repurchase      For       For          Management

1.2   Approve Price Range of the Share        For       For          Management

      Repurchase                                                               

1.3   Approve Type, Quantity and Proportion   For       For          Management

      to the Total Share Capital                                               

1.4   Approve Total Proceeds of the Share     For       For          Management

      Repurchase and the Source of Funding                                     

1.5   Approve Period of Share Repurchase      For       For          Management

1.6   Approve Resolution Validity Period      For       For          Management

2     Authorize Board to Handle All Matters   For       For          Management

      Related to the Repurchase of Issued A                                    

      Share Capital                                                            

 

 

--------------------------------------------------------------------------------


 

 

CHINA VANKE CO., LTD.                                                           

 

Ticker:       000002         Security ID:  Y77421132                           

Meeting Date: AUG 31, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Repurchase of Issued A Share    For       For          Management

      Capital                                                                   

1.1   Approve Method of Share Repurchase      For       For          Management

1.2   Approve Price Range of the Share        For       For          Management

      Repurchase                                                                

1.3   Approve Type, Quantity and Proportion   For       For          Management

      to the Total Share Capital                                               

1.4   Approve Total Proceeds of the Share     For       For          Management

      Repurchase and the Source of Funding                                     

1.5   Approve Period of Share Repurchase      For       For          Management

1.6   Approve Resolution Validity Period      For       For          Management

2     Authorize Board to Handle All Matters   For       For          Management

      Related to the Repurchase of Issued A                                    

      Share Capital                                                            

 

 

--------------------------------------------------------------------------------

 

CHINA VANKE CO., LTD.                                                          

 

Ticker:       000002         Security ID:  Y77421132                           

Meeting Date: MAR 17, 2016   Meeting Type: Special                             

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Resolution in Relation to the   For       For          Management

      Application for Continuing Trading                                       

      Suspension  of the Company's A Shares                                    

 

 

--------------------------------------------------------------------------------

 

CHINA VANKE CO., LTD.                                                          


 

 

Ticker:       2202           Security ID:  Y77421132                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                               

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Annual Report and Audited  For       For          Management

      Financial Report                                                         

4     Approve 2015 Dividend Distribution Plan For       For          Management

5     Approve KPMG Huazhen LLP and KPMG as    For       For          Management

      PRC Auditor and International Auditor                                    

      Respectively                                                             

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       000625         Security ID:  Y1583S104                           

Meeting Date: AUG 24, 2015   Meeting Type: Special                              

Record Date:  AUG 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Subsidy of CNY 20  For       For          Management

      Million to China's Auto Industry                                         

      Innovation Joint Fund                                                    

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       000625         Security ID:  Y1583S104                           

Meeting Date: NOV 24, 2015   Meeting Type: Special                             

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Appointment of Financial   For       For          Management


 

      Auditor                                                                   

2     Approve 2015 Appointment of Internal    For       For          Management

      Control Auditor                                                          

3     Approve Global R & D Center             For       For          Management

      Construction Project                                                     

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                          

 

Ticker:       200625         Security ID:  Y1583S104                           

Meeting Date: MAR 23, 2016   Meeting Type: Special                             

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2.1   Elect Xu Liuping as Non-Independent     For       For          Management

      Director                                                                 

2.2   Elect Zhang Baolin as Non-Independent   For       For          Management

      Director                                                                 

2.3   Elect Zhu Huarong as Non-Independent    For       For          Management

      Director                                                                 

2.4   Elect Zhou Zhiping as Non-Independent   For       For          Management

      Director                                                                 

2.5   Elect Tan Xiaogang as Non-Independent   For       For          Management

      Director                                                                  

2.6   Elect Wang Xiaoxiang as                 For       For          Management

      Non-Independent Director                                                 

2.7   Elect Wang Kun as Non-Independent       For       For          Management

      Director                                                                 

2.8   Elect Shuai Tianlong as Independent     For       For          Management

      Director                                                                  

2.9   Elect Liu Jipeng as Independent         For       For          Management

      Director                                                                 

2.10  Elect Li Xiang as Independent Director  For       For          Management

2.11  Elect Li Qingwen as Independent         For       For          Management


 

      Director                                                                 

2.12  Elect Tan Xiaosheng as Independent      For       For          Management

      Director                                                                 

2.13  Elect Hu Yu as Independent Director     For       For          Management

2.14  Elect Pang Yong as Independent Director For       For          Management

2.15  Elect Chen Quanshi as Independent       For       For          Management

      Director                                                                 

3.1   Elect Xiao Yong as Supervisor           For       For          Management

3.2   Elect Sun Dahong as Supervisor          For       For          Management

3.3   Elect Zhao Huixia as Supervisor         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       200625         Security ID:  Y1583S104                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Company's Eligibility for       For       Against      Management

      Private Placement of Shares                                               

2.1   Approve Share Type and Par Value        For       Against      Management

2.2   Approve Issue Manner and Issue Time     For       Against      Management

2.3   Approve Issue Price and Pricing Basis   For       Against      Management

2.4   Approve Issue Size                      For       Against      Management

2.5   Approve Target Subscribers and          For       Against      Management

      Subscription Method                                                       

2.6   Approve Use of Proceeds                 For       Against      Management

2.7   Approve Distribution Arrangement of     For       Against      Management

      Cumulative Earnings                                                      

2.8   Approve Lock-up Period Arrangement      For       Against      Management

2.9   Approve Listing Exchange                For       Against      Management


 

2.10  Approve Contractual Obligations and     For       Against      Management

      Liabilities for the Related                                              

      Subscription Agreement                                                   

2.11  Approve Resolution Validity Period      For       Against      Management

3     Approve Plan on Private Placement of    For       Against      Management

      Shares                                                                   

4     Approve Feasibility Analysis Report on  For       Against      Management

      the Use of Proceeds                                                       

5     Approve Related Party Transactions in   For       Against      Management

      Connection to Private Placement                                          

6     Approve Impact of Dilution of Current   For       Against      Management

      Returns on Major Financial Indicators                                    

      and the Relevant Measures to be Taken                                    

7     Approve Subscription Agreement and      For       Against      Management

      Related Transactions                                                     

8     Approve Report on the Usage of          For       Against      Management

      Previously Raised Funds                                                  

9     Approve Exemption from the Tender       For       Against      Management

      Offer Obligation by China Chang'an                                       

      Automobile Group Co., Ltd                                                

10    Approve Authorization of Board to       For       Against      Management

      Handle All Related Matters                                               

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       200625         Security ID:  Y1583S104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                 

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

3     Approve Annual Report and Summary       For       For          Management


 

4     Approve 2015 Financial Statements and   For       For          Management

      2016 Financial Budget Report                                             

5     Approve Profit Distribution             For       For          Management

6     Approve 2016 Daily Related-party        For       For          Management

      Transactions                                                             

7     Approve 2016 Investment Plan            For       For          Management

8     Approve 2016 Financing Plan             For       For          Management

9     Approve Amendments to Articles of       For       For          Management

      Association                                                              

10    Approve Signing of Financial Services   For       Against      Management

      Agreement with Chongqing Auto Finance                                    

      Co., Ltd.                                                                

11    Amend Management System of              For       For          Management

      Non-routinary Business Hierarchical                                      

      Authorization                                                            

12    Approve Signing of Financial Services   For       Against      Management

      Agreement with China South Industries                                    

      Group Finance Co., Ltd,                                                  

13    Approve Development of Trade Financing  For       For          Management

      Through United Prosperity Investment                                     

      Co., Ltd.                                                                

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       200625         Security ID:  Y1583S104                           

Meeting Date: JUN 30, 2016   Meeting Type: Special                             

Record Date:  JUN 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Engagement in Bill Pool         For       For          Management

      Business                                                                  

 

 

--------------------------------------------------------------------------------

 

CHONGQING RURAL COMMERCIAL BANK CO., LTD.                                      

 


 

Ticker:       3618           Security ID:  Y1594G107                           

Meeting Date: MAR 11, 2016   Meeting Type: Special                             

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Qualification of the Bank in    For       For          Management

      Relation to the Non-public Issuance of                                   

      Preference Shares                                                         

2.1   Approve Type of preference Shares to    For       For          Management

      be Issued in Relation to the                                             

      Non-public Issuance of Preference                                         

      Shares                                                                   

2.2   Approve Quantity and Size of Issuance   For       For          Management

      in Relation to the Non-public Issuance                                    

      of Preference Shares                                                     

2.3   Approve Nominal Value and Issue Price   For       For          Management

      in Relation to the Non-public Issuance                                   

      of Preference Shares                                                     

2.4   Approve Method of Issuance in Relation  For       For          Management

      to the Non-public Issuance of                                            

      Preference Shares                                                        

2.5   Approve Maturity in Relation to the     For       For          Management

      Non-public Issuance of Preference                                        

      Shares                                                                    

2.6   Approve Target Subscribers in Relation  For       For          Management

      to the Non-public Issuance of                                            

      Preference Shares                                                         

2.7   Approve Lock-up Period in Relation to   For       For          Management

      the Non-public Issuance of Preference                                    

      Shares                                                                    

2.8   Approve Terms of Dividend Distribution  For       For          Management

      in Relation to the Non-public Issuance                                   

      of Preference Shares                                                      

2.9   Approve Terms of Mandatory Conversion   For       For          Management

      in Relation to the Non-public Issuance                                   

      of Preference Shares                                                     

2.10  Approve Terms of Conditional            For       For          Management

      Redemption in Relation to the                                            

      Non-public Issuance of Preference                                        

      Shares                                                                    

2.11  Approve Restrictions on Voting Rights   For       For          Management


 

      in Relation to the Non-public Issuance                                   

      of Preference Shares                                                      

2.12  Approve Restoration of voting Rights    For       For          Management

      in Relation to the Non-public Issuance                                   

      of Preference Shares                                                      

2.13  Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis for                                            

      Liquidation in Relation to the                                            

      Non-public Issuance of Preference                                        

      Shares                                                                   

2.14  Approve Rating in Relation to the       For       For          Management

      Non-public Issuance of Preference                                        

      Shares                                                                   

2.15  Approve Security in Relation to the     For       For          Management

      Non-public Issuance of Preference                                        

      Shares                                                                   

2.16  Approve Use of Proceeds in Relation to  For       For          Management

      the Non-public Issuance of Preference                                    

      Shares                                                                   

2.17  Approve Transfer in Relation to the     For       For          Management

      Non-public Issuance of Preference                                        

      Shares                                                                   

2.18  Approve Resolution Validity Period in   For       For          Management

      Relation to the Non-public Issuance of                                   

      Preference Shares                                                        

2.19  Approve Authorization Matters in        For       For          Management

      Relation to the Non-public Issuance of                                    

      Preference Shares                                                        

3     Amend Articles of Association           For       For          Management

4     Approve the Issuance of Qualified       For       For          Management

      Tier-2 Capital Instruments                                               

5     Approve Dilution of Current Returns as  For       For          Management

      a Result of the Issuance of Preference                                   

      Shares and Proposed Remedial Measures                                    

6     Amend Rules of Procedures Regarding     For       For          Management

      General Meetings of Shareholders                                         

7     Amend Rules of Procedures of the Board  For       For          Management

 

 

--------------------------------------------------------------------------------


 

 

CHONGQING RURAL COMMERCIAL BANK CO., LTD.                                      

 

Ticker:       3618           Security ID:  Y1594G107                           

Meeting Date: MAR 11, 2016   Meeting Type: Special                             

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Type of preference Shares to    For       For          Management

      be Issued in Relation to the                                             

      Non-public Issuance of Preference                                         

      Shares                                                                   

1.2   Approve Quantity and Size of Issuance   For       For          Management

      in Relation to the Non-public Issuance                                    

      of Preference Shares                                                     

1.3   Approve Nominal Value and Issue Price   For       For          Management

      in Relation to the Non-public Issuance                                    

      of Preference Shares                                                     

1.4   Approve Method of Issuance in Relation  For       For          Management

      to the Non-public Issuance of                                            

      Preference Shares                                                        

1.5   Approve Maturity in Relation to the     For       For          Management

      Non-public Issuance of Preference                                        

      Shares                                                                    

1.6   Approve Target Subscribers in Relation  For       For          Management

      to the Non-public Issuance of                                            

      Preference Shares                                                         

1.7   Approve Lock-up Period in Relation to   For       For          Management

      the Non-public Issuance of Preference                                    

      Shares                                                                    

1.8   Approve Terms of Dividend Distribution  For       For          Management

      in Relation to the Non-public Issuance                                   

      of Preference Shares                                                      

1.9   Approve Terms of Mandatory Conversion   For       For          Management

      in Relation to the Non-public Issuance                                   

      of Preference Shares                                                      

1.10  Approve Terms of Conditional            For       For          Management

      Redemption in Relation to the                                            

      Non-public Issuance of Preference                                        

      Shares                                                                   

1.11  Approve Restrictions on Voting Rights   For       For          Management

      in Relation to the Non-public Issuance                                   


 

      of Preference Shares                                                     

1.12  Approve Restoration of voting Rights    For       For          Management

      in Relation to the Non-public Issuance                                   

      of Preference Shares                                                      

1.13  Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis for                                            

      Liquidation in Relation to the                                            

      Non-public Issuance of Preference                                        

      Shares                                                                   

1.14  Approve Rating in Relation to the       For       For          Management

      Non-public Issuance of Preference                                        

      Shares                                                                   

1.15  Approve Security in Relation to the     For       For          Management

      Non-public Issuance of Preference                                        

      Shares                                                                   

1.16  Approve Use of Proceeds in Relation to  For       For          Management

      the Non-public Issuance of Preference                                    

      Shares                                                                   

1.17  Approve Transfer in Relation to the     For       For          Management

      Non-public Issuance of Preference                                        

      Shares                                                                   

1.18  Approve Resolution Validity Period in   For       For          Management

      Relation to the Non-public Issuance of                                   

      Preference Shares                                                        

1.19  Approve Authorization Matters in        For       For          Management

      Relation to the Non-public Issuance of                                   

      Preference Shares                                                        

 

 

--------------------------------------------------------------------------------

 

CHONGQING RURAL COMMERCIAL BANK CO., LTD.                                       

 

Ticker:       03618          Security ID:  Y1594G107                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                              

2     Approve 2015 Work Report of the Board   For       For          Management

      of Supervisors                                                           


 

3     Approve 2015 Annual Financial Final     For       For          Management

      Propsal                                                                  

4     Approve 2015 Annual Profit              For       For          Management

      Distribution Plan                                                        

5     Approve 2015 Annual Report              For       For          Management

6     Approve 2016 Financial Budget           For       For          Management

7     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                   

      External Auditors and Fix Their                                          

      Remuneration                                                             

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

1     Approve Dilution of Current Returns by  For       For          Shareholder

      Initial Public Offering and Listing of                                   

      A Shares and Remedial Measures                                           

2     Approve Program of Stabilization of A   For       For          Shareholder

      Share Price Within Three Years After                                     

      the Initial Public Offering and                                          

      Listing of A Shares                                                      

3     Approve Deliberation of Dividend        For       For          Shareholder

      Return Plan for the Next Three Years                                     

      After the Listing of A Shares                                            

4     Approve Revision of Applicable and      For       For          Shareholder

      Effective Procedural Rules of the                                        

      General Meeting After the Initial                                        

      Public Offering of A Shares                                              

5     Approve Revision of Applicable and      For       For          Shareholder

      Effective Procedural Rules of the                                        

      Board After the Initial Public                                            

      Offering of A Shares                                                     

6     Approve Revision of Applicable and      For       For          Shareholder

      Effective Procedural Rules of the                                         

      Supervisory Committee After the                                          

      Initial Public Offering of A Shares                                      

7     Approve Undertakings on the Matters in  For       For          Shareholder

      Connection with the Initial Public                                       

      Offering and Listing of A Shares                                         

8.1   Approve Class of Shares and Nominal     For       For          Shareholder

      Value in Relation to the Initial                                         


 

      Public Offering and Listing of A Shares                                  

8.2   Approve Offering Size in Relation to    For       For          Shareholder

      the Initial Public Offering and                                          

      Listing of A Shares                                                      

8.3   Approve Target Subscribers in Relation  For       For          Shareholder

      to the Initial Public Offering and                                       

      Listing of A Shares                                                      

8.4   Approve Strategic Placing in Relation   For       For          Shareholder

      to the Initial Public Offering and                                       

      Listing of A Shares                                                      

8.5   Approve Method of Offering in Relation  For       For          Shareholder

      to the Initial Public Offering and                                        

      Listing of A Shares                                                      

8.6   Approve Pricing Methodology in          For       For          Shareholder

      Relation to the Initial Public                                            

      Offering and Listing of A Shares                                         

8.7   Approve Form of Underwriting in         For       For          Shareholder

      Relation to the Initial Public                                            

      Offering and Listing of A Shares                                         

8.8   Approve Conversion into a Joint Stock   For       For          Shareholder

      Company in Relation to the Initial                                       

      Public Offering and Listing of A Shares                                  

8.9   Approve Use of Proceeds in Relation to  For       For          Shareholder

      the Initial Public Offering and                                          

      Listing of A Shares                                                      

8.10  Approve Term of Offering Plan in        For       For          Shareholder

      Relation to the Initial Public                                           

      Offering and Listing of A Shares                                         

9     Authorize Board to Deal with Relevant   For       For          Shareholder

      Matters in Relation to the Initial                                       

      Public Offering and Listing of A Shares                                   

10    Approve Use of Proceeds from the        For       For          Shareholder

      Initial Public Offering of A Shares                                      

11    Approve Distribution Plan for           For       For          Shareholder

      Undistributed Accumulated Profit                                         

      Before the Initial Public Offering and                                   

      Listing of A Shares                                                       

12    Amend Articles of Association           For       For          Shareholder

 

 


 

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CHUNGHWA TELECOM CO., LTD.                                                     

 

Ticker:       2412           Security ID:  Y1613J108                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4.1   Elect LIH SHYNG TSAI, a Representative  For       For          Management

      of MOTC, with Shareholder No. 0000001                                    

      as Non-independent Director                                              

4.2   Elect MU PIAO SHIH, a Representative    For       For          Management

      of MOTC, with Shareholder No. 0000001                                    

      as Non-independent Director                                              

4.3   Elect CHIH KU FAN, a Representative of  For       For          Management

      MOTC with Shareholder No. 0000001 as                                     

      Non-independent Director                                                 

4.4   Elect YU FEN HONG, a Representative of  For       For          Management

      MOTC with Shareholder No. 0000001 as                                     

      Non-independent Director                                                 

4.5   Elect YI BING LIN, a Representative of  For       For          Management

      MOTC with Shareholder No. 0000001 as                                     

      Non-independent Director                                                 

4.6   Elect CHICH CHIANG FAN, a               For       For          Management

      Representative of MOTC with                                              

      Shareholder No. 0000001 as                                               

      Non-independent Director                                                 

4.7   Elect SHU JUAN HUANG, a Representative  For       For          Management

      of MOTC with Shareholder No. 0000001                                     

      as Non-independent Director                                              

4.8   Elect HSU HUI HO, a Representative of   For       For          Management

      MOTC with Shareholder No. 0000001 as                                     

      Non-independent Director                                                 

4.9   Elect ZSE HONG TSAI with ID No.         For       For          Management


 

      B120582XXX as Independent Director                                       

4.10  Elect JEN RAN CHEN with ID No.          For       For          Management

      Q120125XXX as Independent Director                                        

4.11  Elect LO YU YEN with ID No. R103059XXX  For       For          Management

      as Independent Director                                                  

4.12  Elect KUO LONG WU with ID No.           For       For          Management

      C100620XXX as Independent Director                                       

4.13  Elect YUNG CHEN CHEN with Shareholder   For       For          Management

      No. M120105XXX as Independent Director                                   

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director LO YU YEN                                             

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director JEN RAN CHEN                                          

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director LIH SHYNG TSAI                                        

 

 

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CIMB GROUP HOLDINGS BERHAD                                                     

 

Ticker:       CIMB           Security ID:  Y1636J101                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                               

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mohamed Nazir Abdul Razak as      For       For          Management

      Director                                                                 

2     Elect Glenn Muhammad Surya Yusuf as     For       For          Management

      Director                                                                 

3     Elect Watanan Petersik as Director      For       For          Management

4     Elect Mohd Nasir Ahmad as Director      For       For          Management

5     Elect Lee Kok Kwan as Director          For       For          Management

6     Elect Hiroaki Demizu as Director        For       For          Management

7     Approve Remuneration of Directors for   For       For          Management


 

      the Financial Year Ended December 31,                                    

      2015                                                                      

8     Approve Remuneration of Directors from  For       For          Management

      January 1, 2016 Until the Next Annual                                    

      General Meeting of the Company                                            

9     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

10    Approve Gratuity Payment to Md Nor Md   For       Against      Management

      Yusof                                                                    

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Scheme                                                                   

13    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CJ CORP.                                                                       

 

Ticker:       A001040        Security ID:  Y1848L118                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Shin Hyeon-jae as Inside Director For       For          Management

2.2   Elect Kim Seong-ho as Outside Director  For       Against      Management

3     Elect Kim Seong-ho as Member of Audit   For       Against      Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 


 

CLICKS GROUP LTD                                                               

 

Ticker:       CLS            Security ID:  S17249111                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 August 2015                                                            

2     Reppoint Ernst & Young Inc as Auditors  For       For          Management

      of the Company with Malcolm Rapson as                                    

      the Individual Registered Auditor                                        

3     Re-elect David Nurek as Director        For       For          Management

4     Re-elect Fatima Jakoet as Director      For       For          Management

5     Re-elect David Kneale as Director       For       For          Management

6.1   Re-elect John Bester as Member of the   For       For          Management

      Audit and Risk Committee                                                 

6.2   Re-elect Fatima Jakoet as Member of     For       For          Management

      the Audit and Risk Committee                                             

6.3   Re-elect Nkaki Matlala as Member of     For       For          Management

      the Audit and Risk Committee                                              

7     Approve Remuneration Policy             For       For          Management

8     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Approve Directors' Fees                 For       For          Management

10    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                               

 

 

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CNOOC LTD.                                                                     

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

A2    Approve Final Dividend                  For       For          Management

A3    Elect Li Fanrong as Director            For       For          Management

A4    Elect Lv Bo as Director                 For       For          Management

A5    Elect Chiu Sung Hong as Director        For       For          Management

A6    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A7    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

COMPAL ELECTRONICS INC.                                                        

 

Ticker:       2324           Security ID:  Y16907100                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                      

3     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

4     Approve Release of Restrictions of      For       For          Management


 

      Competitive Activities of Directors                                      

5     Approve Financial Statements            For       For          Management

6     Approve Plan on Profit Distribution     For       For          Management

7     Other Business                          None      Against      Management

 

 

--------------------------------------------------------------------------------

 

COMPANHIA PARANAENSE DE ENERGIA - COPEL                                        

 

Ticker:       CPLE6          Security ID:  P30557139                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fiscal Council Member Nominated   None      Abstain      Shareholder

      by Preferred Shareholders                                                

 

 

--------------------------------------------------------------------------------

 

COMPANIA CERVECERIAS UNIDAS S.A.                                               

 

Ticker:       CCU            Security ID:  P24905104                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                               

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present Chairman's Report               None      None         Management

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of CLP 97.47 per Share and                                     

      CLP 194.95 per ADR to Be Distributed                                     

      on April 22, 2016                                                        

4     Present Dividend Policy                 None      None         Management

5     Elect Directors                         For       Against      Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Remuneration and Budget of      For       For          Management


 

      Directors' Committee                                                     

8     Approve Remuneration and Budget of      For       For          Management

      Audit Committee                                                           

9.1   Appoint Auditors                        For       For          Management

9.2   Designate Risk Assessment Companies     For       For          Management

10    Present Directors' Committee Report on  None      None         Management

      Activities                                                               

11    Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                              

12    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

COSAN S.A. INDUSTRIA E COMERCIO                                                 

 

Ticker:       CSAN3          Security ID:  P31573101                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Allocation of Income            For       For          Management

3     Ratify Interim Dividends                For       For          Management

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

5     Elect Fiscal Council Members            For       For          Management

5.1   Elect Fiscal Council Member Appointed   None      Did Not Vote Shareholder

      by Minority Shareholder                                                  

 

 

--------------------------------------------------------------------------------

 

COSCO PACIFIC LIMITED                                                           

 

Ticker:       01199          Security ID:  G2442N104                           

Meeting Date: NOV 26, 2015   Meeting Type: Special                             


 

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Finance Leasing Master          For       For          Management

      Agreement, the Proposed Annual Caps                                      

      and Related Transactions                                                 

2     Approve COSCO Shipping Services and     For       For          Management

      Terminal Services Master Agreement,                                      

      the Proposed Annual Caps and Related                                     

      Transactions                                                             

3     Approve China COSCO Shipping Services   For       For          Management

      and Terminal Services Master                                             

      Agreement, the  Proposed Annual Caps                                     

      and Related Transactions                                                 

4     Elect Lam Yiu Kin as Director           For       Against      Management

5     Elect Deng Huangjun as Director         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COSCO PACIFIC LIMITED                                                           

 

Ticker:       1199           Security ID:  G2442N104                           

Meeting Date: FEB 01, 2016   Meeting Type: Special                             

Record Date:  JAN 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CSPD SPA and FCHL SPA and       For       For          Management

      Related Transactions                                                      

 

 

--------------------------------------------------------------------------------

 

COSCO PACIFIC LIMITED                                                          

 

Ticker:       1199           Security ID:  G2442N104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Huang Xiaowen as Director         For       Against      Management

3.1b  Elect Zhang Wei as Director             For       For          Management

3.1c  Elect Fang Meng as Director             For       Against      Management

3.1d  Elect Wang Haimin as Director           For       Against      Management

3.1e  Elect Ip Sing Chi as Director           For       For          Management

3.1f  Elect Fan Ergang as Director            For       For          Management

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       Against      Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

COUNTRY GARDEN HOLDINGS COMPANY LTD.                                           

 

Ticker:       2007           Security ID:  G24524103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a1   Elect Yang Huiyan as Director           For       For          Management

3a2   Elect Mo Bin as Director                For       For          Management


 

3a3   Elect Zhu Rongbin as Director           For       For          Management

3a4   Elect Yang Ziying as Director           For       For          Management

3a5   Elect Shek Lai Him, Abraham as Director For       Against      Management

3a6   Elect Tong Wui Tung, Ronald as Director For       For          Management

3a7   Elect Mei Wenjue as Director            For       For          Management

3b    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

COWAY CO. LTD.                                                                  

 

Ticker:       021240         Security ID:  Y1786S109                           

Meeting Date: JAN 22, 2016   Meeting Type: Special                             

Record Date:  DEC 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement              For       For          Management

 

 

--------------------------------------------------------------------------------

 

COWAY CO. LTD.                                                                 

 

Ticker:       A021240        Security ID:  Y1786S109                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Stock Option Grants             For       For          Management

3.1   Elect Choi Yeon-seok as                 For       For          Management

      Non-independent Non-executive Director                                   

3.2   Elect Lee Jung-sik as Outside Director  For       For          Management

3.3   Elect Lee Jun-ho as Outside Director    For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                       

 

 

--------------------------------------------------------------------------------

 

CREDICORP LTD.                                                                 

 

Ticker:       BAP            Security ID:  G2519Y108                            

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present 2015 Annual Report              None      None         Management

2     Approve Audited Consolidated Financial  For       For          Management

      Statements of Credicorp and its                                          

      Subsidiaries for FY 2015, Including                                      

      External Auditors' Report                                                

3     Approve PricewaterhouseCoopers as       For       For          Management

      External Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                

 

 

--------------------------------------------------------------------------------

 

DGB FINANCIAL GROUP CO LTD                                                      

 

Ticker:       A139130        Security ID:  Y2058E109                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Noh Seong-seok as Inside Director For       For          Management

3.2   Elect Cho Hae-nyeong as Outside         For       For          Management

      Director                                                                 

3.3   Elect Kim Ssang-su as Outside Director  For       For          Management

3.4   Elect Lee Jae-dong as Outside Director  For       For          Management

3.5   Elect Koo Bon-seong as Outside Director For       For          Management

4.1   Elect Kim Ssang-su as Member of Audit   For       For          Management

      Committee                                                                

4.2   Elect Lee Jae-dong as Member of Audit   For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

DIGI.COM BERHAD                                                                

 

Ticker:       DIGI           Security ID:  Y2070F100                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Morten Karlsen Sorby as Director  For       For          Management

2     Elect Tore Johnsen as Director          For       For          Management

3     Elect Vimala A/P V.R. Menon as Director For       For          Management

4     Elect Lars-Ake Valdemar Norling as      For       For          Management

      Director                                                                 

5     Elect Kristin Muri Moller as Director   For       For          Management

6     Approve Remuneration of Directors for   For       For          Management


 

      the Financial Year Ended December 31,                                    

      2015                                                                     

7     Approve Remuneration of Directors for   For       For          Management

      the Financial Year Ending December 31,                                   

      2016                                                                     

8     Approve Ernst & Young as Auditors and   For       Against      Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

1     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

DONGBU INSURANCE CO.                                                           

 

Ticker:       A005830        Security ID:  Y2096K109                            

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and Three     For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Two Members of Audit Committee    For       For          Management

5     Elect Ahn Hyeong-jun as Member of       For       Against      Management

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

DONGFENG MOTOR GROUP COMPANY LTD                                               

 

Ticker:       00489          Security ID:  Y21042109                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              


 

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 International Auditors'    For       For          Management

      Report and Audited Financial Statements                                   

4     Approve 2015 Profit Distribution Plan   For       For          Management

      and Authorize Board to Deal All Issues                                   

      in Relation to Distribution of                                           

      Dividend Payment                                                         

5     Authorize Board to Deal All Issues in   For       For          Management

      Relation to Distribution of 2016                                         

      Interim Dividend                                                         

6     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditors and                                               

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Domestic Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors and Supervisors                                                

8     Approve Removal of Zhu Fushuo as        For       For          Management

      Director                                                                  

9     Amend Rules of Procedures               For       For          Management

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

11    Approve Application for Debt Financing  For       Against      Management

      Limit of the Company                                                     

 

 

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DR. REDDY'S LABORATORIES                                                       

 

Ticker:       500124         Security ID:  Y21089159                           

Meeting Date: JUL 31, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect G.V. Prasad 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     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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DR. REDDY'S LABORATORIES                                                        

 

Ticker:       500124         Security ID:  Y21089159                           

Meeting Date: SEP 17, 2015   Meeting Type: Special                             

Record Date:  AUG 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       For          Management

 

 

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DR. REDDY'S LABORATORIES                                                       

 

Ticker:       500124         Security ID:  Y21089159                           

Meeting Date: APR 01, 2016   Meeting Type: Special                             

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

 

 

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DUBAI ISLAMIC BANK PJSC                                                        

 

Ticker:       DIB            Security ID:  M2888J107                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              


 

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY Ended on Dec. 31,                                      

      2015                                                                     

2     Approve Shariah Supervisory Board       For       For          Management

      Report for FY Ended on Dec. 31, 2015                                     

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY Ended on Dec.                                    

      31, 2015                                                                 

4     Approve Dividends Representing 45       For       For          Management

      Percent Par Value AED 1,775.5 Million                                    

      in Cash                                                                  

5     Elect Shariah Supervisory Board         For       For          Management

      Members (Bundled)                                                        

6     Approve Discharge of Directors for FY   For       For          Management

      Ended on Dec. 31, 2015                                                   

7     Approve Discharge of Auditors for FY    For       For          Management

      Ended on Dec. 31, 2015                                                   

8     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2016                                                 

9     Approve Remuneration of Directors       For       For          Management

10.1  Approve Paid Capital Increase up to     For       For          Management

      the Maximum Amount of AED 988 Million                                    

10.2  Authorize AED 988 Million Share         For       For          Management

      Issuance with a Priority Right for                                       

      Each Shareholder Entitling to a                                          

      Maximum of One New share for Every                                        

      Four Shares Held                                                         

10.3  Approve Conditions of Issuance: Once    For       For          Management

      or Series of Issuances up to the                                          

      Maximum of 988 Million Shares                                            

10.4  Adopt Authorized Capital up to Twice    For       For          Management

      the Paid up Capital of the Company                                       

      According to the Law to be up to the                                     

      Maximum of AED 7.9 Billion                                               

10.5  Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     


 

11.1  Authorize Issuance of Non-Convertible   For       For          Management

      Shariah Compliant Tier 1 Bonds Up To                                     

      USD 750 Million Re: Increase Limit to                                    

      USD 2.75 Billion                                                         

11.2  Approve Conditions of Bond Issuance     For       For          Management

      Re: Once or Series of Issuances                                           

12    Authorize Issuance of                   For       Against      Management

      Bonds/Debentures/Sukuk                                                   

13    Amend Bylaws in Accordance with         For       Against      Management

      Commercial Law                                                           

 

 

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E-MART CO. LTD.                                                                 

 

Ticker:       A139480        Security ID:  Y228A3102                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kim Hae-seong as Inside Director  For       For          Management

3.2   Elect Han Chae-yang as Inside Director  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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E.SUN FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2884           Security ID:  Y23469102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management


 

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

 

 

--------------------------------------------------------------------------------

 

EDP - ENERGIAS DO BRASIL SA                                                    

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number and Elect Directors          For       For          Management

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

5     Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                    

 

 

--------------------------------------------------------------------------------

 

EDP - ENERGIAS DO BRASIL SA                                                     

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: APR 13, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Changes in Authorized Capital   For       For          Management

      and Amend Article 6                                                      

 

 


 

--------------------------------------------------------------------------------

 

EMAAR PROPERTIES PJSC                                                          

 

Ticker:       EMAAR          Security ID:  M4025S107                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  APR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2015                                                   

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2015                                          

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2015                                            

4     Approve Dividends of AED 0.15 per       For       For          Management

      Share for FY 2015                                                        

5     Approve Remuneration of Directors of    For       Against      Management

      up to an Aggregate Amount of AED 3.5                                      

      Million for FY 2015                                                      

6     Approve Discharge of Directors for FY   For       For          Management

      2015                                                                      

7     Approve Discharge of Auditors for FY    For       For          Management

      2015                                                                     

8     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2016                                                 

9     Allow Directors to Engage in            For       For          Management

      Commercial Transactions with                                             

      Competitors                                                               

10    Amend Bylaws to Comply with Federal     For       Against      Management

      Law No.2 of 2015                                                         

 

 

--------------------------------------------------------------------------------

 

EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                                 

 

Ticker:       EKGYO          Security ID:  M4030U105                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                        

3     Accept Statutory Reports                For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Ratify External Auditors                For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Director Remuneration           For       Did Not Vote Management

10    Receive Information on Charitable       For       Did Not Vote Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 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    Approve Share Repurchase Program        For       Did Not Vote Management

15    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL                              

 

Ticker:       ENTEL          Security ID:  P37115105                           


 

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Present Dividend Policy                 For       For          Management

4     Approve Investment and Financing Policy For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                      

7     Elect Auditors and Account Supervisory  For       For          Management

      Members                                                                  

8     Designate Risk Assessment Companies     For       For          Management

9     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

10    Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

11    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL                              

 

Ticker:       ENTEL          Security ID:  P37115105                           

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Increase via Issuance   For       Against      Management

      of Shares in the Amount of CLP 350                                       

      Billion                                                                  

2     Authorize Allocation of 10 Percent of   For       Against      Management

      Capital Increase Proposed in Item 1 to                                    

      Executive Compensation Plan                                              


 

3     Amend Articles 5 and Transitory 1 to    For       Against      Management

      Reflect Changes in Capital of Approved                                    

      Previous Resolutions                                                     

4     Authorize Board to Carry out            For       Against      Management

      Registration and Placement of Shares                                      

      in Connection with Company's Capital                                     

      Increase                                                                 

5     Amend Article 2 Re: Registered          For       Against      Management

      Headquarters                                                             

6     Adopt Other Necessary Agreements to     For       Against      Management

      Execute Approved Resolutions                                             

 

 

--------------------------------------------------------------------------------

 

ENERSIS S.A.                                                                   

 

Ticker:       ENERSIS        Security ID:  P37186106                           

Meeting Date: DEC 18, 2015   Meeting Type: Special                             

Record Date:  DEC 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report on Company's             None      None         Management

      Reorganization Re: Enersis SA, Empresa                                   

      Nacional de Electricidad de Chile SA                                     

      and Chilectra SA                                                          

2     Receive Report on Supporting            None      None         Management

      Information of Proposed Reorganization                                   

3     Approve Spin-Off Proposal               For       Against      Management

4     Approve that Spin-Off Will be Subject   For       Against      Management

      to Conditions Precedent Including that                                   

      Minutes of Extraordinary Shareholders'                                   

      Meetings that Approve Spin-Offs of                                       

      Endesa Chile and Chilectra                                               

5     Authorize Board to Grant Powers to      For       Against      Management

      Sign Necessary Documents to Comply                                       

      with Conditions Precedent to Which                                       

      Spin-Off is Subject, and Record                                          

      Property Subject to Registration that                                    

      Will be Assigned to Enersis Chile                                        

6     Approve Reduction of Capital of         For       Against      Management

      Enersis as Result of Spin-Off and                                         


 

      Distribution of Corporate Assets                                         

      between Divided Company and Created                                      

      Company                                                                   

7     Approve Changes in Bylaws of Enersis,   For       Against      Management

      Which Reflect Spin-Off as Well as                                        

      Consequent Reduction of Capital                                           

8     Appoint Interim Board of Directors of   For       Against      Management

      Enersis Chile According to Article 50                                    

      bis of Securities Market Law                                             

9     Approve Bylaws of Company Resulting     For       Against      Management

      from Spin-Off, Enersis Chile, Which in                                   

      its Permanent Provisions Differ from                                     

      Those of Enersis in Certain Areas                                        

10    Approve Number of Enersis Chile Shares  For       Against      Management

      to be Received by Enersis Shareholders                                   

      in Connection with Spin-Off                                              

11    Inform Shareholders Estimated Terms of  None      None         Management

      Possible Merger of Endesa Americas and                                   

      Chilectra Americas into Enersis                                           

      Americas                                                                 

12    Designate External Audit Firm for       For       Against      Management

      Enersis Chile                                                             

13    Designate Supervisory Account           For       Against      Management

      Inspectors and Alternates for Enersis                                    

      Chile                                                                     

14    Inform Shareholders of Agreements on    None      None         Management

      Transactions with Related Parties                                        

      Under Title XVI of Chilean Companies                                      

      Act, Law 18,046 Executed Since Last                                      

      Shareholders' Meeting                                                    

15    Receive Report on Authorizations        None      None         Management

      Granted to Ernst & Young, External                                       

      Auditors of Enersis SA to Deliver                                        

      Documents on External Audit Services                                     

      Provided to Enersis SA to Public                                         

      Company Accounting Oversight Board                                       

      (PCAOB) of United States of America                                      

16    Approve Registration of New Company     For       Against      Management

      and Their Respective Shares with SVS                                     

      and Securities and Exchange Commission                                   

      (SEC)                                                                     

17    Authorize Board to Approve Powers of    For       Against      Management

      Attorney of Company                                                      


 

 

 

--------------------------------------------------------------------------------

 

EREGLI DEMIR VE CELIK FABRIKALARI TAS                                          

 

Ticker:       EREGL          Security ID:  M40710101                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Accept Board Report                     For       Did Not Vote Management

4     Accept Audit Report                     For       Did Not Vote Management

5     Accept Financial Statements             For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Allocation of Income            For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Director Remuneration           For       Did Not Vote Management

10    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

11    Ratify External Auditors                For       Did Not Vote Management

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages provided by the                                    

      Company to Third Parties                                                 

13    Receive Information on Charitable       For       Did Not Vote Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                          

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------


 

 

EVERGRANDE REAL ESTATE GROUP LTD.                                              

 

Ticker:       03333          Security ID:  G3225A103                           

Meeting Date: SEP 18, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

EVERGRANDE REAL ESTATE GROUP LTD.                                               

 

Ticker:       3333           Security ID:  G3225A103                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  JUN 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Hui Ka Yan as Director            For       For          Management

3b    Elect Xia Haijun as Director            For       For          Management

3c    Elect He Miaoling as Director           For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    


 

9     Change English and Dual Foreign Name    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.                                 

 

Ticker:       FUNO11         Security ID:  P3515D163                           

Meeting Date: OCT 16, 2015   Meeting Type: Special                             

Record Date:  OCT 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report from Trust Technical     For       For          Management

      Committee on Power Granted by General                                    

      Meeting of April 4, 2014 to Approve                                      

      Allocation of Real Estate Trust                                          

      Certificates that Were Not Placed                                        

      Through Offering                                                         

2     Authorize Repurchase Program of Real    For       For          Management

      Estate Trust Certificates                                                

3     Ratify Resignation of Elias Cababie     For       For          Management

      Daniel and Abraham Cababie Daniel as                                     

      Members of Trust Technical Committee                                     

4     Appoint Legal Representatives           For       For          Management

5     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.                                 

 

Ticker:       FUNO 11        Security ID:  P3515D163                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.i   Accept Reports of Audit, Corporate      For       For          Management

      Practices, Nominating and Remuneration                                    

      Committees                                                               

1.ii  Accept Technical Committee Report on    For       For          Management

      Compliance in Accordance to Article                                      

      172 of General Mercantile Companies Law                                  


 

1.iii Accept Report of Trust Manager (F1      For       For          Management

      Management SC) in Accordance to                                          

      Article 44-XI of Securities Market Law                                   

1.iv  Accept Technical Committee Report on    For       For          Management

      Operations and Activities Undertaken                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Elect or Ratify Members of Technical    For       Against      Management

      Committee; Verify Independence                                            

      Classification                                                           

4     Approve Remuneration of Technical       For       For          Management

      Committee Members                                                         

5     Appoint Legal Representatives           For       For          Management

6     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIBRIA CELULOSE SA                                                             

 

Ticker:       FIBR3          Security ID:  P3997N101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Capital Budget                  For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Install Fiscal Council                  For       For          Management

5     Fix Number of Fiscal Council Members    For       For          Management

6     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                               

6.1   Elect Fiscal Council Member Appointed   None      Did Not Vote Shareholder

      by Minority Shareholder                                                   

7     Approve Remuneration of Company's       For       Against      Management


 

      Management and Fiscal Council Members                                    

 

 

--------------------------------------------------------------------------------

 

FIRST GULF BANK PJSC                                                           

 

Ticker:       FGB            Security ID:  M4580N105                           

Meeting Date: MAR 06, 2016   Meeting Type: Annual                               

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY Ended on Dec. 31,                                      

      2015                                                                     

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY Ended on                                     

      Dec. 31, 2015                                                            

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY Ended on Dec.                                   

      31, 2015                                                                 

4     Approve Allocation of Income and        For       For          Management

      Dividends of 100 Percent of Share                                         

      Capital                                                                  

5     Approve Remuneration of Directors       For       For          Management

6     Approve Discharge of Directors for FY   For       For          Management

      2015                                                                     

7     Approve Discharge of Auditors for FY    For       For          Management

      2015                                                                      

8     Elect Director                          For       Against      Management

9     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2016                                                 

10    Amend Bylaws to Comply with the         For       Against      Management

      Federal Commercial Companies Law No.2                                    

      of 2015                                                                  

11    Authorize Issuance of Bonds or Islamic  For       Against      Management

      Sukuk Non-convertible into Shares or                                     

      any Financing Programs                                                   

 

 


 

--------------------------------------------------------------------------------

 

FIRSTRAND LTD                                                                  

 

Ticker:       FSR            Security ID:  S5202Z131                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual                              

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Jannie Durand as Director      For       For          Management

1.2   Re-elect Patrick Goss as Director       For       For          Management

1.3   Re-elect Paul Harris as Director        For       For          Management

1.4   Re-elect Roger Jardine as Director      For       For          Management

1.5   Re-elect Ethel Matenge-Sebesho as       For       For          Management

      Director                                                                 

1.6   Re-elect Tandi Nzimande as Director     For       For          Management

1.7   Re-elect Vivian Bartlett as Director    For       For          Management

1.8   Elect Alan Pullinger as Director        For       For          Management

1.9   Elect Paballo Makosholo as Director     For       For          Management

2.1   Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company                                                  

2.2   Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

1     Approve Remuneration Policy             For       For          Management

3     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

4     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

5     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

2.1   Approve Financial Assistance to         For       For          Management

      Directors and Prescribed Officers as                                     

      Employee Share Scheme Beneficiaries                                       


 

2.2   Approve Financial Assistance to         For       For          Management

      Related or Inter-related Entities                                        

3     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

4     Adopt New Memorandum of Incorporation   For       Against      Management

 

 

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GEELY AUTOMOBILE HOLDINGS LTD.                                                 

 

Ticker:       00175          Security ID:  G3777B103                           

Meeting Date: DEC 30, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016-2018 Annual Cap Under the  For       For          Management

      Services Agreement                                                        

2     Approve Electric Vehicle Agreement,     For       For          Management

      2016-2018 Annual Cap and Related                                         

      Transactions                                                              

3     Approve Loan Guarantee Agreement,       For       For          Management

      2016-2018 Annual Cap and Related                                         

      Transactions                                                              

 

 

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GEELY AUTOMOBILE HOLDINGS LTD.                                                 

 

Ticker:       175            Security ID:  G3777B103                            

Meeting Date: FEB 18, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Volvo Financing Arrangements,   For       For          Management

      Annual Caps and Related Transactions                                     

 

 

--------------------------------------------------------------------------------

 

GEELY AUTOMOBILE HOLDINGS LTD.                                                 


 

 

Ticker:       175            Security ID:  G3777B103                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Ang Siu Lun, Lawrence as Director For       For          Management

4     Elect Liu Jin Liang as Director         For       For          Management

5     Elect Carl Peter Edmund Moriz Forster   For       For          Management

      as Director                                                              

6     Elect Yeung Sau Hung, Alex as Director  For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve Grant Thornton Hong Kong        For       For          Management

      Limited as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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GERDAU S.A.                                                                    

 

Ticker:       GGBR4          Security ID:  P2867P113                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nominated by Preferred   None      Abstain      Shareholder

      Shareholders                                                             


 

2     Elect Fiscal Council Member Nominated   None      Abstain      Shareholder

      by Preferred Shareholders                                                 

 

 

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GF SECURITIES CO., LTD.                                                        

 

Ticker:       000776         Security ID:  Y270AF115                            

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Directors' Report          For       For          Management

2     Approve 2015 Supervisory Committee's    For       For          Management

      Report                                                                   

3     Approve 2015 Final Financial Report     For       For          Management

4     Approve 2015 Annual Report              For       For          Management

5     Approve 2015 Profit Distribution Plan   For       For          Management

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Limited as Auditor and Authorize                                         

      Operating Management to Determine 2016                                   

      Audit Fee                                                                 

7     Approve Donations to GF Securities      For       For          Management

      Social Charity Foundation                                                

8     Approve 2016 Proprietary Investment     For       For          Management

      Quota                                                                    

9     Approve 2016 Expected Daily Related     For       For          Management

      Party Transactions                                                        

10    Approve Adjustment of Directors'        For       For          Management

      Allowances                                                               

11    Approve Adjustment of Supervisors'      For       For          Management

      Allowances                                                               

12.1  Elect Tan Yue as Supervisor             For       For          Shareholder

12.2  Elect Gu Naikang as Supervisor          For       For          Shareholder

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         


 

      Preemptive Rights                                                        

14    Amend Articles of Association           For       For          Management

 

 

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GLOBE TELECOM, INC.                                                            

 

Ticker:       GLO            Security ID:  Y27257149                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of Previous Meeting For       For          Management

2     Approve the Annual Report and Audited   For       For          Management

      Financial Statements                                                      

3.1   Elect Jaime Augusto Zobel de Ayala as   For       For          Management

      Director                                                                 

3.2   Elect Delfin L. Lazaro as Director      For       For          Management

3.3   Elect Mark Chong Chin Kok as Director   For       For          Management

3.4   Elect Fernando Zobel de Ayala as        For       For          Management

      Director                                                                 

3.5   Elect Jose Teodoro K. Limcaoco as       For       For          Management

      Director                                                                 

3.6   Elect Romeo L. Bernardo as Director     For       For          Management

3.7   Elect Ernest L. Cu as Director          For       For          Management

3.8   Elect Samba Natarajan as Director       For       For          Management

3.9   Elect Saw Phaik Hwa as Director         For       For          Management

3.10  Elect Manuel A. Pacis as Director       For       For          Management

3.11  Elect Rex Ma. A. Mendoza as Director    For       For          Management

4     Approve Independent Auditors and        For       For          Management

      Approve the Fixing of Their                                               

      Remuneration                                                             

5     Approve Other Matters                   For       Against      Management

 

 


 

--------------------------------------------------------------------------------

 

GLOW ENERGY PUBLIC CO. LTD.                                                    

 

Ticker:       GLOW           Security ID:  Y27290124                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operation Results           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

5.1   Elect Jan Flachet as Director           For       For          Management

5.2   Elect Borwornsak Uwanno as Director     For       For          Management

5.3   Elect Saowanee Kamolbutr as Director    For       For          Management

5.4   Elect Sven De Smet as Director          For       For          Management

5.5   Elect Shankar Krishnamoorthy as         For       For          Management

      Director                                                                  

6     Approve Remuneration and Allowance of   For       For          Management

      Directors                                                                

7     Approve Deloitte Touche Thomatsu        For       For          Management

      Jaiyos Audit Co., Ltd. as Auditors and                                   

      Authorize Board to Fix Their                                             

      Remuneration                                                              

8     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GOLD FIELDS LTD                                                                 

 

Ticker:       GFI            Security ID:  S31755101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                  

2.1   Elect Steven Reid as Director           For       For          Management

2.2   Re-elect Gayle Wilson as Director       For       For          Management

2.3   Re-elect David Murray as Director       For       For          Management

2.4   Re-elect Donald Ncube as Director       For       For          Management

2.5   Re-elect Alan Hill as Director          For       For          Management

3.1   Re-elect Gayle Wilson as Member of the  For       For          Management

      Audit Committee                                                           

3.2   Re-elect Richard Menell as Member of    For       For          Management

      the Audit Committee                                                      

3.3   Re-elect Donald Ncube as Member of the  For       For          Management

      Audit Committee                                                          

4     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

1     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

1     Approve Remuneration Policy             For       For          Management

2     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 and 45 of the Act                                          

4     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5     Amend 2012 Share Plan                   For       For          Management

6     Approve Financial Assistance to         For       For          Management

      Directors and Prescribed Officers and                                    

      Other Persons who may Participate in                                      

      the Share Plan                                                           

 

 

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GROWTHPOINT PROPERTIES LTD                                                      

 

Ticker:       GRT            Security ID:  S3373C239                           


 

Meeting Date: NOV 17, 2015   Meeting Type: Annual                              

Record Date:  NOV 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                      

      30 June 2015                                                             

1.2.1 Re-elect Mzolisi Diliza as Director     For       For          Management

1.2.2 Re-elect Peter Fechter as Director      For       For          Management

1.2.3 Re-elect John Hayward as Director       For       For          Management

1.2.4 Re-elect Herman Mashaba as Director     For       For          Management

1.3.1 Re-elect Lynette Finlay as Chairman of  For       For          Management

      the Audit Committee                                                      

1.3.2 Re-elect Peter Fechter as Member of     For       For          Management

      the Audit Committee                                                      

1.3.3 Re-elect John Hayward as Member of the  For       For          Management

      Audit Committee                                                          

1.4   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                   

1.5   Approve Remuneration Policy             For       For          Management

1.6   Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

1.7   Authorise Directors to Issue Shares to  For       For          Management

      Afford Shareholders Distribution                                         

      Re-investment Alternatives                                                

1.8   Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

1.9   Approve Social, Ethics and              For       For          Management

      Transformation Committee Report                                          

2.1   Approve Non-Executive Directors' Fees   For       For          Management

2.2   Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

2.3   Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 


 

--------------------------------------------------------------------------------

 

GRUMA S.A.B. DE C.V.                                                           

 

Ticker:       GRUMA B        Security ID:  P4948K121                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Present Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve and Present Report                                    

      of Operations with Treasury Shares                                       

5     Elect Directors, Secretary, and         For       Against      Management

      Alternates, Verify Independence                                          

      Classification of Directors and                                          

      Approve Their Remuneration; Approve                                      

      Remuneration of Audit and Corporate                                      

      Practices Committees                                                     

6     Elect Chairmen of Audit and Corporate   For       Against      Management

      Practices Committees                                                      

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

8     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO INBURSA S.A.B. DE C.V.                                        

 

Ticker:       GFINBURO       Security ID:  P4950U165                            

Meeting Date: JUL 16, 2015   Meeting Type: Special                             

Record Date:  JUL 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Participation in     For       Against      Management


 

      Two Service Companies                                                    

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO INBURSA S.A.B. DE C.V.                                        

 

Ticker:       GFINBURO       Security ID:  P4950U165                           

Meeting Date: DEC 08, 2015   Meeting Type: Special                             

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Creation of New Subsidiary      For       Against      Management

2     Amend Articles                          For       Against      Management

3     Approve Adherence to Sole               For       Against      Management

      Responsibility Agreement                                                 

4     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO INBURSA S.A.B. DE C.V.                                        

 

Ticker:       GFINBUR O      Security ID:  P4950U165                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present Report on Compliance with       For       For          Management

      Fiscal Obligations                                                       

2.1   Approve CEO's Report and Auditor's      For       For          Management

      Report; Board's Opinion on Reports                                       

2.2   Approve Board's Report on Accounting    For       For          Management

      Policies and Criteria for Preparation                                    

      of Financial Statements                                                  

2.3   Approve Report on Activities and        For       For          Management

      Operations Undertaken by Board                                           


 

2.4   Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                     

2.5   Approve Report on Activities            For       For          Management

      Undertaken by Audit and Corporate                                         

      Practices Committees                                                     

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends                       For       For          Management

5     Elect or Ratify Directors, Secretary    For       Against      Management

      and Deputy Secretary                                                     

6     Approve Remuneration of Directors,      For       For          Management

      Secretary and Deputy Secretary                                           

7     Elect or Ratify Members of Corporate    For       Against      Management

      Practices and Audit Committees                                           

8     Approve Remuneration of Members of      For       For          Management

      Corporate Practices and Audit                                            

      Committees                                                               

9     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve; Approve Share Repurchase                                        

      Report                                                                   

10    Approve Granting of Powers              For       Against      Management

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO INBURSA S.A.B. DE C.V.                                        

 

Ticker:       GFINBUR O      Security ID:  P4950U165                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Against      Management

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, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     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 2014                                          

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    Approve Cash Dividends                  For       For          Management

11    Amend Bylaws                            For       Against      Management

12    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, 2016   Meeting Type: Special                             

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       Against      Management

      Series B Shareholders                                                     

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

HAITONG SECURITIES CO., LTD.                                                   

 

Ticker:       600837         Security ID:  Y2988F101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Annual Report                   For       For          Management

4     Approve Final Accounts Report           For       For          Management

5     Approve Profit Distribution Plan        For       For          Management

6     Approve Renewal of Engagement of A      For       For          Management

      Share Auditing Firm and H Share                                          

      Auditing Firm for the Year 2016                                          

7     Approve Proposal Regarding Investment   For       For          Management

      Asset Allocation Equity, Fixed Income                                    

      Securities and Derivative Products                                       

8     Authorize Board to Determine Provision  For       Against      Management

      of Guarantees                                                            

9.1   Approve Proposal Regarding Related      For       For          Management

      Party Transactions with BNP Paribas                                       

      Investment Partners BE Holding SA                                        


 

9.2   Approve Proposal Regarding Related      For       For          Management

      Party Transactions with Shanghai                                         

      Shengyuan Real Estate (Group) Company                                    

      Limited                                                                  

9.3   Approve Proposal Regarding Related      For       For          Management

      Party Transactions between the Company                                   

      and Its Subsidiaries with Other                                          

      Related Corporate Legal Persons                                          

9.4   Approve Proposal Regarding Related      For       For          Management

      Party Transactions between the Company                                   

      and Its  Subsidiaries with Related                                       

      Natural Persons                                                           

10    Elect Zhang Ming as Director            For       For          Management

11    Elect Song Chunfeng Supervisor          For       For          Management

12    Approve Proposal Regarding Adjustments  For       For          Management

      to Allowances of Directors and                                           

      Supervisors                                                              

13    Elect Chu, Lawrence Sheng Yu as         For       For          Shareholder

      Director                                                                 

14    Elect Chan, Wah Man Carman as Director  For       For          Shareholder

1.1   Approve Type of Debt Financing          For       For          Management

      Instruments Relating to the Issuance                                     

      of Onshore Debt Financing Instruments                                    

1.2   Approve Term of Debt Financing          For       For          Management

      Instruments Relating to the Issuance                                     

      of Onshore Debt Financing Instruments                                    

1.3   Approve Interest Rate Relating to the   For       For          Management

      Issuance of Onshore Debt Financing                                       

      Instruments                                                              

1.4   Approve Issuer, Issue Size, and Issue   For       For          Management

      Method Relating to the Issuance of                                        

      Onshore Debt Financing Instruments                                       

1.5   Approve Issue Price Relating to the     For       For          Management

      Issuance of Onshore Debt Financing                                        

      Instruments                                                              

1.6   Approve Security and Other Credit       For       For          Management

      Enhancement Arrangements Relating to                                      

      the Issuance of Onshore Debt Financing                                   

      Instruments                                                              


 

1.7   Approve Use of Proceeds Relating to     For       For          Management

      the Issuance of Onshore Debt Financing                                   

      Instruments                                                              

1.8   Approve Issue Target and Arrangements   For       For          Management

      on Placement to Shareholders of the                                      

      Company Relating to the Issuance of                                      

      Onshore Debt Financing Instruments                                       

1.9   Approve Guarantee Measures for          For       For          Management

      Repayment Relating to the Issuance of                                    

      Onshore Debt Financing Instruments                                       

1.10  Approve Listing of Debt Financing       For       For          Management

      Instruments Relating to the Issuance                                     

      of Onshore Debt Financing Instruments                                    

1.11  Approve Validity Period of Resolution   For       For          Management

      Relating to the Issuance of Onshore                                      

      Debt Financing Instruments                                               

1.12  Approve Authorization for Issuance of   For       For          Management

      Onshore Debt Financing Instruments of                                    

      the Company                                                              

2     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

3     Amend Articles of Association           For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HANWHA CORPORATION                                                             

 

Ticker:       A000880        Security ID:  Y3065M100                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3     Elect Two Inside Directors and One      For       For          Management

      Outside Director (Bundled)                                               

4     Elect Kim Chang-rok as Member of Audit  For       For          Management


 

      Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

HAP SENG CONSOLIDATED BERHAD                                                   

 

Ticker:       HAPSENG        Security ID:  Y6579W100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jorgen Bornhoft as Director       For       For          Management

2     Elect Abdul Aziz Bin Hasan as Director  For       For          Management

3     Elect Simon Shim Kong Yip as Director   For       For          Management

4     Elect Leow Ming Fong @ Leow Min Fong    For       For          Management

      as Director                                                               

5     Approve Remuneration of Directors       For       For          Management

6     Approve Ernst & Young as Auditors and   For       Against      Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Approve Jorgen Bornhoft to Continue     For       For          Management

      Office as Independent Non-Executive                                       

      Director                                                                 

 

 

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HAP SENG CONSOLIDATED BERHAD                                                    

 

Ticker:       HAPSENG        Security ID:  Y6579W100                           

Meeting Date: MAY 19, 2016   Meeting Type: Special                             

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Gek                                      

      Poh (Holdings) Sdn Bhd Group                                             

2     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Lei                                      

      Shing Hong Limited Group                                                 

3     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                          

      Samling Strategic Corporation Sdn Bhd                                     

      Group, Lingui Developments Berhad                                        

      Group, and Glenealy Plantations                                          

      (Malaya) Berhad Group                                                     

4     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                          

      Corporated International Consultant                                      

5     Authorize Share Repurchase Program      For       For          Management

6     Approve the Proposed Disposal and the   For       For          Management

      Proposed Option Shares Disposal                                          

7     Approve Acquisition of the Entire       For       For          Management

      Issued Share Capital of Malaysian                                        

      Mosaics Sdn Bhd from Gek Poh                                             

      (Holdings) Sdn Bhd                                                       

 

 

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HCL TECHNOLOGIES LTD.                                                           

 

Ticker:       HCLTECH        Security ID:  Y3121G147                           

Meeting Date: DEC 22, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Reelect S. K. Khanna as Director        For       For          Management

3     Approve S. R. Batliboi & Co. LLP as     For       For          Management

      Auditors and Authorize Board to Fix                                       


 

      Their Remuneration                                                       

4     Elect T. Sieber as Independent Director For       For          Management

5     Approve the Implementation of the 2004  For       For          Management

      Stock Option Plan through Trust                                          

      Mechanism                                                                

6     Approve Acquisition of Secondary        For       For          Management

      Shares under 2004 Stock Option Plan                                      

 

 

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HCL TECHNOLOGIES LTD.                                                          

 

Ticker:       HCLTECH        Security ID:  Y3121G147                           

Meeting Date: MAR 05, 2016   Meeting Type: Court                               

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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HON HAI PRECISION INDUSTRY CO., LTD.                                            

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Amend Procedures for Lending Funds to   For       For          Management


 

      Other Parties                                                            

7     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

8     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                      

9     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

10.1  Elect Gou, Tai-ming with Shareholder    For       For          Management

      No. 1 as Non-Independent Director                                        

10.2  Elect Lu, Fang-ming, Representing Hon   For       For          Management

      Jin International Investment Co., Ltd.                                    

      with Shareholder No. 57132 as                                            

      Independent Director                                                     

10.3  Elect Tai, Jeng-wu, Representing Hon    For       For          Management

      Chiao International Investment Co.,                                      

      Ltd. with Shareholder No. 16662 as                                       

      Non-Independent Director                                                 

10.4  Elect Chen, Jen-gwo, Representing Hon   For       For          Management

      Chiao International Investment Co.,                                      

      Ltd with Shareholder No. 16662 as                                        

      Non-Independent Director                                                 

10.5  Elect Huang, Qing-yuan with ID No.      For       For          Management

      R101807XXX as Non-Independent Director                                   

10.6  Elect Sung, Hsueh-jen with ID No.       For       For          Management

      R102960XXX as Non-Independent Director                                   

10.7  Elect Fu, Li-chen with ID No.           For       For          Management

      A120777XXX as Independent Director                                        

10.8  Elect Lee, Kai-fu with ID No.           For       For          Management

      F121958XXX as Independent Director                                       

10.9  Elect Chan, Chi-shean with ID No.       For       For          Management

      N101117XXX as Independent Director                                       

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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HONG LEONG FINANCIAL GROUP BERHAD                                              

 

Ticker:       HLFG           Security ID:  Y36592106                           


 

Meeting Date: SEP 29, 2015   Meeting Type: Special                             

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renounceable Rights Issue       For       For          Management

 

 

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HONG LEONG FINANCIAL GROUP BERHAD                                              

 

Ticker:       HLFG           Security ID:  Y36592106                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Directors       For       For          Management

2     Elect Lim Tau Kien as Director          For       For          Management

3     Elect Lim Lean See as Director          For       For          Management

4     Elect Quek Leng Chan as Director        For       For          Management

5     Elect Khalid Ahmad bin Sulaiman as      For       For          Management

      Director                                                                  

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 Renewal of Existing             For       For          Management

      Shareholders' Mandate and                                                

      Implementation of New Shareholders'                                      

      Mandate for Recurrent Related Party                                      

      Transactions with Hong Leong Company                                     

      (Malaysia) Berhad (HLCM) and Persons                                     

      Connected with HLCM                                                       

9     Approve Renewal of Existing             For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Tower                                     

      Real Estate Investment Trust                                             

 

 


 

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HUADIAN POWER INTERNATIONAL CORPORATION LTD.                                    

 

Ticker:       1071           Security ID:  Y3738Y101                           

Meeting Date: DEC 28, 2015   Meeting Type: Special                             

Record Date:  NOV 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2a    Approve Purchase of Coal by the         For       For          Management

      Company from  China Huadian and its                                      

      Subsidiaries and Associates and the                                      

      Annual Cap                                                               

2b    Approve Purchase of Engineering         For       For          Management

      Equipment and Other Miscellaneous and                                    

      Relevant Services by the Company from                                    

      China Huadian and its Subsidiaries and                                   

      Associates and the Annual Cap                                            

2c    Approve Sale of Coal and Provision of   For       For          Management

      Services and Relevant Quota Services                                      

      by the Company to China Huadian and                                      

      its Subsidiaries and Associates and                                      

      the Annual Cap                                                            

 

 

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HUADIAN POWER INTERNATIONAL CORPORATION LTD.                                   

 

Ticker:       1071           Security ID:  Y3738Y101                            

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2     Approve of Issuance of Debt Financing   For       Against      Management

      Instruments                                                              

3     Approve 2015 Report of the Board        For       For          Management

4     Approve 2015 Report of the Supervisory  For       For          Management


 

      Committee                                                                

5     Approve 2015 Audited Financial Report   For       For          Management

6     Approve 2015 Profit Distribution        For       For          Management

      Proposal                                                                 

7.1   Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants and                                          

      Deloitte Touche Tohmatsu Certified                                       

      Public Accountants LLP as                                                

      International and Domestic Auditors                                       

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

7.2   Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      Internal Control Auditor of the                                          

      Company and Authorize Board to Fix                                       

      Their Remuneration                                                       

8     Approve 2015 Performance Report of the  For       For          Management

      Independent Non-Executive Directors                                      

9     Elect Wang Chuanshun as Director        For       For          Management

 

 

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HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       00902          Security ID:  Y3744A105                           

Meeting Date: JAN 12, 2016   Meeting Type: Special                             

Record Date:  DEC 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Continuing Connected       For       For          Management

      Transactions Between the Company and                                     

      Huaneng Group Including the Huaneng                                       

      Group Framework Agreement and                                            

      Transaction Caps                                                         

2     Approve Connected Transactions on       For       For          Management

      Finance Leasing and Leaseback by                                         

      Huaneng Pingliang Power Generation                                       

      Limited Company                                                          

3     Approve Connected Transactions on       For       For          Management

      Finance Leasing and Leaseback by the                                     

      Company's Controlled Subsidiaries                                        

 


 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       902            Security ID:  Y3744A105                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of Board of    For       For          Management

      Directors                                                                

2     Approve 2015 Work Report of             For       For          Management

      Supervisory Committee                                                     

3     Approve 2015 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve KPMG and KPMG Huazhen LLP as    For       For          Management

      the International and PRC Auditors                                       

6     Elect Xu Mengzhou as Director           For       For          Management

7     Amend Articles of Association           For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Approve Issuance of Domestic and        None      For          Shareholder

      Foreign Perpetual Debts Under the                                        

      General Mandate                                                          

 

 

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HUATAI SECURITIES CO., LTD.                                                    

 

Ticker:       601688         Security ID:  Y37426114                           

Meeting Date: MAR 18, 2016   Meeting Type: Special                             

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Chen Chuanming as Director        For       For          Management


 

1.2   Elect Yang Xiongsheng as Director       For       For          Management

 

 

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HUATAI SECURITIES CO., LTD.                                                    

 

Ticker:       601688         Security ID:  Y37426114                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                               

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

2     Approve 2015 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2015 Final Financial Report     For       For          Management

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve 2015 Annual Report              For       For          Management

6     Approve Resolutions on Ordinary         For       For          Management

      Connected Transactions                                                   

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 2016 Estimated Investment       For       For          Management

      Amount for Proprietary Business                                           

8     Approve Increase of Audit Services Fee  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    Elect Wang Huiqing as Supervisor        For       For          Management


 

11.1  Elect Gao Xu as Director                For       For          Management

11.2  Elect Chen Ning as Director             For       For          Management

11.3  Elect Xu Qing as Director               For       For          Management

12    Approve Application for Expansion of    For       For          Management

      Scope of Foreign Exchange Business                                       

13    Approve the Resolution on the Issuance  For       For          Management

      of Short-term Financing Securities of                                    

      the Company                                                              

13.1  Approve Size of issuance in Relation    For       For          Management

      to Issuance of Short-Term Financing                                       

      Securities                                                               

13.2  Approve Maturity of Issuance in         For       For          Management

      Relation to Issuance of Short-Term                                        

      Financing Securities                                                     

13.3  Approve Methods of Issuance in          For       For          Management

      Relation to Issuance of Short-Term                                        

      Financing Securities                                                     

13.4  Approve Use of Proceeds in Relation to  For       For          Management

      Issuance of Short-Term Financing                                         

      Securities                                                               

13.5  Approve Repayment Arrangement in        For       For          Management

      Relation to Issuance of Short-Term                                       

      Financing Securities                                                     

13.6  Approve Validity Period of the          For       For          Management

      Resolution in Relation to Issuance of                                    

      Short-Term Financing Securities                                          

13.7  Authorize Board to Handle All Matters   For       For          Management

      in Relation to Issuance of Short-Term                                    

      Financing Securities                                                      

 

 

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HYOSUNG CORP.                                                                  

 

Ticker:       A004800        Security ID:  Y3818Y120                            

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Four Inside Directors and One     For       Against      Management

      Outside Director (Bundled)                                               

3     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION                           

 

Ticker:       A012630        Security ID:  Y38397108                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Amend Articles of Incorporation         For       For          Management

      (Clarification of Issuable Class                                          

      Shares)                                                                  

2.2   Amend Articles of Incorporation         For       For          Management

      (Clarification of Non-voting Preferred                                    

      Class Share)                                                             

2.3   Amend Articles of Incorporation         For       For          Management

      (Clarification of Non-voting Preferred                                    

      Convertible Class Share)                                                 

2.4   Amend Articles of Incorporation         For       For          Management

      (Clarification of Non-voting Preferred                                   

      Redeemable Class Share)                                                  

3.1   Elect Kim Jae-sik as Inside Director    For       Against      Management

3.2   Elect Yook Geun-yang as Inside Director For       Against      Management

3.3   Elect Park Soon-seong as Outside        For       For          Management

      Director                                                                 

3.4   Elect Jeong Hyeong-min as Outside       For       For          Management

      Director                                                                  

4     Elect Park Soon-seong as Member of      For       For          Management

      Audit Committee                                                          


 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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ICICI BANK LIMITED                                                              

 

Ticker:       ICICIBANK      Security ID:  Y3860Z132                           

Meeting Date: APR 22, 2016   Meeting Type: Special                             

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect M.K. Sharma as Director         For       For          Management

2     Approve Appointment and Remuneration    For       For          Management

      of M.K. Sharma as Independent Non                                        

      Executive Chairman                                                       

3     Elect Vishakha Mulye as Director        For       For          Management

4     Approve Appointment and Remuneration    For       For          Management

      of Vishakha Mulye as  Executive                                          

      Director                                                                 

5     Amend Employees Stock Option Scheme     For       For          Management

 

 

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IDEA CELLULAR LTD                                                              

 

Ticker:       532822         Security ID:  Y3857E100                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     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 R. Birla as Director            For       Against      Management

4     Reelect S. S. H. Wijayasuriya as        For       Against      Management

      Director                                                                  


 

5     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Approve Reappointment and Remuneration  For       Against      Management

      of H. Kapania as Managing Director                                       

8     Authorize Issuance of Non-Convertible   For       For          Management

      Securities                                                               

9     Approve Related Party Transactions      For       For          Management

      with Indus Towers Limited                                                

 

 

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IMPERIAL HOLDINGS LTD                                                          

 

Ticker:       IPL            Security ID:  S38127122                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue of Ordinary Shares to     For       For          Management

      Wooddale in Terms of Section 41(1)(b)                                    

      of the Companies Act                                                      

1     Authorise Ratification of Approved      For       For          Management

      Resolution                                                               

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hong Yongmiao as Director         For       For          Management

2     Elect Yang Siu Shun as Director         For       For          Management

3     Elect Qu Qiang as Supervisor            For       For          Management


 

4     Amend Plan on Authorization of the      For       For          Management

      Shareholders' General Meeting to the                                     

      Board of Directors                                                       

5     Approve Payment Plan of Remuneration    For       For          Management

      to Directors and Supervisors for 2014                                     

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                            

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2015 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Elect Yi Huiman as Director             For       For          Management

4     Elect Shen Si as Director               For       For          Management

5     Elect Zhang Wei as Supervisor           For       For          Management

6     Elect Shen Bingxi as Supervisor         For       For          Management

7     Approve 2015 Audited Accounts           For       For          Management

8     Approve 2015 Profit Distribution Plan   For       For          Management

9     Approve 2016 Fixed Asset Investment     For       For          Management

      Budget                                                                   

10    Approve Proposal in Respect of the      For       For          Management

      Issue of Eligible Tier-2 Capital                                         

      Instruments with Write-  Down Feature                                    

      of up to 88 Billion                                                       

11    Approve KPMG Huazhen (Special General   For       For          Management

      Partnership) as the Domestic External                                    

      Auditor of the Bank and KPMG as the                                       

      International External Auditor                                           

 

 


 

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INDUSTRIAL BANK OF KOREA                                                        

 

Ticker:       A024110        Security ID:  Y3994L108                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       Against      Management

      Internal Auditor(s)                                                      

 

 

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INFOSYS LTD.                                                                    

 

Ticker:       INFY           Security ID:  Y4082C133                           

Meeting Date: MAR 31, 2016   Meeting Type: Special                             

Record Date:  FEB 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Stock Incentive            For       Against      Management

      Compensation Plan (Plan) and Grant of                                     

      Incentive to Eligible Employees Under                                    

      the Plan                                                                 

2     Approve Grant of Incentives to          For       Against      Management

      Eligible Employees of the Company's                                      

      Subsidiaries Under the Plan                                              

3     Elect J.S. Lehman as Independent        For       For          Management

      Director                                                                 

4     Elect P. Kumar-Sinha as Independent     For       For          Management

      Director                                                                 

5     Approve Reappointment and Remuneration  For       For          Management

      of V. Sikka as CEO & Managing Director                                   

 


 

 

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INFOSYS LTD.                                                                    

 

Ticker:       INFY           Security ID:  Y4082C133                           

Meeting Date: JUN 18, 2016   Meeting Type: Annual                              

Record Date:  JUN 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements             For       For          Management

2     Approve Dividend Payment                For       For          Management

3     Elect Vishal Sikka as Director          For       For          Management

4     Approve B S R & Co. LLP as Auditors     For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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INVENTEC CORPORATION                                                            

 

Ticker:       2356           Security ID:  Y4176F109                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

      and Representatives                                                      

 

 

--------------------------------------------------------------------------------


 

 

IRB INFRASTRUCTURE DEVELOPERS LIMITED                                           

 

Ticker:       532947         Security ID:  Y41784102                           

Meeting Date: SEP 18, 2015   Meeting Type: Special                             

Record Date:  AUG 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Pledging of Assets for Debt     For       Against      Management

2     Amend Main Object Clause of the         For       For          Management

      Memorandum of Association                                                

3     Amend Clause III B and Clause III C of  For       For          Management

      the Memorandum of Association                                            

 

 

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IRB INFRASTRUCTURE DEVELOPERS LIMITED                                          

 

Ticker:       532947         Security ID:  Y41784102                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:  SEP 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect S. G. Kelkar as Director        For       For          Management

3     Approve S. R. Batliboi & Co. LLP as     For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Gokhale & Sathe as Joint        For       For          Management

      Statutory Auditors and Authorize Board                                   

      to Fix Their Remuneration                                                

5     Elect S. J. Shah as Independent         For       For          Management

      Director                                                                 

6     Elect S. Tandon as Independent Director For       For          Management

7     Approve Reappointment and Remuneration  For       For          Management

      of M. Gupta as Executive Director                                        

8     Approve Appointment and Remuneration    For       For          Management

      of S. R. Hoshing as Joint Managing                                       


 

      Director                                                                  

9     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITAU CORPBANCA                                                                  

 

Ticker:       ITAUCORP       Security ID:  ADPV32516                           

Meeting Date: APR 11, 2016   Meeting Type: Special                             

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Alternates          For       Against      Management

2     Approve Remuneration of Directors       For       For          Management

 

 

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ITAU UNIBANCO HOLDING SA                                                       

 

Ticker:       ITUB4          Security ID:  P5968U113                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Carlos Roberto de Albuquerque Sa  None      For          Shareholder

      as Fiscal Council Member Nominated by                                    

      Preferred Shareholders                                                   

1.2   Elect Eduardo Azevedo do Valle as       None      For          Shareholder

      Alternate Fiscal Council Member                                          

      Nominated by Preferred Shareholders                                      

 

 

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ITC LTD.                                                                       

 

Ticker:       500875         Security ID:  Y4211T171                           

Meeting Date: JUL 31, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect K.N. Grant as Director            For       For          Management

4     Elect K. Vaidyanath as Director         For       For          Management

5     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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ITC LTD.                                                                       

 

Ticker:       ITC            Security ID:  Y4211T171                           

Meeting Date: JUN 27, 2016   Meeting Type: Special                             

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital       For       For          Management

2     Amend Articles of Association to        For       For          Management

      Reflect Changes in Capital                                               

3     Approve Bonus Issue                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

JBS S.A.                                                                       

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Allocation of Income and        For       For          Management


 

      Dividends                                                                

3     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                                

3.1   Elect Fiscal Council Member Appointed   None      Did Not Vote Shareholder

      by Minority Shareholder                                                  

4     Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council Members                                    

 

 

--------------------------------------------------------------------------------

 

JBS S.A.                                                                       

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb JBS         For       For          Management

      Holding Internacional S.A., Tannery do                                   

      Brasil S.A., Paranoa Alimentos Ltda.,                                    

      FG Holding III Ltda., Brazservice Wet                                    

      Leather S.A., JBS Confinamento Ltda.                                     

      and FG Holding IV S.A.                                                    

2     Ratify Apsis Consultoria Empresarial    For       For          Management

      Ltda. as the Independent Firm to                                         

      Appraise Proposed Transactions                                            

3     Approve Independent Firm's Appraisals   For       For          Management

4     Approve Absorption of JBS Holding       For       For          Management

      Internacional S.A., Tannery do Brasil                                    

      S.A., Paranoa Alimentos Ltda., FG                                        

      Holding III Ltda., Brazservice Wet                                       

      Leather S.A., JBS Confinamento Ltda.                                     

      and FG Holding IV S.A.                                                   

5     Ratify Remuneration of Company's        For       Against      Management

      Management for Fiscal Year 2012                                          

6     Amend Articles 5 and 6 to Reflect       For       For          Management

      Changes in Capital                                                       

7     Amend Articles 3 and 19                 For       For          Management

8     Consolidate Bylaws                      For       For          Management

 


 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:       177            Security ID:  Y4443L103                           

Meeting Date: FEB 25, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Chang Qing as Director            For       For          Management

1.02  Elect Shang Hong as Director            For       For          Management

2.01  Elect Chen Xianghui as Supervisor       For       For          Management

2.02  Elect Pan Ye as Supervisor              For       For          Management

2.03  Elect Ren Zhou Hua as Supervisor        For       For          Management

 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:       177            Security ID:  Y4443L103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Audit Report               For       For          Management

4     Approve 2015 Final Account Report       For       For          Management

5     Approve 2016 Financial Budget Report    For       For          Management

6     Approve 2015 Final Profit Distribution  For       For          Management

      Plan and Final Dividend                                                  

7     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                       

      Auditors and Authorize Board to Fix                                      


 

      Their Remuneration                                                       

8     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      Internal Control Auditor and Authorize                                   

      Board to Fix Their Remuneration                                          

9     Approve Issuance of Ultra-short-term    For       For          Management

      Financial Bills                                                          

10    Elect Lin Hui as Director               For       For          Management

 

 

--------------------------------------------------------------------------------

 

JSW STEEL LTD.                                                                 

 

Ticker:       500228         Security ID:  Y44680109                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend on Preference Shares   For       For          Management

3     Approve Dividend on Equity Shares       For       For          Management

4     Elect J. Acharya as Director            For       Against      Management

5     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

KANGWON LAND INC.                                                              

 

Ticker:       A035250        Security ID:  Y4581L105                           


 

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Three Non-independent             For       Against      Management

      Non-executive Directors (Bundled)                                        

3.2   Elect Two Outside Directors (Bundled)   For       Against      Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KB FINANCIAL GROUP INC.                                                        

 

Ticker:       A105560        Security ID:  Y46007103                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Choi Young-hwi as Outside         For       For          Management

      Director                                                                  

3.2   Elect Choi Woon-yeol as Outside         For       For          Management

      Director                                                                 

3.3   Elect Yoo Seok-ryeol as Outside         For       For          Management

      Director                                                                 

3.4   Elect Lee Byeong-nam as Outside         For       For          Management

      Director                                                                  

3.5   Elect Park Jae-ha as Outside Director   For       For          Management

3.6   Elect Kim Eunice Gyeong-hui as Outside  For       For          Management

      Director                                                                  


 

3.7   Elect Han Jong-su as Outside Director   For       For          Management

4.1   Elect Choi Young-hwi as Member of       For       For          Management

      Audit Committee                                                          

4.2   Elect Choi Woon-yeol as Member of       For       For          Management

      Audit Committee                                                          

4.3   Elect Kim Eunice Gyeong-hui as Member   For       For          Management

      of Audit Committee                                                       

4.4   Elect Han Jong-su as Member of Audit    For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KOC HOLDING AS                                                                  

 

Ticker:       KCHOL          Security ID:  M63751107                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                        

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Amend Articles Re: Board of Directors   For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Remuneration Policy             For       Did Not Vote Management

10    Approve Director Remuneration           For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management


 

12    Receive Information on Charitable       For       Did Not Vote Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                          

13    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages provided by the                                    

      Company to Third Parties                                                  

14    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

15    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

KOMERCNI BANKA A.S.                                                            

 

Ticker:       KOMB           Security ID:  X45471111                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Management Board Report on      For       For          Management

      Company's Operations and State of Its                                    

      Assets in Fiscal 2015                                                    

2     Receive Report on Act Providing for     None      None         Management

      Business Undertaking in the Capital                                      

      Market                                                                   

3     Receive Management Board Report on      None      None         Management

      Related Entities                                                          

4     Receive Financial Statements,           None      None         Management

      Consolidated Financial Statements, and                                   

      Management Board Proposal on                                              

      Allocation of Income for Fiscal 2015                                     

5     Receive Supervisory Board Report on     None      None         Management

      Financial Statements, Management Board                                    

      Proposal on Allocation of Income,                                        

      Consolidated Financial Statements,                                       

      Board's Work, and Company's Standing                                      

      in Fiscal 2015                                                           

6     Receive Audit Committee Report for      None      None         Management

      Fiscal 2015                                                              


 

7     Approve Financial Statements for        For       For          Management

      Fiscal 2015                                                              

8     Approve Allocation of Income and        For       For          Management

      Dividends of CZK 310 for Fiscal 2015                                     

9     Approve Consolidated Financial          For       For          Management

      Statements for Fiscal 2015                                               

10    Elect Borivoj Kacena as Supervisory     For       For          Management

      Board Member                                                             

11    Elect Borivoj Kacena as Audit           For       For          Management

      Committee Member                                                          

12    Approve Share Repurchase Program        For       For          Management

13    Ratify Deloitte Audit s.r.o. as         For       For          Management

      Auditor for Fiscal 2016                                                   

14    Amend Articles of Association           For       For          Management

15    Fix Maximum Variable Compensation Ratio For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: AUG 27, 2015   Meeting Type: Special                             

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kim Si-Ho as Inside Director      For       For          Management

2     Elect Park Sung-Chul as Inside Director For       For          Management

3     Elect Hyun Sang-Gwon as Inside Director For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ryu Hyang-Ryeol as Inside         For       For          Management

      Director                                                                  

 

 

--------------------------------------------------------------------------------

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                            

Meeting Date: FEB 22, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cho Hwan-ik as Inside Director    For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: APR 25, 2016   Meeting Type: Special                             

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Seong-han as Inside Director  For       Against      Management


 

2     Elect Lee Seong-han as Member of Audit  For       Against      Management

      Committee                                                                

3     Elect Cho Jeon-hyeok as Member of       For       For          Management

      Audit Committee                                                           

 

 

--------------------------------------------------------------------------------

 

KOREA INVESTMENT HOLDINGS CO.                                                  

 

Ticker:       A071050        Security ID:  Y4862P106                            

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2.1   Elect Kim Nam-gu as Inside Director     For       For          Management

2.2   Elect Kim Ju-won as Inside Director     For       For          Management

2.3   Elect Lee Kang-haeng as Inside Director For       For          Management

2.4   Elect Bae Jong-seok as Outside Director For       For          Management

2.5   Elect Lee Sang-cheol as Outside         For       For          Management

      Director                                                                  

3.1   Elect Lee Sang-cheol as Member of       For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KT&G CORP.                                                                      

 

Ticker:       A033780        Security ID:  Y49904108                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     


 

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Ko Sang-gon as Outside Director   For       For          Management

3.2   Elect Yoon Hae-su as Outside Director   For       For          Management

3.3   Elect Lee Eun-gyeong as Outside         For       For          Management

      Director                                                                 

3.4   Elect Kim Heung-ryeol as Inside         For       For          Management

      Director                                                                  

4.1   Elect Ko Sang-gon as Member of Audit    For       For          Management

      Committee                                                                

4.2   Elect Lee Eun-gyeong as Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

LARGAN PRECISION CO., LTD.                                                     

 

Ticker:       3008           Security ID:  Y52144105                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4.1   Elect Yen Shan-Chieh as Independent     For       For          Management

      Director                                                                  

4.2   Elect Peng Ming-Hua as Independent      For       For          Management

      Director                                                                 

4.3   Elect Non-Independent Director No.1     None      Against      Shareholder

4.4   Elect Non-Independent Director No.2     None      Against      Shareholder

4.5   Elect Non-Independent Director No.3     None      Against      Shareholder


 

4.6   Elect Non-Independent Director No.4     None      Against      Shareholder

4.7   Elect Non-Independent Director No.5     None      Against      Shareholder

4.8   Elect Non-Independent Director No.6     None      Against      Shareholder

4.9   Elect Non-Independent Director No.7     None      Against      Shareholder

4.10  Elect Supervisor No.1                   None      Against      Shareholder

4.11  Elect Supervisor No.2                   None      Against      Shareholder

4.12  Elect Supervisor No.3                   None      Against      Shareholder

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

--------------------------------------------------------------------------------

 

LENOVO GROUP LIMITED                                                           

 

Ticker:       00992          Security ID:  Y5257Y107                           

Meeting Date: JUL 02, 2015   Meeting Type: Annual                              

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Yang Chih-Yuan Jerry as Director  For       For          Management

3b    Elect Yang Yuanqing as Director         For       For          Management

3c    Elect Zhao John Huan as Director        For       For          Management

3d    Elect Nicholas C. Allen as Director     For       For          Management

3e    Approve Not to Fill Up the Vacated      For       For          Management

      Office Resulted From the Retirement of                                   

      Ting Lee Sen as Director                                                  

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       


 

      Their Remuneration                                                       

5     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                                                                   

 

 

--------------------------------------------------------------------------------

 

LG CHEM LTD.                                                                   

 

Ticker:       A051910        Security ID:  Y52758102                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director, Three        For       For          Management

      Outside Directors, and One                                               

      Non-independent Non-executive Director                                   

      (Bundled)                                                                 

4     Elect Two Members of Audit Committee    For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LG DISPLAY CO.                                                                 

 

Ticker:       A034220        Security ID:  Y5255T100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management


 

      Allocation of Income                                                     

2.1   Elect Park Jun as Outside Director      For       For          Management

2.2   Elect Han Geun-tae as Outside Director  For       For          Management

3     Elect Park Jun as Member of Audit       For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LG HOUSEHOLD & HEALTH CARE LTD.                                                 

 

Ticker:       A051900        Security ID:  Y5275R100                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Cha Seok-yong as Inside Director  For       For          Management

2.2   Elect Heo Seong as Inside Director      For       For          Management

2.3   Elect Kim Ju-hyeong as Non-independent  For       For          Management

      Non-executive Director                                                   

2.4   Elect Hwang I-seok as Outside Director  For       For          Management

2.5   Elect Han Sang-rin as Outside Director  For       For          Management

3.1   Elect Hwang I-seok as Member of Audit   For       For          Management

      Committee                                                                

3.2   Elect Han Sang-rin as Member of Audit   For       For          Management

      Committee                                                                 

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LIBERTY HOLDINGS LTD                                                           

 


 

Ticker:       LBH            Security ID:  S44440121                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                               

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2015                                                         

2.1   Re-elect Santie Botha as Director       For       For          Management

2.2   Re-elect Steven Braudo as Director      For       Abstain      Management

2.3   Re-elect Dr Sibusiso Sibisi as Director For       For          Management

2.4   Re-elect Jim Sutcliffe as Director      For       For          Management

2.5   Elect Yunus Suleman as Director         For       For          Management

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with A du                                     

      Preez as the Individual Registered                                        

      Auditor                                                                  

4     Place Authorised but Unissued Ordinary  For       For          Management

      Shares Under Control of Directors                                         

5     Place Authorised but Unissued           For       For          Management

      Preference Shares Under Control of                                       

      Directors                                                                 

6     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

7.1   Re-elect Mike Ilsley as Chairman of     For       For          Management

      the Audit and Actuarial Committee                                        

7.2   Re-elect Angus Band as Member of the    For       For          Management

      Audit and Actuarial Committee                                            

7.3   Re-elect Tony Cunningham as Member of   For       For          Management

      the Audit and Actuarial Committee                                        

7.4   Elect Yunus Suleman as Member of the    For       For          Management

      Audit and Actuarial Committee                                            

7.5   Re-elect Jim Sutcliffe as Member of     For       For          Management

      the Audit and Actuarial Committee                                        

8     Approve Remuneration Policy             For       For          Management

1     Authorise Directors to Issue Any        For       Against      Management


 

      Ordinary Shares of the Company for the                                   

      Implementation of Any Share Incentive                                     

      Scheme                                                                   

2.1   Approve Remuneration of the Chairman    For       For          Management

      of the Board                                                              

2.2   Approve Remuneration of the Lead        For       For          Management

      Independent Director                                                     

2.3   Approve Remuneration of the Board       For       For          Management

      Member                                                                   

2.4   Approve Remuneration of the             For       For          Management

      International Board Member, Member of                                    

      Committees and Subsidiary Board and                                      

      Chairman of a Sub-committee                                              

2.5   Approve Remuneration of the             For       For          Management

      International Board Member, Member of                                    

      Committees and Subsidiary Board and                                      

      Chairman of a Committee                                                  

2.6   Approve Remuneration of the Chairman    For       For          Management

      of the Group Audit and Actuarial                                         

      Committee                                                                

2.7   Approve Remuneration of the Member of   For       For          Management

      the Group Audit and Actuarial Committee                                  

2.8   Approve Remuneration of the Chairman    For       For          Management

      of the Group Actuarial Committee                                          

2.9   Approve Remuneration of the Member of   For       For          Management

      the Group Actuarial Committee                                            

2.10  Approve Remuneration of the Chairman    For       For          Management

      of the Group Risk Committee                                              

2.11  Approve Remuneration of the Member of   For       For          Management

      the Group Risk Committee                                                 

2.12  Approve Remuneration of the Chairman    For       For          Management

      of the Group Remuneration Committee                                      

2.13  Approve Remuneration of the Member of   For       For          Management

      the Group Remuneration Committee                                         

2.14  Approve Remuneration of the Chairman    For       For          Management

      of the Group Social, Ethics and                                          

      Transformation Committee                                                  

2.15  Approve Remuneration of the Member of   For       For          Management

      the Group Social, Ethics and                                             


 

      Transformation Committee                                                  

2.16  Approve Remuneration of the Member of   For       For          Management

      the Group Directors' Affairs Committee                                   

2.17  Approve Remuneration of the Chairman    For       For          Management

      of the Group IT Committee                                                

2.18  Approve Remuneration of the Member of   For       For          Management

      the Group IT Committee                                                    

2.19  Approve Remuneration of the Chairman    For       For          Management

      of the STANLIB Limited Board                                             

2.20  Approve Remuneration of the Member of   For       For          Management

      the STANLIB Limited Board                                                

2.21  Approve Fee Per Ad Hoc Board Meeting    For       For          Management

2.22  Approve Fee Per Ad Hoc Board Committee  For       For          Management

      Meeting                                                                   

3.1   Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                               

3.2   Approve Financial Assistance to Any     For       For          Management

      Employee, Director, Prescribed Officer                                   

      or Other Person or Any Trust                                              

      Established for their Benefit in Terms                                   

      of Any Share Incentive Scheme                                            

4     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

LIC HOUSING FINANCE LTD.                                                        

 

Ticker:       LICHSGFIN      Security ID:  Y5278Z133                           

Meeting Date: MAR 03, 2016   Meeting Type: Special                             

Record Date:  JAN 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

LOJAS RENNER                                                                   

 

Ticker:       LREN3          Security ID:  P6332C102                           

Meeting Date: SEP 23, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                   

2     Approve Stock Split                     For       For          Management

3     Approve Long-Term Incentive Program:    For       For          Management

      Stock Option Plan and Restricted Share                                   

      Plan                                                                     

4.1   Amend Article 5                         For       For          Management

4.2   Amend Article 6                         For       For          Management

4.3   Amend Articles 6, 12 and 20             For       For          Management

4.4   Amend Article 10                        For       For          Management

4.5   Amend Article 20                        For       For          Management

4.6   Amend Article 23                        For       For          Management

4.7   Amend Article 25                        For       For          Management

4.8   Amend Article 25 Re: Include Paragraph  For       For          Management

      2                                                                        

4.9   Amend Article 26                        For       For          Management

5     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

LONGFOR PROPERTIES CO. LTD                                                     

 

Ticker:       960            Security ID:  G5635P109                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 

2     Approve Final Dividend                  For       For          Management

3.1   Elect Wu Yajun as Director              For       For          Management

3.2   Elect Frederick Peter Churchouse as     For       For          Management

      Director                                                                 

3.3   Elect Chan Chi On, Derek as Director    For       For          Management

3.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

LOTTE CHEMICAL CORP.                                                           

 

Ticker:       A011170        Security ID:  Y5336U100                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3     Elect One Inside Director and Three     For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Two Members of Audit Committee    For       For          Management

5     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 


 

--------------------------------------------------------------------------------

 

LOTTE SHOPPING CO.                                                             

 

Ticker:       A023530        Security ID:  Y5346T119                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Four Inside Directors (Bundled)   For       For          Management

2.2   Elect Four Outside Directors (Bundled)  For       For          Management

2.3   Elect Three Members of Audit Committee  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LUKOIL PJSC                                                                     

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: DEC 14, 2015   Meeting Type: Special                             

Record Date:  NOV 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Nine Months of Fiscal 2015                                                

2     Approve Remuneration of Directors       For       For          Management

3     Amend Charter                           For       For          Management

4     If You Are a Legal Entity Mark FOR; If  None      For          Management

      You Are an Individual Holder Mark                                        

      AGAINST                                                                  

 

 

--------------------------------------------------------------------------------

 

LUKOIL PJSC                                                                     

 


 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                     

      Including Dividends                                                      

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Viktor Blazheev as Director       None      Against      Management

2.3   Elect Toby Gati as Director             None      For          Management

2.4   Elect Valery Grayfer as Director        None      Against      Management

2.5   Elect Igor Ivanov as Director           None      Against      Management

2.6   Elect Nikolay Nikolaev as Director      None      Against      Management

2.7   Elect Ravil Maganov as Director         None      Against      Management

2.8   Elect Roger Munnings as Director        None      For          Management

2.9   Elect Richard Matzke as Director        None      Against      Management

2.10  Elect Guglielmo Moscato as Director     None      Against      Management

2.11  Elect Ivan Pictet as Director           None      For          Management

2.12  Elect Leonid Fedun as Director          None      Against      Management

3     Elect  Vagit Alekperov as President of  For       For          Management

      Company                                                                  

4.1   Elect Ivan Vrublevski as  Member of     For       For          Management

      Audit Commission                                                         

4.2   Elect Pavel Suloyev as Member of Audit  For       For          Management

      Commission                                                                

4.3   Elect Aleksandr Surkov as Member of     For       For          Management

      Audit Commission                                                         

5.1   Approve Remuneration of Directors for   For       For          Management

      Their Service until 2016 AGM                                             

5.2   Approve Remuneration of Directors for   For       For          Management

      Their Service from 2016 AGM                                               

6.1   Approve Remuneration of Members of      For       For          Management


 

      Audit Commission for Their Service                                       

      until 2016 AGM                                                           

6.2   Approve Remuneration of Members of      For       For          Management

      Audit Commission for Their Service                                       

      Starting from 2016 AGM                                                   

7     Ratify Auditor                          For       For          Management

8     Amend Charter                           For       For          Management

9     Approve New Edition of  Regulations on  For       For          Management

      General Meetings                                                          

10    Approve New Edition of Regulations on   For       For          Management

      on Board of Directors                                                    

11    Approve New Edition of Regulations on   For       For          Management

      Management                                                               

12    Approve Related-Party Transaction with  For       For          Management

      OAO Kapital Strakhovanie Re: Liability                                    

      Insurance for Directors, Officers, and                                   

      Corporations                                                             

 

 

--------------------------------------------------------------------------------

 

MAHINDRA & MAHINDRA LTD.                                                       

 

Ticker:       500520         Security ID:  Y54164150                           

Meeting Date: AUG 07, 2015   Meeting Type: Annual                               

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect A.G. Mahindra as Director         For       For          Management

4     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               


 

7     Approve Pledging of Assets for Debt     For       For          Management

8     Adopt New Articles of Association       For       For          Management

9     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                   

 

 

--------------------------------------------------------------------------------

 

MALAYAN BANKING BERHAD                                                         

 

Ticker:       MAYBANK        Security ID:  Y54671105                            

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Zaharuddin Megat Mohd Nor as      For       For          Management

      Director                                                                 

4     Elect Ismail Shahudin as Director       For       For          Management

5     Elect Tan Tat Wai as Director           For       For          Management

6     Elect Edwin Gerungan as Director        For       For          Management

7     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9     Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                    

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

MAX INDIA LTD.                                                                  

 

Ticker:       500271         Security ID:  Y5903C145                           


 

Meeting Date: JUL 04, 2015   Meeting Type: Court                               

Record Date:  JUN 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAX INDIA LTD.                                                                 

 

Ticker:       500271         Security ID:  Y5903C145                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:  SEP 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Final Dividend and Confirm      For       For          Management

      Interim Dividend                                                         

4     Reelect A. Windlass as Director         For       For          Management

5     Reelect S. Mehra as Director            For       Against      Management

6     Reelect M. Talwar as Director           For       For          Management

7     Approve Deloitte Haskins and Sells LLP  For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

8     Elect D. K. Mittal as Independent       For       For          Management

      Director                                                                 

9     Elect N. Rao as Independent Director    For       For          Management

10    Amend Max Employee Stock Option Plan -  For       Against      Management

      2003                                                                     

 

 

--------------------------------------------------------------------------------

 

MEDICLINIC INTERNATIONAL LTD                                                   

 


 

Ticker:       MDC            Security ID:  S48510127                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2015                                                            

2     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with NH                                       

      Doman as the Individual Registered                                       

      Auditor                                                                   

3.1   Re-elect Robert Leu as Director         For       For          Management

3.2   Re-elect Nandi Mandela as Director      For       For          Management

3.3   Re-elect Desmond Smith as Director      For       For          Management

3.4   Re-elect Pieter Uys as Director         For       For          Management

4.1   Re-elect Desmond Smith as Member of     For       For          Management

      the Audit and Risk Committee                                             

4.2   Re-elect Alan Grieve as Member of the   For       For          Management

      Audit and Risk Committee                                                 

4.3   Re-elect Trevor Petersen as Member of   For       For          Management

      the Audit and Risk Committee                                             

4.4   Re-elect Anton Raath as Member of the   For       For          Management

      Audit and Risk Committee                                                 

5     Approve Remuneration Policy             For       For          Management

6     Place Authorised But Unissued Shares    For       Against      Management

      under Control of Directors                                               

7     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

1     Approve Non-executive Directors'        For       For          Management

      Remuneration for the Financial Year                                       

      Ending 31 March 2016                                                     

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

3     Approve Financial Assistance to         For       For          Management

      Related and Inter-related Companies                                      

      and Corporations                                                         


 

 

 

--------------------------------------------------------------------------------

 

MEDICLINIC INTERNATIONAL LTD                                                   

 

Ticker:       MDC            Security ID:  S48510127                           

Meeting Date: AUG 11, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Specific Repurchase of        For       For          Management

      Shares from Mpilo 1                                                      

1     Authorise Specific Issue of Shares for  For       For          Management

      Cash to Mpilo 1 Newco                                                     

2     Approve Financial Assistance to Mpilo 1 For       For          Management

2     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

MEDICLINIC INTERNATIONAL LTD                                                   

 

Ticker:       MDC            Security ID:  S48510127                            

Meeting Date: DEC 15, 2015   Meeting Type: Court                               

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Asset Transfer in Terms of      For       For          Management

      Section 112 and 115 of the Companies                                     

      Act                                                                      

3     Approve Financial Assistance            For       For          Management

4     Approve Revocation of Special           For       For          Management

      Resolutions 1, 2 and 3 if the Scheme                                     

      is Terminated                                                            

1     Approve Secondary Listing of Al Noor    For       For          Management

      on the Main Board of the Exchange                                        

      Operated by the JSE                                                      


 

2     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

 

 

--------------------------------------------------------------------------------

 

MEGA FINANCIAL HOLDING CO. LTD.                                                

 

Ticker:       2886           Security ID:  Y59456106                            

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

METROPOLITAN BANK & TRUST COMPANY                                              

 

Ticker:       MBT            Security ID:  Y6028G136                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of the Annual Meeting   For       For          Management

      Held on April 29, 2015                                                    

2     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors, Management and All                                   

      Committees from April 29, 2015 to                                         

      April 26, 2016                                                           

3     Amend the Articles of Incorporation     For       For          Management

      and By-Laws to Reduce the Number of                                       

      Directors from Fourteen to Twelve                                        

4.1   Elect George S.K. Ty as Director        For       For          Management

4.2   Elect Arthur Ty as Director             For       For          Management


 

4.3   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                 

4.4   Elect Fabian S. Dee as Director         For       For          Management

4.5   Elect Renato C. Valencia as Director    For       For          Management

4.6   Elect Jesli A. Lapus as Director        For       For          Management

4.7   Elect Alfred V. Ty as Director          For       For          Management

4.8   Elect Robin A. King as Director         For       For          Management

4.9   Elect Rex C. Drilon II as Director      For       For          Management

4.10  Elect Edmund A. Go as Director          For       For          Management

4.11  Elect Francisco F. Del Rosario, Jr. as  For       For          Management

      Director                                                                 

4.12  Elect Vicente R. Cuna, Jr. as Director  For       For          Management

5     Appoint External Auditors               For       For          Management

 

 

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MIRAE ASSET SECURITIES CO.                                                     

 

Ticker:       A037620        Security ID:  Y6074E100                            

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1.1 Elect Cho Woong-gi as Inside Director   For       For          Management

3.1.2 Elect Byun Jae-sang as Inside Director  For       For          Management

3.1.3 Elect Lee Gwang-seop as Inside Director For       For          Management

3.2.1 Elect Park Jeong-chan as Outside        For       For          Management

      Director                                                                 

3.2.2 Elect Hong Song-il as Outside Director  For       For          Management


 

3.2.3 Elect Cho Rae-hyeong as Outside         For       For          Management

      Director                                                                 

3.2.4 Elect Jeong Yoon-taek as Outside        For       For          Management

      Director                                                                  

4.1.1 Elect Lee Gwang-seop as Member of       For       Against      Management

      Audit Committee                                                          

4.2.1 Elect Park Jeong-chan as Member of      For       For          Management

      Audit Committee                                                          

4.2.2 Elect Jeong Yoon-taek as Member of      For       For          Management

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Terms of Retirement Pay         For       Against      Management

 

 

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MMC NORILSK NICKEL PJSC                                                        

 

Ticker:       GMKN           Security ID:  46626D108                           

Meeting Date: SEP 14, 2015   Meeting Type: Special                             

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 305.   For       For          Management

      07 per Share for First Six Months of                                     

      Fiscal 2015                                                              

 

 

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MMC NORILSK NICKEL PJSC                                                        

 

Ticker:       GMKN           Security ID:  55315J102                           

Meeting Date: DEC 19, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 321.   For       For          Management

      95 per Share for First Nine Months of                                    

      Fiscal 2015                                                              


 

2     Approve Company's Membership in         For       For          Management

      Non-Commercial Partnership Russian                                       

      Risk Management Society                                                  

S1    If You Are a Legal Entity Mark FOR; If  None      For          Management

      You Are an Individual Holder Mark                                        

      AGAINST                                                                  

 

 

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MMC NORILSK NICKEL PJSC                                                        

 

Ticker:       MNOD           Security ID:  55315J102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  MAY 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5.1   Elect Sergey Barbashev as Director      None      Against      Management

5.2   Elect Aleksey Bashkirov as Director     None      Against      Management

5.3   Elect Rushan Bogaudinov as Director     None      Against      Management

5.4   Elect Sergey Bratukhin as Director      For       Against      Management

5.5   Elect Andrey Bugrov as Director         None      Against      Management

5.6   Elect Marianna Zakharova as Director    None      Against      Management

5.7   Elect Andrey Korobov as Director        For       For          Management

5.8   Elect Stalbek Mishakov as Director      None      Against      Management

5.9   Elect Gareth Penny as Director          For       For          Management

5.10  Elect Gerhard Prinsloo as Director      For       For          Management

5.11  Elect Maksim Sokov as Director          None      Against      Management


 

5.12  Elect Vladislav Solovyev as Director    None      Against      Management

5.13  Elect Robert Edwards as Director        For       For          Management

6.1   Elect Artur Arustamov as Member of      For       For          Management

      Audit Commission                                                          

6.2   Elect Anna Masalova as Member of Audit  For       For          Management

      Commission                                                               

6.3   Elect Georgiy Svanidze as Member of     For       For          Management

      Audit Commission                                                         

6.4   Elect Vladimir Shilkov as Members of    For       For          Management

      Audit Commission                                                          

6.5   Elect Elena Yanevich as Members of      For       For          Management

      Audit Commission                                                         

7     Ratify Auditor of Company's Financial   For       For          Management

      Statements Prepared in Accordance with                                   

      Russian Accounting Standards (RAS)                                       

8     Ratify Auditor of Company's Financial   For       For          Management

      Statements Prepared in Accordance with                                   

      International Financial Reporting                                        

      Standards (IFRS)                                                         

9     Approve Remuneration of Directors       For       Against      Management

10    Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

11    Approve Related-Party Transactions Re:  For       For          Management

      Indemnification Agreements with                                          

      Directors and Executives                                                 

12    Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors and                                    

      Executives                                                               

13    Approve Related-Party Transaction Re:   For       For          Management

      Amend Commission Agreement with AO                                       

      Normetimpeks                                                             

 

 

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MTN GROUP LTD                                                                  

 

Ticker:       MTN            Security ID:  S8039R108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               


 

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Azmi Mikati as Director        For       Against      Management

2     Re-elect Koosum Kalyan as Director      For       For          Management

3     Re-elect Alan van Biljon as Director    For       For          Management

4     Re-elect Jeff van Rooyen as Director    For       For          Management

5     Elect Shaygan Kheradpir as Director     For       For          Management

6     Re-elect Christine Ramon as             For       For          Management

      Chairperson of the Audit Committee                                       

7     Re-elect Peter Mageza as Member of the  For       For          Management

      Audit Committee                                                          

8     Elect Azmi Mikati as Member of the      For       Against      Management

      Audit Committee                                                           

9     Re-elect Jeff van Rooyen as Member of   For       For          Management

      the Audit Committee                                                      

10    Reappoint PricewaterhouseCoopers Inc    For       For          Management

      and SizweNtsalubaGobodo Inc as Joint                                     

      Auditors of the Company                                                  

11    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

12    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

13    Approve Remuneration Philosophy         For       For          Management

14    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

15    Approve Financial Assistance to         For       For          Management

      Subsidiaries and Other Related and                                       

      Inter-related Entities                                                   

16    Approve Financial Assistance to         For       For          Management

      Directors, Prescribed Officers and                                       

      Employee Share Scheme Beneficiaries                                      

 

 

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NAN YA PLASTICS CORP                                                           

 

Ticker:       1303           Security ID:  Y62061109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4.1   Elect Chia Chau Wu with Shareholder No. For       For          Management

      16681 as Non-Independent Director                                        

4.2   Elect Wen Yuan Wong with Shareholder    For       For          Management

      No.273986 as Non-Independent Director                                    

4.3   Elect Wilfred Wang, a Representative    For       For          Management

      of Formosa Petrochemical Corporation                                     

      with Shareholder No.260221, as                                           

      Non-Independent Director                                                 

4.4   Elect Ruey Yu Wang with Shareholder No. For       For          Management

      73127 as Non-Independent Director                                        

4.5   Elect Chin Jen Wu, a Representative of  For       For          Management

      Formosa Plastics Corp. with                                              

      Shareholder No.5658, as                                                   

      Non-Independent Director                                                 

4.6   Elect Ming Jen Tzou with Shareholder    For       For          Management

      No.427610 as Non-Independent Director                                     

4.7   Elect Kuei Yung Wang with Shareholder   For       For          Management

      No.445487 as Non-Independent Director                                    

4.8   Elect Shen Yi Lee, a Representative of  For       For          Management

      Formosa Chemicals and Fibre Corp. with                                   

      Shareholder No.6090, as                                                  

      Non-Independent Director                                                 

4.9   Elect Fong Chin Lin with Shareholder    For       For          Management

      No.253418 as Non-Independent Director                                    

4.10  Elect Zo Chun Jen with Shareholder No.  For       For          Management

      445203 as Non-Independent Director                                       

4.11  Elect Sin Yi Huang with Shareholder No. For       For          Management

      26459 as Non-Independent Director                                        


 

4.12  Elect Ching Cheng Chang, a              For       For          Management

      Representative of Freedom                                                

      International Enterprise Company with                                    

      Shareholder No.655362, as                                                 

      Non-Independent Director                                                 

4.13  Elect Chih Kang Wang with ID No.        For       For          Management

      F103335XXX as Independent Director                                        

4.14  Elect Yi Fu Lin with ID No.A103619XXX   For       For          Management

      as Independent Director                                                  

4.15  Elect Yun Peng Chu with Shareholder No. For       For          Management

      55680 as Independent Director                                            

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                       

      and Representatives                                                      

6     Other Business                          None      Against      Management

 

 

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NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2015                                                            

2     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   Re-elect Steve Pacak as Director        For       For          Management

4.2   Elect Mark Sorour as Director           For       For          Management

4.3   Elect Koos Bekker as Director           For       Against      Management

5.1   Re-elect Craig Enenstein as Director    For       For          Management


 

5.2   Re-elect Don Eriksson as Director       For       For          Management

5.3   Re-elect Fred Phaswana as Director      For       For          Management

5.4   Re-elect Ben van der Ross 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   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    Approve the Trust Deed of the           For       Against      Management

      Restricted Stock Plan                                                    

11    Approve Amendments to the MIH Holdings  For       Against      Management

      Share Trust Deed, MIH (Mauritius)                                        

      Limited Share Trust Deed, Naspers                                        

      Share Incentive Trust Deed and the                                       

      Share Schemes                                                            

12    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                                      

1.14  Approve Fees of the Media24 Pension     For       For          Management

      Fund Chairman                                                             

1.15  Approve Fees of the Media24 Pension     For       For          Management

      Fund Trustee                                                             

1.16  Approve Remuneration of Non-Executive   For       For          Management

      Directors for the Year Ending 31 March                                   

      2017                                                                     

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                                                                   

 

 

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NCSOFT CORP.                                                                   

 

Ticker:       A036570        Security ID:  Y6258Y104                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3     Elect Park Byeong-mu as                 For       For          Management

      Non-independent Non-executive Director                                   

4     Elect Three Outside Directors (Bundled) For       For          Management

5     Elect Three Members of Audit Committee  For       Against      Management

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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NOVATEK MICROELECTRONICS CORP. LTD.                                            

 

Ticker:       3034           Security ID:  Y64153102                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                       

 

 

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OHL MEXICO S.A.B. DE C.V.                                                      

 

Ticker:       OHLMEX         Security ID:  P7356Z100                           

Meeting Date: NOV 25, 2015   Meeting Type: Special                             

Record Date:  NOV 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors and Members   For       For          Management


 

      of Audit and Corporate Practices                                         

      Committees                                                                

2     Set Maximum Amount of Share Repurchase  For       For          Management

      Program                                                                  

3     Appoint Legal Representatives           For       For          Management

 

 

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OHL MEXICO S.A.B. DE C.V.                                                      

 

Ticker:       OHLMEX *       Security ID:  P7356Z100                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Present Report of Audit and Corporate   For       For          Management

      Practices 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       Against      Management

3     Approve Dividends                       For       Against      Management

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve                                                       

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

 

 


 

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ORANGE POLSKA S.A.                                                             

 

Ticker:       OPL            Security ID:  X5984X100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 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     Approve Agenda of Meeting               For       For          Management

5     Elect Members of Vote Counting          For       For          Management

      Commission                                                                

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

      Income Allocation                                                        

6.3   Receive Supervisory Board Report on     None      None         Management

      Its Review of Management Board Report                                    

      on Company's Operations, Financial                                       

      Statements, and Management Board                                         

      Proposal on Allocation of Income                                         

6.4   Receive Management Board Proposal on    None      None         Management

      Treatment of Net Loss from Previous                                      

      Years                                                                     

6.5   Receive Management Board Report on      None      None         Management

      Group's Operations and Consolidated                                      

      Financial Statements for Fiscal 2015                                      

6.6   Receive Supervisory Board Report on     None      None         Management

      Its Review of Management Board Report                                    

      on Group's Operations and Consolidated                                    

      Financial Statements                                                     

6.7   Receive Supervisory Board Report on     None      None         Management

      Board's Work and Group's Standing in                                     

      Fiscal 2015                                                              

7.1   Approve Management Board Report on      For       For          Management


 

      Company's Operations for Fiscal 2015                                     

7.2   Approve Financial Statements for        For       For          Management

      Fiscal 2015                                                              

7.3   Approve Allocation of Income and        For       For          Management

      Dividends of PLN 0.25 per Share                                          

7.4   Approve Treatment of Net Loss from      For       For          Management

      Previous Years                                                           

7.5   Approve Management Board Report on      For       For          Management

      Group's Operations for Fiscal 2015                                       

7.6   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal 2015                                                

7.7a  Approve Discharge of Supervisory Board  For       For          Management

      Members                                                                  

7.7b  Approve Discharge of Management Board   For       For          Management

      Members                                                                  

8     Recall or Elect Supervisory Board       For       Against      Management

      Member                                                                   

9     Close Meeting                           None      None         Management

 

 

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OTP BANK PLC                                                                   

 

Ticker:       OTP            Security ID:  X60746181                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone and Consolidated     For       Did Not Vote Management

      Financial Statements, 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     Renew Appointment of Deloitte as        For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        


 

5.1   Decision on Discussing the Bylaw        For       Did Not Vote Management

      Amendments Bundled or Unbundled                                          

5.2   Amend Art. 9.4, 9.13 b) iii), and 10.2  For       Did Not Vote Management

      of Bylaws Re: Management Board's                                         

      Vice-Chair                                                               

5.3   Amend Art. 12/A.3 and 12/A.4 of Bylaws  For       Did Not Vote Management

      Re: Supervisory and Management Board                                     

      Members' and Executive Officers'                                         

      Functions in Other Companies                                             

5.4   Amend Art. 13.4 of Bylaws Re: Dividend  For       Did Not Vote Management

      Distribution                                                             

6.1   Reelect Sandor Csanyi as Management     For       Did Not Vote Management

      Board Member                                                              

6.2   Reelect Mihaly Baumstark as Management  For       Did Not Vote Management

      Board Member                                                             

6.3   Reelect Tibor Biro as Management Board  For       Did Not Vote Management

      Member                                                                   

6.4   Reelect Tamas Gyorgy Erdei as           For       Did Not Vote Management

      Management Board Member                                                   

6.5   Reelect Istvan Gresa as Management      For       Did Not Vote Management

      Board Member                                                             

6.6   Elect Antal Gyorgy Kovacs as            For       Did Not Vote Management

      Management Board Member                                                  

6.7   Reelect Antal Pongracz as Management    For       Did Not Vote Management

      Board Member                                                             

6.8   Reelect Laszlo Utassy as Management     For       Did Not Vote Management

      Board Member                                                             

6.9   Reelect Jozsef Voros as Management      For       Did Not Vote Management

      Board Member                                                             

6.10  Elect Laszlo Wolf as Management Board   For       Did Not Vote Management

      Member                                                                   

7     Elect Agnes Rudas as Supervisory Board  For       Did Not Vote Management

      Member                                                                   

8     Approve Remuneration Statement          For       Did Not Vote Management

9     Approve Remuneration of Management and  For       Did Not Vote Management

      Supervisory Board and Audit Committee                                    

      Members                                                                  


 

10    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

PAX GLOBAL TECHNOLOGY LTD.                                                     

 

Ticker:       327            Security ID:  G6955J103                            

Meeting Date: JAN 22, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve New Framework Agreement,        For       For          Management

      Annual Caps for 2016-2018 and Related                                    

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

PEGATRON CORP.                                                                 

 

Ticker:       4938           Security ID:  Y6784J100                           

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

PEGATRON CORP.                                                                  

 

Ticker:       4938           Security ID:  Y6784J100                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements (Voting)                                             

2     Approve Plan on Profit Distribution/    For       For          Management

      Approve Statement of Profit and Loss                                     


 

      Appropriation                                                             

3     Approve Issuance of Restricted Stocks   For       For          Management

4.1   Elect T.H. Tung with Shareholder No. 3  For       For          Management

      as Non-independent Director                                              

4.2   Elect Jason Cheng with Shareholder No.  For       For          Management

      37 as Non-independent Director                                           

4.3   Elect C.I. Chia with Shareholder No.    For       For          Management

      210889 as Non-independent Director                                       

4.4   Elect C.V. Chen with ID No.A100743XXX   For       For          Management

      as Non-independent Director                                              

4.5   Elect Shou-Chung Ting with ID No.       For       For          Management

      E101610XXX as Non-independent Director                                   

4.6   Elect Tze-Kaing Yang with ID No.        For       For          Management

      A102241XXX as Non-independent Director                                    

4.7   Elect Schive Chi, Representative of     For       For          Management

      DAI-HE Investment Co., Ltd. with                                         

      Shareholder No. 294954, as                                                

      Non-independent Director                                                 

4.8   Elect Syh-Jang Liao, Representative of  For       For          Management

      HONG-YE Investment Co., Ltd., with                                        

      Shareholder No. 294793 as                                                

      Non-independent Director                                                 

4.9   Elect C.B. Chang with ID No.            For       For          Management

      D100235XXX as Independent Director                                       

4.10  Elect Chun-Bao Huang with Shareholder   For       For          Management

      No. 00211424 as Independent Director                                     

4.11  Elect C.S. Yen with ID No. F101393XXX   For       For          Management

      as Independent Director                                                  

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

--------------------------------------------------------------------------------

 

PETRONAS DAGANGAN BERHAD                                                        

 

Ticker:       PETDAG         Security ID:  Y6885A107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nuraini binti Ismail as Director  For       For          Management

2     Elect Lim Beng Choon as Director        For       For          Management

3     Elect Arif bin Mahmood as Director      For       For          Management

4     Elect Ir Mohamed Firouz bin Asnan as    For       For          Management

      Director                                                                 

5     Approve Remuneration of Directors for   For       For          Management

      the Financial Year Ended December 31,                                    

      2015                                                                     

6     Approve Remuneration of Directors from  For       For          Management

       January 1, 2016 Until the Next Annual                                   

      General Meeting of the Company                                           

7     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

 

 

--------------------------------------------------------------------------------

 

PETRONAS GAS BERHAD                                                             

 

Ticker:       PETGAS         Security ID:  Y6885J116                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yusa' bin Hassan as Director      For       For          Management

2     Elect Shamsul Azhar bin Abbas as        For       For          Management

      Director                                                                 

3     Approve Remuneration of Directors       For       For          Management

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Elect Sadasivan N.N. Pillay as Director For       For          Management

6     Elect Halim bin Mohyiddin as Director   For       For          Management

 

 

--------------------------------------------------------------------------------


 

 

PHILIPPINE LONG DISTANCE TELEPHONE CO.                                         

 

Ticker:       TEL            Security ID:  718252109                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Audited Financial           For       For          Management

      Statements for the Fiscal Year Ended                                     

      Dec. 31, 2015                                                            

2.1   Elect Bernido H. Liu as Director        For       For          Management

2.2   Elect Artemio V. Panganiban as Director For       For          Management

2.3   Elect Pedro E. Roxas as Director        For       For          Management

2.4   Elect Helen Y. Dee as Director          For       Withhold     Management

2.5   Elect Ray C. Espinosa as Director       For       For          Management

2.6   Elect James L. Go as Director           For       For          Management

2.7   Elect Tadashi Miyashita as Director     For       For          Management

2.8   Elect Napoleon L. Nazareno as Director  For       For          Management

2.9   Elect Hideaki Ozaki as Director         For       For          Management

2.10  Elect Manuel V. Pangilinan as Director  For       For          Management

2.11  Elect Ma. Lourdes C. Rausa-Chan as      For       For          Management

      Director                                                                 

2.12  Elect Juan B. Santos as Director        For       For          Management

2.13  Elect Tony Tan Caktiong as Director     For       Withhold     Management

3     Amend the First Article and Second      For       For          Management

      Article of the Articles of                                               

      Incorporation                                                             

4     Ratify the Corporation's Authority to   For       Against      Management

      Invest Corporate Funds for Purposes                                      

      Other than Its Primary Purpose and                                       

      Grant of Authority to the Board of                                       

      Directors to Determine the Timing,                                       

      Final Structure, Amount, Terms and                                        

      Conditions of the Investment of Funds                                    

 

 


 

--------------------------------------------------------------------------------

 

PHISON ELECTRONICS CORP.                                                        

 

Ticker:       8299           Security ID:  Y7136T101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Shares via a        For       Against      Management

      Private Placement                                                        

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

PICC PROPERTY AND CASUALTY CO., LTD.                                           

 

Ticker:       2328           Security ID:  Y6975Z103                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2015 Audited Financial          For       For          Management

      Statements and Auditor's Report                                          

4     Approve 2015 Profit Distribution Plan   For       For          Management

      and Payment of Final Dividend                                            

5     Approve 2016 Directors' Fees            For       For          Management

6     Approve 2016 Supervisors' Fees          For       For          Management


 

7     Elect Chu Bende as Director             For       For          Management

8     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditor and Deloitte                                       

      Touche Tohmatsu Certified Public                                         

      Accountants LLP as Domestic Auditor                                      

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Approve Issuance of 10-Year Capital     For       For          Management

      Supplementary Bonds and Related                                          

      Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                            

Meeting Date: DEC 17, 2015   Meeting Type: Special                             

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Liu Chong as Director             For       For          Management

2     Amend Articles of Association           For       For          Management

3     Elect Xiong Peijin as Director          None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management


 

      Committee                                                                 

3     Approve the Annual Report and Summary   For       For          Management

4     Approve Audited Financial Statement     For       For          Management

      and Auditor's Report                                                      

5     Approve the Profit Distribution Plan    For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                              

      PricewaterhouseCoopers as                                                

      International Auditor and Authorized                                     

      Board to Fix Their Remuneration                                          

7     Elect Huang Baokui as Supervisor        For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

POLSKI KONCERN NAFTOWY ORLEN SA                                                

 

Ticker:       PKN            Security ID:  X6922W204                           

Meeting Date: JAN 29, 2016   Meeting Type: Special                             

Record Date:  JAN 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

6     Fix Size of Supervisory Board           None      For          Shareholder

7.1   Recall Supervisory Board Member         None      Against      Shareholder

7.2   Elect Supervisory Board Member          None      Against      Shareholder

8     Close Meeting                           None      None         Management

 


 

 

--------------------------------------------------------------------------------

 

POLSKI KONCERN NAFTOWY ORLEN SA                                                

 

Ticker:       PKN            Security ID:  X6922W204                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

6     Receive Management Board Report on      None      None         Management

      Company's Operations, Financial                                           

      Statements, and Proposal on Allocation                                   

      of Income for Fiscal 2015                                                

7     Receive Management Board Report on      None      None         Management

      Group's Operations and Consolidated                                      

      Financial Statements for Fiscal 2015                                     

8     Receive Supervisory Board Reports       None      None         Management

9     Approve Management Board Report on      For       For          Management

      Company's Operations for Fiscal 2015                                     

10    Approve Financial Statements for        For       For          Management

      Fiscal 2015                                                              

11    Approve Management Board Report on      For       For          Management

      Group's Operations for Fiscal 2015                                       

12    Approve Consolidated Financial          For       For          Management

      Statements for Fiscal 2015                                               

13    Approve Allocation of Income and        For       For          Management

      Dividends of PLN 2 per Share; Approve                                    

      Terms of Dividend Payment                                                

14.1  Approve Discharge of Wojciech Jasinski  For       For          Management

      (Management Board Member)                                                 


 

14.2  Approve Discharge of Dariusz Krawiec    For       For          Management

      (Management Board Member)                                                

14.3  Approve Discharge of Slawomir           For       For          Management

      Jedrzejczyk (Management Board Member)                                    

14.4  Approve Discharge of Krystian Pater     For       For          Management

      (Management Board Member)                                                 

14.5  Approve Discharge of Piotr Chelminski   For       For          Management

      (Management Board Member)                                                

14.6  Approve Discharge of Marek Podstawa     For       For          Management

      (Management Board Member)                                                

15.1  Approve Discharge of Angelina Sarota    For       For          Management

      (Supervisory Board Member)                                               

15.2  Approve Discharge of Radoslaw           For       For          Management

      Kwasnicki (Supervisory Board Member)                                     

15.3  Approve Discharge of Leszek Pawlowicz   For       For          Management

      (Supervisory Board Member)                                                

15.4  Approve Discharge of Grzegorz Borowiec  For       For          Management

      (Supervisory Board Member)                                               

15.5  Approve Discharge of Artur Gabor        For       For          Management

      (Supervisory Board Member)                                               

15.6  Approve Discharge of Cezary Banasinski  For       For          Management

      (Supervisory Board Member)                                                

15.7  Approve Discharge of Cezary Mozenski    For       For          Management

      (Supervisory Board Member)                                               

15.8  Approve Discharge of Adam Ambrozik      For       For          Management

      (Supervisory Board Member)                                               

15.9  Approve Discharge of Maciej Baltowski   For       For          Management

      (Supervisory Board Member)                                               

15.10 Approve Discharge of Remigiusz          For       For          Management

      Nowakowski (Supervisory Board Member)                                    

16    Fix Number of Supervisory Board Members For       For          Management

17.1  Elect Supervisory Board Chairman        For       Against      Management

17.2  Elect Supervisory Board Members         For       Against      Management

18    Close Meeting                           None      None         Management

 


 

 

--------------------------------------------------------------------------------

 

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)                           

 

Ticker:       PGN            Security ID:  X6582S105                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  OCT 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Prepare List of Shareholders            None      None         Management

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6     Approve Sale of Shares of NYSAGAZ Sp.   For       For          Management

      z.o.o.                                                                   

7     Approve Sale of Shares of ZRUG Sp. z.o. For       For          Management

      o.                                                                       

8.1   Recall Supervisory Board Member         None      Against      Shareholder

8.2   Elect Supervisory Board Member          None      Against      Shareholder

9     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)                           

 

Ticker:       PGN            Security ID:  X6582S105                           

Meeting Date: DEC 29, 2015   Meeting Type: Special                             

Record Date:  DEC 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Prepare List of Shareholders            None      None         Management


 

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6.1   Recall Supervisory Board Member         None      Against      Shareholder

6.2   Elect Supervisory Board Member          None      Against      Shareholder

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)                           

 

Ticker:       PGN            Security ID:  X6582S105                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Prepare List of Shareholders            None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6     Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2015                                      

      and Financial Statements                                                 

7     Approve Management Board Report on      For       For          Management

      Group's Operations in Fiscal 2015 and                                     

      Consolidated Financial Statements                                        

8.1   Do Not Grant Discharge to Mariusz       For       For          Management

      Zawisza (Management Board Member)                                         

8.2   Do Not Grant Discharge to Jaroslaw      For       For          Management

      Bauc (Management Board Member)                                           

8.3   Do Not Grant Discharge to Zbigniew      For       For          Management

      Skrzypkiewicz (Management Board Member)                                  

8.4   Do Not Grant Discharge to Waldemar      For       For          Management

      Wojcik (Management Board Member)                                         


 

9.1   Do Not Grant Discharge to Wojciech      For       For          Management

      Chmielewski (Supervisory Board Member)                                   

9.2   Do Not Grant Discharge to Agnieszka     For       For          Management

      Wos (Supervisory Board Member)                                           

9.3   Approve Discharge of  Magdalena         For       For          Management

      Zegarska (Supervisory Board Member)                                      

9.4   Approve Discharge of Ryszard Wasowicz   For       For          Management

      (Supervisory Board Member)                                               

9.5   Do Not Grant Discharge to Janusz        For       For          Management

      Pilitowski (Supervisory Board Member)                                     

9.6   Approve Discharge of Slawomir Borowiec  For       For          Management

      (Supervisory Board Member)                                               

9.7   Do Not Grant Discharge to Andrzej       For       For          Management

      Janiak (Supervisory Board Member)                                        

9.8   Do Not Grant Discharge to Irena Ozog    For       For          Management

      (Supervisory Board Member)                                                

9.9   Approve Discharge of Maciej             For       For          Management

      Mazurkiewicz (Supervisory Board Member)                                  

9.10  Approve Discharge of Grzegorz           For       For          Management

      Nakonieczny (Supervisory Board Member)                                   

9.11  Approve Discharge of Piotr Wozniak      For       For          Management

      (Supervisory Board Member)                                               

9.12  Approve Discharge of Wojciech           For       For          Management

      Bienkowski (Supervisory Board Member)                                    

9.13  Approve Discharge of Mateusz Boznanski  For       For          Management

      (Supervisory Board Member)                                               

9.14  Approve Discharge of Andrzej Gonet      For       For          Management

      (Supervisory Board Member)                                               

9.15  Approve Discharge of Krzysztof Rogala   For       For          Management

      (Supervisory Board Member)                                               

10    Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

11.1  Recall Supervisory Board Member         For       Against      Management

11.2  Elect Supervisory Board Member          For       Against      Management

12    Amend Statute                           None      For          Shareholder


 

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

POU CHEN CORPORATION                                                           

 

Ticker:       9904           Security ID:  Y70786101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors                                                          

5     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

6     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

7     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

8     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

9.1   Elect CHEN BO LIANG with Shareholder    For       For          Management

      No. 315185 as Independent Director                                       

9.2   Elect CHIU TIEN YI with ID No.          For       For          Management

      H120511XXX as Independent Director                                       

9.3   Elect CHEN JUNG TUNG with ID No.        For       For          Management

      L102800XXX  Independent Director                                         

9.4   Elect Non-independent Director No. 1    None      Against      Shareholder

9.5   Elect Non-independent Director No. 2    None      Against      Shareholder


 

9.6   Elect Non-independent Director No. 3    None      Against      Shareholder

9.7   Elect Non-independent Director No. 4    None      Against      Shareholder

9.8   Elect Non-independent Director No. 5    None      Against      Shareholder

9.9   Elect Non-independent Director No. 6    None      Against      Shareholder

10    Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

--------------------------------------------------------------------------------

 

POWER FINANCE CORPORATION LTD.                                                 

 

Ticker:       532810         Security ID:  Y7082R109                           

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  SEP 17, 2015                                                     

 

#     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 B. N. Sharma as Director        For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Authorize Issuance of Debt Securities   For       For          Management

      on Private Placement Basis                                               

 

 

--------------------------------------------------------------------------------

 

POWERTECH TECHNOLOGY INC.                                                       

 

Ticker:       6239           Security ID:  Y7083Y103                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management


 

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

 

 

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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.                                  

 

Ticker:       PKO            Security ID:  X6919X108                           

Meeting Date: FEB 25, 2016   Meeting Type: Special                             

Record Date:  FEB 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5.1   Recall Supervisory Board Member         For       Against      Management

5.2   Elect Supervisory Board Member          For       Against      Management

6     Amend Statute Re: Board-Related         For       For          Management

7     Close Meeting                           None      None         Management

 

 

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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.                                   

 

Ticker:       PKO            Security ID:  X6919X108                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  JUN 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management


 

4     Approve Agenda of Meeting               For       For          Management

5     Receive Management Board Report on      None      None         Management

      Company's Operations, Financial                                          

      Statements, and Management Board                                         

      Proposal on Allocation of Income from                                    

      Fiscal 2015 and from Previous Years                                      

6     Receive Management Board Report on      None      None         Management

      Group's Operations and Consolidated                                      

      Financial Statements                                                      

7     Receive Supervisory Board Report on     None      None         Management

      Financial Statements, Allocation of                                      

      Income for Fiscal 2015 and from                                           

      Previous Years                                                           

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 from       For       For          Management

      Fiscal 2015 and from Previous Years                                      

8.7a  Approve Discharge of Zbigniew Jagiello  For       For          Management

      (CEO)                                                                     

8.7b  Approve Discharge of Piotr Alicki       For       For          Management

      (Management Board Member)                                                

8.7c  Approve Discharge of Bartosz            For       For          Management

      Drabikowski (Management Board Member)                                    

8.7d  Approve Discharge of Piotr Mazur        For       For          Management

      (Management Board Member)                                                 

8.7e  Approve Discharge of Jaroslaw Myjak     For       For          Management

      (Management Board Member)                                                

8.7f  Approve Discharge of Jacek Oblekowski   For       For          Management

      (Management Board Member)                                                

8.7g  Approve Discharge of Jakub Papierski    For       For          Management

      (Management Board Member)                                                


 

8.8a  Approve Discharge of Jerzy Gora         For       For          Management

      (Supervisory Board Chairman)                                             

8.8b  Approve Discharge of Miroslaw Czekaj    For       For          Management

      (Supervisory Board Deputy Chairman)                                      

8.8c  Approve Discharge of Malgorzata         For       For          Management

      Dec-Kruczkowska, (Supervisory Board                                      

      Secretary)                                                                

8.8d  Approve Discharge of Zofia Dzik         For       For          Management

      (Supervisory Board Member)                                               

8.8e  Approve Discharge of Krzysztof Kilian   For       For          Management

      (Supervisory Board Member)                                               

8.8f  Approve Discharge of Piotr Marczak      For       For          Management

      (Supervisory Board Member)                                                

8.8g  Approve Discharge of Elzbieta           For       For          Management

      Maczynska-Ziemacka (Supervisory Board                                    

      Member)                                                                   

8.8h  Approve Discharge of Marek Mroczkowski  For       For          Management

      (Supervisory Board Member)                                               

8.8i  Approve Discharge of Miroslawa          For       For          Management

      Boryczka (Supervisory Board Member)                                      

8.8j  Approve Discharge of Jaroslaw Klimont   For       For          Management

      (Supervisory Board Member)                                               

8.8k  Approve Discharge of Tomasz Zganiacz    For       For          Management

      (Supervisory Board Member)                                               

9     Amend Statute                           For       For          Management

10    Amend Regulations on Supervisory Board  For       For          Management

11    Amend Regulations on General Meetings   For       For          Management

12.1  Recall Supervisory Board Member         For       Against      Management

12.2  Elect Supervisory Board Member          For       Against      Management

13    Receive Supervisory Board Report on     None      None         Management

      Remuneration Policy                                                      

14    Receive Supervisory Board Report on     None      None         Management

      Company's Compliance with Corporate                                      

      Governance Principles for Supervised                                     

      Institutions                                                              


 

15    Receive Supervisory Board Report on     None      None         Management

      Company's Policy on Charity Activities                                   

16    Receive Supervisory Board Report on     None      None         Management

      Company's Compliance with Best                                           

      Practice for WSE Listed Companies                                        

17    Close Meeting                           None      None         Management

 

 

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POWSZECHNY ZAKLAD UBEZPIECZEN SA                                               

 

Ticker:       PZU            Security ID:  X6919T107                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  JUN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Financial Statements            None      None         Management

6     Receive Management Board Report on      None      None         Management

      Company's Operations                                                      

7     Receive Consolidated Financial          None      None         Management

      Statements                                                               

8     Receive Management Board Report on      None      None         Management

      Group's Operations                                                       

9     Receive Supervisory Board Reports on    None      None         Management

      Its Review of Financial Statements,                                       

      Management Board Report and Allocation                                   

      of Income Proposal                                                       

10    Receive Supervisory Board Reports on    None      None         Management

      Its Activities, Remuneration Policy,                                     

      Corporate Governance and Company's                                       

      Situation                                                                

11    Approve Financial Statements            For       For          Management


 

12    Approve Management Board Report on      For       For          Management

      Company's Operations                                                     

13    Approve Consolidated Financial          For       For          Management

      Statements                                                               

14    Approve Management Board Report on      For       For          Management

      Group's Operations                                                        

15    Approve Allocation of Income and        For       For          Management

      Dividend of PLN 2.08 per Share                                           

16.1  Approve Discharge of Przemyslaw         For       For          Management

      Dabrowski (Management Board Member)                                      

16.2  Approve Discharge of Rafal Grodzicki    For       For          Management

      (Management Board Member)                                                 

16.3  Approve Discharge of Witold Jaworski    For       For          Management

      (Management Board Member)                                                

16.4  Approve Discharge of Andrzej Klesyk     For       For          Management

      (Management Board Member)                                                

16.5  Approve Discharge of Dariusz Krzewina   For       For          Management

      (Management Board Member)                                                

16.6  Approve Discharge of Tomasz Tarkowski   For       For          Management

      (Management Board Member)                                                

16.7  Approve Discharge of Ryszard            For       For          Management

      Trepczynski (Management Board Member)                                    

17.1  Approve Discharge of Zbigniew           For       For          Management

      Cwiakalski (Supervisory Board Member)                                    

17.2  Approve Discharge of Zbigniew Derdziuk  For       For          Management

      (Supervisory Board Member)                                               

17.3  Approve Discharge of Dariusz Filar      For       For          Management

      (Supervisory Board Member)                                                

17.4  Approve Discharge of Dariusz Kacprzyk   For       For          Management

      (Supervisory Board Member)                                               

17.5  Approve Discharge of Pawel Kaczmarek    For       For          Management

      (Supervisory Board Member)                                               

17.6  Approve Discharge of Jakub Karnowski    For       For          Management

      (Supervisory Board Member)                                               

17.7  Approve Discharge of Aleksandra         For       For          Management

      Magaczewska (Supervisory Board Member)                                   


 

17.8  Approve Discharge of Alojzy Nowak       For       For          Management

      (Supervisory Board Member)                                               

17.9  Approve Discharge of Maciej Piotrowski  For       For          Management

      (Supervisory Board Member)                                               

17.10 Approve Discharge of Tomasz Zganiacz    For       For          Management

      (Supervisory Board Member)                                               

18    Approve Changes in Composition of       None      Against      Shareholder

      Supervisory Board                                                         

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

PRAJ INDUSTRIES LTD                                                             

 

Ticker:       522205         Security ID:  Y70770139                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUL 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend Payment                For       For          Management

3     Elect G. Nabar as Director              For       For          Management

4     Approve P. G. Bhagwat as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Elect D. Mirchandani as Director        For       For          Management

6     Amend Terms of Appointment and Approve  For       For          Management

      Remuneration of P. Chaudhari as                                          

      Executive Chairman                                                       

7     Approve Appointment and Remuneration    For       For          Management

      of G. Nabar as CEO and Managing                                          

      Director                                                                 

8     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------


 

 

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.                        

 

Ticker:       PINFRA *       Security ID:  P7925L103                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board of Directors Report       For       For          Management

      Pursuant to Article 28 Fraction IV of                                    

      Mexican Securities Market Law                                            

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

5     Elect or Ratify Directors, Members and  For       For          Management

      Chairmen of Audit and Corporate                                          

      Governance Committees                                                     

6     Approve Remuneration of Directors       For       For          Management

7     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve; Approve Report on Share                                          

      Repurchase Program                                                       

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.                        

 

Ticker:       PINFRA *       Security ID:  P7925L103                            

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 6; Present Report on      For       For          Management

      Issuance of Series L Shares Approved                                     

      by EGM on June 30, 2014                                                  

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 


 

 

--------------------------------------------------------------------------------

 

PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: DEC 18, 2015   Meeting Type: Special                             

Record Date:  NOV 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

2     Approve the Enforcement of the          For       For          Management

      State-owned Minister Regulation No.                                      

      PER-09/MBU/07/2015 on the Partnership                                    

      and Community Development Programs of                                     

      the State-owned Enterprises                                              

 

 

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PT BANK MANDIRI (PERSERO) TBK                                                   

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: MAR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Bonus of       For       For          Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                                

5     Amend Pension Funds                     For       Against      Management

6     Approve the Management and Employee     For       Against      Management

      Stock Option Program (MESOP)                                              

7     Elect Directors and/or Commissioners    For       Against      Management

 


 

 

--------------------------------------------------------------------------------

 

PT BANK NEGARA INDONESIA (PERSERO) TBK                                          

 

Ticker:       BBNI           Security ID:  Y74568166                           

Meeting Date: NOV 09, 2015   Meeting Type: Special                             

Record Date:  OCT 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

2     Approve the Ratification of the         For       For          Management

      State-owned Minister Regulation No.                                      

      PER-09/MBU/07/2015 on the Partnership                                    

      and Community Development Programs of                                    

      the State-owned Enterprises                                              

 

 

--------------------------------------------------------------------------------

 

PT BANK NEGARA INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBNI           Security ID:  Y74568166                           

Meeting Date: JAN 12, 2016   Meeting Type: Special                             

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT BANK NEGARA INDONESIA (PERSERO) TBK                                          

 

Ticker:       BBNI           Security ID:  Y74568166                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                      

 

#     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

      the PCDP                                                                 

5     Approve Management and Employee Stock   For       Against      Management

      Ownership Program Using Treasury Stock                                   

6     Elect Directors and/or Commissioners    For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: AUG 12, 2015   Meeting Type: Special                             

Record Date:  JUL 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: DEC 14, 2015   Meeting Type: Special                              

Record Date:  NOV 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of PT. Asuransi     For       Against      Management

      Jiwa Bringin Jiwa Sejahtera                                              

2     Approve the Enforcement of the          For       For          Management

      State-owned Minister Regulation No.                                      

      PER-09/MBU/07/2015 on the Partnership                                    

      and Community Development Programs of                                    

      the State-owned Enterprises                                              

 

 

--------------------------------------------------------------------------------


 

 

PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, Statutory Reports, and                                       

      Discharge of Directors and                                               

      Commissioners                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration and Tantieme of    For       For          Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

5     Approve the Management and Employee     For       Against      Management

      Stock Option Program (MESOP)                                             

6     Elect Directors and/or Commissioners    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and                For       For          Management

      Commissioners' Report                                                    

2     Accept Financial Statements and Annual  For       For          Management

      Report of the Partnership and                                            

      Community Development Program (PCDP)                                     

      and Discharge of Directors and                                            

      Commissioners                                                            

3     Approve the Implementation of Minister  For       For          Management

      of the State-owned Enterprise                                             


 

      Regulation No. PER-09/MBU/07/2015                                        

      about Partnership and Community                                          

      Development Programs in State-owned                                      

      Enterprise                                                               

4     Approve Allocation of Income            For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

6     Appoint Auditors of the Company and     For       For          Management

      the PCDP                                                                 

7     Authorize Commissioners to Diverse the  For       For          Management

      Company's Treasury Stock from Share                                      

      Buyback IV                                                               

8     Elect Directors and Commissioners       For       Against      Management

 

 

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PT UNITED TRACTORS TBK                                                         

 

Ticker:       UNTR           Security ID:  Y7146Y140                            

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners       For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Appoint Auditors                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PTT PCL                                                                        

 

Ticker:       PTT            Security ID:  Y6883U113                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3.1   Elect Piyasvasti Amranand as Director   For       For          Management

3.2   Elect Somchai Sujjapongse as Director   For       For          Management

3.3   Elect AM Chatchalerm Chalermsukh as     For       For          Management

      Director                                                                 

3.4   Elect Don Wasantapruek as Director      For       For          Management

3.5   Elect Prasert Bunsumpun as Director     For       For          Management

4     Approve Remuneration of Directors       For       For          Management

5     Approve Office of The Auditor General   For       For          Management

      of Thailand as Auditors and Approve                                      

      Their Remuneration                                                       

6     Other Business                          For       Against      Management

 

 

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QUALICORP SA                                                                    

 

Ticker:       QUAL3          Security ID:  P7S21H105                           

Meeting Date: AUG 17, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Share Capital      For       For          Management

      without Cancellation of Shares and                                       

      Amend Article 5                                                          

 

 

--------------------------------------------------------------------------------

 

REDEFINE PROPERTIES LTD                                                         

 

Ticker:       RDF            Security ID:  S6815L196                           

Meeting Date: JUL 23, 2015   Meeting Type: Special                             

Record Date:  JUL 17, 2015                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors for the                                        

      Purpose of Acquiring All of                                              

      Fountainhead's Asset, Including the                                      

      Entire Fountainhead Property Portfolio                                   

2     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

REDEFINE PROPERTIES LTD                                                        

 

Ticker:       RDF            Security ID:  S6815L196                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 August 2015                                                           

2     Elect Marius Barkhuysen as Director     For       For          Management

3     Elect Ntombi Langa-Royds as Director    For       For          Management

4     Elect Phumzile Langeni as Director      For       For          Management

5     Re-elect Harish Mehta as Director       For       For          Management

6     Re-elect Bernie Nackan as Director      For       For          Management

7     Re-elect Gunter Steffens as Director    For       For          Management

8.1   Re-elect David Nathan as Chairman of    For       For          Management

      the Audit and Risk Committee                                              

8.2   Re-elect Bernard Nackan as Member of    For       For          Management

      the Audit and Risk Committee                                             

8.3   Re-elect Gunter Steffens as Member of   For       For          Management

      the Audit and Risk Committee                                             

9     Appoint KPMG as Auditors of the         For       For          Management

      Company and G Kolbe as the Individual                                    

      Registered Auditor and Authorise Their                                   

      Remuneration                                                             


 

10    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

11    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

12    Authorise Directors to Issue Shares     For       For          Management

      Pursuant to a Reinvestment Option                                        

13    Approve Remuneration Policy             For       Against      Management

1     Approve Non-executive Directors' Fees   For       For          Management

2     Approve Financial Assistance to         For       For          Management

      Related and Inter-related Parties                                        

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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REDINGTON (INDIA) LIMITED                                                      

 

Ticker:       532805         Security ID:  Y72020111                           

Meeting Date: AUG 03, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone Financial Statements  For       For          Management

      and Statutory Reports                                                    

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Dividend                        For       For          Management

4     Elect N. Srinivasan as Director         For       For          Management

5     Elect R. Jayachandran as Director       For       For          Management

6     Elect R. Srinivasan as Director         For       For          Management

7     Approve Deloitte Haskins & Sells as     For       For          Management

      Statutory Auditors and Authorize Board                                   

      to Fix Their Remuneration                                                

8     Elect S. Rajagopalan as Independent     For       For          Management

      Director                                                                 


 

9     Approve Reappointment and Remuneration  For       For          Management

      of M. Raghunandan as Executive Director                                  

10    Approve Ernst & Young LLP as Branch     For       For          Management

      Auditors                                                                 

11    Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

 

 

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RESILIENT PROPERTY INCOME FUND LTD                                             

 

Ticker:       RES            Security ID:  S6917M266                           

Meeting Date: NOV 11, 2015   Meeting Type: Annual                              

Record Date:  NOV 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Andries de Lange as Director   For       For          Management

1.2   Re-elect Spiro Noussis as Director      For       For          Management

1.3   Re-elect Umsha Reddy as Director        For       For          Management

2.1   Re-elect Marthin Greyling as Director   For       For          Management

2.2   Re-elect Mfundiso Njeke as Director     For       For          Management

2.3   Re-elect Barry van Wyk as Director      For       For          Management

3.1   Re-elect Marthin Greyling as Member of  For       For          Management

      Audit Committee                                                          

3.2   Re-elect Bryan Hopkins as Member of     For       For          Management

      Audit Committee                                                          

3.3   Re-elect Barry van Wyk as Member of     For       For          Management

      Audit Committee                                                          

4     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with B                                           

      Greyling as the Designated Audit                                         

      Partner                                                                   

5     Authorise Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

6     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               


 

7     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

8     Authorise Board to Issue Shares for     For       For          Management

      Cash for Black Economic Empowerment                                      

      Purposes                                                                  

9     Approve Remuneration Policy             For       Against      Management

1     Approve Change of Company Name to       For       For          Management

      Resilient REIT Limited                                                    

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4     Approve Financial Assistance for the    For       For          Management

      Purposes of Effecting Black Economic                                     

      Empowerment                                                              

5     Approve Non-executive Directors' Fees   For       For          Management

10    Authorise Ratification of Special       For       For          Management

      Resolutions 1 to 5                                                        

 

 

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RUENTEX INDUSTRIES LTD.                                                        

 

Ticker:       2915           Security ID:  Y7367H107                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Cash Dividend Distribution      For       For          Management

      from Legal Reserve                                                       

5.1   Elect Supervisor No. 1                  None      Against      Shareholder


 

5.2   Elect Supervisor No. 2                  None      Against      Shareholder

6     Other Business                          None      Against      Management

 

 

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RURAL ELECTRIFICATION CORPORATION LTD.                                         

 

Ticker:       532955         Security ID:  Y73650106                           

Meeting Date: SEP 16, 2015   Meeting Type: Annual                              

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                           

3     Reelect P. Thakkar as Director          For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures                                                          

6     Approve Related Party Transaction       For       Against      Management

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                   

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Lee In-ho as Outside Director     For       For          Management

2.1.2 Elect Song Gwang-su as Outside Director For       For          Management


 

2.1.3 Elect Park Jae-wan as Outside Director  For       For          Management

2.2.1 Elect Yoon Bu-geun as Inside Director   For       For          Management

2.2.2 Elect Shin Jong-gyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-hun as Inside Director   For       For          Management

2.3.1 Elect Lee In-ho as Member of Audit      For       For          Management

      Committee                                                                

2.3.2 Elect Song Gwang-su as Member of Audit  For       For          Management

      Committee                                                                 

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

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SAMSUNG FIRE & MARINE INSURANCE CO.                                            

 

Ticker:       A000810        Security ID:  Y7473H108                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1.1 Elect Oh Su-sang as Inside Director     For       For          Management

3.2.1 Elect Moon Hyo-nam as Outside Director  For       For          Management

3.2.2 Elect Son Byeong-jo as Outside Director For       For          Management

3.2.3 Elect Yoon Young-cheol as Outside       For       For          Management

      Director                                                                 

3.2.4 Elect Cho Dong-geun as Outside Director For       For          Management

4.1.1 Elect Oh Su-sang as Member of Audit     For       Against      Management

      Committee                                                                

4.2.1 Elect Son Byeong-jo as Member of Audit  For       For          Management

      Committee                                                                 


 

4.2.2 Elect Yoon Young-cheol as Member of     For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SAMSUNG LIFE INSURANCE CO. LTD.                                                

 

Ticker:       A032830        Security ID:  Y74860100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1.1 Elect Kim Dae-hwan as Inside Director   For       For          Management

3.1.2 Elect Lee Doh-seung as Inside Director  For       For          Management

3.2.1 Elect Heo Gyeong-wook as Outside        For       For          Management

      Director                                                                 

3.2.2 Elect Kim Du-cheol as Outside Director  For       For          Management

4.1   Elect Lee Doh-seung as Member of Audit  For       Against      Management

      Committee                                                                

4.2   Elect Kim Du-cheol as Member of Audit   For       For          Management

      Committee                                                                 

5     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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SBERBANK OF RUSSIA PJSC                                                        

 

Ticker:       SBER           Security ID:  80585Y308                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 1.97 Per Share                                          

4     Ratify Auditor                          For       For          Management

5.1   Elect Esko Tapani Aho as Director       None      For          Management

5.2   Elect Martin Gilman as Director         None      For          Management

5.3   Elect German Gref as Director           None      Against      Management

5.4   Elect Nadezhda Ivanova as Director      None      Against      Management

5.5   Elect Sergey Ignatyev as Director       None      Against      Management

5.6   Elect Aleksey Kudrin as Director        None      Against      Management

5.7   Elect Georgy Luntovsky as Director      None      Against      Management

5.8   Elect Vladimir Mau as Director          None      Against      Management

5.9   Elect Gennady Melikyan as Director      None      For          Management

5.10  Elect Alessandro Profumo as Director    None      For          Management

5.11  Elect Anton Siluanov as Director        None      Against      Management

5.12  Elect Sergey Sinelnikov-Murylev as      None      For          Management

      Director                                                                 

5.13  Elect Dmitry Tulin as Director          None      Against      Management

5.14  Elect Nadia Wells as Director           None      For          Management

5.15  Elect Sergey Shvetsov as Director       None      Against      Management

6.1   Elect Natalya Borodina as Member of     For       For          Management

      Audit Commission                                                         

6.2   Elect Vladimir Volkov as Member of      For       For          Management

      Audit Commission                                                         

6.3   Elect Irina Litvinova as Member of      For       For          Management

      Audit Commission                                                          

6.4   Elect Tatyana Domanskaya as Member of   For       For          Management

      Audit Commission                                                         


 

6.5   Elect Yulia Isakhanova as Member of     For       For          Management

      Audit Commission                                                         

6.6   Elect Aleksey Minenko as Member of      For       For          Management

      Audit Commission                                                          

6.7   Elect Natalya Revina as Member of       For       For          Management

      Audit Commission                                                         

7     Amend Charter                           For       For          Management

8     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors,                                       

      Company, and Its Subsidiaries                                            

9     Amend Terms of Remuneration of          For       For          Management

      Supervisory Board Members                                                

S1    If You Are a Legal Entity Mark FOR; If  None      For          Management

      You Are an Individual Holder Mark                                        

      AGAINST                                                                  

 

 

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SEVERSTAL PAO                                                                   

 

Ticker:       CHMF           Security ID:  818150302                           

Meeting Date: SEP 15, 2015   Meeting Type: Special                             

Record Date:  AUG 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Six Months of Fiscal 2015                                                 

 

 

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SEVERSTAL PAO                                                                  

 

Ticker:       SVST           Security ID:  818150302                            

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 13.17  For       For          Management

      per Share for First Nine Months of                                       


 

      Fiscal 2015                                                              

 

 

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SEVERSTAL PJSC                                                                 

 

Ticker:       SVST           Security ID:  818150302                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Aleksey Mordashov as Director     None      Against      Management

1.2   Elect Mikhail Noskov as Direct          None      Against      Management

1.3   Elect Vadim Larin as Director           None      Against      Management

1.4   Elect Aleksey Kulichenko as Director    None      Against      Management

1.5   Elect Vladimir Lukin as Director        None      Against      Management

1.6   Elect Philip Dayer as Director          None      For          Management

1.7   Elect Alun Bowen as Director            None      For          Management

1.8   Elect Sakari Tamminen as Director       None      For          Management

1.9   Elect Vladimir Mau as Director          None      For          Management

1.10  Elect Aleksandr Auzan as Director       None      For          Management

2     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Interim Dividends for First     For       For          Management

      Quarter of Fiscal 2016                                                   

5.1   Elect Nikolay Lavrov as Member of       For       For          Management

      Audit Commission                                                         

5.2   Elect Roman Antonov as Member of Audit  For       For          Management

      Commission                                                                

5.3   Elect Svetlana Guseva as Member of      For       For          Management

      Audit Commission                                                         

6     Ratify KPMG as Auditor                  For       For          Management


 

7     Approve New Edition of Charter          For       For          Management

8     Approve Related-Party Transactions      For       Against      Management

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       601607         Security ID:  Y7685S108                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                               

Record Date:  JUN 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2015 Final Accounts Report      For       For          Management

4     Approve 2016 Financial Budget           For       For          Management

5     Approve 2015 Profit Distribution Plan   For       For          Management

6     Approve Payment of Auditor's Fees for   For       For          Management

      2015                                                                     

7     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditor and                                          

      PricewaterhouseCoopers as                                                

      International Auditor                                                    

8     Approve 2016 Proposal Regarding         For       For          Management

      External Guarantees                                                      

9     Approve Renewal of Financial Services   For       Against      Management

      Agreement with Shanghai Shangshi Group                                    

      Finance Co., Ltd. and Continuing                                         

      Connected Transactions                                                   

10    Approve Renewal of Jiangxi Nanhua       For       For          Management

      Medicines Continuing Connected                                           

      Transactions Framework Agreement and                                     

      Continuing Connected Transactions                                        

11    Approve Formulation of the              For       For          Management

      Implementation Rules of Cumulative                                       

      Voting System                                                            


 

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

13    Approve Issuance of Debt Financing      For       For          Management

      Products                                                                 

14    Amend Articles of Association           For       For          Management

15.01 Elect Zhou Jie as Director              For       For          Management

15.02 Elect Cho Man as Director               For       For          Management

15.03 Elect Li Yongzhong as Director          For       For          Management

15.04 Elect Shen Bo as Director               For       For          Management

15.05 Elect Li An as Director                 For       For          Management

16.01 Elect Wan Kam To as Director            For       Against      Management

16.02 Elect Tse Cho Che, Edward as Director   For       For          Management

16.03 Elect Cai Jiangnan as Director          For       For          Management

16.04 Elect Hong Liang as Director            For       For          Management

17.01 Elect Xu Youli as Supervisor            For       For          Management

17.02 Elect Xin Keng as Supervisor            For       For          Management

 

 

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SHIMAO PROPERTY HOLDINGS LTD.                                                  

 

Ticker:       813            Security ID:  G81043104                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  JUN 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Tang Fei as Director              For       For          Management

3.2   Elect Liao Lujiang as Director          For       For          Management


 

3.3   Elect Kan Naigui as Director            For       For          Management

3.4   Elect Lu Hong Bing as Director          For       Against      Management

3.5   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                                                       

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                                                                    

 

 

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SHINSEGAE CO.                                                                  

 

Ticker:       A004170        Security ID:  Y77538109                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Jang Jae-young as Inside Director For       For          Management

2.2   Elect Cho Chang-hyeon as Inside         For       For          Management

      Director                                                                 

2.3   Elect Park Yoon-jun as Outside Director For       For          Management

3     Elect Park Yoon-jun as Member of Audit  For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                      

 

Ticker:       00460          Security ID:  G8162K113                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Guo Weicheng as Director          For       For          Management

3a2   Elect Meng Xianhui as Director          For       For          Management

3a3   Elect Patrick Sun as Director           For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

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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SILICONWARE PRECISION INDUSTRIES CO., LTD.                                     

 

Ticker:       2325           Security ID:  Y7934R109                           

Meeting Date: OCT 15, 2015   Meeting Type: Special                             

Record Date:  SEP 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       Against      Management

      Association                                                              


 

2     Amend Procedures Governing the          For       Against      Management

      Acquisition or Disposal of Assets                                         

 

 

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SINO BIOPHARMACEUTICAL LTD.                                                    

 

Ticker:       01177          Security ID:  G8167W138                            

Meeting Date: NOV 11, 2015   Meeting Type: Special                             

Record Date:  NOV 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Bonus Issue                     For       For          Management

2     Approve Increase in Authorized Share    For       Against      Management

      Capital                                                                  

 

 

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SINO-OCEAN LAND HOLDINGS LTD.                                                  

 

Ticker:       3377           Security ID:  Y8002N103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A    Elect Li Ming as Director and           For       For          Management

      Authorize Board to Fix His Remuneration                                  

3B    Elect Li Hu as Director and Authorize   For       For          Management

      Board to Fix His Remuneration                                             

3C    Elect Wang Yeyi as Director and         For       For          Management

      Authorize Board to Fix His Remuneration                                  

3D    Elect Sum Pui Ying as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

3E    Elect Wen Haicheng as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  


 

3F    Elect Li Hongbo as Director and         For       For          Management

      Authorize Board to Fix His Remuneration                                  

3G    Elect Yao Dafeng as Director and        For       For          Management

      Authorize Board to Fix His Remuneration                                  

3H    Elect Shangguan Qing as Director and    For       For          Management

      Authorize Board to Fix Her Remuneration                                  

3I    Elect Tsang Hing Lung as Director and   For       For          Management

      Authorize Board to Fix His Remuneration                                  

3J    Elect Han Xiaojing as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

3K    Elect Wang Zhifeng as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

3L    Elect Suen Man Tak as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

3M    Elect Jin Qingjun Jung 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                                                                    

6     Change English and Chinese Name of      For       For          Management

      Company                                                                  

 

 

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SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.                                        

 

Ticker:       338            Security ID:  Y80373106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve 2015 Work Report of the Board   For       For          Management

2     Approve 2015 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2015 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Accept 2016 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     Amend Articles of Association           For       For          Management

 

 

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SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       01099          Security ID:  Y8008N107                           

Meeting Date: AUG 20, 2015   Meeting Type: Special                             

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Corporate Bonds     For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINOPHARM GROUP CO., LTD.                                                       

 

Ticker:       01099          Security ID:  Y8008N107                           

Meeting Date: JAN 29, 2016   Meeting Type: Special                             

Record Date:  OCT 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to the Rules of      For       For          Shareholder

      Procedures of the Board of Directors                                     

2     Elect Lian Wanyong as Director and      For       For          Shareholder


 

      Authorize Board to Fix His Remuneration                                  

3     Elect Li Xiaojuan as Supervisor and     For       For          Shareholder

      Authorize Board to Fix Her Remuneration                                  

4     Approve Amendments to Articles of       For       For          Shareholder

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: MAR 08, 2016   Meeting Type: Special                             

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhuo Fumin as Director and        For       Against      Management

      Authorize Board to Fix His Remuneration                                  

 

 

--------------------------------------------------------------------------------

 

SINOPHARM GROUP CO., LTD.                                                       

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Audited Financial          For       For          Management

      Statements of the Company and Its                                        

      Subsidiaries and the Auditors' Report                                    

4     Approve 2015 Profit Distribution Plan   For       For          Management

      and Final Dividend                                                        

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Authorize Supervisory Committee to Fix  For       For          Management


 

      Remuneration of Supervisors                                              

7     Authorize Board to Approve Guarantees   For       Against      Management

      in Favor of Third Parties                                                 

8     Elect Wu Yijian as Director and         For       For          Management

      Authorize Board to Fix His                                               

      Remuneration and Execute a Service                                        

      Contract or Supplemental Agreements or                                   

      Deeds                                                                    

9     Approve Issuance of Debt Financing      For       For          Management

      Instruments and Related Transactions                                     

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Ernst & Young Hua Ming LLP as   For       For          Shareholder

      the Domestic Auditor and Authorize                                       

      Board to Fix Their Remuneration                                          

12    Approve Ernst & Young as the            For       For          Shareholder

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                           

 

 

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SINOTRANS LTD.                                                                 

 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Audited Financial Statements    For       For          Management

      and Auditors' Report                                                     

4     Approve Profit Distribution Proposal    For       For          Management

      and Final Dividend                                                       

5     Authorize Board to Decide on Matters    For       For          Management

      Relating to the Declaration, Payment                                     

      and Recommendation of 2016 Interim                                       


 

      Dividends                                                                

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      PRC Auditor and Deloitte Touche                                          

      Tohmatsu as International Auditor and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Elect Lu Zhengfei as Director and       For       For          Management

      Authorize Board to Fix His Remuneration                                  

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

9     Amend Articles of Association           For       For          Management

10    Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

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                                                                  

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LTD.                                                                  

 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: MAY 18, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LTD.                                                                 

 

Ticker:       598            Security ID:  Y6145J104                            

Meeting Date: MAY 18, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CMB Financial Services          For       For          Management

      Agreement and Related Transactions                                       

 

 

--------------------------------------------------------------------------------

 

SISTEMA JSFC                                                                   

 

Ticker:       AFKS           Security ID:  48122U204                           

Meeting Date: JUN 25, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     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 0.67 per Share                                          

4.1   Elect Alexey Guryev as  Member of       For       For          Management

      Audit Commission                                                         

4.2   Elect Ekaterina Kuznetsova as Member    For       For          Management

      of Audit Commission                                                      

4.3   Elect Alexey Lipsky as Member of Audit  For       For          Management

      Commission                                                                

5.1   Elect Sergey Boev as Director           For       Against      Management

5.2   Elect Andrey Dubovskov as Director      For       Against      Management

5.3   Elect Vladimir Evtushenkov as Director  For       Against      Management

5.4   Elect Feliks Evtushenkov as Director    For       Against      Management

5.5   Elect Patrick Clanwilliam as Director   For       For          Management

5.6   Elect Robert Kocharyan as Director      For       Against      Management

5.7   Elect Jeannot Krecke as Director        For       For          Management

5.8   Elect Peter Mandelson as Director       For       For          Management

5.9   Elect Roger Munnings as Director        For       For          Management


 

5.10  Elect Mikhail Shamolin as Director      For       Against      Management

5.11  Elect David Yakobashvili as Director    For       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     Approve New Edition of Charter          For       For          Management

8     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

 

 

--------------------------------------------------------------------------------

 

SK HOLDINGS CO., LTD.                                                          

 

Ticker:       A034730        Security ID:  Y8066F103                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                               

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Chey Tae-won as Inside Director   For       Against      Management

2.2   Elect Lee Yong-hui as Outside Director  For       Against      Management

3     Elect Lee Yong-hui as Member of Audit   For       Against      Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

5     Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SK HYNIX INC.                                                                   

 

Ticker:       A000660        Security ID:  Y8085F100                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Kim Jun-ho as Inside Director     For       For          Management

2.2   Elect Park Jeong-ho as Inside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SM PRIME HOLDINGS, INC.                                                        

 

Ticker:       SMPH           Security ID:  Y8076N112                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

      Held on April 14, 2015                                                   

2     Approve Annual Report for the Year 2015 For       For          Management

3     Ratify All Acts of the Board of         For       For          Management

      Directors and the Management from the                                    

      Date of the Last Annual Stockholders'                                    

      Meeting up to the Date of this Meeting                                   

4.1   Elect Henry T. Sy, Jr. as Director      For       For          Management

4.2   Elect Hans T. Sy as Director            For       For          Management

4.3   Elect Herbert T. Sy as Director         For       For          Management

4.4   Elect Jorge T. Mendiola as Director     For       For          Management

4.5   Elect Jeffrey C. Lim as Director        For       For          Management

4.6   Elect Jose L. Cuisia, Jr. as Director   For       For          Management

4.7   Elect Gregorio U. Kilayko as Director   For       For          Management

4.8   Elect Joselito H. Sibayan as Director   For       For          Management


 

5     Elect Sycip Gorres Velayo & Co. as      For       For          Management

      Independent Auditors                                                     

6     Approve Other Matters                   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM                                    

 

Ticker:       SQM-B          Security ID:  P8716X108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     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 Eventual Dividend of $150       For       For          Management

      Million                                                                  

9     Approve Dividend Policy                 For       For          Management

10    Approve Report on Board's Expenses      For       For          Management

11.a  Elect Directors                         For       Against      Management

11.b  Elect Edward J. Waitzer as Independent  For       For          Management

      Director                                                                 

12    Approve Remuneration of Directors       For       For          Management

13    Receive Matters Related to Directors'   For       For          Management

      Committee, Safety, Health and                                            

      Environmental Committee, and Corporate                                   


 

      Governance Committee                                                     

14    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STATE BANK OF INDIA                                                            

 

Ticker:       500112         Security ID:  Y8155P103                           

Meeting Date: JUL 02, 2015   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                        

 

 

--------------------------------------------------------------------------------

 

STATE BANK OF INDIA                                                            

 

Ticker:       500112         Security ID:  Y8155P103                           

Meeting Date: SEP 24, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares to           For       For          Management

      Government of India                                                      

 

 

--------------------------------------------------------------------------------

 

STATE BANK OF INDIA                                                            

 

Ticker:       500112         Security ID:  Y8155P103                           

Meeting Date: FEB 26, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 


 

--------------------------------------------------------------------------------

 

STATE BANK OF INDIA                                                            

 

Ticker:       SBIN           Security ID:  Y8155P103                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 

 

--------------------------------------------------------------------------------

 

STEINHOFF INTERNATIONAL HOLDINGS N.V.                                          

 

Ticker:       SNH            Security ID:  N8248H102                           

Meeting Date: MAY 30, 2016   Meeting Type: Special                             

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Change Fiscal Year End                  For       For          Management

3     Acknowledge Resignation of D. Konar, S. For       For          Management

      F. Booysen, D.C. Brink, C.E. Daun, T.L.                                  

      J. Guibert, A. Kruger-Steinhoff, M.T.                                    

      Lategan, J.F. Mouton, H.J. Sonn, B.E.                                     

      Steinhoff, P.D.J. van den Bosch and C.                                   

      H. Wiese as Supervisory Board Members                                    

4     Approve Discharge of Supervisory Board  For       For          Management

      Members D.C. Brink, J.F. Mouton and P.                                   

      D.J. van den Bosch                                                       

5a    Notification of Non-Binding Nominations None      None         Management

5b    Elect C.E. Daun to Supervisory Board    For       Against      Management

5c    Elect B.E. Steinhoff to Supervisory     For       Against      Management

      Board                                                                    

5d    Elect C.H. Wiese to Supervisory Board   For       Against      Management

5e    Elect D. Konar to Supervisory Board     For       Against      Management


 

5f    Elect H.J. Sonn to Supervisory Board    For       For          Management

5g    Elect T.L.J. Guibert to Supervisory     For       Against      Management

      Board                                                                    

5h    Elect A. Kruger-Steinhoff to            For       Against      Management

      Supervisory Board                                                         

5i    Elect J.D. Wiese to Supervisory Board   For       Against      Management

5j    Elect S.F. Booysen to Supervisory Board For       For          Management

5k    Elect M.T. Lategan to Supervisory Board For       For          Management

5l    Elect J. van Zyl to Supervisory Board   For       For          Management

6     Other Business (Non-Voting)             None      None         Management

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.                                       

 

Ticker:       2382           Security ID:  G8586D109                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Ye Liaoning as Director           For       For          Management

3b    Elect Wang Wenjie as Director           For       For          Management

3c    Elect Zhang Yuqing as Director          For       For          Management

3d    Elect Feng Hua Jun as Director          For       For          Management

3e    Elect Shao Yang Dong as Director        For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      External 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                                                                   

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

3     Approve Profit Distribution             For       For          Management

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

TATA CONSULTANCY SERVICES LTD.                                                 

 

Ticker:       532540         Security ID:  Y85279100                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                               

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Interim Dividend and Declare    For       For          Management

      Final Dividend                                                            

3     Reelect Ishaat Hussain as Director      For       For          Management


 

4     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5     Appoint Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

 

 

--------------------------------------------------------------------------------

 

TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  Y85740267                           

Meeting Date: AUG 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect S. Borwankar as Director          For       For          Management

3     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4     Approve Remuneration of Cost Auditors   For       For          Management

5     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

--------------------------------------------------------------------------------

 

TATA STEEL LTD.                                                                

 

Ticker:       500470         Security ID:  Y8547N139                           

Meeting Date: AUG 12, 2015   Meeting Type: Annual                              

Record Date:  AUG 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect K.U. Koehler as Director          For       For          Management


 

4     Elect D. K. Mehrotra as Director        For       For          Management

5     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

6     Elect A. Robb as Independent Director   For       For          Management

7     Approve Revision of Remuneration of T.  For       Against      Management

      V. Narendran, Managing Director                                           

8     Approve Revision of Remuneration of K.  For       Against      Management

      Chatterjee, Executive Director                                           

9     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

10    Approve Remuneration of Cost Auditors   For       For          Management

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

TATNEFT PJSC                                                                    

 

Ticker:       TATN           Security ID:  876629205                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends                       For       For          Management

5.1   Elect Radik Gayzatullin as Director     None      Against      Management

5.2   Elect Nail Ibragimov as Director        None      Against      Management

5.3   Elect Laszlo Gerecs as Director         None      For          Management

5.4   Elect Rustam  Khalimov as Director      None      Against      Management

5.5   Elect Azat Khamaev as Director          None      Against      Management


 

5.6   Elect Rais Khisamov as Director         None      Against      Management

5.7   Elect Yury Levin as Director            None      For          Management

5.8   Elect Nail Maganov as Director          None      Against      Management

5.9   Elect Renat Muslimov as Director        None      Against      Management

5.10  Elect Rinat Sabirov as Director         None      Against      Management

5.11  Elect Valery Sorokin as Director        None      Against      Management

5.12  Elect Rene Steiner as Director          None      For          Management

5.13  Elect Shafagat Takhautdinov as Director None      Against      Management

5.14  Elect Rafail Nurmuhametov as Director   None      Against      Management

6.1   Elect Kseniya Borzunova as Member of    For       For          Management

      Audit Commission                                                         

6.2   Elect Ranilya Gizatova as Member of     For       For          Management

      Audit Commission                                                         

6.3   Elect Nazilya Farkhutdinova as Member   For       For          Management

      of Audit Commission                                                       

6.4   Elect Taskirya Nurahkmetova as Member   For       For          Management

      of Audit Commission                                                      

6.5   Elect Gusel Gilfanova as Member of      For       For          Management

      Audit Commission                                                         

6.6   Elect Oleg Matveev as Member of Audit   For       For          Management

      Commission                                                                

6.7   Elect Liliya Rakhimzyanova as Member    For       For          Management

      of Audit Commission                                                      

6.8   Elect Tatyana Tsyganova as Member of    For       For          Management

      Audit Commission                                                         

7     Ratify Auditor                          For       For          Management

8     Approve New Edition of Charter          For       For          Management

9     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

10    Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                        

11    Approve New Edition of Regulations on   For       For          Management


 

      General Director                                                         

12    Approve New Edition of Regulations on   For       For          Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

TAV HAVALIMANLARI HOLDING AS                                                    

 

Ticker:       TAVHL          Security ID:  M8782T109                           

Meeting Date: MAR 21, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Dividends                       For       Did Not Vote Management

7     Approve Director Remuneration           For       Did Not Vote Management

8     Ratify Director Appointment             For       Did Not Vote Management

9     Ratify External Auditors                For       Did Not Vote Management

10    Receive Information on Remuneration     None      None         Management

      Policy                                                                    

11    Receive Information on Charitable       For       Did Not Vote Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                           

12    Approve Share Repurchase Program        For       Did Not Vote Management

13    Receive Information on Related Party    None      None         Management

      Transactions                                                              

14    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                  

15    Grant Permission for Board Members to   For       Did Not Vote Management


 

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

16    Wishes                                  None      None         Management

17    Close Meeting                           None      None         Management

 

 

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TELKOM SA SOC LIMITED                                                          

 

Ticker:       TKG            Security ID:  S84197102                           

Meeting Date: AUG 26, 2015   Meeting Type: Annual                              

Record Date:  AUG 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Graham Dempster as Director       For       For          Management

2     Elect Thembisa Dingaan as Director      For       For          Management

3     Elect Nunu Ntshingila as Director       For       For          Management

4     Elect Rex Tomlinson as Director         For       For          Management

5     Re-elect Santie Botha as Director       For       For          Management

6     Re-elect Khanyisile Kweyama as Director For       For          Management

7     Re-elect Fagmeedah Petersen-Lurie as    For       For          Management

      Director                                                                 

8     Re-elect Louis von Zeuner as Director   For       For          Management

9     Re-elect Itumeleng Kgaboesele as        For       For          Management

      Member of the Audit Committee                                            

10    Re-elect Kholeka Mzondeki as Member of  For       For          Management

      the Audit Committee                                                      

11    Re-elect Louis von Zeuner as Member of  For       For          Management

      the Audit Committee                                                      

12    Elect Thembisa Dingaan as Member of     For       For          Management

      the Audit Committee                                                       

13    Elect Rex Tomlinson as Member of the    For       For          Management

      Audit Committee                                                          

14    Reappoint Ernst & Young Inc as          For       For          Management


 

      Auditors of the Company                                                  

15    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

1     Approve Remuneration Policy             For       Against      Management

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

2     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

4     Approve Financial Assistance to         For       Against      Management

      Subsidiaries and Other Related                                           

      Entities and Inter-related Entities                                      

      and to Directors and Prescribed                                          

      Officers and Other Persons Who May                                       

      Participate in the Employee FSP                                          

 

 

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TENAGA NASIONAL BERHAD                                                         

 

Ticker:       TENAGA         Security ID:  Y85859109                           

Meeting Date: DEC 14, 2015   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Approve Remuneration of Directors       For       For          Management

3     Elect Chor Chee Heung as Director       For       For          Management

4     Elect Azman bin Mohd as Director        For       For          Management

5     Elect Nozirah binti Bahari as Director  For       For          Management

6     Elect Leo Moggie as Director            For       For          Management

7     Elect Siti Norma binti Yaakob as        For       For          Management

      Director                                                                 

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       


 

9     Approve Issuance of Shares Pursuant to  For       Against      Management

      the Long Term Incentive Plan (LTIP)                                      

10    Approve Grant and Allotment of Shares   For       Against      Management

      to Azman bin Mohd Under the LTIP                                         

11    Approve Zainal Abidin bin Putih to      For       For          Management

      Continue Office as Independent                                           

      Non-Executive Director                                                   

12    Authorize Share Repurchase Program      For       For          Management

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 


 

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TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA)                               

 

Ticker:       TERRA 13       Security ID:  P2R51T187                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 03, 2016                                                     

 

#     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     Approve Annual Program of Issuance of   For       For          Management

      Real Estate Trust Certificates;                                          

      Authorize Issuance of 130 Million Real                                   

      Estate Trust Certificates; Approve                                       

      Granting of Powers                                                       

5     Present Repurchase Program of Real      For       For          Management

      Estate Trust Certificates                                                 

6     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: APR 07, 2016   Meeting Type: Special                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Incentive Plan for CEO and CFO  For       For          Management

2     Amend Advisory Agreement                For       For          Management

3     Amend Trust Agreement Re: Extension of  For       For          Management

      Date for Annual Shareholder Meeting                                      

4     Authorize Common Representative and or  For       For          Management

      Trustee to Carry out All Necessary                                       

      Actions to Formalize Adopted                                             


 

      Resolutions                                                               

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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THAI BEVERAGE PCL                                                              

 

Ticker:       Y92            Security ID:  Y8588A103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Business Operation for      None      None         Management

      2015 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 Narong Srisa-an as Director       For       For          Management

5.1.2 Elect Puchchong Chandhanakij as         For       For          Management

      Director                                                                 

5.1.3 Elect Kanoknart Rangsithienchai as      For       For          Management

      Director                                                                 

5.1.4 Elect Manu Leopairote as Director       For       Against      Management

5.1.5 Elect Ueychai Tantha-Obhas as Director  For       For          Management

5.1.6 Elect Sithichai Chaikriangkrai as       For       Against      Management

      Director                                                                  

5.1.7 Elect Pisanu Vichiensanth as Director   For       For          Management

5.2   Approve Names and Number of Directors   For       For          Management

      Who Have Signing Authority                                                

6     Approve Remuneration of Directors       For       For          Management

7     Amend Articles of Association of the    For       For          Management

      Company                                                                   


 

8     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

9     Approve D&O Insurance for Directors     For       For          Management

      and Executives                                                           

10    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

11    Adopt ThaiBev Long Term Incentive Plan  For       Against      Management

12    Approve Reduction in Registered Capital For       Against      Management

13    Amend Memorandum of Association to      For       Against      Management

      Reflect Decrease in Registered Capital                                   

14    Approve Increase in Registered Capital  For       Against      Management

15    Amend Memorandum of Association to      For       Against      Management

      Reflect Increase in Registered Capital                                   

16    Approve Allocation of Newly-Issued      For       Against      Management

      Ordinary Shares to Accommodate the                                       

      ThaiBev Long Term Incentive Plan                                          

17    Other Business (Voting)                 For       Against      Management

 

 

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THAI OIL PUBLIC COMPANY LIMITED                                                 

 

Ticker:       TOP            Security ID:  Y8620B119                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Operating Result and        For       For          Management

      Accept Financial Statements                                              

2     Approve Dividend Payment                For       For          Management

3     Approve Remuneration of Directors       For       For          Management

4     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5.1   Elect Sarun Rungkasiri as  Director     For       For          Management


 

5.2   Elect Thanakarn Kerdnaimongkol as       For       For          Management

      Director                                                                 

5.3   Elect Sriwan Eamrungroj as Director     For       For          Management

5.4   Elect Siri Jirapongphan as Director     For       For          Management

5.5   Elect Noppadol Pinsupa as irector       For       For          Management

6     Other Business                          For       Against      Management

 

 

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THE BIDVEST GROUP LTD                                                          

 

Ticker:       BVT            Security ID:  S1201R162                           

Meeting Date: MAY 16, 2016   Meeting Type: Special                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Unbundling in Terms of      For       For          Management

      Section 112 of the Companies Act                                         

2     Amend The Bidvest Incentive Scheme      For       For          Management

3     Approve the Bidvest Group Share         For       For          Management

      Appreciation Rights Plan                                                 

1     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

--------------------------------------------------------------------------------

 

THE FOSCHINI GROUP LTD                                                         

 

Ticker:       TFG            Security ID:  S29260155                           

Meeting Date: SEP 01, 2015   Meeting Type: Annual                              

Record Date:  AUG 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2015                                                            

2     Reappoint KPMG Inc as Auditors of the   For       For          Management


 

      Company and Appoint P Farrand as the                                     

      Designated Partner                                                       

3     Re-elect Eddy Oblowitz as Director      For       For          Management

4     Re-elect Nomahlubi Simamane as Director For       For          Management

5     Re-elect Tumi Makgabo-Fiskerstrand as   For       For          Management

      Director                                                                  

6     Elect Anthony Thunstrom as Director     For       For          Management

7     Re-elect Sam Abrahams as Member of the  For       For          Management

      Audit Committee                                                          

8     Re-elect Eddy Oblowitz as Member of     For       For          Management

      the Audit Committee                                                      

9     Re-elect Nomahlubi Simamane as Member   For       For          Management

      of the Audit Committee                                                   

10    Approve Remuneration Policy             For       For          Management

1     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                 

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Authorise the Company to Provide        For       For          Management

      Direct or Indirect Financial                                             

      Assistance to a Related or                                               

      Inter-related Company or Corporation                                      

11    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

--------------------------------------------------------------------------------

 

THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.                           

 

Ticker:       1339           Security ID:  Y6800A109                           

Meeting Date: MAY 27, 2016   Meeting Type: Special                             

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Fixed Assets Investment    For       For          Management

      Budget                                                                    

2     Approve Establishment of The People's   For       For          Management


 

      Pension Company of China Limited                                         

3     Approve 2014 Remuneration Settlement    For       For          Management

      Scheme of Directors and Supervisors                                      

 

 

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THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.                           

 

Ticker:       1339           Security ID:  Y6800A109                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2015 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2015 Final Financial Accounts   For       For          Management

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP and                                     

      Deloitte Touche Tohmatsu as Domestic                                     

      and International Auditor                                                

6     Elect Wang Zhibin as Director           For       For          Shareholder

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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THE SIAM CEMENT PUBLIC CO. LTD.                                                

 

Ticker:       SCC            Security ID:  Y7866P147                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  FEB 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management


 

2     Acknowledge Annual Report for Year 2015 For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income            For       For          Management

5.1   Elect Chirayu Isarangkun Na Ayuthaya    For       For          Management

      as Director                                                              

5.2   Elect Tarrin Nimmanahaeminda as         For       For          Management

      Director                                                                 

5.3   Elect Pramon Sutiwong as Director       For       For          Management

5.4   Elect Tarisa Watanagase as Director     For       For          Management

6     Approve  KPMG Phoomchai Audit Ltd. as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Remuneration of Directors and   For       For          Management

      Sub-Committee Members                                                    

 

 

--------------------------------------------------------------------------------

 

THE SPAR GROUP LTD                                                              

 

Ticker:       SPP            Security ID:  S8050H104                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Marang Mashologu as Director      For       For          Management

1.2   Re-elect Mike Hankinson as Director     For       For          Management

2     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company and Appoint G                                    

      Kruger as the Designated Auditor                                          

3.1   Re-elect Chris Wells as Chairman of     For       For          Management

      the Audit Committee                                                      

3.2   Re-elect Harish Mehta as Member of the  For       For          Management

      Audit Committee                                                          

3.3   Elect Marang Mashologu as Member of     For       For          Management

      the Audit Committee                                                      


 

4     Place Authorised but Unissued Shares    For       Against      Management

      Under Control of Directors Pursuant to                                   

      the Employee Share Trust (2004)                                          

5     Place Authorised but Unissued Shares    For       For          Management

      Under Control of Directors Pursuant to                                   

      the Conditional Share Plan                                               

6     Authorise Board to Issue Shares for     For       Against      Management

      Cash                                                                     

7     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                                

1     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

2     Approve Non-executive Directors' Fees   For       For          Management

1     Approve Remuneration Policy             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE SPAR GROUP LTD                                                              

 

Ticker:       SPP            Security ID:  S8050H104                           

Meeting Date: MAR 24, 2016   Meeting Type: Special                             

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board        For       For          Management

2     Approve 2015 Report of the Supervisory  For       For          Management


 

      Committee                                                                

3     Approve 2015 Audited Financial          For       For          Management

      Statements of the Group                                                  

4     Approve Allocation of Profit and        For       For          Management

      Distribution of Final Dividend                                            

5     Approve Baker Tilly Hong Kong and       For       For          Management

      Baker Tilly China as International and                                   

      China Auditors, Respectively, 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 H Share  For       For          Management

      Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

TRUWORTHS INTERNATIONAL LTD                                                    

 

Ticker:       TRU            Security ID:  S8793H130                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual                               

Record Date:  OCT 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      28 June 2015                                                             


 

2.1   Re-elect Roddy Sparks as Director       For       For          Management

2.2   Re-elect David Pfaff as Director        For       For          Management

2.3   Re-elect Michael Mark as Director       For       For          Management

2.4   Elect Jean-Christophe Garbino as        For       For          Management

      Director                                                                  

3     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

4     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Tina                                         

      Rookledge as the Registered Auditor                                      

      and Authorise Their Remuneration                                         

6     Approve Non-Executive Directors' Fees   For       For          Management

7.1   Re-elect Michael Thompson as Member of  For       For          Management

      the Audit Committee                                                      

7.2   Re-elect Rob Dow as Member of the       For       For          Management

      Audit Committee                                                          

7.3   Re-elect Roddy Sparks as Member of the  For       For          Management

      Audit Committee                                                          

8     Approve Remuneration Policy             For       For          Management

9     Approve Social and Ethics Committee     For       For          Management

      Report                                                                   

10.1  Re-elect Michael Thompson as Member of  For       For          Management

      the Social and Ethics Committee                                          

10.2  Re-elect David Pfaff as Member of the   For       For          Management

      Social and Ethics Committee                                               

10.3  Re-elect Thandi Ndlovu as Member of     For       For          Management

      the Social and Ethics Committee                                          

11    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company                                         

 

 

--------------------------------------------------------------------------------

 

TUPRAS TURKIYE PETROL RAFINERILERI A.S.                                         


 

 

Ticker:       TUPRS          Security ID:  M8966X108                           

Meeting Date: APR 04, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Amend Company Articles                  For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Remuneration Policy             For       Did Not Vote Management

10    Approve Director Remuneration           For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management

12    Receive Information on Charitable       For       Did Not Vote Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                           

13    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                  

14    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

TURK HAVA YOLLARI A.O.                                                         

 

Ticker:       THYAO          Security ID:  M8926R100                           

Meeting Date: APR 04, 2016   Meeting Type: Annual                              


 

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                        

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Reports                    For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Approve Director Remuneration           For       Did Not Vote Management

8     Indicate Ogun Sanlier as Independent    For       Did Not Vote Management

      Board Member                                                             

9     Ratify External Auditors                For       Did Not Vote Management

10    Approve Profit Distribution Policy      For       Did Not Vote Management

11    Approve Share Repurchase Program        For       Did Not Vote Management

12    Approve Remuneration Policy             For       Did Not Vote Management

13    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

14    Receive Information on Charitable       For       Did Not Vote Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                          

15    Wishes                                  None      None         Management

 

 

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TURKIYE HALK BANKASI A.S.                                                      

 

Ticker:       HALKB          Security ID:  M9032A106                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Statutory Reports                For       Did Not Vote Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Allocation of Income            For       Did Not Vote Management

5     Ratify Director Appointment             For       Did Not Vote Management

6     Approve Discharge of Board and Auditors For       Did Not Vote Management

7     Elect Board of Directors and Internal   For       Did Not Vote Management

      Auditors                                                                 

8     Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                        

9     Ratify External Auditors                For       Did Not Vote Management

10    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                       

11    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

12    Close Meeting                           None      None         Management

 

 

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TURKIYE IS BANKASI AS                                                          

 

Ticker:       ISCTR          Security ID:  M8933F115                            

Meeting Date: MAR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Statutory Reports                For       Did Not Vote Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Discharge of Board              For       Did Not Vote Management


 

5     Approve Allocation of Income            For       Did Not Vote Management

6     Ratify External Auditors                For       Did Not Vote Management

7     Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

8     Amend Company Articles                  For       Did Not Vote Management

9     Approve Director Remuneration           For       Did Not Vote Management

10    Ratify Director Appointments            For       Did Not Vote Management

11    Receive Information on Corporate        None      None         Management

      Governance Principles                                                     

12    Receive Information on Charitable       None      None         Management

      Donations                                                                

 

 

--------------------------------------------------------------------------------

 

UNITED MICROELECTRONICS CORP                                                   

 

Ticker:       2303           Security ID:  Y92370108                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Shares via Private  For       For          Management

      Placement, Issuance of Ordinary Shares                                   

      to Participate in the Issuance of                                        

      Global Depository Receipt or Issuance                                    

      of Overseas or Domestic Convertible                                      

      Bonds                                                                     

 

 

--------------------------------------------------------------------------------

 


 

UNIVERSAL ROBINA CORPORATION                                                   

 

Ticker:       URC            Security ID:  Y9297P100                            

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  FEB 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Minutes of the Annual       For       For          Management

      Meeting of the Stockholders Held on                                      

      May 27, 2015                                                              

3     Approve Annual Report and Financial     For       For          Management

      Statements For the Preceding Year                                        

4     Amend Article Third of the Articles of  For       For          Management

      Incorporation to Change the                                              

      Corporation's Principal Office Address                                   

5.1   Elect John L. Gokongwei, Jr. as         For       For          Management

      Director                                                                  

5.2   Elect James L. Go as Director           For       For          Management

5.3   Elect Lance Y. Gokongwei as Director    For       For          Management

5.4   Elect Patrick Henry C. Go as Director   For       Against      Management

5.5   Elect Frederick D. Go as Director       For       Against      Management

5.6   Elect Johnson Robert G. Go, Jr. as      For       Against      Management

      Director                                                                  

5.7   Elect Robert G. Coyiuto, Jr. as         For       Against      Management

      Director                                                                 

5.8   Elect Wilfrido E. Sanchez as Director   For       For          Management

5.9   Elect Pascual S. Guerzon as Director    For       For          Management

6     Elect External Auditor                  For       For          Management

7     Ratify All Acts of the Board of         For       For          Management

      Directors and its Committees, Officers                                   

      and Management Since the Last Annual                                     

      Meeting                                                                  

8     Approve Other Matters                   For       Against      Management

 

 

--------------------------------------------------------------------------------

 


 

UPL LIMITED                                                                    

 

Ticker:       512070         Security ID:  Y9247H166                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUL 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect V.R. Shroff as Director           For       For          Management

4     Elect A.C. Ashar as Director            For       For          Management

5     Approve S R B C & CO LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect H. Singh as Independent Director  For       For          Management

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

9     Adopt New Articles of Association       For       For          Management

10    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

--------------------------------------------------------------------------------

 

UPL LIMITED                                                                    

 

Ticker:       512070         Security ID:  Y9247H166                           

Meeting Date: MAR 29, 2016   Meeting Type: Special                             

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Amalgamation of       For       For          Management

      Advanta Ltd. and UPL Ltd.                                                

 

 

--------------------------------------------------------------------------------

 


 

UPL LIMITED                                                                     

 

Ticker:       512070         Security ID:  Y9247H166                           

Meeting Date: MAR 30, 2016   Meeting Type: Court                               

Record Date:  FEB 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Amalgamation of       For       For          Management

      Advanta Ltd. and UPL Ltd.                                                 

 

 

--------------------------------------------------------------------------------

 

UPL LIMITED                                                                    

 

Ticker:       500429         Security ID:  Y9247H166                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Reelect Kalyan Banerjee as Director     For       For          Management

4     Reelect Rajnikant Devidas Shroff as     For       For          Management

      Director                                                                 

5     Approve S R B C & CO LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect Vasant Prakash Gandhi as          For       For          Management

      Independent Director                                                     

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

--------------------------------------------------------------------------------

 

VEDANTA LTD.                                                                    

 

Ticker:       500295         Security ID:  Y7673N111                           


 

Meeting Date: JUL 06, 2015   Meeting Type: Special                             

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Location of Registered Office    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VEDANTA LTD.                                                                   

 

Ticker:       500295         Security ID:  Y7673N111                           

Meeting Date: JUL 11, 2015   Meeting Type: Annual                              

Record Date:  JUL 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1b    Accept Consolidated Financial           For       For          Management

      Statements                                                               

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                           

3     Elect T. Albanese 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 Remuneration of Cost Auditors   For       For          Management

6     Elect A. Dutt as Independent Director   For       For          Management

7     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

--------------------------------------------------------------------------------

 

VEDANTA LTD.                                                                   

 

Ticker:       VEDL           Security ID:  Y7673N111                           

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  APR 29, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Threshold of        For       Against      Management

      Loans, Guarantees, Security and /or                                      

      Investments in Other Body Corporate                                      

 

 

--------------------------------------------------------------------------------

 

VEDANTA LTD.                                                                   

 

Ticker:       VEDL           Security ID:  Y7673N111                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Interim Dividend                For       For          Management

3     Reelect Tarun Jain as Director          For       Against      Management

4     Approve S.R.Batliboi & Co. LLP as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Authorize Issuance of Bonds,            For       For          Management

      Debentures or Other Debt Securities                                      

7     Approve Waiver of Excess Remuneration   For       Against      Management

      of Navin Agarwal, Whole-Time Director                                    

 

 

--------------------------------------------------------------------------------

 

WEICHAI POWER CO., LTD.                                                         

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: AUG 27, 2015   Meeting Type: Special                             

Record Date:  JUL 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonds Issue and Grant of        For       For          Management

      Guarantee                                                                 


 

 

 

--------------------------------------------------------------------------------

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       2338           Security ID:  Y9531A109                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Annual Report              For       For          Management

2     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

4     Approve 2015 Financial Statements and   For       For          Management

      Statutory Reports                                                        

5     Approve 2015 Final Financial Report     For       For          Management

6     Approve 2016 Financial Budget Report    For       For          Management

7     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Shandong Hexin Accountants LLP  For       For          Management

      as Internal Control Auditors                                             

9     Approve Mandate for the Payment of      For       For          Management

      Interim Dividend for the Year Ending                                      

      Dec. 31, 2016                                                            

10    Approve 2015 Profit Distribution Plan   For       For          Management

11    Approve Terms of Reference of the       For       For          Management

      Audit Committee                                                          

12    Approve Continuing Connected            For       For          Management

      Transaction                                                              

13    Approve New Financial Services          For       Against      Management

      Agreement and Related Annual Caps                                        

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        


 

 

 

--------------------------------------------------------------------------------

 

WOOLWORTHS HOLDINGS LTD                                                         

 

Ticker:       WHL            Security ID:  S98758121                           

Meeting Date: NOV 30, 2015   Meeting Type: Annual                              

Record Date:  NOV 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                      

      28 June 2015                                                             

2.1   Elect Patrick Allaway as Director       For       For          Management

2.2   Re-elect Tom Boardman as Director       For       For          Management

2.3   Re-elect Andrew Higginson as Director   For       For          Management

2.4   Elect Gail Kelly as Director            For       For          Management

2.5   Re-elect Zyda Rylands as Director       For       For          Management

2.6   Re-elect Thina Siwendu as Director      For       For          Management

3     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company                                                  

4.1   Elect Patrick Allaway as Member of the  For       For          Management

      Audit Committee                                                          

4.2   Re-elect Peter Bacon as Member of the   For       For          Management

      Audit Committee                                                          

4.3   Re-elect Zarina Bassa as Member of the  For       For          Management

      Audit Committee                                                          

4.4   Re-elect Hubert Brody as Member of the  For       For          Management

      Audit Committee                                                          

4.5   Re-elect Andrew Higginson as Member of  For       For          Management

      the Audit Committee                                                       

5     Approve Remuneration Policy             For       For          Management

6.1   Approve Fees Paid to Patrick Allaway    For       For          Management

      for the Quarter Ended 31 December 2014                                    

6.2   Approve Fees Paid to Patrick Allaway    For       For          Management


 

      in 2015 for Woolworths Holdings                                          

      Limited and Australian Subsidiaries                                       

6.3   Approve Fees Paid to Gail Kelly in      For       For          Management

      2015 for Woolworths Holdings Limited                                     

      and Australian Subsidiaries                                              

6.4   Approve Fees Paid to Audit Committee    For       For          Management

      Members for their Attendance at                                          

      Treasury Committee Meetings in 2015                                      

6.5   Approve Remuneration of Non-Executive   For       For          Management

      Directors for the Period 1 January                                       

      2016 to 31 December 2016                                                 

7     Amend Memorandum of Incorporation       For       For          Management

8     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies or                                    

      Corporations                                                             

10    Approve Issuance of Shares or Options   For       For          Management

      and Grant Financial Assistance in                                        

      Terms of the Company's Share-Based                                       

      Incentive Schemes                                                         

 

 

--------------------------------------------------------------------------------

 

WUXI PHARMATECH (CAYMAN) INC.                                                  

 

Ticker:       WX             Security ID:  929352102                            

Meeting Date: NOV 25, 2015   Meeting Type: Special                             

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adjourn Meeting                         For       For          Management

2     Approve Merger Agreement                For       For          Management

3     Approve Authorization of the Directors  For       For          Management

      and Officers of the Company to Handle                                    

      All Matters Related to Merger Agreement                                  

 

 

--------------------------------------------------------------------------------

 


 

YANDEX NV                                                                       

 

Ticker:       YNDX           Security ID:  N97284108                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements              For       For          Management

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board of Directors For       For          Management

4     Reelect Rogier Rijnja as Non-Executive  For       For          Management

      Director                                                                  

5     Reelect Charles Ryan as Non-Executive   For       For          Management

      Director                                                                 

6     Reelect Alexander Voloshin as           For       For          Management

      Non-Executive Director                                                   

7     Approve Cancellation of Class C Shares  For       For          Management

      Held in Treasury                                                         

8     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

9     Ratify ZAO Deloitte & Touche CIS as     For       For          Management

      Auditors                                                                  

10    Approve 2016 Equity Incentive Plan      For       Against      Management

11    Approve Pledge Agreement                For       For          Management

12    Approve Amendment of General            For       Against      Management

      Guidelines for Compensation of the                                       

      Board                                                                    

13    Grant Board Authority to Issue          For       Against      Management

      Ordinary and Preference Shares                                           

14    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights                                                                    

15    Authorize Repurchase of Share Capital   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                   


 

 

Ticker:       00576          Security ID:  Y9891F102                           

Meeting Date: OCT 15, 2015   Meeting Type: Special                             

Record Date:  SEP 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition Agreement           For       For          Management

2     Approve Interim Dividend                For       For          Management

3     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       00576          Security ID:  Y9891F102                           

Meeting Date: DEC 22, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Purchase Agreement and    For       For          Management

      Related Transactions                                                     

2     Authorized Board to Do All Such Acts    For       For          Management

      and Deal with All Matters to Give                                         

      Effect to and Implement the Share                                        

      Purchase Agreement                                                       

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       576            Security ID:  Y9891F102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     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 2015 Final Accounts and 2016    For       For          Management

      Financial Budget                                                          

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants Hong Kong                                   

      as the Hong Kong Auditors and                                             

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Pan China Certified Public      For       For          Management

      Accountants as the PRC Auditors and                                      

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Approve Issuance of Super Short-Term    For       For          Management

      Commercial Paper and Related                                             

      Transactions                                                             

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

ZHEN DING TECHNOLOGY HOLDING LTD                                               

 

Ticker:       4958           Security ID:  G98922100                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Consolidated Financial Statements                                        

3     Approve Profit Distribution             For       For          Management

4     Amend Procedures Governing the          For       Against      Management

      Acquisition or Disposal of Assets                                        

 

 

 

 


 

=================== Dreyfus/Newton International Equity Fund ===================

 

 

ACTELION LTD.                                                                  

 

Ticker:       ATLN           Security ID:  H0032X135                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.50 per Share from                                     

      Capital Contribution Reserves                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve CHF 3.2 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

5     Extend Duration of CHF 6.5 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

6.1a  Reelect Jean-Pierre Garnier as Director For       For          Management

6.1b  Reelect Jean-Paul Clozel as Director    For       For          Management

6.1c  Reelect Juhani Anttila as Director      For       For          Management

6.1d  Reelect Robert Bertolini as Director    For       For          Management

6.1e  Reelect John J. Greisch as Director     For       For          Management

6.1f  Reelect Peter Gruss as Director         For       For          Management

6.1g  Reelect Michael Jacobi as Director      For       For          Management

6.1h  Reelect Jean Malo as Director           For       For          Management

6.1i  Reelect David Stout as Director         For       For          Management

6.1j  Reelect Herna Verhagen as Director      For       For          Management

6.2   Reelect Jean-Pierre Garnier as Board    For       For          Management


 

      Chairman                                                                 

6.3a  Appoint Herna Verhagen as Member of     For       For          Management

      the Compensation Committee                                               

6.3b  Appoint Jean-Pierre Garnier as Member   For       For          Management

      of the Compensation Committee                                             

6.3c  Appoint John Greisch as Member of the   For       For          Management

      Compensation Committee                                                   

7.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.4 Million                                            

7.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 23                                         

      Million                                                                  

8     Designate BDO AG as Independent Proxy   For       For          Management

9     Ratify Ernst & Young AG as Auditors     For       For          Management

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo as Director  For       For          Management

6     Elect Mark Edward Tucker as Director    For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       


 

8A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

--------------------------------------------------------------------------------

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  B6399C107                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                    

      EUR 3.60 per Share                                                       

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Ratify Deloitte as Auditors and         For       For          Management

      Approve Auditors' Remuneration                                           

8a    Approve Remuneration Report             For       Against      Management

8b    Approve Non-Employee Director Stock     For       For          Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                        

9.a   Approve Change-of-Control Clause Re :   For       For          Management

      Restated USD 9 Billion Senior                                            

      Facilities Agreement of Aug. 28, 2015                                    


 

9.b   Approve Change-of-Control Clause Re :   For       For          Management

      USD 75 Billion Senior Facilities                                         

      Agreement of Oct. 28, 2015                                               

10    Acknowledge Cancellation of VVPR Strips For       For          Management

11    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                   

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BRITISH FOODS PLC                                                   

 

Ticker:       ABF            Security ID:  G05600138                            

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Emma Adamo as Director         For       For          Management

5     Re-elect John Bason as Director         For       For          Management

6     Re-elect Ruth Cairnie as Director       For       For          Management

7     Re-elect Timothy Clarke as Director     For       Against      Management

8     Re-elect Javier Ferran as Director      For       For          Management

9     Elect Wolfhart Hauser as Director       For       For          Management

10    Re-elect Charles Sinclair as Director   For       Abstain      Management

11    Re-elect Peter Smith as Director        For       For          Management

12    Re-elect George Weston as Director      For       For          Management

13    Appoint Ernst & Young LLP as Auditors   For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  


 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

ATLANTIA SPA                                                                   

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

3.a   Fix Number of Directors                 For       For          Management

3.b.1 Slate 1 Submitted by Sintonia SpA       None      Did Not Vote Shareholder

3.b.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

3.c   Elect Board Chair                       None      For          Management

3.d   Approve Remuneration of Directors       For       Against      Management

4     Approve Remuneration Report             For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                    

 

Ticker:       BARC           Security ID:  G08036124                           


 

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Diane Schueneman as Director      For       For          Management

4     Elect Jes Staley as Director            For       For          Management

5     Elect Sir Gerry Grimstone as Director   For       For          Management

6     Re-elect Mike Ashley as Director        For       For          Management

7     Re-elect Tim Breedon as Director        For       For          Management

8     Re-elect Crawford Gillies as Director   For       For          Management

9     Re-elect Reuben Jeffery III as Director For       For          Management

10    Re-elect John McFarlane as Director     For       For          Management

11    Re-elect Tushar Morzaria as Director    For       For          Management

12    Re-elect Dambisa Moyo as Director       For       For          Management

13    Re-elect Diane de Saint Victor as       For       For          Management

      Director                                                                  

14    Re-elect Steve Thieke as Director       For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board Audit Committee to Fix  For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity in Relation   For       For          Management

      to the Issuance of Contingent Equity                                     

      Conversion Notes                                                         


 

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

24    Approve Scrip Dividend Programme        For       For          Management

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                    

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of Barclays Group's    For       For          Management

      Shareholding in Barclays Africa Group                                     

      Limited                                                                  

 

 

--------------------------------------------------------------------------------

 

BAYER AG                                                                        

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of EUR 2.50                                      

      per Share for Fiscal 2015                                                

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          


 

4.1   Elect Johanna Faber to the Supervisory  For       For          Management

      Board                                                                    

4.2   Elect Wolfgang Plischke to the          For       For          Management

      Supervisory Board                                                         

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2016                                                 

7     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for the First Quarter of                                         

      Fiscal 2017                                                              

 

 

--------------------------------------------------------------------------------

 

BELLE INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       01880          Security ID:  G09702104                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4a1   Elect Tang Yiu as Director              For       For          Management

4a2   Elect Sheng Baijiao as Director         For       For          Management

4a3   Elect Ho Kwok Wah, George as Director   For       For          Management

4b1   Elect Yu Wu as Director                 For       For          Management

4b2   Elect Tang Wai Lam as Director          For       For          Management

4c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

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                                                                   

 

 

--------------------------------------------------------------------------------

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint KPMG LLP as Auditors          For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Sue Farr as Director           For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Savio Kwan as Director         For       For          Management

12    Re-elect Pedro Malan as Director        For       For          Management

13    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

14    Re-elect Gerry Murphy as Director       For       For          Management

15    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                 


 

16    Re-elect Kieran Poynter as Director     For       For          Management

17    Re-elect Ben Stevens as Director        For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Approve 2016 Long-Term Incentive Plan   For       For          Management

22    Approve 2016 Sharesave Scheme           For       For          Management

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Jeff Bell as Director             For       For          Management

5     Elect Mark Hodges as Director           For       For          Management

6     Re-elect Rick Haythornthwaite as        For       For          Management

      Director                                                                 

7     Re-elect Iain Conn as Director          For       For          Management

8     Re-elect Margherita Della Valle as      For       For          Management


 

      Director                                                                 

9     Re-elect Mark Hanafin as Director       For       For          Management

10    Re-elect Lesley Knox as Director        For       For          Management

11    Re-elect Mike Linn as Director          For       Abstain      Management

12    Re-elect Ian Meakins as Director        For       For          Management

13    Re-elect Carlos Pascual as Director     For       For          Management

14    Re-elect Steve Pusey as Director        For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Approve Ratification of Technical       For       For          Management

      Breach of Borrowing Limit                                                

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Approve Increase in the Company's       For       For          Management

      Borrowing Powers                                                         

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

CHINA BIOLOGIC PRODUCTS, INC.                                                  

 

Ticker:       CBPO           Security ID:  16938C106                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director David (Xiaoying) Gao     For       Withhold     Management

1.2   Elect Director Joseph Chow              For       Withhold     Management

1.3   Elect Director Min Fang                 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     Increase Authorized Common Stock        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COMMERZBANK AG                                                                 

 

Ticker:       CBK            Security ID:  D172W1279                            

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2016                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for the First Quarter of                                         

      Fiscal 2017                                                              

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

 

 

--------------------------------------------------------------------------------

 


 

CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CHF 2.3 Million Share Capital   For       For          Management

      Increase without Preemptive Rights for                                   

      Private Placement                                                        

2     Approve Share Capital Increase of Up    For       For          Management

      to CHF 10.4 Million with Preemptive                                      

      Rights                                                                   

3.1   Additional Voting Instructions -        None      Against      Management

      Shareholder Proposals (Voting)                                           

3.2   Additional Voting Instructions - Board  None      Against      Management

      of Directors Proposals (Voting)                                           

 

 

--------------------------------------------------------------------------------

 

CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  H3698D419                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       For          Management

1.3   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.70 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

4.1   Approve Maximum Remuneration of         For       For          Management


 

      Directors in the Amount of CHF 12                                         

      Million                                                                  

4.2.1 Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 34.6 Million                                           

4.2.2 Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                      

      CHF 33 Million                                                           

4.2.3 Approve Maximum Long-Term Variable      For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 49 Million                                             

5.1   Approve Amendment of Pool of            For       For          Management

      Authorized Capital with or without                                       

      Preemptive Rights for Script Dividends                                   

5.2   Approve Amendment of Pool of            For       For          Management

      Authorized Cpaital with or without                                       

      Preemptive Rights for Future                                             

      Acquisitions                                                             

6.1a  Reelect Urs Rohner as Director and      For       For          Management

      Board Chairman                                                            

6.1b  Reelect Jassim Al Thani as Director     For       For          Management

6.1c  Reelect Iris Bohnet as Director         For       For          Management

6.1d  Reelect Noreen Doyle as Director        For       For          Management

6.1e  Reelect Andreas Koopmann as Director    For       For          Management

6.1f  Reelect Jean Lanier as Director         For       For          Management

6.1g  Reelect Seraina Maag as Director        For       For          Management

6.1h  Reelect Kai Nargolwala as Director      For       For          Management

6.1i  Reelect Severin Schwan as Director      For       For          Management

6.1j  Reelect Richard Thornburgh as Director  For       For          Management

6.1k  Reelect John Tiner as Director          For       For          Management

6.1l  Elect Alexander Gut as Director         For       For          Management

6.1m  Elect Joaquin J. Ribeiro as Director    For       For          Management

6.2a  Appoint Iris Bohnet as Member of the    For       For          Management

      Compensation Committee                                                   


 

6.2b  Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

6.2c  Appoint Jean Lanier as Member of the    For       For          Management

      Compensation Committee                                                   

6.2d  Appoint Kai Nargolwala as Member of     For       For          Management

      the Compensation Committee                                               

6.3   Ratify KPMG AG as Auditors              For       For          Management

6.4   Ratify BDO AG as Special Auditor        For       For          Management

6.5   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

7.1   Transact Other Business: Proposals by   None      Against      Management

      Shareholders (Voting)                                                    

7.2   Transact Other Business: Proposals by   None      Against      Management

      the Board of Directors (Voting)                                           

 

 

--------------------------------------------------------------------------------

 

CRH PLC                                                                        

 

Ticker:       CRG            Security ID:  G25508105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       Against      Management

5     Approve Increase in the Aggregate       For       For          Management

      Limit of Fees Payable to Non-executive                                   

      Directors                                                                

6(a)  Re-elect Ernst Bartschi as Director     For       For          Management

6(b)  Re-elect Maeve Carton as Director       For       For          Management

6(c)  Re-elect Nicky Hartery as Director      For       For          Management


 

6(d)  Re-elect Patrick Kennedy as Director    For       For          Management

6(e)  Elect Rebecca McDonald as Director      For       For          Management

6(f)  Re-elect Donald McGovern Jr. as         For       For          Management

      Director                                                                 

6(g)  Re-elect Heather Ann McSharry as        For       For          Management

      Director                                                                 

6(h)  Re-elect Albert Manifold as Director    For       For          Management

6(i)  Elect Senan Murphy as Director          For       For          Management

6(j)  Re-elect Lucinda Riches as Director     For       For          Management

6(k)  Re-elect Henk Rottinghuis as Director   For       For          Management

6(l)  Elect William Teuber Jr. as Director    For       For          Management

6(m)  Re-elect Mark Towe as Director          For       For          Management

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Reappoint Ernst & Young as Auditors     For       For          Management

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

12    Authorise Reissuance of Treasury Shares For       For          Management

13    Approve Scrip Dividend Program          For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEXUS PROPERTY GROUP                                                           

 

Ticker:       DXS            Security ID:  Q3190P134                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  OCT 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve the Remuneration Report         For       For          Management

2.1   Elect John Conde as Director            For       For          Management

2.2   Elect Richard Sheppard as Director      For       For          Management

2.3   Elect Peter St George as Director       For       For          Management

3     Ratify the Past Issuance of 54.64       For       For          Management

      Million Stapled Securities to                                            

      Institutional and Sophisticated                                          

      Investors                                                                 

 

 

--------------------------------------------------------------------------------

 

DIXONS CARPHONE PLC                                                            

 

Ticker:       DC.            Security ID:  G2903R107                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Katie Bickerstaffe as Director    For       For          Management

6     Elect Andrea Gisle Joosen as Director   For       For          Management

7     Elect Tim How as Director               For       For          Management

8     Elect Sebastian James as Director       For       For          Management

9     Elect Jock Lennox as Director           For       For          Management

10    Elect Humphrey Singer as Director       For       For          Management

11    Elect Graham Stapleton as Director      For       For          Management

12    Re-elect Sir Charles Dunstone as        For       For          Management

      Director                                                                 

13    Re-elect John Gildersleeve as Director  For       Against      Management


 

14    Re-elect Andrew Harrison as Director    For       For          Management

15    Re-elect Baroness Morgan of Huyton as   For       For          Management

      Director                                                                 

16    Re-elect Gerry Murphy as Director       For       Against      Management

17    Re-elect Roger Taylor as Director       For       Against      Management

18    Reappoint Deloitte 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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

DNB ASA                                                                         

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 4.50                                      

      Per Share                                                                


 

5a    Approve Suggested Remuneration Policy   For       For          Management

      And Other Terms of Employment For                                        

      Executive Management (Consultative                                       

      Vote)                                                                     

5b    Approve Binding Remuneration Policy     For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                      

6     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

7     Approve Remuneration of Auditors        For       For          Management

8     Authorize Share Repurchase Program      For       For          Management

9     Reelect Anne Carine Tanum (Chair),      For       For          Management

      Tore Olaf Rimmereid, Jaan Ivar                                            

      Semlitsch and Berit Svendsen as                                          

      Directors                                                                

10    Elect Eldbjorg Lower (Chair), Camilla   For       For          Management

      Grieg, Karl Moursund and Mette Wikborg                                   

      as Members of Nominating Committee                                       

11    Approve Remuneration of Directors and   For       For          Management

      the Election Committee                                                   

 

 

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DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting None      None         Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Amend Articles Re: Director Tenure      For       For          Management

 

 

--------------------------------------------------------------------------------


 

 

DON QUIJOTE HOLDINGS CO., LTD.                                                 

 

Ticker:       7532           Security ID:  J1235L108                           

Meeting Date: SEP 25, 2015   Meeting Type: Annual                               

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2     Elect Director Yoshimura, Yasunori      For       For          Management

3.1   Appoint Statutory Auditor Wada, Shoji   For       For          Management

3.2   Appoint Statutory Auditor Hongo,        For       For          Management

      Yoshihiro                                                                

 

 

--------------------------------------------------------------------------------

 

ENERGY DEVELOPMENT CORPORATION                                                 

 

Ticker:       EDC            Security ID:  Y2292T102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Minutes of the Previous         For       For          Management

      Stockholders' Meeting                                                     

4     Approve Management Report and Audited   For       For          Management

      Financial Statements for the Year                                        

      Ended Dec. 31, 2015                                                       

5     Confirm and Ratify All Acts and         For       For          Management

      Resolutions of Management and the                                        

      Board of Directors from the Date of                                       

      the Last Stockholders' Meeting                                           

6.1   Elect Oscar M. Lopez as Director        For       For          Management

6.2   Elect Federico R. Lopez as Director     For       For          Management

6.3   Elect Richard B. Tantoco as Director    For       For          Management

6.4   Elect Peter D. Garrucho, Jr. as         For       For          Management

      Director                                                                 


 

6.5   Elect Joaquin E. Quintos IV as Director For       For          Management

6.6   Elect Ernesto B. Pantangco as Director  For       For          Management

6.7   Elect Francis Giles B. Puno as Director For       For          Management

6.8   Elect Jonathan C. Russell as Director   For       For          Management

6.9   Elect Edgar O. Chua as Director         For       For          Management

6.10  Elect Francisco Ed. Lim as Director     For       For          Management

6.11  Elect Arturo T. Valdez as Director      For       For          Management

7     Approve the Appointment of SGV & Co.    For       For          Management

      as the External Auditor                                                  

8     Approve Other Matters                   For       Against      Management

10    Adjournment                             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FANUC CORP.                                                                     

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 208.21                                             

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management

2.5   Elect Director Inaba, Kiyonori          For       For          Management

2.6   Elect Director Matsubara, Shunsuke      For       For          Management

2.7   Elect Director Noda, Hiroshi            For       For          Management

2.8   Elect Director Kohari, Katsuo           For       For          Management


 

2.9   Elect Director Okada, Toshiya           For       For          Management

2.10  Elect Director Richard E. Schneider     For       For          Management

2.11  Elect Director Tsukuda, Kazuo           For       For          Management

2.12  Elect Director Imai, Yasuo              For       For          Management

2.13  Elect Director Ono, Masato              For       For          Management

3     Appoint Statutory Auditor Harada,       For       For          Management

      Hajime                                                                   

 

 

--------------------------------------------------------------------------------

 

GALP ENERGIA, SGPS S.A.                                                        

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Discharge of Auditors           For       For          Management

6     Approve Statement on Remuneration       For       For          Management

      Policy                                                                   

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Elect Vindi Banga as Director           For       For          Management

4     Elect Dr Jesse Goodman as Director      For       For          Management

5     Re-elect Sir Philip Hampton as Director For       For          Management

6     Re-elect Sir Andrew Witty as Director   For       For          Management

7     Re-elect Sir Roy Anderson as Director   For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Urs Rohner as Director         For       For          Management

13    Re-elect Dr Moncef Slaoui as Director   For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        


 

21    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.                               

 

Ticker:       SANMEXB        Security ID:  40053C105                           

Meeting Date: NOV 25, 2015   Meeting Type: Special                             

Record Date:  NOV 13, 2015                                                     

 

#     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                                                     

1     Elect and Ratify Directors and Their    For       Against      Management

      Respective Alternate Representatives                                     

      of Class F and B Shareholders; Fix                                       

      Their Remuneration                                                       

2     Approve Cash Dividends                  For       For          Management

3     Amend Bylaws Re: Conflicts of Interest  For       Against      Management

4     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:  40053C105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2016                                                     

 

#     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                                                      


 

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 2014                                         

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    Approve Cash Dividends                  For       For          Management

11    Amend Bylaws                            For       Against      Management

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

HELLA KGAA HUECK & CO                                                          

 

Ticker:       HLE            Security ID:  D3R112160                           

Meeting Date: SEP 25, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2014/2015                                   


 

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.77 per Share                                           

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2014/2015                                             

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

5     Approve Discharge of Shareholders'      For       For          Management

      Committee for Fiscal 2014/2015                                            

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015                                                                     

 

 

--------------------------------------------------------------------------------

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014/2015                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015/2016                                                                 

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      First Quarter of Fiscal 2016/2017                                        

6     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

7     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            


 

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL MEAL CO ALIMENTACAO SA                                           

 

Ticker:       MEAL3          Security ID:  P5R73V106                           

Meeting Date: JUL 17, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Two Directors                     For       For          Management

2     Elect Board Chairman                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL MEAL CO ALIMENTACAO SA                                           

 

Ticker:       MEAL3          Security ID:  P5R73V106                           

Meeting Date: NOV 27, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Location of Company Headquarters For       For          Management

2     Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

INTERTRUST N.V.                                                                

 

Ticker:       INTER          Security ID:  N4584R101                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management


 

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Policy             None      None         Management

4a    Adopt Financial Statements              For       For          Management

4b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Ratify KPMG as External Auditors        For       For          Management

8a    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                                                          

8b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                      

3.1   Elect Director Onishi, Masaru           For       For          Management


 

3.2   Elect Director Ueki, Yoshiharu          For       For          Management

3.3   Elect Director Fujita, Tadashi          For       For          Management

3.4   Elect Director Okawa, Junko             For       For          Management

3.5   Elect Director Saito, Norikazu          For       For          Management

3.6   Elect Director Norita, Toshiaki         For       For          Management

3.7   Elect Director Kikuyama, Hideki         For       For          Management

3.8   Elect Director Shin, Toshinori          For       For          Management

3.9   Elect Director Iwata, Kimie             For       For          Management

3.10  Elect Director Kobayashi, Eizo          For       For          Management

3.11  Elect Director Ito, Masatoshi           For       For          Management

4.1   Appoint Statutory Auditor Taguchi,      For       For          Management

      Hisao                                                                    

4.2   Appoint Statutory Auditor Suzuka,       For       For          Management

      Yasushi                                                                  

4.3   Appoint Statutory Auditor Kumasaka,     For       For          Management

      Hiroyuki                                                                  

4.4   Appoint Statutory Auditor Hatta, Shinji For       For          Management

4.5   Appoint Statutory Auditor Kamo, Osamu   For       For          Management

 

 

--------------------------------------------------------------------------------

 

JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                               

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 64                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Clarify Director Authority on Board                                      

      Meetings - Indemnify Directors -                                         


 

      Indemnify Statutory Auditors                                             

3.1   Elect Director Tango, Yasutake          For       For          Management

3.2   Elect Director Koizumi, Mitsuomi        For       For          Management

3.3   Elect Director Shingai, Yasushi         For       For          Management

3.4   Elect Director Iwai, Mutsuo             For       For          Management

3.5   Elect Director Miyazaki, Hideki         For       For          Management

3.6   Elect Director Oka, Motoyuki            For       For          Management

3.7   Elect Director Koda, Main               For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                           

 

 

--------------------------------------------------------------------------------

 

JSC TBC BANK                                                                   

 

Ticker:       TBCB           Security ID:  87217U208                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements                                                               

2     Approve Audit Committee Report          For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividend of GEL1.09 Per Share                                            

 

 

--------------------------------------------------------------------------------

 

JUST EAT PLC                                                                   

 

Ticker:       JE.            Security ID:  G5215U106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect John Hughes as Director        For       For          Management

4     Re-elect David Buttress as Director     For       For          Management

5     Re-elect Mike Wroe as Director          For       For          Management

6     Re-elect Gwyn Burr as Director          For       For          Management

7     Re-elect Frederic Coorevits as Director For       For          Management

8     Re-elect Andrew Griffith as Director    For       For          Management

9     Elect Diego Oliva as Director           For       For          Management

10    Reappoint Deloitte LLP as Auditors      For       For          Management

11    Authorise Audit Committee of the Board  For       For          Management

      to Fix Remuneration of 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 EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

L AIR LIQUIDE                                                                   

 

Ticker:       AI             Security ID:  F01764103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         


 

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.60 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Karen Katen as Director         For       For          Management

6     Reelect Pierre Dufour as Director       For       For          Management

7     Elect Brian Gilvary as Director         For       For          Management

8     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                              

9     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

11    Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor                                                                   

12    Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

13    Authorize Issuance of Bonds/Debentures  For       For          Management

      in the Aggregate Value of EUR 20                                         

      Billion                                                                  

14    Advisory Vote on Compensation of        For       For          Management

      Benoit Potier                                                            

15    Advisory Vote on Compensation of        For       For          Management

      Pierre Dufour                                                            

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 250 Million for Bonus                                        

      Issue or Increase in Par Value                                           

18    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                     

19    Authorize up to 0.5 Percent of Issued   For       For          Management


 

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

20    Amend Articles 12 and 13 of Bylaws Re:  For       For          Management

      Chairman and CEO Age Limits                                              

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors or Restricted                                        

      Number of Investors, up to Aggregate                                     

      Nominal Amount of EUR 100 Million                                         

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 20, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.10 per Ordinary                                       

      Share and EUR 3.41 per Long-Term                                          


 

      Registered Share                                                         

4     Approve End of Transaction with Nestle  For       Against      Management

      Re: Inneov                                                                

5     Elect Beatrice Guillaume-Grabisch as    For       For          Management

      Director                                                                 

6     Elect Eileen Naughton as Director       For       For          Management

7     Reelect Jean-Pierre Meyers as Director  For       For          Management

8     Reelect Bernard Kasriel as Director     For       For          Management

9     Reelect Jean-Victor Meyers as Director  For       For          Management

10    Renew Appointments of                   For       For          Management

      PricewaterhouseCoopers Audit as                                          

      Auditor and Appoint Jean-Christophe                                      

      Georghiou as Alternate Auditor                                           

11    Renew Appointments of Deloitte and      For       For          Management

      Associes as Auditor and Beas as                                          

      Alternate Auditor                                                         

12    Advisory Vote on Compensation of Jean   For       For          Management

      Paul Agon, Chairman and CEO                                              

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

15    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

LEG IMMOBILIEN AG                                                              

 

Ticker:       LEG            Security ID:  D4960A103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.26 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

6     Elect Claus Nolting to the Supervisory  For       For          Management

      Board                                                                    

7     Approve Creation of EUR 31.4 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.2 Billion;                                       

      Approve Creation of EUR 31.4 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

LIXIL GROUP CORPORATION                                                        

 

Ticker:       5938           Security ID:  J3893W103                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Ushioda, Yoichiro        For       For          Management

2.2   Elect Director Kanamori, Yoshizumi      For       For          Management


 

2.3   Elect Director Kikuchi, Yoshinobu       For       For          Management

2.4   Elect Director Ina, Keiichiro           For       For          Management

2.5   Elect Director Sato, Hidehiko           For       For          Management

2.6   Elect Director Kawaguchi, Tsutomu       For       For          Management

2.7   Elect Director Koda, Main               For       For          Management

2.8   Elect Director Barbara Judge            For       For          Management

2.9   Elect Director Kawamoto, Ryuichi        For       For          Management

2.10  Elect Director Yamanashi, Hirokazu      For       For          Management

2.11  Elect Director Seto, Kinya              For       For          Management

2.12  Elect Director Iue, Toshimasa           For       For          Management

 

 

--------------------------------------------------------------------------------

 

M3 INC                                                                         

 

Ticker:       2413           Security ID:  J4697J108                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Authorize Directors to Execute Day to                                    

      Day Operations without Full Board                                         

      Approval - Amend Provisions on Number                                    

      of Directors - Indemnify Directors                                       

2.1   Elect Director Tanimura, Itaru          For       For          Management

2.2   Elect Director Tomaru, Akihiko          For       For          Management

2.3   Elect Director Yokoi, Satoshi           For       For          Management

2.4   Elect Director Tsuji, Takahiro          For       For          Management

2.5   Elect Director Tsuchiya, Eiji           For       For          Management

2.6   Elect Director Yoshida, Yasuhiko        For       For          Management

2.7   Elect Director Urae, Akinori            For       For          Management


 

2.8   Elect Director Yoshida, Kenichiro       For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

      Member Horino, Nobuto                                                    

3.2   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Akiko                                                     

3.3   Elect Director and Audit Committee      For       For          Management

      Member Toyama, Ryoko                                                      

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                         

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

6     Approve Stock Option Plan and Deep      For       Against      Management

      Discount Stock Option Plan                                               

 

 

--------------------------------------------------------------------------------

 

MAN WAH HOLDINGS LTD.                                                          

 

Ticker:       01999          Security ID:  G5800U107                           

Meeting Date: JUL 07, 2015   Meeting Type: Annual                              

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Wang Guisheng as Director, Terms  For       For          Management

      of His Appointment and Authorize Board                                    

      to Fix His Remuneration                                                  

4     Elect Ong Chor Wei as Director, Terms   For       For          Management

      of His Appointment and Authorize Board                                    

      to Fix His Remuneration                                                  

5     Elect Lee Teck Leng, Robson as          For       Against      Management

      Director, Terms of His Appointment and                                    

      Authorize Board to Fix His Remuneration                                  

6     Elect Xie Fang as Director, Terms of    For       For          Management


 

      His Appointment and Authorize Board to                                   

      Fix His Remuneration                                                     

7     Elect Wong Ying Ying as Director,       For       For          Management

      Terms of His Appointment and Authorize                                   

      Board to Fix Her Remuneration                                            

8     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

12    Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                       

 

 

--------------------------------------------------------------------------------

 

MERLIN ENTERTAINMENTS PLC                                                      

 

Ticker:       MERL           Security ID:  ADPV22939                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Sir John Sunderland as         For       For          Management

      Director                                                                 

5     Re-elect Nick Varney as Director        For       For          Management

6     Re-elect Andrew Carr as Director        For       For          Management

7     Re-elect Charles Gurassa as Director    For       For          Management

8     Re-elect Ken Hydon as Director          For       For          Management


 

9     Re-elect Fru Hazlitt as Director        For       For          Management

10    Re-elect Soren Thorup Sorensen as       For       For          Management

      Director                                                                  

11    Elect Trudy Rautio as Director          For       For          Management

12    Elect Rachel Chiang as Director         For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

MTU AERO ENGINES AG                                                            

 

Ticker:       MTX            Security ID:  D5565H104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young as Auditors for    For       For          Management


 

      Fiscal 2016                                                              

 

 

--------------------------------------------------------------------------------

 

NESTLE SA                                                                       

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                            

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.25 per Share                                           

4.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

4.1b  Reelect Paul Bulcke as Director         For       For          Management

4.1c  Reelect Andreas Koopmann as Director    For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Steven G. Hoch as Director      For       For          Management

4.1g  Reelect Naina Lal Kidwai as Director    For       For          Management

4.1h  Reelect Jean-Pierre Roth as Director    For       For          Management

4.1i  Reelect Ann Veneman as Director         For       For          Management

4.1j  Reelect Henri de Castries as Director   For       For          Management

4.1k  Reelect Eva Cheng as Director           For       For          Management

4.1l  Reelect Ruth K. Oniang'o as Director    For       For          Management

4.1m  Reelect Patrick Aebischer as Director   For       For          Management


 

4.2   Reelect Peter Brabeck-Letmathe as       For       For          Management

      Board Chairman                                                            

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

4.3.4 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 10.5                                      

      Million                                                                  

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 60                                        

      Million                                                                  

6     Approve CHF 7.6 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                         

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: FEB 10, 2016   Meeting Type: Special                              

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         None      For          Management

      Relevant Distributions                                                   

 

 

--------------------------------------------------------------------------------


 

 

NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect John Barton as Director        For       For          Management

5     Re-elect Steve Barber as Director       For       For          Management

6     Re-elect Caroline Goodall as Director   For       For          Management

7     Re-elect Amanda James as Director       For       For          Management

8     Re-elect Michael Law as Director        For       For          Management

9     Re-elect Francis Salway as Director     For       For          Management

10    Re-elect Jane Shields as Director       For       For          Management

11    Re-elect Dame Dianne Thompson as        For       For          Management

      Director                                                                 

12    Re-elect Lord Wolfson as Director       For       For          Management

13    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                           

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           


 

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 23, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.70 per Share                                          

4     Approve CHF 24.9 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       Against      Management

      Billion in Issued Share Capital                                           

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                   

      Million                                                                   

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                            

6.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar as Director        For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management


 

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty as Director     For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                    

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect John Foley as Director         For       For          Management

4     Elect Penelope James as Director        For       For          Management


 

5     Elect David Law as Director             For       For          Management

6     Elect Lord Turner as Director           For       For          Management

7     Elect Tony Wilkey as Director           For       For          Management

8     Re-elect Sir Howard Davies as Director  For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Paul Manduca as Director       For       For          Management

11    Re-elect Michael McLintock as Director  For       For          Management

12    Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

13    Re-elect Nicolaos Nicandrou as Director For       For          Management

14    Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                  

15    Re-elect Philip Remnant as Director     For       For          Management

16    Re-elect Alice Schroeder as Director    For       For          Management

17    Re-elect Barry Stowe as Director        For       For          Management

18    Re-elect Michael Wells as Director      For       For          Management

19    Reappoint KPMG LLP as Auditors          For       For          Management

20    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights to Include                                            

      Repurchased Shares                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           


 

 

 

--------------------------------------------------------------------------------

 

RECRUIT HOLDINGS CO., LTD.                                                      

 

Ticker:       6098           Security ID:  J6433A101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minegishi, Masumi        For       For          Management

1.2   Elect Director Ikeuchi, Shogo           For       For          Management

1.3   Elect Director Kusahara, Shigeru        For       For          Management

1.4   Elect Director Sagawa, Keiichi          For       For          Management

1.5   Elect Director Oyagi, Shigeo            For       For          Management

1.6   Elect Director Shingai, Yasushi         For       For          Management

2.1   Appoint Statutory Auditor Nagashima,    For       For          Management

      Yukiko                                                                   

2.2   Appoint Statutory Auditor Nishiura,     For       For          Management

      Yasuaki                                                                  

2.3   Appoint Alternate Statutory Auditor     For       For          Management

      Shinkawa, Asa                                                            

3     Approve Bonus Related to Retirement     For       For          Management

      Bonus System Abolition                                                   

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

RELX NV                                                                         

 

Ticker:       REN            Security ID:  N7364X107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5a    Approve Discharge of Executive          For       For          Management

      Directors                                                                

5b    Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                 

6     Approve Dividends of EUR 0.403 per      For       For          Management

      Share                                                                    

7     Ratify Ernst & Young as Auditor         For       For          Management

8a    Elect Carol Mills as Non-Executive      For       For          Management

      Director                                                                 

8b    Elect Robert MacLeod as Non-Executive   For       For          Management

      Director                                                                 

8c    Reelect Anthony Habgood as              For       For          Management

      Non-Executive Director                                                    

8d    Reelect Wolfhart Hauser as              For       For          Management

      Non-Executive Director                                                   

8e    Reelect Adrian Hennah as Non-Executive  For       For          Management

      Director                                                                 

8f    Reelect Marike van Lier Lels as         For       For          Management

      Non-Executive Director                                                   

8g    Reelect Linda Sanford as Non-Executive  For       For          Management

      Director                                                                 

8h    Reelect Ben van der Veer as             For       For          Management

      Non-Executive Director                                                   

9a    Reelect Erik Engstrom as Executive      For       For          Management

      Director                                                                 

9b    Reelect Nick Luff as Executive Director For       For          Management

10a   Authorize Repurchase of Up to 10        For       For          Management


 

      Percent of Issued Share Capital                                          

10b   Approve Cancellation of up to 30        For       For          Management

      Million Ordinary Shares Held in                                          

      Treasury                                                                 

11a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

11b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      11a                                                                      

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

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ROYAL BANK OF SCOTLAND GROUP PLC                                               

 

Ticker:       RBS            Security ID:  G7S86Z172                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Howard Davies as Director      For       For          Management

4     Re-elect Ross McEwan as Director        For       For          Management

5     Re-elect Ewen Stevenson as Director     For       For          Management

6     Re-elect Sandy Crombie as Director      For       For          Management

7     Re-elect Alison Davis as Director       For       For          Management

8     Re-elect Morten Friis as Director       For       For          Management

9     Re-elect Robert Gillespie as Director   For       For          Management

10    Re-elect Penny Hughes as Director       For       For          Management

11    Re-elect Brendan Nelson as Director     For       For          Management


 

12    Re-elect Baroness Noakes as Director    For       For          Management

13    Elect Mike Rogers as Director           For       For          Management

14    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity in Relation   For       For          Management

      to the Issue of Equity Convertible                                       

      Notes                                                                     

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issue of Equity Convertible Notes                                         

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                           


 

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Ben van Beurden as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Hans Wijers as Director        For       For          Management

12    Re-elect Patricia Woertz as Director    For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Approve that Shell will become a        Against   Against      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         


 

 

 

--------------------------------------------------------------------------------

 

SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

7     Elect Gesche Joost to the Supervisory   For       For          Management

      Board                                                                    

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Billion;                                        

      Approve Creation of EUR 100 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

SAWAI PHARMACEUTICAL CO., LTD.                                                  

 

Ticker:       4555           Security ID:  J69811107                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                  

2.1   Elect Director Sawai, Hiroyuki          For       For          Management

2.2   Elect Director Sawai, Mitsuo            For       For          Management

2.3   Elect Director Iwasa, Takashi           For       For          Management

2.4   Elect Director Kodama, Minoru           For       For          Management

2.5   Elect Director Sawai, Kenzo             For       For          Management

2.6   Elect Director Tokuyama, Shinichi       For       For          Management

2.7   Elect Director Sugao, Hidefumi          For       For          Management

2.8   Elect Director Todo, Naomi              For       For          Management

3.1   Appoint Statutory Auditor Matsunaga,    For       For          Management

      Hidetsugu                                                                 

3.2   Appoint Statutory Auditor Sawai,        For       For          Management

      Takekiyo                                                                 

3.3   Appoint Statutory Auditor Tomohiro,     For       For          Management

      Takanobu                                                                 

 

 

--------------------------------------------------------------------------------

 

SKYLARK CO., LTD.                                                               

 

Ticker:       3197           Security ID:  J75605121                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       Against      Management

1.2   Elect Director Tani, Makoto             For       Against      Management

1.3   Elect Director Teraguchi, Hiroshi       For       For          Management

1.4   Elect Director Sugimoto, Yuji           For       For          Management

1.5   Elect Director David Gross-Loh          For       For          Management


 

1.6   Elect Director Nishijo, Atsushi         For       For          Management

1.7   Elect Director Yokoyama, Atsushi        For       For          Management

1.8   Elect Director Wada, Yukihiro           For       For          Management

2     Appoint Statutory Auditor Nagata,       For       For          Management

      Mitsuhiro                                                                

 

 

--------------------------------------------------------------------------------

 

SOFTBANK GROUP CORP.                                                            

 

Ticker:       9984           Security ID:  J75963108                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 21                                                  

2.1   Elect Director Son, Masayoshi           For       For          Management

2.2   Elect Director Nikesh Arora             For       For          Management

2.3   Elect Director Miyauchi, Ken            For       For          Management

2.4   Elect Director Ronald Fisher            For       For          Management

2.5   Elect Director Yun Ma                   For       For          Management

2.6   Elect Director Miyasaka, Manabu         For       For          Management

2.7   Elect Director Yanai, Tadashi           For       For          Management

2.8   Elect Director Nagamori, Shigenobu      For       For          Management

3     Approve Stock Option Plan               For       For          Management

4     Approve Stock Option Plan               For       For          Management

5     Transfer of Shares of Subsidiaries in   For       For          Management

      Accordance with the Reorganization of                                    

      Group Companies                                                          

 

 

--------------------------------------------------------------------------------

 


 

SUGI HOLDINGS CO. LTD.                                                         

 

Ticker:       7649           Security ID:  J7687M106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sugiura, Hirokazu        For       For          Management

1.2   Elect Director Masuda, Tadashi          For       For          Management

1.3   Elect Director Sugiura, Akiko           For       For          Management

1.4   Elect Director Sakakibara, Eiichi       For       For          Management

1.5   Elect Director Kamino, Shigeyuki        For       For          Management

1.6   Elect Director Hayama, Yoshiko          For       For          Management

2.1   Appoint Statutory Auditor Asano, Shigeo For       For          Management

2.2   Appoint Statutory Auditor Sakamoto,     For       For          Management

      Toshihiko                                                                

 

 

--------------------------------------------------------------------------------

 

SUNTORY BEVERAGE & FOOD LIMITED                                                

 

Ticker:       2587           Security ID:  J78186103                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Kogo, Saburo             For       For          Management

2.2   Elect Director Kurihara, Nobuhiro       For       For          Management

2.3   Elect Director Okizaki, Yukio           For       For          Management

2.4   Elect Director Torii, Nobuhiro          For       For          Management

2.5   Elect Director Kakimi, Yoshihiko        For       For          Management

2.6   Elect Director Tsuchida, Masato         For       For          Management


 

2.7   Elect Director Naiki, Hachiro           For       For          Management

2.8   Elect Director Inoue, Yukari            For       For          Management

3     Elect Director and Audit Committee      For       For          Management

      Member Chiji, Kozo                                                       

4     Elect Alternate Director and Audit      For       For          Management

      Committee Member Amitani, Mitsuhiro                                      

 

 

--------------------------------------------------------------------------------

 

TELEFONICA DEUTSCHLAND HOLDING AG                                              

 

Ticker:       O2D            Security ID:  D8T9CK101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.24 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Approve Creation of EUR 1.5 Billion     For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

8     Elect Peter Erskine to the Supervisory  For       Against      Management

      Board                                                                    

 

 

--------------------------------------------------------------------------------


 

 

TOPCON CORP.                                                                   

 

Ticker:       7732           Security ID:  J87473112                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hirano, Satoshi          For       For          Management

1.2   Elect Director Iwasaki, Makoto          For       For          Management

1.3   Elect Director Eto, Takashi             For       For          Management

1.4   Elect Director Fukuma, Yasufumi         For       For          Management

1.5   Elect Director Akiyama, Haruhiko        For       For          Management

1.6   Elect Director Taguchi, Hiroshi         For       For          Management

1.7   Elect Director Yamazaki, Takayuki       For       For          Management

1.8   Elect Director Matsumoto, Kazuyuki      For       For          Management

1.9   Elect Director Sudo, Akira              For       For          Management

2.1   Appoint Statutory Auditor Sakai,        For       For          Management

      Hiroshi                                                                  

2.2   Appoint Statutory Auditor Taketani,     For       For          Management

      Keiji                                                                    

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kadota, Takeshi                                                          

 

 

--------------------------------------------------------------------------------

 

TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       For          Management

1.2   Elect Director Toyoda, Akio             For       For          Management


 

1.3   Elect Director Kodaira, Nobuyori        For       For          Management

1.4   Elect Director Kato, Mitsuhisa          For       For          Management

1.5   Elect Director Ijichi, Takahiko         For       For          Management

1.6   Elect Director Didier Leroy             For       For          Management

1.7   Elect Director Terashi, Shigeki         For       For          Management

1.8   Elect Director Hayakawa, Shigeru        For       For          Management

1.9   Elect Director Uno, Ikuo                For       For          Management

1.10  Elect Director Kato, Haruhiko           For       For          Management

1.11  Elect Director Mark T. Hogan            For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

3     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discussion of the Annual Report and     None      None         Management

      Accounts for the 2015 financial year                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Discharge of Executive Board    For       For          Management

      Members                                                                   

4     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

5     Reelect N S Andersen as a               For       For          Management

      Non-Executive Director                                                   

6     Reelect L M Cha as a Non-Executive      For       For          Management

      Director                                                                 


 

7     Reelect V Colao as a Non-Executive      For       For          Management

      Director                                                                 

8     Reelect L O Fresco as Non-Executive     For       For          Management

      Director                                                                 

9     Reelect A M Fudge as Non-Executive      For       For          Management

      Director                                                                 

10    Elect J Hartmann as a Non-Executive     For       For          Management

      Director                                                                 

11    Reelect M Ma as a Non-Executive         For       For          Management

      Director                                                                  

12    Reelect P G J M Polman as an Executive  For       For          Management

      Director                                                                 

13    Reelect J Rishton as a Non-Executive    For       For          Management

      Director                                                                 

14    Reelect F Sijbesma as a Non-Executive   For       For          Management

      Director                                                                  

15    Elect M Dekkers as a Non-Executive      For       For          Management

      Director                                                                 

16    Elect S Masiyiwa as a Non-Executive     For       For          Management

      Director                                                                 

17    Elect Y Moon as a Non-Executive         For       For          Management

      Director                                                                 

18    Elect G Pitkethly as an Executive       For       For          Management

      Director                                                                 

19    Ratify KPMG as Auditors                 For       For          Management

20    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and                                                       

      Restricting/Excluding Preemptive Rights                                  

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

22    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

23    Close Meeting                           None      None         Management

 

 


 

--------------------------------------------------------------------------------

 

VIVENDI                                                                        

 

Ticker:       VIV            Security ID:  F97982106                            

Meeting Date: APR 21, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.00 per Share                                          

5     Advisory Vote on Compensation of        For       For          Management

      Arnaud de Puyfontaine, Management                                         

      Board Chairman                                                           

6     Advisory Vote on Compensation of Herve  For       For          Management

      Philippe, Management Board Member                                         

7     Advisory Vote on Compensation of        For       For          Management

      Stephane Roussel, Management Board                                       

      Member                                                                    

8     Advisory Vote on Compensation of        For       For          Management

      Frederic Crepin, Management Board                                        

      Member                                                                    

9     Advisory Vote on Compensation of Simon  For       For          Management

      Gillham, Management Board Member                                         

10    Approve Additional Pension Scheme       For       For          Management

      Agreement with Frederic Crepin                                           

11    Approve Additional Pension Scheme       For       For          Management

      Agreement with Simon Gillham                                             

12    Ratify Appointment of Cathia Lawson     For       For          Management

      Hall as Supervisory Board Member                                         

13    Reelect Philippe Donnet as Supervisory  For       For          Management

      Board Member                                                              


 

14    Delegation of Powers to the Board to    For       Against      Management

      Use Shares Repurchased Under Share                                       

      Repurchase Program                                                        

15    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 750 Million                                        

18    Authorize Capital Increase of up to 5   For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                            

      Subsidiaries                                                             

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882192                            

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management


 

4     Re-elect Nick Read as Director          For       For          Management

5     Re-elect Sir Crispin Davis as Director  For       For          Management

6     Elect Dr Mathias Dopfner as Director    For       For          Management

7     Re-elect Dame Clara Furse as Director   For       For          Management

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                           

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

WOLSELEY PLC                                                                   

 

Ticker:       WOS            Security ID:  G9736L124                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual                              

Record Date:  NOV 29, 2015                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Tessa Bamford as Director      For       For          Management

6     Re-elect John Daly as Director          For       For          Management

7     Re-elect Gareth Davis as Director       For       For          Management

8     Re-elect Pilar Lopez as Director        For       For          Management

9     Re-elect John Martin as Director        For       For          Management

10    Re-elect Ian Meakins as Director        For       For          Management

11    Re-elect Alan Murray as Director        For       For          Management

12    Re-elect Frank Roach as Director        For       For          Management

13    Re-elect Darren Shapland as Director    For       For          Management

14    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                  

15    Appoint Deloitte LLP as Auditors        For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve Long Term Incentive Plan        For       For          Management

 

 


 

--------------------------------------------------------------------------------

 

WOLTERS KLUWER NV                                                              

 

Ticker:       WKL            Security ID:  ADPV09931                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2c    Discuss Remuneration Report             None      None         Management

3a    Adopt Financial Statements              For       For          Management

3b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3c    Approve Dividends of EUR 0.75 Per Share For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5a    Reelect Rene Hooft Graafland to         For       For          Management

      Supervisory Board                                                        

5b    Elect Jeannette Horan to Supervisory    For       For          Management

      Board                                                                    

5c    Elect Fidelma Russo to Supervisory      For       For          Management

      Board                                                                    

6     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

7     Amend Articles Re: Legislative Updates  For       For          Management

8a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

8b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

9     Authorize Repurchase of Up to 10        For       For          Management


 

      Percent of Issued Share Capital                                          

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

 

 

 

 

 

=============== Dreyfus/The Boston Company Small Cap Growth Fund ===============

 

 

ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Hogan          For       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         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     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                           

6     Amend Omnibus Stock Plan                For       For          Management


 

 

 

--------------------------------------------------------------------------------

 

ALTRA INDUSTRIAL MOTION CORP.                                                   

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Michael S. Lipscomb      For       For          Management

1.5   Elect Director Larry McPherson          For       For          Management

1.6   Elect Director Thomas W. Swidarski      For       For          Management

1.7   Elect Director James H. Woodward, Jr.   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                                         

 

 

--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                               

Record Date:  DEC 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Richard W. Frost         For       For          Management

1.4   Elect Director Alan Gershenhorn         For       For          Management


 

1.5   Elect Director Peter M. Gotsch          For       For          Management

1.6   Elect Director Philip W. Knisely        For       For          Management

1.7   Elect Director Neil S. Novich           For       For          Management

1.8   Elect Director Stuart A. Randle         For       For          Management

1.9   Elect Director Nathan K. Sleeper        For       For          Management

1.10  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as 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

 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tricia Patrick           For       For          Management

1.2   Elect Director Paul J. Sullivan         For       For          Management

1.3   Elect Director John J. Mahoney          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                                         

 

 

--------------------------------------------------------------------------------

 

CALGON CARBON CORPORATION                                                      

 

Ticker:       CCC            Security ID:  129603106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Rich Alexander        For       For          Management

1.2   Elect Director Louis S. Massimo         For       For          Management

1.3   Elect Director Donald C. Templin        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                                         

 

 

--------------------------------------------------------------------------------

 

CAMBREX CORPORATION                                                             

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.5   Elect Director Leon J. Hendrix, Jr.     For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             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

 

 


 

--------------------------------------------------------------------------------

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas L. Gutshall       For       For          Management

1b    Elect Director Cristina H. Kepner       For       For          Management

1c    Elect Director David H. Persing         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                                         

 

 

--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  JAN 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       For          Management

1c    Elect Director Michael J. Rowny         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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

COLLEGIUM PHARMACEUTICAL, INC.                                                 

 

Ticker:       COLL           Security ID:  19459J104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Fallon           For       For          Management

1.2   Elect Director John G. Freund           For       For          Management

1.3   Elect Director David Hirsch             For       For          Management

1.4   Elect Director Theodore R. Schroeder    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Melanie J. Dressel       For       For          Management

1c    Elect Director Craig D. Eerkes          For       For          Management

1d    Elect Director Ford Elsaesser           For       For          Management

1e    Elect Director Mark A. Finkelstein      For       For          Management

1f    Elect Director John P. Folsom           For       For          Management

1g    Elect Director Thomas M. Hulbert        For       For          Management

1h    Elect Director Michelle M. Lantow       For       For          Management

1i    Elect Director S. Mae Fujita Numata     For       For          Management

1j    Elect Director Elizabeth Seaton         For       For          Management

1k    Elect Director William T. Weyerhaeuser  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                                                                 

 

 

--------------------------------------------------------------------------------

 

COMSCORE, INC.                                                                 

 

Ticker:       SCOR           Security ID:  20564W105                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                               

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Henderson     For       For          Management

1.2   Elect Director Ronald J. Korn           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                                         

 

 

--------------------------------------------------------------------------------

 

COMSCORE, INC.                                                                 

 

Ticker:       SCOR           Security ID:  20564W105                           

Meeting Date: JAN 28, 2016   Meeting Type: Special                             

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORE-MARK HOLDING COMPANY, INC.                                                

 

Ticker:       CORE           Security ID:  218681104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              


 

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Allen          For       For          Management

1b    Elect Director Stuart W. Booth          For       For          Management

1c    Elect Director Gary F. Colter           For       For          Management

1d    Elect Director Robert G. Gross          For       For          Management

1e    Elect Director Thomas B. Perkins        For       For          Management

1f    Elect Director Harvey L. Tepner         For       For          Management

1g    Elect Director Randolph I. Thornton     For       For          Management

1h    Elect Director J. Michael Walsh         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                                                                 

 

 

--------------------------------------------------------------------------------

 

CRANE CO.                                                                       

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen McClain            For       For          Management

1.2   Elect Director Jennifer M. Pollino      For       For          Management

1.3   Elect Director Peter O. Scannell        For       For          Management

1.4   Elect Director James L.L. Tullis        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 

4     Amend Executive Bonus Plan              For       For          Management

5     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

--------------------------------------------------------------------------------

 

CUBIC CORPORATION                                                              

 

Ticker:       CUB            Security ID:  229669106                           

Meeting Date: FEB 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter C. Zable          For       For          Management

1.2   Elect Director Bruce G. Blakley         For       For          Management

1.3   Elect Director Bradley H. Feldmann      For       For          Management

1.4   Elect Director Edwin A. Guiles          For       For          Management

1.5   Elect Director Janice M. Hamby          For       For          Management

1.6   Elect Director Steven J. Norris         For       For          Management

1.7   Elect Director Robert S. Sullivan       For       For          Management

1.8   Elect Director John H. Warner, Jr.      For       For          Management

2     Amend Articles                          For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 


 

#     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 Allen A. Kozinski        For       For          Management

1.6   Elect Director John R. Myers            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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CYPRESS SEMICONDUCTOR CORPORATION                                               

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Rodgers             For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Eric A. Benhamou         For       For          Management

1.4   Elect Director H. Raymond Bingham       For       For          Management

1.5   Elect Director John H. Kispert          For       For          Management

1.6   Elect Director O.C. Kwon                For       For          Management


 

1.7   Elect Director Wilbert van den Hoek     For       For          Management

1.8   Elect Director Michael S. Wishart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas D. Ebling         For       For          Management

1.2   Elect Director Jitendra Saxena          For       For          Management

1.3   Elect Director Leonard Schlesinger      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Stephen W. Bershad       For       For          Management


 

1c    Elect Director David A.B. Brown         For       For          Management

1d    Elect Director Anthony J. Guzzi         For       For          Management

1e    Elect Director Richard F. Hamm, Jr.     For       For          Management

1f    Elect Director David H. Laidley         For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director Jerry E. Ryan            For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            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                                          

 

 

--------------------------------------------------------------------------------

 


 

FEI COMPANY                                                                    

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Homa Bahrami             For       For          Management

1.2   Elect Director Arie Huijser             For       For          Management

1.3   Elect Director Don R. Kania             For       For          Management

1.4   Elect Director Thomas F. Kelly          For       For          Management

1.5   Elect Director Jan C. Lobbezoo          For       For          Management

1.6   Elect Director Jami K. Nachtsheim       For       For          Management

1.7   Elect Director James T. Richardson      For       For          Management

1.8   Elect Director Richard H. Wills         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                                         

 

 

--------------------------------------------------------------------------------

 

FERROGLOBE PLC                                                                 

 

Ticker:       GSM            Security ID:  G33856108                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                               

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve the Incentive Plan              For       For          Management


 

5     Elect Alan Kestenbaum as Director       For       For          Management

6     Elect Javier Lopez Madrid as Director   For       For          Management

7     Elect Donald Barger Jr as Director      For       For          Management

8     Elect Bruce Crockett as Director        For       For          Management

9     Elect Stuart Eizenstat as Director      For       For          Management

10    Elect Tomas Garcia Madrid as Director   For       Against      Management

11    Elect Greger Hamilton as Director       For       For          Management

12    Elect Javier Monzon as Director         For       For          Management

13    Elect Juan Villar-Mir de Fuentes as     For       For          Management

      Director                                                                 

14    Appoint 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       Against      Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

19    Approve Dividend Rectification          None      For          Management

 

 

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FLEXION THERAPEUTICS, INC.                                                     

 

Ticker:       FLXN           Security ID:  33938J106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott A. Canute          For       For          Management

1b    Elect Director Samuel D. Colella        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FOAMIX PHARMACEUTICALS LTD.                                                    

 

Ticker:       FOMX           Security ID:  M46135105                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

2.1   Grant Cash Bonus to Dr. Dov Tamarkin,   For       For          Management

      CEO, in the Amount of USD 181,837 for                                    

      2015                                                                     

2.2   Approve Increase in the Annual Base     For       Against      Management

      Salary of Dr. Dov Tamarkin, CEO, to                                      

      $385,000                                                                 

2.3   Grant 100,000 options to Dr. Dov        For       For          Management

      Tamarkin, CEO                                                             

3     Approve Annual Cash Award Plan for      For       For          Management

      2016 up to USD 231,000, and Additional                                   

      Special Cash Bonus for 2016 up to                                         

      $231,000 to Dr. Dov Tamarkin, CEO                                        

4.1   Grant Cash Bonus to Meir Eini,          For       For          Management

      Chairman and CIO, in the Amount of USD                                    

      200,777 for 2015                                                         

4.2   Approve Increase in the Annual Base     For       Against      Management

      Salary of Meir Eini, Chairman and CIO,                                   

      to USD 369,000                                                           

4.3   Grant 55,000 options to Meir Eini,      For       For          Management

      Chairman and CIO                                                         

5     Approve Annual Cash Award Plan for      For       For          Management

      2016 up to USD 184,500, and Additional                                   

      Special Cash Bonus for 2016 up to USD                                    

      184,500 to Meir Eini, Chairman and CIO                                   

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                                                                  

 

 

--------------------------------------------------------------------------------

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                               

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Jeanette Nostra          For       For          Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Allen Sirkin             For       For          Management

1.9   Elect Director Willem van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                            

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              


 

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William G. Dorey         For       For          Management

1b    Elect Director William H. Powell        For       For          Management

1c    Elect Director Claes G. Bjork           For       For          Management

1d    Elect Director Michael F. McNally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                   

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lorrie Norrington        For       For          Management

1.2   Elect Director Dharmesh Shah            For       For          Management

1.3   Elect Director David Skok               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                            

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management

1.3   Elect Director Joseph R. Saucedo        For       For          Management

1.4   Elect Director Richard H. Sherman       For       For          Management

1.5   Elect Director Robert S. Swinney        For       For          Management

1.6   Elect Director David C. Greenberg       For       For          Management

1.7   Elect Director Elisha W. Finney         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IMAX CORPORATION                                                                

 

Ticker:       IMAX           Security ID:  45245E109                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil S. Braun            For       For          Management

1.2   Elect Director Eric A. Demirian         For       Withhold     Management

1.3   Elect Director Richard L. Gelfond       For       For          Management

1.4   Elect Director David W. Leebron         For       For          Management

1.5   Elect Director Michael Lynne            For       Withhold     Management

1.6   Elect Director Michael MacMillan        For       For          Management

1.7   Elect Director I. Martin Pompadur       For       Withhold     Management

1.8   Elect Director Dana Settle              For       For          Management

1.9   Elect Director Darren Throop            For       Withhold     Management

1.10  Elect Director Bradley J. Wechsler      For       For          Management


 

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

INPHI CORPORATION                                                              

 

Ticker:       IPHI           Security ID:  45772F107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       Withhold     Management

1.2   Elect Director Elissa Murphy            For       For          Management

1.3   Elect Director Sam S. Srinivasan        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                      

 

Ticker:       IART           Security ID:  457985208                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Arduini         For       For          Management

1.2   Elect Director Keith Bradley            For       For          Management

1.3   Elect Director Richard E. Caruso        For       For          Management

1.4   Elect Director Stuart M. Essig          For       For          Management

1.5   Elect Director Barbara B. Hill          For       For          Management

1.6   Elect Director Lloyd W. Howell, Jr.     For       For          Management


 

1.7   Elect Director Donald E. Morel, Jr.     For       For          Management

1.8   Elect Director Raymond G. Murphy        For       For          Management

1.9   Elect Director Christian S. Schade      For       For          Management

1.10  Elect Director James M. Sullivan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KFORCE INC.                                                                    

 

Ticker:       KFRC           Security ID:  493732101                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Rosen          For       For          Management

1.2   Elect Director Howard W. Sutter         For       For          Management

1.3   Elect Director Ralph E. Struzziero      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

KIRBY CORPORATION                                                               

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management

1.2   Elect Director C. Sean Day              For       For          Management

1.3   Elect Director William M. Waterman      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     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LDR HOLDING CORPORATION                                                         

 

Ticker:       LDRH           Security ID:  50185U105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christophe Lavigne       For       For          Management

1.2   Elect Director William W. Burke         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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Gregory W. Hughes        For       For          Management

1.2   Elect Director Marilyn Matz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LYDALL, INC.                                                                   

 

Ticker:       LDL            Security ID:  550819106                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale G. Barnhart         For       For          Management

1.2   Elect Director Kathleen Burdett         For       For          Management

1.3   Elect Director W. Leslie Duffy          For       For          Management

1.4   Elect Director Matthew T. Farrell       For       For          Management

1.5   Elect Director Marc T. Giles            For       For          Management

1.6   Elect Director William D. Gurley        For       For          Management

1.7   Elect Director Suzanne Hammett          For       For          Management

1.8   Elect Director S. Carl Soderstrom, Jr.  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 


 

MALIBU BOATS, INC.                                                             

 

Ticker:       MBUU           Security ID:  56117J100                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                               

Record Date:  SEP 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip S. Estes         For       For          Management

1.2   Elect Director James R. Buch            For       For          Management

1.3   Elect Director Peter E. Murphy          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eyal Waldman             For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Dov Baharav              For       For          Management

1.4   Elect Director Glenda Dorchak           For       For          Management

1.5   Elect Director Thomas Weatherford       For       For          Management

1.6   Elect Director Shai Cohen               For       For          Management

2A    Elect Director Amal Johnson             For       For          Management

2B    Elect Director Thomas Riordan           For       For          Management

2C    If you do have a Personal Interest in   None      Against      Management

      2A and 2B Please Select "FOR". If you                                     

      do not have a Personal Interest in 2A                                    

      and 2B Please Select "AGAINST".                                          

3A    Approve Salary Increase, Contributions  For       For          Management

      to Severance, Pensions and Education                                     

      Funds, and Cash Bonus to Eyal Waldman                                    


 

3B    If you do have a Personal Interest in   None      Against      Management

      3A Please Select "FOR". If you do not                                    

      have a Personal Interest in 3A Please                                    

      Select "AGAINST".                                                        

4A    Approve the Grant of Restricted Shares  For       Against      Management

      to Eyal Waldman                                                          

4B    If you do have a Personal Interest in   None      Against      Management

      4A Please Select "FOR". If you do not                                    

      have a Personal Interest in 4A Please                                    

      Select "AGAINST".                                                        

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

8A    Amend Director/Officer Liability and    For       For          Management

      Indemnification Insurance                                                 

8B    If you do have a Personal Interest in   None      Against      Management

      8A Please Select "FOR". If you do not                                    

      have a Personal Interest in 8A Please                                     

      Select "AGAINST".                                                        

9A    Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

9B    If you do have a Personal Interest in   None      Against      Management

      9A Please Select "FOR". If you do not                                    

      have a Personal Interest in 9A Please                                    

      Select "AGAINST".                                                         

10    Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Ralph W. Clermont        For       For          Management

1.2   Elect Director Robert E. Dean           For       For          Management

1.3   Elect Director Fred J. Joseph           For       For          Management

1.4   Elect Director G. Timothy Laney         For       For          Management

1.5   Elect Director Micho F. Spring          For       For          Management

1.6   Elect Director Burney S. Warren, III    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NXSTAGE MEDICAL, INC.                                                          

 

Ticker:       NXTM           Security ID:  67072V103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Burbank       For       For          Management

1.2   Elect Director Robert G. Funari         For       For          Management

1.3   Elect Director Daniel A. Giannini       For       For          Management

1.4   Elect Director Earl R. Lewis            For       For          Management

1.5   Elect Director Jean K. Mixer            For       For          Management

1.6   Elect Director Craig W. Moore           For       For          Management

1.7   Elect Director Reid S. Perper           For       For          Management

1.8   Elect Director Barry M. Straube         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

 

 


 

--------------------------------------------------------------------------------

 

OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark G. Papa             For       For          Management

1.2   Elect Director Stephen A. Wells         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                                         

 

 

--------------------------------------------------------------------------------

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                               

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Cahill           For       For          Management

1.2   Elect Director Joseph Scharfenberger    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OTONOMY, INC.                                                                  

 

Ticker:       OTIC           Security ID:  68906L105                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chau Q. Khuong           For       For          Management


 

1.2   Elect Director Jay Lichter              For       For          Management

1.3   Elect Director Theodore R. Schroeder    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERFICIENT, INC.                                                               

 

Ticker:       PRFT           Security ID:  71375U101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Davis         For       For          Management

1.2   Elect Director Ralph C. Derrickson      For       For          Management

1.3   Elect Director John S. Hamlin           For       For          Management

1.4   Elect Director James R. Kackley         For       For          Management

1.5   Elect Director David S. Lundeen         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHYSICIANS REALTY TRUST                                                        

 

Ticker:       DOC            Security ID:  71943U104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       For          Management

1.3   Elect Director Stanton D. Anderson      For       For          Management


 

1.4   Elect Director Mark A. Baumgartner      For       For          Management

1.5   Elect Director Albert C. Black, Jr.     For       For          Management

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Richard A. Weiss         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

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Balu Balakrishnan        For       For          Management

1.2   Elect Director Alan D. Bickell          For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director William George           For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director E. Floyd Kvamme          For       For          Management

1.7   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Restricted Stock Plan           For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 


 

 

--------------------------------------------------------------------------------

 

PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Aigotti         For       For          Management

1.2   Elect Director Norman R. Bobins         For       For          Management

1.3   Elect Director Michelle L. Collins      For       For          Management

1.4   Elect Director James M. Guyette         For       For          Management

1.5   Elect Director Cheryl Mayberry          For       For          Management

      McKissack                                                                

1.6   Elect Director James B. Nicholson       For       For          Management

1.7   Elect Director Richard S. Price         For       For          Management

1.8   Elect Director Edward W. Rabin          For       For          Management

1.9   Elect Director Larry D. Richman         For       For          Management

1.10  Elect Director William R. Rybak         For       For          Management

1.11  Elect Director Alejandro Silva          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                                         

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Elect Director Douglas Garn             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RETROPHIN, INC.                                                                

 

Ticker:       RTRX           Security ID:  761299106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Aselage          For       For          Management

1.2   Elect Director Tim Coughlin             For       For          Management

1.3   Elect Director Cornelius E. Golding     For       For          Management

1.4   Elect Director John Kozarich            For       For          Management

1.5   Elect Director Gary Lyons               For       For          Management

1.6   Elect Director Jeffrey Meckler          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify BDO USA LLP as Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SNYDER'S-LANCE, INC.                                                           

 

Ticker:       LNCE           Security ID:  833551104                           

Meeting Date: FEB 26, 2016   Meeting Type: Special                             

Record Date:  JAN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SNYDER'S-LANCE, INC.                                                           

 

Ticker:       LNCE           Security ID:  833551104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Denton           For       For          Management

1.2   Elect Director Brian J. Driscoll        For       For          Management

1.3   Elect Director Lawrence V. Jackson      For       For          Management

1.4   Elect Director David C. Moran           For       For          Management

1.5   Elect Director Dan C. Swander           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                               

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Smita Conjeevaram        For       For          Management

1.2   Elect Director Michael E. Daniels       For       For          Management


 

1.3   Elect Director William C. Stone         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

STANDARD MOTOR PRODUCTS, INC.                                                   

 

Ticker:       SMP            Security ID:  853666105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Gethin           For       For          Management

1.2   Elect Director Pamela Forbes Lieberman  For       For          Management

1.3   Elect Director Joseph W. McDonnell      For       For          Management

1.4   Elect Director Alisa C. Norris          For       For          Management

1.5   Elect Director Eric P. Sills            For       For          Management

1.6   Elect Director Lawrence I. Sills        For       For          Management

1.7   Elect Director Frederick D. Sturdivant  For       For          Management

1.8   Elect Director William H. Turner        For       For          Management

1.9   Elect Director Richard S. Ward          For       For          Management

1.10  Elect Director Roger M. Widmann         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   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       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

STORE CAPITAL CORPORATION                                                       

 

Ticker:       STOR           Security ID:  862121100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morton H. Fleischer      For       For          Management

1.2   Elect Director Christopher H. Volk      For       For          Management

1.3   Elect Director Joseph M. Donovan        For       For          Management

1.4   Elect Director William  F. Hipp         For       For          Management

1.5   Elect Director Einar A. Seadler         For       For          Management


 

1.6   Elect Director Rajath Shourie           For       For          Management

1.7   Elect Director Derek Smith              For       For          Management

1.8   Elect Director Quentin P. Smith, 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

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory N. Moore         For       For          Management

1.2   Elect Director James F. Parker          For       For          Management

1.3   Elect Director Kathleen N. Widmer       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     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                             

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Cline           For       For          Management


 

1.2   Elect Director Michael F. Golden        For       For          Management

1.3   Elect Director Richard E. Posey         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen B. Brown         For       For          Management

1b    Elect Director Steven C. Cooper         For       For          Management

1c    Elect Director William C. Goings        For       For          Management

1d    Elect Director Stephen M. Robb          For       For          Management

1e    Elect Director Jeffrey B. Sakaguchi     For       For          Management

1f    Elect Director Joseph P. Sambataro, Jr. For       For          Management

1g    Elect Director Bonnie W. Soodik         For       For          Management

1h    Elect Director William W. Steele        For       For          Management

2     Amend Articles of Incorporation to      For       For          Management

      Remove Board Classification Provisions                                   

3     Amend Articles of Incorporation to      For       For          Management

      Remove Restrictions on Increases in                                      

      the Size of the Board                                                     

4     Amend Articles of Incorporation to      For       For          Management

      Update the Indemnification Provisions                                    

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approve Omnibus Stock Plan              For       For          Management


 

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WATSCO, INC.                                                                    

 

Ticker:       WSO            Security ID:  942622200                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Darnell         For       For          Management

1.2   Elect Director George P. Sape           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Paul E. Weaver           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                                         

 

 

 

 

=============== Dreyfus/The Boston Company Small Cap Value Fund ================

 

 

ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick A. Ball        For       For          Management

1.2   Elect Director Grant H. Beard           For       For          Management

1.3   Elect Director Ronald C. Foster         For       For          Management

1.4   Elect Director Edward C. Grady          For       For          Management

1.5   Elect Director Thomas M. Rohrs          For       For          Management

1.6   Elect Director Yuval Wasserman          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AEROVIRONMENT, INC.                                                            

 

Ticker:       AVAV           Security ID:  008073108                            

Meeting Date: OCT 02, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.  Elect Director Timothy E. Conver        For       For          Management


 

1.2   Elect Director Arnold L. Fishman        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda J. Hall            For       For          Management

1.2   Elect Director Julie D. Klapstein       For       For          Management

1.3   Elect Director Paul B. Kusserow         For       For          Management

1.4   Elect Director Ronald A. LaBorde        For       Withhold     Management

1.5   Elect Director Richard A. Lechleiter    For       For          Management

1.6   Elect Director Jake L. Netterville      For       For          Management

1.7   Elect Director Bruce D. Perkins         For       For          Management

1.8   Elect Director Jeffrey A. Rideout       For       For          Management

1.9   Elect Director Donald A. Washburn       For       For          Management

1.10  Elect Director Nathaniel M. Zilkha      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICAN ASSETS TRUST, INC.                                                    

 

Ticker:       AAT            Security ID:  024013104                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest S. Rady           For       For          Management

1.2   Elect Director Larry E. Finger          For       For          Management

1.3   Elect Director Duane A. Nelles          For       For          Management

1.4   Elect Director Thomas S. Olinger        For       For          Management

1.5   Elect Director Robert S. Sullivan       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                                         

 

 

--------------------------------------------------------------------------------

 

APOGEE ENTERPRISES, INC.                                                       

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome L. Davis          For       For          Management

1.2   Elect Director Sara L. Hays             For       For          Management

1.3   Elect Director Richard V. Reynolds      For       For          Management

1.4   Elect Director David E. Weiss           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 


 

ASTEC INDUSTRIES, INC.                                                         

 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Norman Smith          For       For          Management

1.2   Elect Director William B. Sansom        For       For          Management

1.3   Elect Director Benjamin G. Brock        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

 

 

--------------------------------------------------------------------------------

 

BANK OF HAWAII CORPORATION                                                     

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Director Mary G. F. Bitterman     For       For          Management

1.3   Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director Michael J. Chun          For       For          Management

1.5   Elect Director Clinton R. Churchill     For       For          Management

1.6   Elect Director Peter S. Ho              For       For          Management

1.7   Elect Director Robert Huret             For       For          Management

1.8   Elect Director Kent T. Lucien           For       Against      Management

1.9   Elect Director Victor K. Nichols        For       For          Management

1.10  Elect Director Barbara J. Tanabe        For       For          Management


 

1.11  Elect Director Raymond P. Vara, Jr.     For       For          Management

1.12  Elect Director Robert W. Wo             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

 

 

--------------------------------------------------------------------------------

 

BELMOND LTD.                                                                    

 

Ticker:       BEL            Security ID:  G1154H107                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harsha V. Agadi          For       For          Management

1.2   Elect Director John D. Campbell         For       For          Management

1.3   Elect Director Roland A. Hernandez      For       For          Management

1.4   Elect Director Mitchell C. Hochberg     For       For          Management

1.5   Elect Director Ruth A. Kennedy          For       For          Management

1.6   Elect Director Ian Livingston           For       For          Management

1.7   Elect Director Gail Rebuck              For       For          Management

1.8   Elect Director H. Roeland Vos           For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                         

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Clayton G. Deutsch       For       For          Management

1.2   Elect Director Deborah F. Kuenstner     For       For          Management

1.3   Elect Director Gloria C. Larson         For       For          Management

1.4   Elect Director John Morton, III         For       For          Management

1.5   Elect Director Daniel P. Nolan          For       For          Management

1.6   Elect Director Kimberly S. Stevenson    For       For          Management

1.7   Elect Director Stephen M. Waters        For       For          Management

1.8   Elect Director Donna C. Wells           For       For          Management

1.9   Elect Director Lizabeth H. Zlatkus      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROOKLINE BANCORP, INC.                                                         

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Chapin          For       For          Management

1.2   Elect Director John A. Hackett          For       For          Management

1.3   Elect Director John L. Hall, II         For       For          Management

1.4   Elect Director John M. Pereira          For       For          Management

1.5   Elect Director Rosamond B. Vaule        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

--------------------------------------------------------------------------------

 

BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   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 Executive Incentive Bonus Plan  For       For          Management

4     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BRYN MAWR BANK CORPORATION                                                      

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Andrea F. Gilbert        For       For          Management

1.2   Elect Director Lynn B. McKee            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALGON CARBON CORPORATION                                                      

 

Ticker:       CCC            Security ID:  129603106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Rich Alexander        For       For          Management

1.2   Elect Director Louis S. Massimo         For       For          Management

1.3   Elect Director Donald C. Templin        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                                          

 

 

--------------------------------------------------------------------------------

 

CALIFORNIA WATER SERVICE GROUP                                                 

 

Ticker:       CWT            Security ID:  130788102                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Aliff         For       For          Management

1b    Elect Director Terry P. Bayer           For       For          Management

1c    Elect Director Edwin A. Guiles          For       For          Management


 

1d    Elect Director Bonnie G. Hill           For       For          Management

1e    Elect Director Martin A. Kropelnicki    For       For          Management

1f    Elect Director Thomas M. Krummel        For       For          Management

1g    Elect Director Richard P. Magnuson      For       For          Management

1h    Elect Director Peter C. Nelson          For       For          Management

1i    Elect Director Lester A. Snow           For       For          Management

1j    Elect Director George A. Vera           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                                                                 

 

 

--------------------------------------------------------------------------------

 

CAMBREX CORPORATION                                                             

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.5   Elect Director Leon J. Hendrix, Jr.     For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             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

 

 

--------------------------------------------------------------------------------

 

CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rita D. Brogley          For       For          Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Matthew W. Ferguson      For       For          Management

1.4   Elect Director J. Kevin Gilligan        For       For          Management

1.5   Elect Director Michael A. Linton        For       For          Management

1.6   Elect Director Michael L. Lomax         For       For          Management

1.7   Elect Director Jody G. Miller           For       For          Management

1.8   Elect Director Stephen G. Shank         For       For          Management

1.9   Elect Director David W. Smith           For       For          Management

1.10  Elect Director Jeffrey W. Taylor        For       For          Management

1.11  Elect Director Darrell R. Tukua         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL BANK FINANCIAL CORP.                                                   

 

Ticker:       CBF            Security ID:  139794101                           

Meeting Date: APR 18, 2016   Meeting Type: Special                             

Record Date:  FEB 18, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL BANK FINANCIAL CORP.                                                    

 

Ticker:       CBF            Security ID:  139794101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha M. Bachman        For       For          Management

1.2   Elect Director Richard M. DeMartini     For       For          Management

1.3   Elect Director Peter N. Foss            For       For          Management

1.4   Elect Director William A. Hodges        For       For          Management

1.5   Elect Director Oscar A. Keller, III     For       For          Management

1.6   Elect Director Marc D. Oken             For       For          Management

1.7   Elect Director R. Eugene Taylor         For       For          Management

1.8   Elect Director William G. Ward, Sr.     For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARDINAL FINANCIAL CORPORATION                                                 

 

Ticker:       CFNL           Security ID:  14149F109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director William J. Nassetta      For       For          Management

1.2   Elect Director Alice M. Starr           For       Withhold     Management

1.3   Elect Director Steve M. Wiltse          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Yount, Hyde & Barbour, P.C.      For       For          Management

      ("YHB") as Auditors                                                      

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl G. Anderson, Jr.    For       For          Management

1.2   Elect Director Philip M. Anderson       For       Withhold     Management

1.3   Elect Director Jeffrey Wadsworth        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                            

Meeting Date: SEP 18, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry W. Handley         For       For          Management

1.2   Elect Director William C. Kimball       For       Withhold     Management


 

1.3   Elect Director Richard A. Wilkey        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: OCT 06, 2015   Meeting Type: Annual                              

Record Date:  AUG 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Bunger         For       For          Management

1.2   Elect Director Jack Hanna               For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine H. H. Camp     For       For          Management

1.2   Elect Director John C. Dean             For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Wayne K. Kamitaki        For       For          Management


 

1.5   Elect Director Paul J. Kosasa           For       For          Management

1.6   Elect Director Duane K. Kurisu          For       For          Management

1.7   Elect Director Colbert M. Matsumoto     For       For          Management

1.8   Elect Director Lance A. Mizumoto        For       Withhold     Management

1.9   Elect Director A. Catherine Ngo         For       For          Management

1.10  Elect Director Saedene K. Ota           For       For          Management

1.11  Elect Director Crystal K. Rose          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                          

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Terrence J. Keating      For       For          Management

1.5   Elect Director Steven W. Krablin        For       For          Management

1.6   Elect Director Elizabeth G. Spomer      For       For          Management

1.7   Elect Director Thomas L. Williams       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 

--------------------------------------------------------------------------------

 

CHESAPEAKE UTILITIES CORPORATION                                                

 

Ticker:       CPK            Security ID:  165303108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene H. Bayard         For       For          Management

1.2   Elect Director Paul L. Maddock, Jr.     For       For          Management

1.3   Elect Director Michael P. McMasters     For       For          Management

2     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                              

 

 

--------------------------------------------------------------------------------

 

CLARCOR INC.                                                                   

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Burgstahler    For       For          Management

1.2   Elect Director Christopher L. Conway    For       For          Management

1.3   Elect Director Paul Donovan             For       Withhold     Management

1.4   Elect Director Thomas W. Giacomini      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

 

COBIZ FINANCIAL INC.                                                           

 

Ticker:       COBZ           Security ID:  190897108                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Bangert           For       Against      Management

1.2   Elect Director Michael B. Burgamy       For       Against      Management

1.3   Elect Director Evan Makovsky            For       Against      Management

1.4   Elect Director Richard L. Monfort       For       For          Management

1.5   Elect Director Douglas L. Polson        For       For          Management

1.6   Elect Director Mary K. Rhinehart        For       For          Management

1.7   Elect Director Noel N. Rothman          For       For          Management

1.8   Elect Director Bruce H. Schroffel       For       For          Management

1.9   Elect Director Timothy J. Travis        For       For          Management

1.10  Elect Director Mary Beth Vitale         For       For          Management

1.11  Elect Director Mary M. White            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COHEN & STEERS, INC.                                                           

 

Ticker:       CNS            Security ID:  19247A100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Martin Cohen             For       For          Management


 

1B    Elect Director Robert H. Steers         For       For          Management

1C    Elect Director Peter L. Rhein           For       For          Management

1D    Elect Director Richard P. Simon         For       For          Management

1E    Elect Director Edmond D. Villani        For       For          Management

1F    Elect Director Frank T. Connor          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                                         

 

 

--------------------------------------------------------------------------------

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Melanie J. Dressel       For       For          Management

1c    Elect Director Craig D. Eerkes          For       For          Management

1d    Elect Director Ford Elsaesser           For       For          Management

1e    Elect Director Mark A. Finkelstein      For       For          Management

1f    Elect Director John P. Folsom           For       For          Management

1g    Elect Director Thomas M. Hulbert        For       For          Management

1h    Elect Director Michelle M. Lantow       For       For          Management

1i    Elect Director S. Mae Fujita Numata     For       For          Management

1j    Elect Director Elizabeth Seaton         For       For          Management

1k    Elect Director William T. Weyerhaeuser  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                                                                 

 

 

--------------------------------------------------------------------------------

 

COMFORT SYSTEMS USA, INC.                                                       

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darcy G. Anderson        For       For          Management

1.2   Elect Director Herman E. Bulls          For       For          Management

1.3   Elect Director Alfred J. Giardinelli,   For       For          Management

      Jr.                                                                      

1.4   Elect Director Alan P. Krusi            For       For          Management

1.5   Elect Director Brian E. Lane            For       For          Management

1.6   Elect Director Franklin Myers           For       For          Management

1.7   Elect Director James H. Schultz         For       For          Management

1.8   Elect Director Constance E. Skidmore    For       For          Management

1.9   Elect Director Vance W. Tang            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

 

 

--------------------------------------------------------------------------------

 

CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Cooper         For       For          Management

1b    Elect Director Janice I. Obuchowski     For       For          Management

1c    Elect Director Donald B. Reed           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CVB FINANCIAL CORP.                                                             

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba, Jr.     For       For          Management

1.2   Elect Director Stephen A. Del Guercio   For       For          Management

1.3   Elect Director Robert M. Jacoby         For       For          Management

1.4   Elect Director Kristina M. Leslie       For       For          Management

1.5   Elect Director Christopher D. Myers     For       For          Management

1.6   Elect Director Raymond V. O'Brien III   For       For          Management

1.7   Elect Director Hal W. Oswalt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CYRUSONE INC.                                                                  

 

Ticker:       CONE           Security ID:  23283R100                           


 

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Wojtaszek        For       For          Management

1.2   Elect Director David H. Ferdman         For       For          Management

1.3   Elect Director John W. Gamble, Jr.      For       For          Management

1.4   Elect Director Michael A. Klayko        For       For          Management

1.5   Elect Director T. Tod Nielsen           For       For          Management

1.6   Elect Director Alex Shumate             For       For          Management

1.7   Elect Director William E. Sullivan      For       For          Management

1.8   Elect Director Lynn A. Wentworth        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

 

 

--------------------------------------------------------------------------------

 

DTS, INC.                                                                      

 

Ticker:       DTSI           Security ID:  23335C101                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig S. Andrews         For       For          Management

1.2   Elect Director L. Gregory Ballard       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H203                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Monte J. Barrow          For       For          Management

1.3   Elect Director William J. Cahill, III   For       For          Management

1.4   Elect Director Randall L. Churchey      For       For          Management

1.5   Elect Director Kimberly K. Schaefer     For       For          Management

1.6   Elect Director Howard A. Silver         For       For          Management

1.7   Elect Director Thomas Trubiana          For       For          Management

1.8   Elect Director Wendell W. Weakley       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                                         

 

 

--------------------------------------------------------------------------------

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management


 

1.2   Elect Director Gill Cogan               For       For          Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               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                                                                 

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Stephen W. Bershad       For       For          Management

1c    Elect Director David A.B. Brown         For       For          Management

1d    Elect Director Anthony J. Guzzi         For       For          Management

1e    Elect Director Richard F. Hamm, Jr.     For       For          Management

1f    Elect Director David H. Laidley         For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director Jerry E. Ryan            For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ENERGEN CORPORATION                                                            

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Michael Goodrich      For       For          Management

1.2   Elect Director Jay Grinney              For       For          Management

1.3   Elect Director Frances Powell Hawes     For       For          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       Against      Management

      Executive Officers' Compensation                                         

5     Report on Methane Emissions Management  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                            

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            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                                         

 

 

--------------------------------------------------------------------------------

 

EPR PROPERTIES                                                                 

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barrett Brady            For       For          Management

1.2   Elect Director Peter C. Brown           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUITY COMMONWEALTH                                                            

 

Ticker:       EQC            Security ID:  294628102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Zell                 For       For          Management

1.2   Elect Director James S. Corl            For       For          Management

1.3   Elect Director Martin L. Edelman        For       For          Management

1.4   Elect Director Edward A. Glickman       For       For          Management

1.5   Elect Director David Helfand            For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director James L. Lozier, Jr.     For       For          Management


 

1.8   Elect Director Mary Jane Robertson      For       For          Management

1.9   Elect Director Kenneth Shea             For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director James A. Star            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

 

 

--------------------------------------------------------------------------------

 

ETHAN ALLEN INTERIORS INC.                                                     

 

Ticker:       ETH            Security ID:  297602104                           

Meeting Date: NOV 24, 2015   Meeting Type: Proxy Contest                       

Record Date:  OCT 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director M. Farooq Kathwari       For       For          Management

1.2   Elect Director James B. Carlson         For       For          Management

1.3   Elect Director Clinton A. Clark         For       For          Management

1.4   Elect Director John J. Dooner, Jr.      For       For          Management

1.5   Elect Director Domenick J. Esposito     For       For          Management

1.6   Elect Director James W. Schmotter       For       For          Management

1.7   Elect Director Tara I. Stacom           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     Amend Omnibus Stock Plan                For       For          Management

5     Approve Incentive Performance           For       For          Management

      Components of Employment Agreement                                       

      with M. Farooq Kathwari                                                  

6     Amend Articles to Delete Article Fifth  For       Against      Management


 

      and Eliminate the Requirement that                                       

      Business Combinations be Approved by a                                   

      Majority of the Continuing Directors                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Edward Glickman          For       Did Not Vote Shareholder

1.2   Elect Director Kathy Herbert            For       Did Not Vote Shareholder

1.3   Elect Director Richard Mansouri         For       Did Not Vote Shareholder

1.4   Elect Director Annelise Osborne         For       Did Not Vote Shareholder

1.5   Elect Director Ken Pilot                For       Did Not Vote Shareholder

1.6   Elect Director Alexander Wolf           For       Did Not Vote Shareholder

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                Against   Did Not Vote Management

5     Approve Incentive Performance           Against   Did Not Vote Management

      Components of Employment Agreement                                       

      with M. Farooq Kathwari                                                   

6     Amend Articles to Delete Article Fifth  For       Did Not Vote Management

      and Eliminate the Requirement that                                       

      Business Combinations be Approved by a                                   

      Majority of the Continuing Directors                                     

 

 

--------------------------------------------------------------------------------

 

EXPRESS, INC.                                                                  

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Theo Killion             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Caldwell         For       For          Management

1.2   Elect Director John Donofrio            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                                         

 

 

--------------------------------------------------------------------------------

 

FCB FINANCIAL HOLDINGS, INC.                                                   

 

Ticker:       FCB            Security ID:  30255G103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       Withhold     Management

1.2   Elect Director Thomas E. Constance      For       For          Management

1.3   Elect Director William L. Mack          For       For          Management

1.4   Elect Director Frederic Salerno         For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

 

FIRST AMERICAN FINANCIAL CORPORATION                                            

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Parker S. Kennedy        For       For          Management

1.3   Elect Director Mark C. Oman             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Compton          For       For          Management

1.2   Elect Director Mark A. Emkes            For       For          Management

1.3   Elect Director Corydon J. Gilchrist     For       For          Management

1.4   Elect Director D. Bryan Jordan          For       For          Management

1.5   Elect Director R. Brad Martin           For       For          Management

1.6   Elect Director Scott M. Niswonger       For       For          Management

1.7   Elect Director Vicki R. Palmer          For       For          Management

1.8   Elect Director Colin V. Reed            For       For          Management

1.9   Elect Director Cecelia D. Stewart       For       For          Management

1.10  Elect Director Luke Yancy, III          For       For          Management


 

2     Amend Omnibus Stock Plan                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     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Gaffney            For       For          Management

1b    Elect Director Michael L. Scudder       For       For          Management

1c    Elect Director J. Stephen Vanderwoude   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Carter           For       For          Management

1b    Elect Director William W. Crouch        For       For          Management

1c    Elect Director Catherine A. Halligan    For       For          Management

1d    Elect Director Earl R. Lewis            For       For          Management


 

1e    Elect Director Angus L. Macdonald       For       For          Management

1f    Elect Director Michael T. Smith         For       For          Management

1g    Elect Director Cathy A. Stauffer        For       For          Management

1h    Elect Director Andrew C. Teich          For       For          Management

1i    Elect Director John W. Wood, Jr.        For       For          Management

1j    Elect Director Steven E. Wynne          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Removal of                                      

      Directors                                                                

4     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Alteration,                                     

      Amendment, Repeal or Adoption of                                         

      Certain Provisions of the Articles of                                    

      Incorporation                                                            

5     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FRESH DEL MONTE PRODUCE INC.                                                   

 

Ticker:       FDP            Security ID:  G36738105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amir Abu-Ghazaleh        For       Against      Management

1b    Elect Director Salvatore H. Alfiero     For       For          Management

1c    Elect Director Edward L. Boykin         For       Against      Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Dividends                       For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FULTON FINANCIAL CORPORATION                                                   

 

Ticker:       FULT           Security ID:  360271100                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa Crutchfield         For       For          Management

1b    Elect Director Denise L. Devine         For       For          Management

1c    Elect Director Patrick J. Freer         For       For          Management

1d    Elect Director George W. Hodges         For       For          Management

1e    Elect Director Albert Morrison, III     For       For          Management

1f    Elect Director James R. Moxley, III     For       For          Management

1g    Elect Director R. Scott Smith, Jr.      For       For          Management

1h    Elect Director Ronald H. Spair          For       For          Management

1i    Elect Director Mark F. Strauss          For       For          Management

1j    Elect Director Ernest J. Waters         For       For          Management

1k    Elect Director E. Philip Wenger         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GEOSPACE TECHNOLOGIES CORPORATION                                               

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1A    Elect Director Edgar R. Giesinger       For       For          Management

1B    Elect Director William H. Moody         For       For          Management

1C    Elect Director Gary D. Owens            For       For          Management

1D    Elect Director Walter R. Wheeler        For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David C. Paul            For       Against      Management

1b    Elect Director Daniel T. Lemaitre       For       For          Management

1c    Elect Director Ann D. Rhoads            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William G. Dorey         For       For          Management


 

1b    Elect Director William H. Powell        For       For          Management

1c    Elect Director Claes G. Bjork           For       For          Management

1d    Elect Director Michael F. McNally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GUESS?, INC.                                                                   

 

Ticker:       GES            Security ID:  401617105                            

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Chidoni          For       For          Management

1.2   Elect Director Joseph Gromek            For       For          Management

1.3   Elect Director Paul Marciano            For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

5     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GULF ISLAND FABRICATION, INC.                                                  

 

Ticker:       GIFI           Security ID:  402307102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Michael A. Flick         For       For          Management

1.2   Elect Director William E. Chiles        For       For          Management

1.3   Elect Director Murray W. Burns          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HAVERTY FURNITURE COMPANIES, INC.                                              

 

Ticker:       HVT            Security ID:  419596101                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Allison Dukes         For       For          Management

1.2   Elect Director Vicki  R. Palmer         For       For          Management

1.3   Elect Director Fred L. Schuermann       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                             

 

Ticker:       HE             Security ID:  419870100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Fargo          For       For          Management

1.2   Elect Director Kelvin H. Taketa         For       For          Management

1.3   Elect Director Jeffrey N. Watanabe      For       For          Management


 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HAYNES INTERNATIONAL, INC.                                                     

 

Ticker:       HAYN           Security ID:  420877201                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald C. Campion        For       For          Management

2     Elect Director Mark M. Comerford        For       For          Management

3     Elect Director John C. Corey            For       For          Management

4     Elect Director Robert H. Getz           For       For          Management

5     Elect Director Timothy J. McCarthy      For       For          Management

6     Elect Director Michael L. Shor          For       For          Management

7     Elect Director William P. Wall          For       For          Management

8     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE TRUST OF AMERICA, INC.                                              

 

Ticker:       HTA            Security ID:  42225P501                           

Meeting Date: JUL 08, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director Scott D. Peters          For       For          Management

1b    Elect Director W. Bradley Blair, II     For       For          Management

1c    Elect Director Maurice J. DeWald        For       For          Management

1d    Elect Director Warren D. Fix            For       For          Management

1e    Elect Director Peter N. Foss            For       For          Management

1f    Elect Director Larry L. Mathis          For       For          Management

1g    Elect Director Steve W. Patterson       For       For          Management

1h    Elect Director Gary T. Wescombe         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HMS HOLDINGS CORP.                                                             

 

Ticker:       HMSY           Security ID:  40425J101                            

Meeting Date: JUL 09, 2015   Meeting Type: Annual                              

Record Date:  MAY 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel N. Mendelson      For       For          Management

1b    Elect Director William F. Miller, III   For       For          Management

1c    Elect Director Ellen A. Rudnick         For       For          Management

1d    Elect Director Richard H. Stowe         For       For          Management

1e    Elect Director Cora M. Tellez           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

INPHI CORPORATION                                                              

 

Ticker:       IPHI           Security ID:  45772F107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       Withhold     Management

1.2   Elect Director Elissa Murphy            For       For          Management

1.3   Elect Director Sam S. Srinivasan        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INTERFACE, INC.                                                                 

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       Withhold     Management

1.2   Elect Director Andrew B. Cogan          For       Withhold     Management

1.3   Elect Director Carl I. Gable            For       Withhold     Management

1.4   Elect Director Jay D. Gould             For       Withhold     Management

1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management

1.6   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.7   Elect Director K. David Kohler          For       Withhold     Management

1.8   Elect Director James B. Miller, Jr.     For       Withhold     Management

1.9   Elect Director Sheryl D. Palmer         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 


 

 

--------------------------------------------------------------------------------

 

INVACARE CORPORATION                                                           

 

Ticker:       IVC            Security ID:  461203101                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael F. Delaney       For       For          Management

1.2   Elect Director Marc M. Gibeley          For       For          Management

1.3   Elect Director C. Martin Harris         For       For          Management

1.4   Elect Director James L. Jones           For       For          Management

1.5   Elect Director Dale C. LaPorte          For       For          Management

1.6   Elect Director Michael J. Merriman      For       For          Management

1.7   Elect Director Matthew E. Monaghan      For       For          Management

1.8   Elect Director Clifford D. Nastas       For       For          Management

1.9   Elect Director Baiju R. Shah            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                                         

 

 

--------------------------------------------------------------------------------

 

IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 25, 2016   Meeting Type: Proxy Contest                        

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                              

1.1   Elect Director Mohamad Ali              For       For          Management

1.2   Elect Director Michael Bell             For       For          Management


 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director Willem Mesdag            For       Did Not Vote Shareholder

1.2   Elect Director Lawrence S. Peiros       For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    None      Did Not Vote Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       Did Not Vote Management

      Requirement                                                              

4     Declassify the Board of Directors       For       Did Not Vote Management

5     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IXIA                                                                            

 

Ticker:       XXIA           Security ID:  45071R109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurent Asscher          For       For          Management

1.2   Elect Director Ilan Daskal              For       For          Management

1.3   Elect Director Jonathan Fram            For       Withhold     Management

1.4   Elect Director Errol Ginsberg           For       For          Management

1.5   Elect Director Gail Hamilton            For       Withhold     Management

1.6   Elect Director Bethany Mayer            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                                                                 

 

 

--------------------------------------------------------------------------------

 

KITE REALTY GROUP TRUST                                                         

 

Ticker:       KRG            Security ID:  49803T300                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John A. Kite             For       For          Management

1b    Elect Director William E. Bindley       For       For          Management

1c    Elect Director Victor J. Coleman        For       For          Management

1d    Elect Director Lee A. Daniels           For       For          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       For          Management

1i    Elect Director Charles H. Wurtzebach    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

 

 

--------------------------------------------------------------------------------

 

KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Knight          For       For          Management

1.2   Elect Director Michael Garnreiter       For       For          Management

1.3   Elect Director David A. Jackson         For       For          Management

1.4   Elect Director Robert E. Synowicki, Jr. For       For          Management

2     Elect Director Roberta "Sissie"         For       For          Management

      Roberts Shank                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KNOLL, INC.                                                                     

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Maypole          For       For          Management

1.2   Elect Director Jeffrey A. Harris        For       Withhold     Management

1.3   Elect Director Kathleen G. Bradley      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KORN/FERRY INTERNATIONAL                                                        

 

Ticker:       KFY            Security ID:  500643200                           


 

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Doyle N. Beneby          For       For          Management

1.2   Elect Director Gary D. Burnison         For       For          Management

1.3   Elect Director William R. Floyd         For       For          Management

1.4   Elect Director Christina A. Gold        For       For          Management

1.5   Elect Director Jerry P. Leamon          For       For          Management

1.6   Elect Director Debra J. Perry           For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Harry L. You             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

 

 

--------------------------------------------------------------------------------

 

LIFEPOINT HEALTH, INC.                                                         

 

Ticker:       LPNT           Security ID:  53219L109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kermit R. Crawford       For       For          Management

1.2   Elect Director Jana R. Schreuder        For       For          Management

1.3   Elect Director Reed V. Tuckson          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

 

 

--------------------------------------------------------------------------------


 

 

LINDSAY CORPORATION                                                            

 

Ticker:       LNN            Security ID:  535555106                           

Meeting Date: JAN 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Nahl          For       For          Management

1.2   Elect Director William F. Welsh II      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                            

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Thornton LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 

 

LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Embree          For       For          Management

1b    Elect Director Lizanne C. Gottung       For       Against      Management

1c    Elect Director Dustan E. McCoy          For       Against      Management

1d    Elect Director Colin D. Watson          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                                         

 

 

--------------------------------------------------------------------------------

 

MARTEN TRANSPORT, LTD.                                                         

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       For          Management

1.3   Elect Director Thomas J. Winkel         For       For          Management

1.4   Elect Director Jerry M. Bauer           For       For          Management

1.5   Elect Director Robert L. Demorest       For       For          Management

1.6   Elect Director G. Larry Owens           For       For          Management

1.7   Elect Director Ronald R. Booth          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     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director C. Bryan Daniels         For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Charles J. Gries         For       For          Management

1e    Elect Director James N. Hallene         For       For          Management

1f    Elect Director Thomas H. Harvey         For       For          Management

1g    Elect Director Richard J. Holmstrom     For       For          Management

1h    Elect Director Karen J. May             For       For          Management

1i    Elect Director Ronald D. Santo          For       For          Management

1j    Elect Director Jennifer W. Steans       For       For          Management

1k    Elect Director Renee Togher             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

 

 

--------------------------------------------------------------------------------

 

MCGRATH RENTCORP                                                                

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Elizabeth A. Fetter      For       For          Management

1.3   Elect Director Robert C. Hood           For       For          Management

1.4   Elect Director Dennis C. Kakures        For       For          Management

1.5   Elect Director M. Richard Smith         For       For          Management

1.6   Elect Director Dennis P. Stradford      For       For          Management

1.7   Elect Director Ronald H. Zech           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                               

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Anderson        For       Withhold     Management

1.2   Elect Director Dwight E. Ellingwood     For       Withhold     Management

1.3   Elect Director John A. Kraeutler        For       For          Management

1.4   Elect Director John C. McIlwraith       For       For          Management

1.5   Elect Director David C. Phillips        For       Withhold     Management

1.6   Elect Director Catherine A. Sazdanoff   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


 

 

 

--------------------------------------------------------------------------------

 

MKS INSTRUMENTS, INC.                                                           

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Chute         For       For          Management

1.2   Elect Director Peter R. Hanley          For       For          Management

1.3   Elect Director Jacqueline F. Moloney    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MONOTYPE IMAGING HOLDINGS INC.                                                 

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gay W. Gaddis            For       For          Management

1.2   Elect Director Roger J. Heinen, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MORNINGSTAR, INC.                                                              

 


 

Ticker:       MORN           Security ID:  617700109                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joe Mansueto             For       For          Management

1b    Elect Director Don Phillips             For       For          Management

1c    Elect Director Robin Diamonte           For       For          Management

1d    Elect Director Cheryl Francis           For       For          Management

1e    Elect Director Steve Kaplan             For       For          Management

1f    Elect Director Gail Landis              For       For          Management

1g    Elect Director Bill Lyons               For       For          Management

1h    Elect Director Jack Noonan              For       For          Management

1i    Elect Director Paul Sturm               For       For          Management

1j    Elect Director Hugh Zentmyer            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management

1.2   Elect Director David Sandler            For       For          Management

1.3   Elect Director Erik Gershwind           For       For          Management

1.4   Elect Director Jonathan Byrnes          For       For          Management

1.5   Elect Director Roger Fradin             For       For          Management


 

1.6   Elect Director Louise Goeser            For       For          Management

1.7   Elect Director Michael Kaufmann         For       For          Management

1.8   Elect Director Denis Kelly              For       For          Management

1.9   Elect Director Steven Paladino          For       For          Management

1.10  Elect Director Philip Peller            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                                         

 

 

--------------------------------------------------------------------------------

 

NANOMETRICS INCORPORATED                                                       

 

Ticker:       NANO           Security ID:  630077105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Thomas Bentley        For       For          Management

1.2   Elect Director Edward J. Brown, Jr.     For       For          Management

1.3   Elect Director Bruce C. Rhine           For       For          Management

1.4   Elect Director Christopher A. Seams     For       For          Management

1.5   Elect Director Timothy J. Stultz        For       For          Management

1.6   Elect Director Christine A. Tsingos     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 


 

NATURAL GAS SERVICES GROUP, INC.                                               

 

Ticker:       NGS            Security ID:  63886Q109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John W. Chisholm         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Stock Option Plan                 For       For          Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Hawkins         For       For          Management

1b    Elect Director Robert A. Gunst          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal (Raji) Arasu      For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Dorothy M. Bradley       For       For          Management

1.3   Elect Director E. Linn Draper, Jr.      For       For          Management

1.4   Elect Director Dana J. Dykhouse         For       For          Management

1.5   Elect Director Jan R. Horsfall          For       For          Management

1.6   Elect Director Julia L. Johnson         For       For          Management

1.7   Elect Director Robert C. Rowe           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation      For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Kevin McEvoy          For       For          Management

1.2   Elect Director Paul B. Murphy, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OIL STATES INTERNATIONAL, INC.                                                  

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark G. Papa             For       For          Management

1.2   Elect Director Stephen A. Wells         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                                          

 

 


 

--------------------------------------------------------------------------------

 

OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Judson          For       For          Management

1.2   Elect Director Gary S. Petersmeyer      For       For          Management

1.3   Elect Director Bruce D. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                            

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Ballard            For       For          Management

1.2   Elect Director Thomas C. Gallagher      For       For          Management

1.3   Elect Director Virginia A. Hepner       For       For          Management

1.4   Elect Director E. Jenner Wood, III      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                                         

 

 

--------------------------------------------------------------------------------

 


 

PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Berns         For       For          Management

1.3   Elect Director Charles O. Buckner       For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director Curtis W. Huff           For       For          Management

1.6   Elect Director Terry H. Hunt            For       For          Management

1.7   Elect Director Tiffany J. Thom          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 

--------------------------------------------------------------------------------

 

PHYSICIANS REALTY TRUST                                                         

 

Ticker:       DOC            Security ID:  71943U104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       For          Management

1.3   Elect Director Stanton D. Anderson      For       For          Management

1.4   Elect Director Mark A. Baumgartner      For       For          Management

1.5   Elect Director Albert C. Black, Jr.     For       For          Management

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Richard A. Weiss         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

 

 

--------------------------------------------------------------------------------

 

PIEDMONT NATURAL GAS COMPANY, INC.                                             

 

Ticker:       PNY            Security ID:  720186105                           

Meeting Date: JAN 22, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 


 

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PIEDMONT NATURAL GAS COMPANY, INC.                                             

 

Ticker:       PNY            Security ID:  720186105                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                               

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary A. Garfield         For       For          Management

1.2   Elect Director Frankie T. Jones, Sr.    For       For          Management

1.3   Elect Director Vicki McElreath          For       For          Management

1.4   Elect Director Thomas Skains            For       For          Management

1.5   Elect Director Phillip D. Wright        For       For          Management

1.6   Elect Director Thomas M. Pashley        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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PIPER JAFFRAY COMPANIES                                                        

 

Ticker:       PJC            Security ID:  724078100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Duff           For       For          Management

1.2   Elect Director William R. Fitzgerald    For       For          Management

1.3   Elect Director Michael E. Frazier       For       For          Management

1.4   Elect Director B. Kristine Johnson      For       For          Management

1.5   Elect Director Addison L. Piper         For       For          Management


 

1.6   Elect Director Sherry M. Smith          For       For          Management

1.7   Elect Director Philip E. Soran          For       For          Management

1.8   Elect Director Scott C. Taylor          For       For          Management

1.9   Elect Director Michele Volpi            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                                         

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC COMPANY                                              

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director David A. Dietzler        For       For          Management

1e    Elect Director Kirby A. Dyess           For       For          Management

1f    Elect Director Mark B. Ganz             For       For          Management

1g    Elect Director Kathryn J. Jackson       For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director James J. Piro            For       For          Management

1k    Elect Director Charles W. Shivery       For       For          Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

 

 

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PROSPERITY BANCSHARES, INC.                                                     

 

Ticker:       PB             Security ID:  743606105                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leah Henderson           For       For          Management

1.2   Elect Director Ned S. Holmes            For       For          Management

1.3   Elect Director Jack Lord                For       For          Management

1.4   Elect Director David Zalman             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                                         

 

 

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RAVEN INDUSTRIES, INC.                                                         

 

Ticker:       RAVN           Security ID:  754212108                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Andringa        For       For          Management

1.2   Elect Director Thomas S. Everist        For       For          Management

1.3   Elect Director Mark E. Griffin          For       For          Management

1.4   Elect Director Kevin T. Kirby           For       For          Management

1.5   Elect Director Marc E. LeBaron          For       For          Management

1.6   Elect Director Daniel A. Rykhus         For       For          Management

1.7   Elect Director Heather A. Wilson        For       For          Management


 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RESTORATION HARDWARE HOLDINGS, INC.                                             

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Demilio             For       For          Management

1.2   Elect Director Leonard Schlesinger      For       For          Management

1.3   Elect Director Eri Chaya                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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RETAIL OPPORTUNITY INVESTMENTS CORP.                                            

 

Ticker:       ROIC           Security ID:  76131N101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Baker         For       For          Management

1.2   Elect Director Michael J. Indiveri      For       For          Management

1.3   Elect Director Edward H. Meyer          For       For          Management

1.4   Elect Director Lee S. Neibart           For       For          Management

1.5   Elect Director Charles J. Persico       For       For          Management


 

1.6   Elect Director Laura H. Pomerantz       For       For          Management

1.7   Elect Director Stuart A. Tanz           For       For          Management

1.8   Elect Director Eric S. Zorn             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                                         

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   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 Jordan W. Graham         For       For          Management

1.6   Elect Director Charles M. Linke         For       For          Management

1.7   Elect Director F. Lynn McPheeters       For       For          Management

1.8   Elect Director Jonathan E. Michael      For       For          Management

1.9   Elect Director James J. Scanlan         For       For          Management

1.10  Elect Director Michael J. Stone         For       For          Management

1.11  Elect Director Robert O. Viets          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 KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RPC, INC.                                                                      

 

Ticker:       RES            Security ID:  749660106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda H. Graham          For       Withhold     Management

1.2   Elect Director Bill J. Dismuke          For       Withhold     Management

1.3   Elect Director James A. Lane, Jr. -     None      None         Management

      WITHDRAWN                                                                 

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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SAFETY INSURANCE GROUP, INC.                                                   

 

Ticker:       SAFT           Security ID:  78648T100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederic H. Lindeberg    For       For          Management

1.2   Elect Director George M. Murphy         For       For          Management

2     Ratify PricewaterhouseCoopers LLP 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                                          

 


 

 

--------------------------------------------------------------------------------

 

SAGENT PHARMACEUTICALS, INC.                                                   

 

Ticker:       SGNT           Security ID:  786692103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Taylor Behrens      For       Withhold     Management

1.2   Elect Director Michael Fekete           For       For          Management

1.3   Elect Director Robert Flanagan          For       For          Management

1.4   Elect Director Anthony Krizman          For       For          Management

1.5   Elect Director Allan Oberman            For       For          Management

1.6   Elect Director Shlomo Yanai             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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SCANSOURCE, INC.                                                               

 

Ticker:       SCSC           Security ID:  806037107                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Fischer        For       For          Management

1.2   Elect Director Michael L. Baur          For       For          Management

1.3   Elect Director Peter C. Browning        For       For          Management

1.4   Elect Director Michael J. Grainger      For       For          Management

1.5   Elect Director John P. Reilly           For       For          Management


 

1.6   Elect Director Charles R. Whitchurch    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

 

 

--------------------------------------------------------------------------------

 

SEACOAST BANKING CORPORATION OF FLORIDA                                        

 

Ticker:       SBCF           Security ID:  811707801                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis J. Arczynski      For       For          Management

1.2   Elect Director Maryann Goebel           For       For          Management

1.3   Elect Director Roger O. Goldman         For       For          Management

1.4   Elect Director Dennis S. Hudson, Jr.    For       Withhold     Management

1.5   Elect Director Thomas E. Rossin         For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SIMPSON MANUFACTURING CO., INC.                                                 

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter N. Louras, Jr.     For       Against      Management

1b    Elect Director James S. Andrasick       For       For          Management

1c    Elect Director Gary M. Cusumano         For       For          Management


 

2     Amend Restricted Stock Plan             For       Against      Management

3     Ratify Grant Thorton LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STANDARD PACIFIC CORP.                                                         

 

Ticker:       SPF            Security ID:  85375C101                           

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Approve Reverse Stock Split             For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

6     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

7     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Bylaws                                                      

8     Advisory Vote on Golden Parachutes      For       For          Management

9     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEELCASE INC.                                                                 

 

Ticker:       SCS            Security ID:  858155203                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Blanford     For       For          Management

1.2   Elect Director William P. Crawford      For       For          Management

1.3   Elect Director Connie K. Duckworth      For       For          Management

1.4   Elect Director R. David Hoover          For       For          Management

1.5   Elect Director David W. Joos            For       For          Management

1.6   Elect Director James P. Keane           For       For          Management

1.7   Elect Director Robert C. Pew, III       For       For          Management

1.8   Elect Director Cathy D. Ross            For       For          Management

1.9   Elect Director Peter M. Wege, II        For       For          Management

1.10  Elect Director P. Craig Welch, Jr.      For       For          Management

1.11  Elect Director Kate Pew Wolters         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Khattar          For       For          Management

1.2   Elect Director M. James Barrett         For       Withhold     Management

1.3   Elect Director William A. Nuerge        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management


 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNERGY RESOURCES CORPORATION                                                  

 

Ticker:       SYRG           Security ID:  87164P103                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                               

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Holloway          For       For          Management

1.2   Elect Director William  E. Scaff, Jr.   For       For          Management

1.3   Elect Director Lynn A. Peterson         For       For          Management

1.4   Elect Director Rick A. Wilber           For       For          Management

1.5   Elect Director Raymond E. McElhaney     For       For          Management

1.6   Elect Director Bill M. Conrad           For       For          Management

1.7   Elect Director George Seward            For       For          Management

1.8   Elect Director R.W. 'Bud' Noffsinger,   For       For          Management

      III                                                                      

1.9   Elect Director Jack N. Aydin            For       For          Management

2     Ratify EKS&H LLLP as Auditors           For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SYNERGY RESOURCES CORPORATION                                                   

 

Ticker:       SYRG           Security ID:  87164P103                           


 

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       For          Management

1.2   Elect Director Rick A. Wilber           For       Withhold     Management

1.3   Elect Director Raymond E. McElhaney     For       Withhold     Management

1.4   Elect Director Jack N. Aydin            For       Withhold     Management

1.5   Elect Director Daniel E. Kelly          For       For          Management

1.6   Elect Director Paul J. Korus            For       For          Management

2     Ratify EKS&H LLLP as Auditors           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                         

 

Ticker:       SNV            Security ID:  87161C501                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine A. Allen       For       For          Management

1B    Elect Director Tim E. Bentsen           For       For          Management

1C    Elect Director Stephen T. Butler        For       For          Management

1D    Elect Director Elizabeth W. Camp        For       For          Management

1E    Elect Director T. Michael Goodrich      For       For          Management

1F    Elect Director Jerry W. Nix             For       For          Management

1G    Elect Director Harris Pastides          For       For          Management

1H    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1I    Elect Director Kessel D. Stelling       For       For          Management

1J    Elect Director Melvin T. Stith          For       For          Management

1K    Elect Director Barry L. Storey          For       For          Management


 

1L    Elect Director Philip W. Tomlinson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TASER INTERNATIONAL, INC.                                                      

 

Ticker:       TASR           Security ID:  87651B104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Garnreiter       For       For          Management

1.2   Elect Director Hadi Partovi             For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Harry J. Harczak, Jr.    For       For          Management


 

1d    Elect Director Kathleen Misunas         For       For          Management

1e    Elect Director Thomas I. Morgan         For       For          Management

1f    Elect Director Steven A. Raymund        For       For          Management

1g    Elect Director Patrick G. Sayer         For       Against      Management

1h    Elect Director Savio W. Tung            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                                          

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                            

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------


 

 

THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Burwick         For       For          Management

1.2   Elect Director Michael Spillane         For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Alexander L. Cappello    For       For          Management

1c    Elect Director Jerome I. Kransdorf      For       For          Management

1d    Elect Director Laurence B. Mindel       For       For          Management

1e    Elect Director David B. Pittaway        For       For          Management

1f    Elect Director Douglas L. Schmick       For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 

--------------------------------------------------------------------------------

 

THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Elfers              For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Susan Patricia Griffith  For       For          Management

1.4   Elect Director Joseph Gromek            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Charter                                                         

7     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Bylaws                                                         

8     Amend Advance Notice for Shareholder    For       For          Management

      Proposals                                                                

9     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

10    Amend Charter to Remove an Uncommon     For       Against      Management

      Provision Governing Compromises with                                     

      Creditors                                                                 

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------


 

 

THE E. W. SCRIPPS COMPANY                                                      

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger L. Ogden           For       Withhold     Management

1b    Elect Director J. Marvin Quin           For       For          Management

1c    Elect Director Kim Williams             For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Carmichael    For       For          Management

1.2   Elect Director Richard P. Crystal       For       For          Management

1.3   Elect Director Samuel M. Sato           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                                         

 

 

--------------------------------------------------------------------------------

 

THE NEW YORK TIMES COMPANY                                                     

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul E. Cesan            For       For          Management


 

1.2   Elect Director Joichi Ito               For       For          Management

1.3   Elect Director Dara Khosrowshahi        For       For          Management

1.4   Elect Director James A. Kohlberg        For       For          Management

1.5   Elect Director Rebecca Van Dyck         For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

1.2   Elect Director Alan Siegel              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                                         

 

 

--------------------------------------------------------------------------------

 

TIME INC.                                                                       

 

Ticker:       TIME           Security ID:  887228104                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph A. Ripp           For       For          Management

1b    Elect Director David A. Bell            For       For          Management

1c    Elect Director John M. Fahey, Jr.       For       For          Management

1d    Elect Director Manuel A. Fernandez      For       For          Management


 

1e    Elect Director Dennis J. FitzSimons     For       For          Management

1f    Elect Director Betsy D. Holden          For       For          Management

1g    Elect Director Kay Koplovitz            For       For          Management

1h    Elect Director J. Randall MacDonald     For       For          Management

1i    Elect Director Ronald S. Rolfe          For       For          Management

1j    Elect Director Howard Stringer          For       For          Management

1k    Elect Director Michael P. Zeisser       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     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIVO INC.                                                                      

 

Ticker:       TIVO           Security ID:  888706108                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  JUN 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Aquino          For       For          Management

1.2   Elect Director Daniel Moloney           For       Against      Management

1.3   Elect Director Thomas R. Wolzien        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TOPBUILD CORP.                                                                 

 

Ticker:       BLD            Security ID:  89055F103                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              


 

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       For          Management

1.2   Elect Director Alec C. Covington        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

      to one year                                                              

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

UMB FINANCIAL CORPORATION                                                      

 

Ticker:       UMBF           Security ID:  902788108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Nancy K. Buese           For       For          Management

1.3   Elect Director Terrence P. Dunn         For       For          Management

1.4   Elect Director Kevin C. Gallagher       For       For          Management

1.5   Elect Director Greg M. Graves           For       For          Management

1.6   Elect Director Alexander C. Kemper      For       For          Management

1.7   Elect Director J. Mariner Kemper        For       For          Management

1.8   Elect Director Kris A. Robbins          For       For          Management

1.9   Elect Director L. Joshua Sosland        For       For          Management

1.10  Elect Director Paul Uhlmann III         For       For          Management

1.11  Elect Director Leroy J. Williams        For       For          Management


 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy C. Tallent         For       For          Management

1.2   Elect Director Robert H. Blalock        For       For          Management

1.3   Elect Director L. Cathy Cox             For       For          Management

1.4   Elect Director Kenneth L. Daniels       For       For          Management

1.5   Elect Director H. Lynn Harton           For       For          Management

1.6   Elect Director W.C. Nelson, Jr.         For       For          Management

1.7   Elect Director Thomas A. Richlovsky     For       For          Management

1.8   Elect Director Tim R. Wallis            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                            

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric F. Artz             For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Denise M. Clark          For       For          Management

1d    Elect Director Michael S. Funk          For       For          Management

1e    Elect Director Gail A. Graham           For       For          Management

1f    Elect Director James P. Heffernan       For       For          Management

1g    Elect Director Peter A. Roy             For       For          Management

1h    Elect Director Steven L. Spinner        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                          

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL ELECTRONICS INC.                                                      

 

Ticker:       UEIC           Security ID:  913483103                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Arling           For       For          Management

1.2   Elect Director Satjiv S. Chahil         For       For          Management

1.3   Elect Director William C. Mulligan      For       For          Management

1.4   Elect Director J.C. Sparkman            For       For          Management

1.5   Elect Director Gregory P. Stapleton     For       For          Management

1.6   Elect Director Carl E. Vogel            For       For          Management


 

1.7   Elect Director Edward K. Zinser         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

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                          

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Scott A. Belair          For       For          Management

1.3   Elect Director Harry S. Cherken, Jr.    For       For          Management

1.4   Elect Director Scott Galloway           For       For          Management

1.5   Elect Director Margaret A. Hayne        For       For          Management

1.6   Elect Director Richard A. Hayne         For       For          Management

1.7   Elect Director Elizabeth Ann Lambert    For       For          Management

1.8   Elect Director Joel S. Lawson, III      For       For          Management

1.9   Elect Director Robert H. Strouse        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Proxy Access                            For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VECTREN CORPORATION                                                            

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman          For       For          Management

1.2   Elect Director James H.                 For       For          Management

      DeGraffenreidt, Jr.                                                       

1.3   Elect Director John D. Engelbrecht      For       For          Management

1.4   Elect Director Anton H. George          For       For          Management

1.5   Elect Director Martin C. Jischke        For       For          Management

1.6   Elect Director Robert G. Jones          For       For          Management

1.7   Elect Director Patrick K. Mullen        For       For          Management

1.8   Elect Director R. Daniel Sadlier        For       For          Management

1.9   Elect Director Michael L. Smith         For       For          Management

1.10  Elect Director Teresa J. Tanner         For       For          Management

1.11  Elect Director Jean L. Wojtowicz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VERA BRADLEY, INC.                                                              

 

Ticker:       VRA            Security ID:  92335C106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara Bradley          For       For          Management

      Baekgaard                                                                 

1.2   Elect Director Richard Baum             For       For          Management

1.3   Elect Director Patricia R. Miller       For       For          Management


 

1.4   Elect Director Frances P. Philip        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                    

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Paul              For       For          Management

1.2   Elect Director Frank Dieter Maier       For       Withhold     Management

1.3   Elect Director Timothy V. Talbert       For       For          Management

1.4   Elect Director Thomas C. Wertheimer     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON TRUST BANCORP, INC.                                                 

 

Ticker:       WASH           Security ID:  940610108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward O. Handy, III     For       For          Management

1.2   Elect Director Barry G. Hittner         For       For          Management

1.3   Elect Director Katherine W. Hoxsie      For       For          Management

1.4   Elect Director Kathleen E. McKeough     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WCI COMMUNITIES, INC.                                                          

 

Ticker:       WCIC           Security ID:  92923C807                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Bartels, Jr.  For       Withhold     Management

1.2   Elect Director Keith E. Bass            For       For          Management

1.3   Elect Director Michelle MacKay          For       For          Management

1.4   Elect Director Darius G. Nevin          For       For          Management

1.5   Elect Director Stephen D. Plavin        For       Withhold     Management

1.6   Elect Director Charles C. Reardon       For       For          Management

1.7   Elect Director Christopher E. Wilson    For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Joel S. Becker           For       For          Management

1c    Elect Director John J. Crawford         For       For          Management

1d    Elect Director Elizabeth E. Flynn       For       For          Management

1e    Elect Director C. Michael Jacobi        For       For          Management


 

1f    Elect Director Laurence C. Morse        For       For          Management

1g    Elect Director Karen R. Osar            For       For          Management

1h    Elect Director Mark Pettie              For       For          Management

1i    Elect Director Charles W. Shivery       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     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Paul E. Weaver           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                                         

 

 

--------------------------------------------------------------------------------

 

WESTAMERICA BANCORPORATION                                                     

 

Ticker:       WABC           Security ID:  957090103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Etta Allen               For       For          Management

1.2   Elect Director Louis E. Bartolini       For       For          Management

1.3   Elect Director E. Joseph Bowler         For       For          Management

1.4   Elect Director Arthur C. Latno, Jr.     For       For          Management

1.5   Elect Director Patrick D. Lynch         For       For          Management

1.6   Elect Director Catherine Cope MacMillan For       For          Management

1.7   Elect Director Ronald A. Nelson         For       For          Management

1.8   Elect Director David L. Payne           For       For          Management

1.9   Elect Director Edward B. Sylvester      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                               

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Michael D. Barnes        For       For          Management

1.2   Elect Director Stephen C. Beasley       For       For          Management

1.3   Elect Director George P. Clancy, Jr.    For       For          Management

1.4   Elect Director James W. Dyke, Jr.       For       For          Management

1.5   Elect Director Nancy C. Floyd           For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director James F. Lafond          For       For          Management

1.8   Elect Director Debra L. Lee             For       For          Management

1.9   Elect Director Terry D. McCallister     For       For          Management

1.10  Elect Director Dale S. Rosenthal        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WILLIAM LYON HOMES                                                              

 

Ticker:       WLH            Security ID:  552074700                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas K. Ammerman      For       For          Management

1.2   Elect Director Michael Barr             For       For          Management

1.3   Elect Director Thomas F. Harrison       For       For          Management

1.4   Elect Director Gary H. Hunt             For       For          Management

1.5   Elect Director William Lyon             For       For          Management

1.6   Elect Director William H. Lyon          For       For          Management


 

1.7   Elect Director Matthew R. Niemann       For       For          Management

1.8   Elect Director Lynn Carlson Schell      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ZUMIEZ INC.                                                                    

 

Ticker:       ZUMZ           Security ID:  989817101                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kalen F. Holmes          For       For          Management

1b    Elect Director Travis D. Smith          For       For          Management

1c    Elect Director Scott A. Bailey          For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

 

 

============= Dreyfus/The Boston Company Small/Mid Cap Growth Fund =============

 

 

A. O. SMITH CORPORATION                                                        

 

Ticker:       AOS            Security ID:  831865209                            

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gloster B. Current, Jr.  For       For          Management

1.2   Elect Director William P. Greubel       For       For          Management

1.3   Elect Director Idelle K. Wolf           For       For          Management

1.4   Elect Director Gene C. Wulf             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     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

5     Increase Authorized Common Stock        For       Against      Management

6     Increase Authorized Class A Common      For       Against      Management

      Stock                                                                     

 

 

--------------------------------------------------------------------------------

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                            

Meeting Date: MAR 03, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       For          Management

1.2   Elect Director Joey A. Jacobs           For       For          Management

1.3   Elect Director Reeve B. Waud            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Report on Sustainability                Against   Against      Shareholder

 

 

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AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela J. Craig          For       For          Management

1.2   Elect Director Jonathan Miller          For       For          Management

1.3   Elect Director Paul Sagan               For       For          Management

1.4   Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Hogan          For       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management


 

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         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     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                           

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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ALLEGION PLC                                                                    

 

Ticker:       ALLE           Security ID:  G0176J109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Chesser       For       For          Management

1b    Elect Director Carla Cico               For       For          Management

1c    Elect Director Kirk S. Hachigian        For       For          Management

1d    Elect Director David D. Petratis        For       For          Management

1e    Elect Director Dean I. Schaffer         For       For          Management

1f    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Auditors and Authorize Board    For       For          Management


 

      to Fix Their  Remuneration                                               

4A    Amend Memorandum of Association         For       For          Management

4B    Amend Articles of Association           For       For          Management

5A    Amend Articles of Incorporation to      For       For          Management

      Provide for Plurality Voting in                                          

      Contested Director Elections                                              

5B    Amend Articles of Association to Grant  For       For          Management

      the Board of Directors Sole Authority                                    

      to Determine Its Size                                                     

 

 

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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

1c    Elect Director Michael C. Thurk         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche as Auditors    For       For          Management

 

 

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ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dev Ittycheria           For       For          Management

1.2   Elect Director John A. Kane             For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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B/E AEROSPACE, INC.                                                            

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard G. Hamermesh     For       Withhold     Management

1.2   Elect Director David J. Anderson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Deferred Share Bonus Plan         For       For          Management

 

 

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BEACON ROOFING SUPPLY, INC.                                                     

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management


 

1.3   Elect Director Richard W. Frost         For       For          Management

1.4   Elect Director Alan Gershenhorn         For       For          Management

1.5   Elect Director Peter M. Gotsch          For       For          Management

1.6   Elect Director Philip W. Knisely        For       For          Management

1.7   Elect Director Neil S. Novich           For       For          Management

1.8   Elect Director Stuart A. Randle         For       For          Management

1.9   Elect Director Nathan K. Sleeper        For       For          Management

1.10  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as 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

 

 

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BEMIS COMPANY, INC.                                                            

 

Ticker:       BMS            Security ID:  081437105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Austen        For       For          Management

1.2   Elect Director Ronald J. Floto          For       For          Management

1.3   Elect Director Adele M. Gulfo           For       For          Management

1.4   Elect Director David S. Haffner         For       For          Management

1.5   Elect Director Timothy M. Manganello    For       For          Management

1.6   Elect Director William L. Mansfield     For       For          Management

1.7   Elect Director Arun Nayar               For       For          Management

1.8   Elect Director Edward N. Perry          For       For          Management

1.9   Elect Director David T. Szczupak        For       For          Management


 

1.10  Elect Director Holly A. Van Deursen     For       For          Management

1.11  Elect Director Philip G. Weaver         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLACK KNIGHT FINANCIAL SERVICES, INC.                                           

 

Ticker:       BKFS           Security ID:  09214X100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David K. Hunt            For       For          Management

1.2   Elect Director Ganesh B. Rao            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase 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

 

 

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BWX TECHNOLOGIES, INC.                                                         

 

Ticker:       BWXT           Security ID:  05605H100                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Fees             For       For          Management

1.2   Elect Director Richard W. Mies          For       For          Management


 

1.3   Elect Director Robb A. LeMasters        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP            For       For          Management

      ('Deloitte') as Auditors                                                  

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott P. Anderson        For       For          Management

1b    Elect Director Robert Ezrilov           For       For          Management

1c    Elect Director Wayne M. Fortun          For       For          Management

1d    Elect Director Mary J. Steele Guilfoile For       For          Management

1e    Elect Director Jodee A. Kozlak          For       For          Management

1f    Elect Director ReBecca Koenig Roloff    For       For          Management

1g    Elect Director Brian P. Short           For       For          Management

1h    Elect Director James B. Stake           For       For          Management

1i    Elect Director John P. Wiehoff          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 


 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.5   Elect Director Leon J. Hendrix, Jr.     For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             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

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director D. Christian Koch        For       For          Management

1c    Elect Director David A. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBOE HOLDINGS, INC.                                                            

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Brodsky       For       For          Management

1.2   Elect Director James R. Boris           For       For          Management

1.3   Elect Director Frank E. English, Jr.    For       For          Management

1.4   Elect Director William M. Farrow, III   For       For          Management

1.5   Elect Director Edward J. Fitzpatrick    For       For          Management

1.6   Elect Director Janet P. Froetscher      For       For          Management

1.7   Elect Director Jill R. Goodman          For       For          Management

1.8   Elect Director R. Eden Martin           For       For          Management

1.9   Elect Director Roderick A. Palmore      For       For          Management

1.10  Elect Director Susan M. Phillips        For       For          Management

1.11  Elect Director Samuel K. Skinner        For       For          Management

1.12  Elect Director Carole E. Stone          For       For          Management

1.13  Elect Director Eugene S. Sunshine       For       Against      Management

1.14  Elect Director Edward T. Tilly          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 


 

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CBRE GROUP, INC.                                                               

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brandon B. Boze          For       For          Management

1b    Elect Director Curtis F. Feeny          For       For          Management

1c    Elect Director Bradford M. Freeman      For       Against      Management

1d    Elect Director Christopher T. Jenny     For       For          Management

1e    Elect Director Gerardo I. Lopez         For       For          Management

1f    Elect Director Frederic V. Malek        For       For          Management

1g    Elect Director Paula R. Reynolds        For       For          Management

1h    Elect Director Robert E. Sulentic       For       For          Management

1i    Elect Director Laura D. Tyson           For       For          Management

1j    Elect Director Ray Wirta                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Right to Call Special Meeting     For       Against      Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Orlando Ayala            For       For          Management

1.2   Elect Director  John R. Roberts         For       For          Management

1.3   Elect Director Tommy G. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  JAN 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       For          Management

1c    Elect Director Michael J. Rowny         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       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COMSCORE, INC.                                                                 

 

Ticker:       SCOR           Security ID:  20564W105                            

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Henderson     For       For          Management


 

1.2   Elect Director Ronald J. Korn           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                                         

 

 

--------------------------------------------------------------------------------

 

COMSCORE, INC.                                                                 

 

Ticker:       SCOR           Security ID:  20564W105                           

Meeting Date: JAN 28, 2016   Meeting Type: Special                             

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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CRANE CO.                                                                      

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen McClain            For       For          Management

1.2   Elect Director Jennifer M. Pollino      For       For          Management

1.3   Elect Director Peter O. Scannell        For       For          Management

1.4   Elect Director James L.L. Tullis        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Bonus Plan              For       For          Management


 

5     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     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 Allen A. Kozinski        For       For          Management

1.6   Elect Director John R. Myers            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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Rodgers             For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Eric A. Benhamou         For       For          Management

1.4   Elect Director H. Raymond Bingham       For       For          Management

1.5   Elect Director John H. Kispert          For       For          Management

1.6   Elect Director O.C. Kwon                For       For          Management

1.7   Elect Director Wilbert van den Hoek     For       For          Management

1.8   Elect Director Michael S. Wishart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Ebling         For       For          Management

1.2   Elect Director Jitendra Saxena          For       For          Management

1.3   Elect Director Leonard Schlesinger      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 


 

--------------------------------------------------------------------------------

 

DENTSPLY INTERNATIONAL INC.                                                     

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adopt Second Amended and Restated       For       For          Management

      Certificate of Incorporation                                             

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DENTSPLY SIRONA INC.                                                            

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       Against      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                                         

 

 

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DYNAVAX TECHNOLOGIES CORPORATION                                                

 

Ticker:       DVAX           Security ID:  268158201                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Carson         For       For          Management

1.2   Elect Director Eddie Gray               For       For          Management

1.3   Elect Director Laura Brege              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Stephen W. Bershad       For       For          Management

1c    Elect Director David A.B. Brown         For       For          Management

1d    Elect Director Anthony J. Guzzi         For       For          Management

1e    Elect Director Richard F. Hamm, Jr.     For       For          Management

1f    Elect Director David H. Laidley         For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director Jerry E. Ryan            For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

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ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            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                                         

 


 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       Against      Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       Against      Management

1.4   Elect Director Diane Olmstead           For       For          Management

1.5   Elect Director Roger B. Porter          For       For          Management

1.6   Elect Director Gary B. Sabin-           None      None         Management

      Withdrawn Resolution                                                     

1.7   Elect Director K. Fred Skousen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Elect Director Dennis J. Letham         For       For          Management

 

 

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FEI COMPANY                                                                     

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Homa Bahrami             For       For          Management

1.2   Elect Director Arie Huijser             For       For          Management

1.3   Elect Director Don R. Kania             For       For          Management


 

1.4   Elect Director Thomas F. Kelly          For       For          Management

1.5   Elect Director Jan C. Lobbezoo          For       For          Management

1.6   Elect Director Jami K. Nachtsheim       For       For          Management

1.7   Elect Director James T. Richardson      For       For          Management

1.8   Elect Director Richard H. Wills         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                                         

 

 

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FIRST REPUBLIC BANK                                                            

 

Ticker:       FRC            Security ID:  33616C100                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Establish Range For Board Size          For       For          Management

2.1   Elect Director James H. Herbert, II     For       For          Management

2.2   Elect Director Katherine August-deWilde For       Against      Management

2.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management

2.4   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

2.5   Elect Director L. Martin Gibbs          For       For          Management

2.6   Elect Director Boris Groysberg          For       For          Management

2.7   Elect Director Sandra R. Hernandez      For       For          Management

2.8   Elect Director Pamela J. Joyner         For       For          Management

2.9   Elect Director Reynold Levy             For       For          Management

2.10  Elect Director Jody S. Lindell          For       For          Management

2.11  Elect Director Duncan L. Niederauer     For       For          Management


 

2.12  Elect Director George G.C. Parker       For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Carter           For       For          Management

1b    Elect Director William W. Crouch        For       For          Management

1c    Elect Director Catherine A. Halligan    For       For          Management

1d    Elect Director Earl R. Lewis            For       For          Management

1e    Elect Director Angus L. Macdonald       For       For          Management

1f    Elect Director Michael T. Smith         For       For          Management

1g    Elect Director Cathy A. Stauffer        For       For          Management

1h    Elect Director Andrew C. Teich          For       For          Management

1i    Elect Director John W. Wood, Jr.        For       For          Management

1j    Elect Director Steven E. Wynne          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Removal of                                     

      Directors                                                                

4     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Alteration,                                    

      Amendment, Repeal or Adoption of                                         

      Certain Provisions of the Articles of                                    

      Incorporation                                                             

5     Proxy Access                            Against   For          Shareholder


 

 

 

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G-III APPAREL GROUP, LTD.                                                       

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Jeanette Nostra          For       For          Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Allen Sirkin             For       For          Management

1.9   Elect Director Willem van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Fred Bauer               For       For          Management

1.2   Elect Director Leslie Brown             For       For          Management

1.3   Elect Director Gary Goode               For       For          Management

1.4   Elect Director Pete Hoekstra            For       For          Management

1.5   Elect Director James Hollars            For       For          Management

1.6   Elect Director John Mulder              For       For          Management

1.7   Elect Director Richard Schaum           For       For          Management

1.8   Elect Director Frederick Sotok          For       For          Management

1.9   Elect Director James 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                                         

 

 

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GULFPORT ENERGY CORPORATION                                                     

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                      

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management


 

4     Report on Methane Emissions Management  Against   For          Shareholder

 

 

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IMAX CORPORATION                                                                

 

Ticker:       IMAX           Security ID:  45245E109                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil S. Braun            For       For          Management

1.2   Elect Director Eric A. Demirian         For       Withhold     Management

1.3   Elect Director Richard L. Gelfond       For       For          Management

1.4   Elect Director David W. Leebron         For       For          Management

1.5   Elect Director Michael Lynne            For       Withhold     Management

1.6   Elect Director Michael MacMillan        For       For          Management

1.7   Elect Director I. Martin Pompadur       For       Withhold     Management

1.8   Elect Director Dana Settle              For       For          Management

1.9   Elect Director Darren Throop            For       Withhold     Management

1.10  Elect Director Bradley J. Wechsler      For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: APR 15, 2016   Meeting Type: Special                             

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Benjamin     For       For          Management

1.2   Elect Director Raul J. Fernandez        For       For          Management

1.3   Elect Director Kenneth B. Gilman        For       For          Management

1.4   Elect Director Nancy J. Karch           For       For          Management

1.5   Elect Director Kenneth P. Kopelman      For       For          Management

1.6   Elect Director Craig A. Leavitt         For       For          Management

1.7   Elect Director Deborah J. Lloyd         For       For          Management

1.8   Elect Director Douglas Mack             For       For          Management

1.9   Elect Director Jan Singer               For       For          Management

1.10  Elect Director Doreen A. Toben          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Provide Proxy Access Right              For       For          Management

5     Require Advance Notice for Shareholder  For       For          Management

      Nominations                                                               

6     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         


 

7     Proxy Access                            Against   For          Shareholder

 

 

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KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management

1.2   Elect Director C. Sean Day              For       For          Management

1.3   Elect Director William M. Waterman      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     Other Business                          For       Against      Management

 

 

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LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       Withhold     Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director John L. Higgins          For       For          Management

1.4   Elect Director John W. Kozarich         For       For          Management

1.5   Elect Director John L. LaMattina        For       For          Management

1.6   Elect Director Sunil Patel              For       For          Management


 

1.7   Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Grant Thornton 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                                         

 

 

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LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     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 Robert L. Wagman         For       For          Management

1j    Elect Director William M. Webster, IV   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus 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                                         

 

 


 

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LOGMEIN, INC.                                                                   

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory W. Hughes        For       For          Management

1.2   Elect Director Marilyn Matz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eyal Waldman             For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Dov Baharav              For       For          Management

1.4   Elect Director Glenda Dorchak           For       For          Management

1.5   Elect Director Thomas Weatherford       For       For          Management

1.6   Elect Director Shai Cohen               For       For          Management

2A    Elect Director Amal Johnson             For       For          Management

2B    Elect Director Thomas Riordan           For       For          Management


 

2C    If you do have a Personal Interest in   None      Against      Management

      2A and 2B Please Select "FOR". If you                                     

      do not have a Personal Interest in 2A                                    

      and 2B Please Select "AGAINST".                                          

3A    Approve Salary Increase, Contributions  For       For          Management

      to Severance, Pensions and Education                                     

      Funds, and Cash Bonus to Eyal Waldman                                    

3B    If you do have a Personal Interest in   None      Against      Management

      3A Please Select "FOR". If you do not                                    

      have a Personal Interest in 3A Please                                    

      Select "AGAINST".                                                        

4A    Approve the Grant of Restricted Shares  For       Against      Management

      to Eyal Waldman                                                          

4B    If you do have a Personal Interest in   None      Against      Management

      4A Please Select "FOR". If you do not                                    

      have a Personal Interest in 4A Please                                    

      Select "AGAINST".                                                        

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

8A    Amend Director/Officer Liability and    For       For          Management

      Indemnification Insurance                                                 

8B    If you do have a Personal Interest in   None      Against      Management

      8A Please Select "FOR". If you do not                                    

      have a Personal Interest in 8A Please                                    

      Select "AGAINST".                                                        

9A    Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

9B    If you do have a Personal Interest in   None      Against      Management

      9A Please Select "FOR". If you do not                                    

      have a Personal Interest in 9A Please                                    

      Select "AGAINST".                                                         

10    Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Approve Conversion of Securities        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                                         

 

 

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MURPHY USA INC.                                                                

 

Ticker:       MUSA           Security ID:  626755102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Madison Murphy        For       For          Management

1.2   Elect Director R. Andrew Clyde          For       For          Management

1.3   Elect Director Christoph Keller, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                               

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management

1.2   Elect Director Randolph W. Carson       For       For          Management

1.3   Elect Director Victor L. Richey, 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                                         

 

 

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PALO ALTO NETWORKS, INC.                                                        

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Donovan          For       Withhold     Management

1.2   Elect Director Stanley J. Meresman      For       Withhold     Management

1.3   Elect Director Nir Zuk                  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                                         

 

 

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PANERA BREAD COMPANY                                                            

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry J. Franklin        For       For          Management

1.2   Elect Director Diane Hessan             For       For          Management

1.3   Elect Director William W. Moreton       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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POWER INTEGRATIONS, INC.                                                        

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Balu Balakrishnan        For       For          Management

1.2   Elect Director Alan D. Bickell          For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director William George           For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director E. Floyd Kvamme          For       For          Management

1.7   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Restricted Stock Plan           For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 


 

 

--------------------------------------------------------------------------------

 

PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Aigotti         For       For          Management

1.2   Elect Director Norman R. Bobins         For       For          Management

1.3   Elect Director Michelle L. Collins      For       For          Management

1.4   Elect Director James M. Guyette         For       For          Management

1.5   Elect Director Cheryl Mayberry          For       For          Management

      McKissack                                                                

1.6   Elect Director James B. Nicholson       For       For          Management

1.7   Elect Director Richard S. Price         For       For          Management

1.8   Elect Director Edward W. Rabin          For       For          Management

1.9   Elect Director Larry D. Richman         For       For          Management

1.10  Elect Director William R. Rybak         For       For          Management

1.11  Elect Director Alejandro Silva          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                                         

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                                

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Elect Director Douglas Garn             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Michael F. Barry         For       For          Management

1.3   Elect Director Bruce D. Hoechner        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director William E. Mitchell      For       For          Management

1.6   Elect Director Ganesh Moorthy           For       For          Management

1.7   Elect Director Helene Simonet           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SALLY BEAUTY HOLDINGS, INC.                                                    

 

Ticker:       SBH            Security ID:  79546E104                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                               

Record Date:  DEC 04, 2015                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Button Bell    For       For          Management

1.2   Elect Director Christian A. Brickman    For       For          Management

1.3   Elect Director Marshall E. Eisenberg    For       For          Management

1.4   Elect Director Robert R. McMaster       For       For          Management

1.5   Elect Director John A. Miller           For       For          Management

1.6   Elect Director Susan R. Mulder          For       For          Management

1.7   Elect Director Edward W. Rabin          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                 

 

Ticker:       SAIC           Security ID:  808625107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Deborah B. Dunie         For       For          Management

1c    Elect Director Thomas F. Frist, III     For       For          Management

1d    Elect Director John J. Hamre            For       For          Management

1e    Elect Director Timothy J. Mayopoulos    For       For          Management

1f    Elect Director Anthony J. Moraco        For       For          Management

1g    Elect Director Donna S. Morea           For       For          Management

1h    Elect Director Edward J. Sanderson, Jr. For       For          Management

1i    Elect Director Steven R. Shane          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                                                                  

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen L. Daniel          For       For          Management

1.2   Elect Director Ruth Ann M. Gillis       For       For          Management

1.3   Elect Director James P. Holden          For       For          Management

1.4   Elect Director Nathan J. Jones          For       For          Management

1.5   Elect Director Henry W. Knueppel        For       For          Management

1.6   Elect Director W. Dudley Lehman         For       For          Management

1.7   Elect Director Nicholas T. Pinchuk      For       For          Management

1.8   Elect Director Gregg M. Sherrill        For       For          Management

1.9   Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Carges              For       For          Management


 

1b    Elect Director David Hornik             For       For          Management

1c    Elect Director Thomas Neustaetter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                                

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Smita Conjeevaram        For       For          Management

1.2   Elect Director Michael E. Daniels       For       For          Management

1.3   Elect Director William C. Stone         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

STEVEN MADDEN, LTD.                                                             

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

STORE CAPITAL CORPORATION                                                      

 

Ticker:       STOR           Security ID:  862121100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morton H. Fleischer      For       For          Management

1.2   Elect Director Christopher H. Volk      For       For          Management

1.3   Elect Director Joseph M. Donovan        For       For          Management

1.4   Elect Director William  F. Hipp         For       For          Management

1.5   Elect Director Einar A. Seadler         For       For          Management

1.6   Elect Director Rajath Shourie           For       For          Management

1.7   Elect Director Derek Smith              For       For          Management

1.8   Elect Director Quentin P. Smith, 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

 

 

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.                                                                 

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Chi-Foon Chan            For       For          Management

1.3   Elect Director Alfred Castino           For       For          Management

1.4   Elect Director Janice D. Chaffin        For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          Management

1.6   Elect Director Deborah A. Coleman       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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           


 

Meeting Date: MAR 14, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Michael H. Kalkstein     For       For          Management

1.3   Elect Director Jody S. Lindell          For       For          Management

1.4   Elect Director Gary S. Petersmeyer      For       For          Management

1.5   Elect Director Allan E. Rubenstein      For       For          Management

1.6   Elect Director Robert S. Weiss          For       For          Management

1.7   Elect Director Stanley Zinberg          For       For          Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE SCOTTS MIRACLE-GRO COMPANY                                                 

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  DEC 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Hanft               For       For          Management

1.2   Elect Director Stephen L. Johnson       For       For          Management

1.3   Elect Director Katherine Hagedorn       For       For          Management

      Littlefield                                                              

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 


 

--------------------------------------------------------------------------------

 

THE WHITEWAVE FOODS COMPANY                                                    

 

Ticker:       WWAV           Security ID:  966244105                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michelle P. Goolsby      For       For          Management

1B    Elect Director Stephen L. Green         For       For          Management

1C    Elect Director Anthony J. Magro         For       For          Management

1D    Elect Director W. Anthony Vernon        For       For          Management

1E    Elect Director Doreen A. Wright         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                                                                 

 

 

--------------------------------------------------------------------------------

 

TOPBUILD CORP.                                                                 

 

Ticker:       BLD            Security ID:  89055F103                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       For          Management

1.2   Elect Director Alec C. Covington        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

      to one year                                                              


 

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIMBLE NAVIGATION LIMITED                                                     

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Merit E. Janow           For       For          Management

1.3   Elect Director Ulf J. Johansson         For       For          Management

1.4   Elect Director Meaghan Lloyd            For       For          Management

1.5   Elect Director Ronald S. Nersesian      For       For          Management

1.6   Elect Director Mark S. Peek             For       For          Management

1.7   Elect Director Nickolas W. Vande Steeg  For       For          Management

1.8   Elect Director Borje Ekholm             For       For          Management

1.9   Elect Director Kaigham (Ken) Gabriel    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Change State of Incorporation from      For       Against      Management

      California to Delaware                                                   

 

 

--------------------------------------------------------------------------------

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Mary N. Dillon           For       For          Management

1.2   Elect Director Charles Heilbronn        For       For          Management

1.3   Elect Director Michael R. MacDonald     For       For          Management

1.4   Elect Director George R. Mrkonic        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VCA INC.                                                                        

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert L. Antin          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WATSCO, INC.                                                                    

 

Ticker:       WSO            Security ID:  942622200                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Darnell         For       For          Management

1.2   Elect Director George P. Sape           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORPORATION                                                   

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Joel S. Becker           For       For          Management

1c    Elect Director John J. Crawford         For       For          Management

1d    Elect Director Elizabeth E. Flynn       For       For          Management

1e    Elect Director C. Michael Jacobi        For       For          Management

1f    Elect Director Laurence C. Morse        For       For          Management

1g    Elect Director Karen R. Osar            For       For          Management

1h    Elect Director Mark Pettie              For       For          Management

1i    Elect Director Charles W. Shivery       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     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 


 

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.

Dreyfus Investment Funds

By:  /s/ Bradley J. Skapyak 
  Bradley J. Skapyak 
  President 
 
Date:  August 18, 2016