RELATED LINKS:
http://www.omglobalinvestors.com/Global/Policies/OMGI-Our-approach-to-voting.pdf
https://www.omglobalinvestors.com/Global/Policies/UK-Stewardship-Code-Statement.pdf
https://www.omglobalinvestors.com/corporate/about-omgi/governance/
DATE PERIOD:
Q2 2016SUMMARY CHART OF VOTING PATTERNS:
Please remember that past performance is not a guide to future performance. The value of investments and the income from them can go down as well as up and investors may not get back the amount originally invested. Exchange rate changes may cause the value of overseas investments to rise or fall. Issued by Old Mutual Investment Management Limited (trading name, Old Mutual Global Investors), a member of the Old Mutual Group. Authorised and regulated by the Financial Conduct Authority with FCA register number 208543. Registered in England & Wales under number 04227837. Registered office: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ. *Calls cost 3 pence per minute from a BT landline. Customers who have telephone services with other providers may have different call charges. Calls from mobiles or internet services may be considerably higher.
The tables below, accessed via the embedded links show voting according to the policy of Old Mutual Global Investors. The tables are sorted by company name, date of the AGM and/or EGM, and are followed by a resolution number. The records date from 2015 because that is when we, as a company, began to give proxy voting instructions.
The tables show, for each resolution, how our voting policy (see link below) has been applied to the resolution. The table may also contain, particularly in some of the more controversial examples, or where we may have a reason to vote against a resolution, a brief summary as to why we voted in a particular way. For UK companies, we would also draw clients’ attention to our statement on compliance, the UK stewardship code (see link below), which notes our practice and policy regarding engagement with companies in which we invest client monies, other than simply voting. Additional reporting on some of that contact with companies is contained in our stewardship reports see link below).
Page 1 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Country of Origin Issuer Name Meeting Date Proposal Number Proposal Description Vote Decision Vote Note Meeting Type Meeting Notes
United
Kingdom3i Group plc 30/06/2016 1 Accounts and Reports For Annual
United
Kingdom3i Group plc 30/06/2016 10 Elect Martine Verluyten For Annual
United
Kingdom3i Group plc 30/06/2016 11 Elect Julia Wilson For Annual
United
Kingdom3i Group plc 30/06/2016 12 Appointment of Auditor For Annual
United
Kingdom3i Group plc 30/06/2016 13 Authority to Set Auditor's Fees For Annual
United
Kingdom3i Group plc 30/06/2016 14 Authorisation of Political Donations For Annual
United
Kingdom3i Group plc 30/06/2016 15
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
Kingdom3i Group plc 30/06/2016 16
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
Kingdom3i Group plc 30/06/2016 17 Authority to Repurchase Shares For Annual
United
Kingdom3i Group plc 30/06/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
Kingdom3i Group plc 30/06/2016 2 Remuneration Report (Advisory) For Annual
United
Kingdom3i Group plc 30/06/2016 3 Allocation of Profits/Dividends For Annual
United
Kingdom3i Group plc 30/06/2016 4 Elect Jonathan Asquith For Annual
United
Kingdom3i Group plc 30/06/2016 5 Elect Caroline J. Banszky For Annual
United
Kingdom3i Group plc 30/06/2016 6 Elect Simon A. Borrows For Annual
United
Kingdom3i Group plc 30/06/2016 7 Elect Peter Grosch For Annual
United
Kingdom3i Group plc 30/06/2016 8 Elect David Hutchinson For Annual
United
Kingdom3i Group plc 30/06/2016 9 Elect Simon R. Thompson For Annual
United
Kingdom4imprint Group plc 10/05/2016 1 Accounts and Reports For
Notwithstanding poor ‐ or no‐ gender
diversity on the board, the
appointment of a new director in 2015
as chair of the board's nomination
committee justifies voting in favour of
resolutions at the moment.
Annual
United
Kingdom4imprint Group plc 10/05/2016 10 Elect John A. Warren For Annual
United
Kingdom4imprint Group plc 10/05/2016 11 Appointment of Auditor For Annual
United
Kingdom4imprint Group plc 10/05/2016 12 Authority to Set Auditor's Fees For Annual
United
Kingdom4imprint Group plc 10/05/2016 13
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
Kingdom4imprint Group plc 10/05/2016 14
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
Kingdom4imprint Group plc 10/05/2016 15 Authority to Repurchase Shares For Annual
United
Kingdom4imprint Group plc 10/05/2016 16
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
Kingdom4imprint Group plc 10/05/2016 2 Remuneration Report (Advisory) For Annual
United
Kingdom4imprint Group plc 10/05/2016 3 Allocation of Profits/Dividends For Annual
United
Kingdom4imprint Group plc 10/05/2016 4 Elect Charles J. Brady For Annual
United
Kingdom4imprint Group plc 10/05/2016 5 Elect Paul S. Moody For Annual
United
Kingdom4imprint Group plc 10/05/2016 6 Elect John W. Poulter For Annual
United
Kingdom4imprint Group plc 10/05/2016 7 Elect Kevin Lyons‐Tarr For Annual
United
Kingdom4imprint Group plc 10/05/2016 8 Elect Andrew J. Scull For Annual
United
Kingdom4imprint Group plc 10/05/2016 9 Elect David J.E. Seekings For Annual
United States A.O. Smith Corp. 11/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States A.O. Smith Corp. 11/04/2016 3. Ratification of Auditor For Annual
United States A.O. Smith Corp. 11/04/2016 4. Exclusive Forum Designation Against Limits shareholder rights Annual
United States A.O. Smith Corp. 11/04/2016 5.Increase of Authorized Common
StockFor Annual
United States A.O. Smith Corp. 11/04/2016 6.Increase of Authorized Class A
Common StockFor Annual
United States A.O. Smith Corp. 11/04/2016 Elect Gloster B. Current, Jr. For Annual
United States A.O. Smith Corp. 11/04/2016 Elect William P. Greubel For Annual
United States A.O. Smith Corp. 11/04/2016 Elect Idelle K. Wolf For Annual
United States A.O. Smith Corp. 11/04/2016 Elect Gene C. Wulf For Annual
Cayman
IslandsAAC Technologies Holdings Inc. 30/05/2016 1 Accounts and Reports For Annual
Page 2 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Cayman
IslandsAAC Technologies Holdings Inc. 30/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
IslandsAAC Technologies Holdings Inc. 30/05/2016 3.A Elect Richard MOK Joe Kuen For Annual
Cayman
IslandsAAC Technologies Holdings Inc. 30/05/2016 3.B Elect Ingrid WU Chunyuan Against
Beneficial owner on audit committee;
Insufficient audit committee
independence
Annual
Cayman
IslandsAAC Technologies Holdings Inc. 30/05/2016 3.C Elect TAN Bian Ee For Annual
Cayman
IslandsAAC Technologies Holdings Inc. 30/05/2016 3.D Directors' Fees For Annual
Cayman
IslandsAAC Technologies Holdings Inc. 30/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsAAC Technologies Holdings Inc. 30/05/2016 5
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Cayman
IslandsAAC Technologies Holdings Inc. 30/05/2016 6 Authority to Repurchase Shares For Annual
Cayman
IslandsAAC Technologies Holdings Inc. 30/05/2016 7
Authority to Issue Repurchased
SharesFor Annual
Cayman
IslandsAAC Technologies Holdings Inc. 30/05/2016 8 Adoption of New Articles For Annual
United States Abbott Laboratories 29/04/2016 2 Ratification of Auditor For Annual
United States Abbott Laboratories 29/04/2016 3Advisory Vote on Executive
CompensationFor Annual
United States Abbott Laboratories 29/04/2016 Elect Robert J. Alpern For Annual
United States Abbott Laboratories 29/04/2016 Elect Roxanne S. Austin For Annual
United States Abbott Laboratories 29/04/2016 Elect Sally E. Blount For Annual
United States Abbott Laboratories 29/04/2016 Elect W. James Farrell For Annual
United States Abbott Laboratories 29/04/2016 Elect Edward M. Liddy For Annual
United States Abbott Laboratories 29/04/2016 Elect Nancy McKinstry For Annual
United States Abbott Laboratories 29/04/2016 Elect Phebe N. Novakovic For Annual
United States Abbott Laboratories 29/04/2016 Elect William A. Osborn For Annual
United States Abbott Laboratories 29/04/2016 Elect Samuel C. Scott III For Annual
United States Abbott Laboratories 29/04/2016 Elect Glenn F. Tilton For Annual
United States Abbott Laboratories 29/04/2016 Elect Miles D. White For Annual
United States Abercrombie & Fitch Co. 16/06/2016 1A. Elect James B. Bachmann For Annual
United States Abercrombie & Fitch Co. 16/06/2016 1B. Elect Bonnie R. Brooks For Annual
United States Abercrombie & Fitch Co. 16/06/2016 1C. Elect Terry L. Burman AgainstNo independent lead or presiding
directorAnnual
United States Abercrombie & Fitch Co. 16/06/2016 1D. Elect Sarah M. Gallagher For Annual
United States Abercrombie & Fitch Co. 16/06/2016 1E. Elect Michael E. Greenlees For Annual
United States Abercrombie & Fitch Co. 16/06/2016 1F. Elect Archie M. Griffin AgainstAffiliate/Insider on
nominating/governance committeeAnnual
United States Abercrombie & Fitch Co. 16/06/2016 1G. Elect Arthur C. Martinez For Annual
United States Abercrombie & Fitch Co. 16/06/2016 1H. Elect Charles R. Perrin For Annual
United States Abercrombie & Fitch Co. 16/06/2016 1I. Elect Stephanie M. Shern For Annual
United States Abercrombie & Fitch Co. 16/06/2016 1J. Elect Craig R. Stapleton For Annual
United States Abercrombie & Fitch Co. 16/06/2016 2.Approval of Amendments to
Implement Proxy AccessFor Annual
United States Abercrombie & Fitch Co. 16/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Abercrombie & Fitch Co. 16/06/2016 4.Approval of the 2016 Long‐Term
Incentive Plan for DirectorsFor Annual
United States Abercrombie & Fitch Co. 16/06/2016 5.Approval of 2016 Long‐Term
Incentive Plan for AssociatesFor Annual
United States Abercrombie & Fitch Co. 16/06/2016 6. Ratification of Auditor For Annual
United States Abercrombie & Fitch Co. 16/06/2016 7.
Shareholder Proposal Regarding
Compensation in the Event of a
Change in Control
Against Annual
United
KingdomAccesso Technology Group Plc 24/05/2016 1 Accounts and Reports For Annual
United
KingdomAccesso Technology Group Plc 24/05/2016 2 Elect Steve K. Brown For Annual
United
KingdomAccesso Technology Group Plc 24/05/2016 3 Appointment of Auditor For Annual
United
KingdomAccesso Technology Group Plc 24/05/2016 4 Authority to Set Auditor's Fees For Annual
United
KingdomAccesso Technology Group Plc 24/05/2016 5
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomAccesso Technology Group Plc 24/05/2016 6
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with policy Annual
Spain Acciona 09/05/2016 1 Accounts For Annual
Page 3 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Spain Acciona 09/05/2016 10
Presentation of Report on
Amendments to Board of Directors
Regulations
For Annual
Spain Acciona 09/05/2016 11 Remuneration Report Against
No incentive limits; Poor overall
compensation disclosure; Equity
awards to controlling shareholders
Annual
Spain Acciona 09/05/2016 12 Sustainability Report For Annual
Spain Acciona 09/05/2016 13Authority to Set General Meeting
Notice Period at 15 DaysFor Annual
Spain Acciona 09/05/2016 14 Authorisation of Legal Formalities For Annual
Spain Acciona 09/05/2016 2Directors' Reports; Ratification of
Board ActsFor Annual
Spain Acciona 09/05/2016 3 Allocation of Profits/Dividends For Annual
Spain Acciona 09/05/2016 4 Appointment of Auditor For Annual
Spain Acciona 09/05/2016 5.1 Elect Juan Carlos Garay Ibargaray For Annual
Spain Acciona 09/05/2016 5.2 Elect Belén Villalonga Morenés For Annual
Spain Acciona 09/05/2016 6.1 Amendments to Article 5 For Annual
Spain Acciona 09/05/2016 6.2 Amendments to Article 13 For Annual
Spain Acciona 09/05/2016 6.3 Amendments to Article 40 For Annual
Spain Acciona 09/05/2016 6.4 Amendments to Articles 40 bis For Annual
Spain Acciona 09/05/2016 6.5Amendments to Meeting
RegulationsFor Annual
Spain Acciona 09/05/2016 7Authority to Issue Shares w/ or w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Spain Acciona 09/05/2016 8Authority to Issue Convertible Debt
InstrumentsFor Annual
Spain Acciona 09/05/2016 9.1
Ratification of Performance Share
Plan, Share Conversion Plan and
Share Plan
Against
No incentive limits; Equity awards to
controlling shareholders; Performance
metrics not disclosed
Annual
Spain Acciona 09/05/2016 9.2Increase Awards under Share and
Performance Share PlanAgainst
No incentive limits; Equity awards to
controlling shareholders; Performance
metrics not disclosed
Annual
United States Acorda Therapeutics Inc 08/06/2016 2. Amendment to Stock Option Plan Against Excessive pace of grants Annual
United States Acorda Therapeutics Inc 08/06/2016 3. Ratification of Auditor For Annual
United States Acorda Therapeutics Inc 08/06/2016 4.Advisory Vote on Executive
CompensationFor Annual
United States Acorda Therapeutics Inc 08/06/2016 Elect Peder K. Jensen For Annual
United States Acorda Therapeutics Inc 08/06/2016 Elect John P. Kelley For Annual
United States Acorda Therapeutics Inc 08/06/2016 Elect Sandra Panem WithholdNo independent lead or presiding
directorAnnual
United States Activision Blizzard Inc 02/06/2016 1.1 Elect Robert J. Corti For Annual
United States Activision Blizzard Inc 02/06/2016 1.2 Elect Hendrik Hartong III For Annual
United States Activision Blizzard Inc 02/06/2016 1.3 Elect Brian G. Kelly For Annual
United States Activision Blizzard Inc 02/06/2016 1.4 Elect Robert A. Kotick For Annual
United States Activision Blizzard Inc 02/06/2016 1.5 Elect Barry Meyer For Annual
United States Activision Blizzard Inc 02/06/2016 1.6 Elect Robert J. Morgado AgainstOngoing compensation concerns; No
independent lead or presiding directorAnnual
United States Activision Blizzard Inc 02/06/2016 1.7 Elect Peter Nolan AgainstAffiliate/Insider on
nominating/governance committeeAnnual
United States Activision Blizzard Inc 02/06/2016 1.8 Elect Casey Wasserman For Annual
United States Activision Blizzard Inc 02/06/2016 1.9 Elect Elaine P. Wynn For Annual
United States Activision Blizzard Inc 02/06/2016 2.Advisory Vote on Executive
CompensationAgainst
Poor response to shareholder
opposition; Poor overall designAnnual
United States Activision Blizzard Inc 02/06/2016 3. Ratification of Auditor For Annual
Indonesia Adaro Energy Tbk, PT 18/04/2016 1 Accounts and Reports For Annual
Indonesia Adaro Energy Tbk, PT 18/04/2016 2 Allocation of Profits/Dividends For Annual
Indonesia Adaro Energy Tbk, PT 18/04/2016 3 Election of Directors (Slate) For Annual
Indonesia Adaro Energy Tbk, PT 18/04/2016 4Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
Indonesia Adaro Energy Tbk, PT 18/04/2016 5 Directors' and Commissioners' Fees For Annual
United States Adtran Inc. 11/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Adtran Inc. 11/05/2016 3. Ratification of Auditor For Annual
United States Adtran Inc. 11/05/2016 Elect Thomas R. Stanton For Annual
United States Adtran Inc. 11/05/2016 Elect H. Fenwick Huss For Annual
United States Adtran Inc. 11/05/2016 Elect William L. Marks For Annual
United States Adtran Inc. 11/05/2016 Elect Anthony J. Melone For Annual
United States Adtran Inc. 11/05/2016 Elect Balan Nair For Annual
United States Adtran Inc. 11/05/2016 Elect Roy J. Nichols For Annual
United States Adtran Inc. 11/05/2016 Elect Kathryn A. Walker For Annual
Page 4 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Spain Aena S.A. 28/06/2016 1 Individual Accounts and Reports For Ordinary
Spain Aena S.A. 28/06/2016 2 Consolidated Accounts and Reports For Ordinary
Spain Aena S.A. 28/06/2016 3 Allocation of Profits/Dividends For Ordinary
Spain Aena S.A. 28/06/2016 4 Ratification of Board Acts For Ordinary
Spain Aena S.A. 28/06/2016 5 Appointment of Auditor For Ordinary
Spain Aena S.A. 28/06/2016 6.1Amendments to Article 3 (Registered
Office)For Ordinary
Spain Aena S.A. 28/06/2016 6.2Amendments to Article 15 (General
Meeting)For Ordinary
Spain Aena S.A. 28/06/2016 6.3Amendments to Articles 43 (Audit
Committee)For Ordinary
Spain Aena S.A. 28/06/2016 7Amendments to General Meeting
RegulationsFor Ordinary
Spain Aena S.A. 28/06/2016 8 Remuneration Report For Ordinary
Spain Aena S.A. 28/06/2016 9 Authorisation of Legal Formalities For Ordinary
Netherlands Aercap Holdings N.V. 11/05/2016 10AAuthority to Issue Shares w/
Preemptive RightsFor Annual
Netherlands Aercap Holdings N.V. 11/05/2016 10BAuthority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Netherlands Aercap Holdings N.V. 11/05/2016 10CAuthority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Netherlands Aercap Holdings N.V. 11/05/2016 11A Authority to Repurchase Shares For Annual
Netherlands Aercap Holdings N.V. 11/05/2016 11B Authority to Repurchase Shares For Annual
Netherlands Aercap Holdings N.V. 11/05/2016 12Reduction of Capital through
CancellationFor Annual
Netherlands Aercap Holdings N.V. 11/05/2016 13A Amendments to Articles For Annual
Netherlands Aercap Holdings N.V. 11/05/2016 13B Authorization of Legal Formalities For Annual
Netherlands Aercap Holdings N.V. 11/05/2016 4 Accounts and Reports For Annual
Netherlands Aercap Holdings N.V. 11/05/2016 6 Release of Director Liability For Annual
Netherlands Aercap Holdings N.V. 11/05/2016 7 Elect Walter McLallen For Annual
Netherlands Aercap Holdings N.V. 11/05/2016 8
Designation of CFO as Person
Temporarily Responsible for
Management
For Annual
Netherlands Aercap Holdings N.V. 11/05/2016 9 Appointment of Auditor For Annual
United States Aflac Inc. 02/05/2016 1A. Elect Daniel P. Amos For Annual
United States Aflac Inc. 02/05/2016 1B. Elect Paul S. Amos II For Annual
United States Aflac Inc. 02/05/2016 1C. Elect W. Paul Bowers For Annual
United States Aflac Inc. 02/05/2016 1D. Elect Kriss Cloninger III For Annual
United States Aflac Inc. 02/05/2016 1E. Elect Toshihiko Fukuzawa For Annual
United States Aflac Inc. 02/05/2016 1F. Elect Elizabeth J. Hudson For Annual
United States Aflac Inc. 02/05/2016 1G. Elect Douglas W. Johnson For Annual
United States Aflac Inc. 02/05/2016 1H. Elect Robert B. Johnson For Annual
United States Aflac Inc. 02/05/2016 1I. Elect Thomas J. Kenny For Annual
United States Aflac Inc. 02/05/2016 1J. Elect Charles B. Knapp For Annual
United States Aflac Inc. 02/05/2016 1K. Elect Joseph L. Moskowitz For Annual
United States Aflac Inc. 02/05/2016 1L. Elect Barbara K. Rimer For Annual
United States Aflac Inc. 02/05/2016 1M. Elect Melvin T. Stith For Annual
United States Aflac Inc. 02/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Aflac Inc. 02/05/2016 3. Ratification of Auditor For Annual
United
KingdomAggreko plc 28/04/2016 1 Accounts and Reports For Annual
United
KingdomAggreko plc 28/04/2016 10 Elect Diana Layfield For Annual
United
KingdomAggreko plc 28/04/2016 11 Elect Ian D. Marchant For Annual
United
KingdomAggreko plc 28/04/2016 12 Appointment of Auditor For Annual
United
KingdomAggreko plc 28/04/2016 13 Authority to Set Auditor's Fees For Annual
United
KingdomAggreko plc 28/04/2016 14
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomAggreko plc 28/04/2016 15
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomAggreko plc 28/04/2016 16 Authority to Repurchase Shares For Annual
United
KingdomAggreko plc 28/04/2016 17
Authority to Set General Meeting
Notice Period at 14 Days For Annual
United
KingdomAggreko plc 28/04/2016 2 Remuneration Report (Advisory) For Annual
Page 5 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomAggreko plc 28/04/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomAggreko plc 28/04/2016 4 Elect Nicola Brewer For Annual
United
KingdomAggreko plc 28/04/2016 5 Elect Ken Hanna For Annual
United
KingdomAggreko plc 28/04/2016 6 Elect Chris Weston For Annual
United
KingdomAggreko plc 28/04/2016 7 Elect Carole Cran For Annual
United
KingdomAggreko plc 28/04/2016 8 Elect Russell J. King For
Serves on too many boards but has
relevant experience. Therefore
support.
Annual
United
KingdomAggreko plc 28/04/2016 9 Elect Uwe Krueger For Annual
Cayman
IslandsAgile Property Holdings Ltd. 13/05/2016 1 Accounts and Reports For Annual
Cayman
IslandsAgile Property Holdings Ltd. 13/05/2016 10
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsAgile Property Holdings Ltd. 13/05/2016 11A Authority to Repurchase Shares For Annual
Cayman
IslandsAgile Property Holdings Ltd. 13/05/2016 11B
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsAgile Property Holdings Ltd. 13/05/2016 11C
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
IslandsAgile Property Holdings Ltd. 13/05/2016 2 Allocation of Final Dividend For Annual
Cayman
IslandsAgile Property Holdings Ltd. 13/05/2016 3 Allocation of Special Dividend For Annual
Cayman
IslandsAgile Property Holdings Ltd. 13/05/2016 4 Elect CHAN Cheuk Hung For Annual
Cayman
IslandsAgile Property Holdings Ltd. 13/05/2016 5 Elect HUANG Fengchao For Annual
Cayman
IslandsAgile Property Holdings Ltd. 13/05/2016 6 Elect CHEN Zhongqi For Annual
Cayman
IslandsAgile Property Holdings Ltd. 13/05/2016 7 Elect CHAN Cheuk Nam For Annual
Cayman
IslandsAgile Property Holdings Ltd. 13/05/2016 8 Elect Edward CHEUNG Wing Yui Against
No independent lead or presiding
directorAnnual
Cayman
IslandsAgile Property Holdings Ltd. 13/05/2016 9 Directors' Fees For Annual
Cayman
IslandsAgile Property Holdings Ltd. 20/06/2016 1 Change in Company Name For Special
Canada Agrium Inc. 04/05/2016 1.1 Elect Maura J. Clark For Annual
Canada Agrium Inc. 04/05/2016 1.10 Elect William S. Simon For Annual
Canada Agrium Inc. 04/05/2016 1.2 Elect David C. Everitt For Annual
Canada Agrium Inc. 04/05/2016 1.3 Elect Russell K. Girling For Annual
Canada Agrium Inc. 04/05/2016 1.4 Elect Russell J. Horner For Annual
Canada Agrium Inc. 04/05/2016 1.5 Elect Miranda C. Hubbs For Annual
Canada Agrium Inc. 04/05/2016 1.6 Elect Charles V. Magro For Annual
Canada Agrium Inc. 04/05/2016 1.7 Elect A. Anne McLellan For Annual
Canada Agrium Inc. 04/05/2016 1.8 Elect Derek G. Pannell For Annual
Canada Agrium Inc. 04/05/2016 1.9 Elect Mayo M. Schmidt For Annual
Canada Agrium Inc. 04/05/2016 2 Appointment of Auditor For Annual
Canada Agrium Inc. 04/05/2016 3Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Annual
Canada Agrium Inc. 04/05/2016 4 Shareholder Rights Plan For Annual
Hong Kong AIA Group Limited 06/05/2016 1 Accounts and Reports For Annual
Hong Kong AIA Group Limited 06/05/2016 2 Allocation of Profits/Dividends For Annual
Hong Kong AIA Group Limited 06/05/2016 3 Elect TEO Swee Lian For Annual
Hong Kong AIA Group Limited 06/05/2016 4 Elect Narongchai Akrasanee For Annual
Hong Kong AIA Group Limited 06/05/2016 5 Elect George YEO Yong‐Boon For Annual
Hong Kong AIA Group Limited 06/05/2016 6 Elect Mark E. Tucker For Annual
Hong Kong AIA Group Limited 06/05/2016 7Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong AIA Group Limited 06/05/2016 8.AAuthority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Hong Kong AIA Group Limited 06/05/2016 8.B Authority to Repurchase Shares For Annual
Hong Kong AIA Group Limited 06/05/2016 8.CAuthority to Issue Shares under
Restricted Share Unit SchemeFor Annual
Canada Aimia Inc 13/05/2016 1.1 Elect Robert E. Brown For Annual
Canada Aimia Inc 13/05/2016 1.10 Elect Alan P. Rossy For Annual
Canada Aimia Inc 13/05/2016 1.2 Elect Roman Doroniuk For Annual
Canada Aimia Inc 13/05/2016 1.3 Elect Rupert Duchesne For Annual
Canada Aimia Inc 13/05/2016 1.4 Elect Joanne Ferstman For Annual
Canada Aimia Inc 13/05/2016 1.5 Elect Michael M. Fortier For Annual
Canada Aimia Inc 13/05/2016 1.6 Elect Emma Griffin For Annual
Canada Aimia Inc 13/05/2016 1.7 Elect Beth S. Horowitz For Annual
Canada Aimia Inc 13/05/2016 1.8 Elect David H. Laidley For Annual
Canada Aimia Inc 13/05/2016 1.9 Elect Douglas D. Port For Annual
Canada Aimia Inc 13/05/2016 2 Appointment of Auditor For Annual
Canada Aimia Inc 13/05/2016 3Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Annual
United States Air Methods Corp. 18/05/2016 2. Ratification of Auditor For Annual
United States Air Methods Corp. 18/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Air Methods Corp. 18/05/2016 4. Repeal of Classified Board For Annual
United States Air Methods Corp. 18/05/2016 Elect C. David Kikumoto For Annual
Page 6 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Air Methods Corp. 18/05/2016 Elect Jessica L. Wright For Annual
United States Air Methods Corp. 18/05/2016 Elect Joseph E. Whitters For Annual
Canada Alacer Gold Corp 25/05/2016 1.1 Elect Rodney P. Antal For Mix
Canada Alacer Gold Corp 25/05/2016 1.2 Elect Thomas R. Bates, Jr. For Mix
Canada Alacer Gold Corp 25/05/2016 1.3 Elect Edward C. Dowling, Jr. For Mix
Canada Alacer Gold Corp 25/05/2016 1.4 Elect Richard P. Graff For Mix
Canada Alacer Gold Corp 25/05/2016 1.5 Elect Anna Kolonchina For Mix
Canada Alacer Gold Corp 25/05/2016 1.6 Elect Alan P. Krusi For Mix
Canada Alacer Gold Corp 25/05/2016 2 Appointment of Auditor For Mix
Canada Alacer Gold Corp 25/05/2016 3Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Mix
Indonesia Alam Sutra Realty Tbk, PT 03/06/2016 1 Directors' Report For Annual
Indonesia Alam Sutra Realty Tbk, PT 03/06/2016 2 Accounts and Reports For Annual
Indonesia Alam Sutra Realty Tbk, PT 03/06/2016 3 Allocation of Profits/Dividends For Annual
Indonesia Alam Sutra Realty Tbk, PT 03/06/2016 4Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
United States Alaska Air Group Inc. 12/05/2016 1A. Elect Patricia M. Bedient For Annual
United States Alaska Air Group Inc. 12/05/2016 1B. Elect Marion C. Blakey For Annual
United States Alaska Air Group Inc. 12/05/2016 1C. Elect Phyllis J. Campbell AgainstAdopted forum selection clause in past
year w/o shareholder approvalAnnual
United States Alaska Air Group Inc. 12/05/2016 1D. Elect Dhiren Fonseca For Annual
United States Alaska Air Group Inc. 12/05/2016 1E. Elect Jessie J. Knight, Jr. For Annual
United States Alaska Air Group Inc. 12/05/2016 1F. Elect Dennis F. Madsen For Annual
United States Alaska Air Group Inc. 12/05/2016 1G. Elect Helvi K. Sandvik For Annual
United States Alaska Air Group Inc. 12/05/2016 1H. Elect Katherine Savitt For Annual
United States Alaska Air Group Inc. 12/05/2016 1I. Elect J. Kenneth Thompson For Annual
United States Alaska Air Group Inc. 12/05/2016 1J. Elect Bradley D. Tilden For Annual
United States Alaska Air Group Inc. 12/05/2016 1K. Elect Eric K. Yeaman For Annual
United States Alaska Air Group Inc. 12/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Alaska Air Group Inc. 12/05/2016 3.Approval of the 2016 Performance
Incentive PlanFor Annual
United States Alaska Air Group Inc. 12/05/2016 4. Ratification of Auditor For Annual
United States Align Technology, Inc. 18/05/2016 1A. Elect Joseph M. Hogan For Annual
United States Align Technology, Inc. 18/05/2016 1B. Elect Joseph Lacob For Annual
United States Align Technology, Inc. 18/05/2016 1C. Elect C. Raymond Larkin, Jr. For Annual
United States Align Technology, Inc. 18/05/2016 1D. Elect George J. Morrow For Annual
United States Align Technology, Inc. 18/05/2016 1E. Elect Thomas M. Prescott For Annual
United States Align Technology, Inc. 18/05/2016 1F. Elect Andrea L. Saia For Annual
United States Align Technology, Inc. 18/05/2016 1G. Elect Greg J. Santora For Annual
United States Align Technology, Inc. 18/05/2016 1H. Elect Warren S. Thaler For Annual
United States Align Technology, Inc. 18/05/2016 2. Ratification of Auditor For Annual
United States Align Technology, Inc. 18/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Align Technology, Inc. 18/05/2016 4.Permit Removal of Directors Without
CauseFor Annual
United States Align Technology, Inc. 18/05/2016 5.
Eliminate Supermajority Vote
Requirement for Shareholder
Removal of a Director
For Annual
United States Align Technology, Inc. 18/05/2016 6.Amendment to the 2005 Incentive
PlanAgainst
Excessive cost compared to enterprise
valueAnnual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 10.
Approval of the Payment of
Dividends to ShareholdersFor Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 11.
Approve the Cancelling of Treasury
SharesFor Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 12.
Approval of New Shares Repurchase
ProgramFor Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 13. Increase in Authorized Share Capital For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 14.
Election of Deloitte & Touch as
Independent Auditor and Deloitte
AG as Statutory Auditor
For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 15. Election of Special Auditor For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 16.
Ratification of Board and
Management ActsFor Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 17. Transaction of Other Business Against
Granting unfettered discretion is
unwiseAnnual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 1A. Elect Barbara T. Alexander For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 1B. Elect Scott A. Carmilani For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 1C. Elect Bart Friedman For Annual
Page 7 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 1D. Elect Patricia L. Guinn For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 1E. Elect Fiona E. Luck For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 1F. Elect Patrick de Saint‐Aignan For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 1G. Elect Eric S. Schwartz For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 1H. Elect Samuel J. Weinhoff For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 2. Elect Scott A. Carmilani as Chairman For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 3A. Elect Barbara T. Alexander For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 3B. Elect Bart Friedman For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 3C. Elect Fiona E. Luck For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 3D. Elect Patrick de Saint‐Aignan For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 3E. Elect Eric S. Schwartz For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 3F. Elect Samuel J. Weinhoff For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 4. Election of Independent Proxy For Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 5.
Approval of 2016 Executive
Compensation Under Swiss LawFor Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 6.
Approval 0f 2016 Director
Compensation Under Swiss LawFor Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 7.
Advisory Vote on 2015 Executive
CompensationFor Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 8.
Approve 2015 Annual Report and
Financial StatementsFor Annual
SwitzerlandAllied World Assurance
Company Holdings AG19/04/2016 9.
Approve the Retention of Disposable
ProfitsFor Annual
United StatesAllscripts Healthcare Solutions
Inc24/05/2016 1A Elect Paul M. Black For Annual
United StatesAllscripts Healthcare Solutions
Inc24/05/2016 1B Elect Greg Garrison For Annual
United StatesAllscripts Healthcare Solutions
Inc24/05/2016 1C Elect Jonathan J. Judge For Annual
United StatesAllscripts Healthcare Solutions
Inc24/05/2016 1D Elect Michael A. Klayko For Annual
United StatesAllscripts Healthcare Solutions
Inc24/05/2016 1E Elect Yancey L. Spruill For Annual
United StatesAllscripts Healthcare Solutions
Inc24/05/2016 1F Elect Dave B. Stevens For Annual
United StatesAllscripts Healthcare Solutions
Inc24/05/2016 1G Elect David D. Stevens Against
Adopted forum selection clause in past
year w/o shareholder approvalAnnual
United StatesAllscripts Healthcare Solutions
Inc24/05/2016 1H Elect Ralph H. Thurman For Annual
United StatesAllscripts Healthcare Solutions
Inc24/05/2016 2 Ratification of Auditor For Annual
United StatesAllscripts Healthcare Solutions
Inc24/05/2016 3
Advisory Vote on Executive
CompensationFor Annual
United States Allstate Corp (The) 24/05/2016 1A. Elect Kermit R. Crawford For Annual
United States Allstate Corp (The) 24/05/2016 1B. Elect Michael L. Eskew For Annual
United States Allstate Corp (The) 24/05/2016 1C. Elect Herbert L. Henkel For Annual
United States Allstate Corp (The) 24/05/2016 1D. Elect Siddharth N. Mehta For Annual
United States Allstate Corp (The) 24/05/2016 1E. Elect Jacques P. Perold For Annual
United States Allstate Corp (The) 24/05/2016 1F. Elect Andrea Redmond For Annual
United States Allstate Corp (The) 24/05/2016 1G. Elect John W. Rowe For Annual
United States Allstate Corp (The) 24/05/2016 1H. Elect Judith A. Sprieser For Annual
United States Allstate Corp (The) 24/05/2016 1I. Elect Mary Alice Taylor For Annual
United States Allstate Corp (The) 24/05/2016 1J. Elect Thomas J. Wilson For Annual
United States Allstate Corp (The) 24/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Allstate Corp (The) 24/05/2016 3. Ratification of Auditor For Annual
United States Allstate Corp (The) 24/05/2016 4.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United States Allstate Corp (The) 24/05/2016 5.
Shareholder Proposal Regarding
Political Contributions and
Expenditures Report
For
Increased disclosure would allow
shareholders to more fully assess risks
presented by the Company's political
spending
Annual
United States Alphabet Inc 08/06/2016 10.Shareholder Proposal Regarding
Gender Pay Equity ReportFor
Increased disclosure would allow
shareholders to fully understand the
steps the Company is taking to ensure
equitable compensation
Annual
United States Alphabet Inc 08/06/2016 2. Ratification of Auditor For Annual
United States Alphabet Inc 08/06/2016 3. Amendment to the 2012 Stock Plan Against Plan allows for repricing Annual
Page 8 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Alphabet Inc 08/06/2016 4.Amendment to Google Inc.'s
Certificate of IncorporationFor Annual
United States Alphabet Inc 08/06/2016 5.Shareholder Proposal Regarding
RecapitalizationFor
Allowing one vote per share generally
operates as a safeguard for common
shareholders
Annual
United States Alphabet Inc 08/06/2016 6.Shareholder Proposal Regarding
Lobbying ReportFor
Increased disclosure would allow
shareholders to more fully assess risks
presented by the Company's political
spending
Annual
United States Alphabet Inc 08/06/2016 7.
Shareholder Proposal Regarding
Political Contributions and
Expenditures Report
Against Annual
United States Alphabet Inc 08/06/2016 8.
Shareholder Proposal Regarding
Majority Vote for Election of
Directors
For
Implementing a majority vote standard
increases board accountability and
performance
Annual
United States Alphabet Inc 08/06/2016 9.Shareholder Proposal Regarding
Independent Board ChairmanAgainst Annual
United States Alphabet Inc 08/06/2016 Elect Larry Page For Annual
United States Alphabet Inc 08/06/2016 Elect Sergey Brin For Annual
United States Alphabet Inc 08/06/2016 Elect Eric E. Schmidt For Annual
United States Alphabet Inc 08/06/2016 Elect L. John Doerr Withhold Affiliate/Insider on audit committee Annual
United States Alphabet Inc 08/06/2016 Elect Diane B. Greene For Annual
United States Alphabet Inc 08/06/2016 Elect John L. Hennessy WithholdAffiliate/Insider on
nominating/governance committeeAnnual
United States Alphabet Inc 08/06/2016 Elect Ann Mather WithholdDirector serves on excessive audit
committeesAnnual
United States Alphabet Inc 08/06/2016 Elect Alan R. Mulally For Annual
United States Alphabet Inc 08/06/2016 Elect Paul S. Otellini For Annual
United States Alphabet Inc 08/06/2016 Elect K. Ram Shriram For Annual
United States Alphabet Inc 08/06/2016 Elect Shirley M. Tilghman For Annual
LuxembourgAltisource Portfolio Solutions
S.A.18/05/2016 1A. Elect Timo Vättö Against Material weakness Annual
LuxembourgAltisource Portfolio Solutions
S.A.18/05/2016 1B. Elect William B. Shepro For Annual
LuxembourgAltisource Portfolio Solutions
S.A.18/05/2016 1C. Elect W. Michael Linn Against
Material weakness; Insufficient number
of directors on boardAnnual
LuxembourgAltisource Portfolio Solutions
S.A.18/05/2016 1D. Elect Roland Müeller‐Ineichen Against Material weakness Annual
LuxembourgAltisource Portfolio Solutions
S.A.18/05/2016 2. Ratification of Auditor For Annual
LuxembourgAltisource Portfolio Solutions
S.A.18/05/2016 3. Approval of Annual Report For Annual
LuxembourgAltisource Portfolio Solutions
S.A.18/05/2016 4. Approval of directors Report For Annual
LuxembourgAltisource Portfolio Solutions
S.A.18/05/2016 5. Allocation of Results For Annual
LuxembourgAltisource Portfolio Solutions
S.A.18/05/2016 6.
Discharge of Current and Past
DirectorsAgainst Not in best interest of shareholders Annual
LuxembourgAltisource Portfolio Solutions
S.A.18/05/2016 7.
Amendment to Compensation of
Non‐Management DirectorsFor Annual
LuxembourgAltisource Portfolio Solutions
S.A.18/05/2016 8. Authority to Repurchase Shares For Annual
United States Altria Group Inc. 19/05/2016 1A. Elect Gerald L. Baliles For Annual
United States Altria Group Inc. 19/05/2016 1B. Elect Martin J. Barrington For Annual
United States Altria Group Inc. 19/05/2016 1C. Elect John T. Casteen III Against
Affiliate/Insider on audit committee;
Affiliate/Insider on
nominating/governance committee
Annual
United States Altria Group Inc. 19/05/2016 1D. Elect Dinyar S. Devitre For Annual
United States Altria Group Inc. 19/05/2016 1E. Elect Thomas F. Farrell II Against
Affiliate/Insider on compensation
committee; Affiliate/Insider on
nominating/governance committee; No
independent lead or presiding director
Annual
United States Altria Group Inc. 19/05/2016 1F. Elect Thomas W. Jones For Annual
United States Altria Group Inc. 19/05/2016 1G. Elect Debra J. Kelly‐Ennis For Annual
United States Altria Group Inc. 19/05/2016 1H. Elect W. Leo Kiely III For Annual
United States Altria Group Inc. 19/05/2016 1I. Elect Kathryn B. McQuade For Annual
United States Altria Group Inc. 19/05/2016 1J. Elect George Muñoz For Annual
United States Altria Group Inc. 19/05/2016 1K. Elect Nabil Y. Sakkab For Annual
United States Altria Group Inc. 19/05/2016 2. Ratification of Auditor For Annual
United States Altria Group Inc. 19/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Altria Group Inc. 19/05/2016 4.Shareholder proposal regarding
report on tobacco ingredientsAgainst Annual
United States Altria Group Inc. 19/05/2016 5.
Shareholder Proposal Regarding
Mediation of Alleged Human Rights
Violations
Against Annual
Page 9 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Spain Amadeus It Holding S.A 24/06/2016 1 Accounts and Reports For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 10 Authorisation of Legal Formalities For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 2 Allocation of Profits/Dividends For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 3 Ratification of Board Acts For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 4 Appointment of Auditor For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 5Merger by Absorption (Amadeus IT
Group)For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 6.1 Elect José Antonio Tazón Garcia For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 6.2 Elect David Gordon Comyn Webster For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 6.3 Elect Francesco Loredan For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 6.4 Elect Stuart Anderson McAlpine For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 6.5 Elect Guillermo de la Dehesa Romero For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 6.6 Elect Clara Furse For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 6.7 Elect Pierre‐Henri Gourgeon For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 7 Remuneration Report For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 8 Directors' Fees For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 9.1 Performance Share Plan For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 9.2 Restricted Share Plan For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 9.3 Share Match Plan For Ordinary
Spain Amadeus It Holding S.A 24/06/2016 9.4Authorisation of Legal Formalities
Regarding Incentive PlansFor Ordinary
United States Amazon.com Inc. 17/05/2016 1A. Elect Jeffrey P. Bezos For Annual
United States Amazon.com Inc. 17/05/2016 1B. Elect Tom A. Alberg For Annual
United States Amazon.com Inc. 17/05/2016 1C. Elect John Seely Brown For Annual
United States Amazon.com Inc. 17/05/2016 1D. Elect William B. Gordon For Annual
United States Amazon.com Inc. 17/05/2016 1E. Elect Jamie S. Gorelick For Annual
United States Amazon.com Inc. 17/05/2016 1F. Elect Judith A McGrath For Annual
United States Amazon.com Inc. 17/05/2016 1G. Elect Jonathan J. Rubinstein For Annual
United States Amazon.com Inc. 17/05/2016 1H. Elect Thomas O. Ryder Against Affiliate/Insider on audit committee Annual
United States Amazon.com Inc. 17/05/2016 1I. Elect Patricia Q. Stonesifer For Annual
United States Amazon.com Inc. 17/05/2016 1J. Elect Wendell P. Weeks For Annual
United States Amazon.com Inc. 17/05/2016 2. Ratification of Auditor For Annual
United States Amazon.com Inc. 17/05/2016 3.Shareholder Proposal Regarding
Sustainability ReportFor
The production of the requested report
would both help shareholders better
understand the sustainability‐related
risks facing the Company
Annual
United States Amazon.com Inc. 17/05/2016 4.Shareholder Proposal Regarding
Human Rights ReportFor
Increased disclosure would allow
shareholders to more fully assess risks
presented by the Company's human
rights practices
Annual
United States Amazon.com Inc. 17/05/2016 5.
Shareholder Proposal Regarding
Political Contributions and
Expenditures Report
Against Annual
Brazil Ambev S.A. 29/04/2016 A1. Accounts and Reports For Special
Brazil Ambev S.A. 29/04/2016 A2. Allocation of Profits/Dividends For Special
Brazil Ambev S.A. 29/04/2016 A3. Election of Supervisory Council Abstain See Proposal Special
Brazil Ambev S.A. 29/04/2016 A4.
Remuneration Policy; Ratify Updated
Global Remuneration Amount for
2015
For Special
Brazil Ambev S.A. 29/04/2016 B1. Merger Agreements For Special
Brazil Ambev S.A. 29/04/2016 B2.Ratification of Appointment of
AppraisersFor Special
Brazil Ambev S.A. 29/04/2016 B3. Valuation Reports For Special
Brazil Ambev S.A. 29/04/2016 B4.
Mergers by Absorption (Cervejarias
Reunidas Skol Caracu S.A. and Eagle
Distribuidora de Bebidas S.A.)
For Special
Brazil Ambev S.A. 29/04/2016 B5. Authorization of Legal Formalities For Special
Brazil Ambev S.A. 29/04/2016 B6. Restricted Stock Plan For Special
United States Ameren Corp. 28/04/2016 1A. Elect Warner L. Baxter For Annual
United States Ameren Corp. 28/04/2016 1B. Elect Catherine S. Brune For Annual
United States Ameren Corp. 28/04/2016 1C. Elect J. Edward Coleman For Annual
United States Ameren Corp. 28/04/2016 1D. Elect Ellen M. Fitzsimmons For Annual
United States Ameren Corp. 28/04/2016 1E. Elect Rafael Flores For Annual
United States Ameren Corp. 28/04/2016 1F. Elect Walter J. Galvin For Annual
United States Ameren Corp. 28/04/2016 1G. Elect Richard J. Harshman For Annual
United States Ameren Corp. 28/04/2016 1H. Elect Gayle P.W. Jackson For Annual
United States Ameren Corp. 28/04/2016 1I. Elect James C. Johnson For Annual
United States Ameren Corp. 28/04/2016 1J. Elect Steven H. Lipstein For Annual
Page 10 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Ameren Corp. 28/04/2016 1K. Elect Stephen R. Wilson For Annual
United States Ameren Corp. 28/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Ameren Corp. 28/04/2016 3. Ratification of Auditor For Annual
United States Ameren Corp. 28/04/2016 4.Shareholder Proposal Regarding
Renewable Energy ReportAgainst Annual
United States Ameren Corp. 28/04/2016 5.Shareholder Proposal Regarding
Retention of Shares After RetirementAgainst Annual
Mexico America Movil S.A.B.DE C.V. 19/04/2016 I. Election of Series L Directors AbstainInsufficient information provided by
the CompanyAnnual
Mexico America Movil S.A.B.DE C.V. 19/04/2016 II. Election of Meeting Delegates For Annual
United States American Eagle Outfitters Inc. 02/06/2016 1A. Elect Thomas R. Ketteler For Annual
United States American Eagle Outfitters Inc. 02/06/2016 1B. Elect Cary D. McMillan For Annual
United States American Eagle Outfitters Inc. 02/06/2016 2. Ratification of Auditor For Annual
United States American Eagle Outfitters Inc. 02/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United StatesAmerican Electric Power
Company Inc.26/04/2016 1A. Elect Nicholas K. Akins For Annual
United StatesAmerican Electric Power
Company Inc.26/04/2016 1B. Elect David J. Anderson For Annual
United StatesAmerican Electric Power
Company Inc.26/04/2016 1C. Elect J. Barnie Beasley, Jr. For Annual
United StatesAmerican Electric Power
Company Inc.26/04/2016 1D. Elect Ralph D. Crosby, Jr. For Annual
United StatesAmerican Electric Power
Company Inc.26/04/2016 1E. Elect Linda A. Goodspeed For Annual
United StatesAmerican Electric Power
Company Inc.26/04/2016 1F. Elect Thomas E. Hoaglin For Annual
United StatesAmerican Electric Power
Company Inc.26/04/2016 1G. Elect Sandra Beach Lin For Annual
United StatesAmerican Electric Power
Company Inc.26/04/2016 1H. Elect Richard C. Notebaert For Annual
United StatesAmerican Electric Power
Company Inc.26/04/2016 1I. Elect Lionel L. Nowell III For Annual
United StatesAmerican Electric Power
Company Inc.26/04/2016 1J. Elect Stephen S. Rasmussen For Annual
United StatesAmerican Electric Power
Company Inc.26/04/2016 1K. Elect Oliver G. Richard, III For Annual
United StatesAmerican Electric Power
Company Inc.26/04/2016 1L. Elect Sara Martinez Tucker For Annual
United StatesAmerican Electric Power
Company Inc.26/04/2016 2. Ratification of Auditor For Annual
United StatesAmerican Electric Power
Company Inc.26/04/2016 3.
Advisory Vote on Executive
CompensationFor Annual
United States American Express Co. 02/05/2016 1A. Elect Charlene Barshefsky For Annual
United States American Express Co. 02/05/2016 1B. Elect Ursula M. Burns For Annual
United States American Express Co. 02/05/2016 1C. Elect Kenneth I. Chenault For Annual
United States American Express Co. 02/05/2016 1D. Elect Peter Chernin For Annual
United States American Express Co. 02/05/2016 1E. Elect Ralph de la Vega For Annual
United States American Express Co. 02/05/2016 1F. Elect Anne L. Lauvergeon For Annual
United States American Express Co. 02/05/2016 1G. Elect Micheal O. Leavitt For Annual
United States American Express Co. 02/05/2016 1H. Elect Theodore J. Leonsis For Annual
United States American Express Co. 02/05/2016 1I. Elect Richard C. Levin For Annual
United States American Express Co. 02/05/2016 1J. Elect Samuel J. Palmisano For Annual
United States American Express Co. 02/05/2016 1K. Elect Daniel L. Vasella For Annual
United States American Express Co. 02/05/2016 1L. Elect Robert D. Walter For Annual
United States American Express Co. 02/05/2016 1M. Elect Ronald A. Williams For Annual
United States American Express Co. 02/05/2016 2. Ratification of Auditor For Annual
United States American Express Co. 02/05/2016 3.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States American Express Co. 02/05/2016 4.Approval of the 2016 Incentive
Compensation PlanFor Annual
United States American Express Co. 02/05/2016 5.Shareholder Proposal Regarding
Employment Diversity ReportAgainst Annual
United States American Express Co. 02/05/2016 6.Shareholder Proposal Regarding
Privacy and Data SecurityAgainst Annual
United States American Express Co. 02/05/2016 7.Shareholder Proposal Regarding
Right to Act by Written ConsentFor
Shareholder action by written consent
enables shareholders to take action on
important issues that arise between
annual meetings
Annual
United States American Express Co. 02/05/2016 8.Shareholder Proposal Regarding
Lobbying ReportAgainst Annual
United States American Express Co. 02/05/2016 9.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
Page 11 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States American Financial Group Inc 17/05/2016 2. Ratification of Auditor For Annual
United States American Financial Group Inc 17/05/2016 3.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States American Financial Group Inc 17/05/2016 4.Approval of Senior Executive Long
Term Incentive Compensation PlanAgainst Pay and performance disconnect Annual
United States American Financial Group Inc 17/05/2016 Elect Carl H. Lindner, III For Annual
United States American Financial Group Inc 17/05/2016 Elect S. Craig Lindner For Annual
United States American Financial Group Inc 17/05/2016 Elect Kenneth C. Ambrecht For Annual
United States American Financial Group Inc 17/05/2016 Elect John B. Berding Withhold Board is not sufficiently independent Annual
United States American Financial Group Inc 17/05/2016 Elect Joseph E. Consolino WithholdBoard is not sufficiently independent;
CFO on boardAnnual
United States American Financial Group Inc 17/05/2016 Elect Virginia C. Drosos Withhold
Affiliate/Insider on audit committee;
Board is not sufficiently independent;
Affiliate/Insider on
nominating/governance committee
Annual
United States American Financial Group Inc 17/05/2016 Elect James E. Evans Withhold Board is not sufficiently independent Annual
United States American Financial Group Inc 17/05/2016 Elect Terry S. Jacobs For Annual
United States American Financial Group Inc 17/05/2016 Elect Gregory G. Joseph For Annual
United States American Financial Group Inc 17/05/2016 Elect William W. Verity WithholdNo independent lead or presiding
directorAnnual
United States American Financial Group Inc 17/05/2016 Elect John I. Von Lehman For Annual
United StatesAmerican International Group
Inc11/05/2016 1A. Elect W. Don Cornwell For Annual
United StatesAmerican International Group
Inc11/05/2016 1B. Elect Peter R. Fisher For Annual
United StatesAmerican International Group
Inc11/05/2016 1C. Elect John Fitzpatrick For Annual
United StatesAmerican International Group
Inc11/05/2016 1D. Elect Peter D. Hancock For Annual
United StatesAmerican International Group
Inc11/05/2016 1E. Elect William G. Jurgensen For Annual
United StatesAmerican International Group
Inc11/05/2016 1F. Elect Christopher S. Lynch For Annual
United StatesAmerican International Group
Inc11/05/2016 1G. Elect Samuel J. Merksamer For Annual
United StatesAmerican International Group
Inc11/05/2016 1H. Elect George L. Miles, Jr. Against Other unique issue Annual
United StatesAmerican International Group
Inc11/05/2016 1I. Elect Henry S. Miller For Annual
United StatesAmerican International Group
Inc11/05/2016 1J. Elect Robert S. Miller For Annual
United StatesAmerican International Group
Inc11/05/2016 1K. Elect Linda A. Mills For Annual
United StatesAmerican International Group
Inc11/05/2016 1L. Elect Suzanne Nora Johnson For Annual
United StatesAmerican International Group
Inc11/05/2016 1M. Elect John A. Paulson For Annual
United StatesAmerican International Group
Inc11/05/2016 1N. Elect Ronald A. Rittenmeyer For Annual
United StatesAmerican International Group
Inc11/05/2016 1O. Elect Douglas M. Steenland For Annual
United StatesAmerican International Group
Inc11/05/2016 1P. Elect Theresa M. Stone For Annual
United StatesAmerican International Group
Inc11/05/2016 2.
Advisory Vote on Executive
CompensationFor Annual
United StatesAmerican International Group
Inc11/05/2016 3. Ratification of Auditor For Annual
United States AMGEN Inc. 19/05/2016 1A. Elect David Baltimore For Annual
United States AMGEN Inc. 19/05/2016 1B. Elect Frank J. Biondi, Jr. For Annual
United States AMGEN Inc. 19/05/2016 1C. Elect Robert A. Bradway For Annual
United States AMGEN Inc. 19/05/2016 1D. Elect François de Carbonnel For Annual
United States AMGEN Inc. 19/05/2016 1E. Elect Robert A. Eckert For Annual
United States AMGEN Inc. 19/05/2016 1F. Elect Greg C. Garland For Annual
United States AMGEN Inc. 19/05/2016 1G. Elect Fred Hassan For Annual
United States AMGEN Inc. 19/05/2016 1H. Elect Rebecca M. Henderson For Annual
United States AMGEN Inc. 19/05/2016 1I. Elect Frank C. Herringer For Annual
United States AMGEN Inc. 19/05/2016 1J. Elect Tyler Jacks For Annual
United States AMGEN Inc. 19/05/2016 1K. Elect Judith C. Pelham For Annual
United States AMGEN Inc. 19/05/2016 1L. Elect Ronald D. Sugar For Annual
United States AMGEN Inc. 19/05/2016 1M. Elect R. Sanders Williams For Annual
United States AMGEN Inc. 19/05/2016 2. Ratification of Auditor For Annual
Page 12 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States AMGEN Inc. 19/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States AMGEN Inc. 19/05/2016 4.Shareholder Proposal Regarding
Counting AbstentionsAgainst Annual
United States Apogee Enterprises Inc. 23/06/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Apogee Enterprises Inc. 23/06/2016 3.Approval of the 2016 Executive
Management Incentive PlanFor Annual
United States Apogee Enterprises Inc. 23/06/2016 4.Amendment to the 2011 Stock
Incentive PlanFor Annual
United States Apogee Enterprises Inc. 23/06/2016 5. Ratification of Auditor For Annual
United States Apogee Enterprises Inc. 23/06/2016 Elect Jerome L. Davis For Annual
United States Apogee Enterprises Inc. 23/06/2016 Elect Sara L. Hays For Annual
United States Apogee Enterprises Inc. 23/06/2016 Elect Richard V. Reynolds For Annual
United States Apogee Enterprises Inc. 23/06/2016 Elect David E. Weiss For Annual
United States Arista Networks Inc 02/06/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Arista Networks Inc 02/06/2016 3.Frequency of Advisory Vote on
Executive Compensation1 Year Annual
United States Arista Networks Inc 02/06/2016 4. Ratification of Auditor For Annual
United States Arista Networks Inc 02/06/2016 Elect Charles H. Giancarlo For Annual
United States Arista Networks Inc 02/06/2016 Elect Ann Mather For Annual
United States Arista Networks Inc 02/06/2016 Elect Daniel Scheinman WithholdNo independent lead or presiding
directorAnnual
United
KingdomARM Holdings 28/04/2016 1 Accounts and Reports For Annual
United
KingdomARM Holdings 28/04/2016 10 Elect Larry Hirst For Annual
United
KingdomARM Holdings 28/04/2016 11 Elect Mike Muller For Annual
United
KingdomARM Holdings 28/04/2016 12 Elect Janice Roberts For Annual
United
KingdomARM Holdings 28/04/2016 13 Elect John LIU Yun For Annual
United
KingdomARM Holdings 28/04/2016 14 Appointment of Auditor For Annual
United
KingdomARM Holdings 28/04/2016 15 Authority to Set Auditor's Fees For Annual
United
KingdomARM Holdings 28/04/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomARM Holdings 28/04/2016 17 Employee Equity Plan For Annual
United
KingdomARM Holdings 28/04/2016 18
Employee Equity Plan (Overseas
Plan)For Annual
United
KingdomARM Holdings 28/04/2016 19 U.S. Employee Stock Purchase Plan For Annual
United
KingdomARM Holdings 28/04/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomARM Holdings 28/04/2016 20
Employee Stock Purchase Plan
(Overseas Employees)For Annual
United
KingdomARM Holdings 28/04/2016 21 ARM Holdings Sharematch Plan For Annual
United
KingdomARM Holdings 28/04/2016 22
ARM Holdings Sharematch Plan
(Overseas Plan)For Annual
United
KingdomARM Holdings 28/04/2016 23
Approve French Schedule to the
Long‐Term Incentive PlanFor Annual
United
KingdomARM Holdings 28/04/2016 24
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with policy Annual
United
KingdomARM Holdings 28/04/2016 25 Authority to Repurchase Shares For Annual
United
KingdomARM Holdings 28/04/2016 26
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomARM Holdings 28/04/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomARM Holdings 28/04/2016 4 Elect Chris Kennedy For Annual
United
KingdomARM Holdings 28/04/2016 5 Elect Lawton W. Fitt For Annual
United
KingdomARM Holdings 28/04/2016 6 Elect Steve Pusey For Annual
United
KingdomARM Holdings 28/04/2016 7 Elect Stuart Chambers For Annual
United
KingdomARM Holdings 28/04/2016 8 Elect Simon Segars For Annual
United
KingdomARM Holdings 28/04/2016 9 Elect Andy Green Against
Concerns regarding the director's
experienceAnnual
Bermuda Aspen Insurance Hldgs 21/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
Bermuda Aspen Insurance Hldgs 21/04/2016 3.2016 Stock Incentive Plan for Non‐
Employee DirectorsFor Annual
Bermuda Aspen Insurance Hldgs 21/04/2016 4. Ratification of Auditor For Annual
Bermuda Aspen Insurance Hldgs 21/04/2016 Elect Ronald Pressman For Annual
Bermuda Aspen Insurance Hldgs 21/04/2016 Elect Gordon Ireland For Annual
Bermuda Aspen Insurance Hldgs 21/04/2016 Elect Karl Mayr For Annual
Indonesia Astra Otoparts Tbk 21/04/2016 1 Accounts and Reports For Annual
Indonesia Astra Otoparts Tbk 21/04/2016 2 Allocation of Profits/Dividends For Annual
Indonesia Astra Otoparts Tbk 21/04/2016 3Elect Agus Baskoro as Director;
Approval of FeesFor Annual
Page 13 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Indonesia Astra Otoparts Tbk 21/04/2016 4Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
United
KingdomAstrazeneca plc 29/04/2016 1 Accounts and Reports For Annual
United
KingdomAstrazeneca plc 29/04/2016 10 Authority to Repurchase Shares For Annual
United
KingdomAstrazeneca plc 29/04/2016 11
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomAstrazeneca plc 29/04/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomAstrazeneca plc 29/04/2016 3 Appointment of Auditor For Annual
United
KingdomAstrazeneca plc 29/04/2016 4 Authority to Set Auditor's Fees For Annual
United
KingdomAstrazeneca plc 29/04/2016 5.A Elect Leif Johansson For Annual
United
KingdomAstrazeneca plc 29/04/2016 5.B Elect Pascal Soriot For Annual
United
KingdomAstrazeneca plc 29/04/2016 5.C Elect Marc Dunoyer For Annual
United
KingdomAstrazeneca plc 29/04/2016 5.D Elect Cornelia Bargmann For Annual
United
KingdomAstrazeneca plc 29/04/2016 5.E Elect Geneviève B. Berger For Annual
United
KingdomAstrazeneca plc 29/04/2016 5.F Elect Bruce Burlington For Annual
United
KingdomAstrazeneca plc 29/04/2016 5.G Elect Ann Cairns For Annual
United
KingdomAstrazeneca plc 29/04/2016 5.H Elect Graham Chipchase For Annual
United
KingdomAstrazeneca plc 29/04/2016 5.I Elect Jean‐Philippe Courtois For Annual
United
KingdomAstrazeneca plc 29/04/2016 5.J Elect Rudy H.P. Markham For Annual
United
KingdomAstrazeneca plc 29/04/2016 5.K Elect Shriti Vadera For Annual
United
KingdomAstrazeneca plc 29/04/2016 5.L Elect Marcus Wallenberg Against Serves on too many boards Annual
United
KingdomAstrazeneca plc 29/04/2016 6 Remuneration Report (Advisory) For Annual
United
KingdomAstrazeneca plc 29/04/2016 7 Authorisation of Political Donations For Annual
United
KingdomAstrazeneca plc 29/04/2016 8
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomAstrazeneca plc 29/04/2016 9
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United States AT&T, Inc. 29/04/2016 1A. Elect Randall L. Stephenson For Annual
United States AT&T, Inc. 29/04/2016 1B. Elect Samuel A. Di Piazza, Jr. For Annual
United States AT&T, Inc. 29/04/2016 1C. Elect Richard W. Fisher For Annual
United States AT&T, Inc. 29/04/2016 1D. Elect Scott T. Ford For Annual
United States AT&T, Inc. 29/04/2016 1E. Elect Glenn H. Hutchins For Annual
United States AT&T, Inc. 29/04/2016 1F. Elect William E. Kennard For Annual
United States AT&T, Inc. 29/04/2016 1G. Elect Michael McCallister For Annual
United States AT&T, Inc. 29/04/2016 1H. Elect Beth E. Mooney For Annual
United States AT&T, Inc. 29/04/2016 1I. Elect Joyce M. Roché For Annual
United States AT&T, Inc. 29/04/2016 1J. Elect Matthew K. Rose For Annual
United States AT&T, Inc. 29/04/2016 1K. Elect Cynthia B. Taylor For Annual
United States AT&T, Inc. 29/04/2016 1L. Elect Laura D'Andrea Tyson For Annual
United States AT&T, Inc. 29/04/2016 2. Ratification of Auditor For Annual
United States AT&T, Inc. 29/04/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States AT&T, Inc. 29/04/2016 4. Approval of the 2016 Incentive Plan For Annual
United States AT&T, Inc. 29/04/2016 5.
Shareholder Proposal Regarding
Political Contributions and
Expenditures Report
Against Annual
United States AT&T, Inc. 29/04/2016 6.Shareholder Proposal Regarding
Lobbying ReportFor
Increased disclosure would benefit
shareholdersAnnual
United States AT&T, Inc. 29/04/2016 7.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United StatesAtlas Air Worldwide Holdings
Inc.24/05/2016 1.1 Elect Robert F. Agnew For Annual
United StatesAtlas Air Worldwide Holdings
Inc.24/05/2016 1.2 Elect Timothy J. Bernlohr For Annual
United StatesAtlas Air Worldwide Holdings
Inc.24/05/2016 1.3 Elect William J. Flynn For Annual
United StatesAtlas Air Worldwide Holdings
Inc.24/05/2016 1.4 Elect James S. Gilmore III For Annual
United StatesAtlas Air Worldwide Holdings
Inc.24/05/2016 1.5 Elect Bobby J. Griffin For Annual
Page 14 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United StatesAtlas Air Worldwide Holdings
Inc.24/05/2016 1.6 Elect Carol B. Hallett Against Ongoing compensation concerns Annual
United StatesAtlas Air Worldwide Holdings
Inc.24/05/2016 1.7 Elect Frederick McCorkle For Annual
United StatesAtlas Air Worldwide Holdings
Inc.24/05/2016 1.8 Elect Duncan J. McNabb For Annual
United StatesAtlas Air Worldwide Holdings
Inc.24/05/2016 1.9 Elect John K. Wulff For Annual
United StatesAtlas Air Worldwide Holdings
Inc.24/05/2016 2. Ratification of Auditor For Annual
United StatesAtlas Air Worldwide Holdings
Inc.24/05/2016 3.
Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United StatesAtlas Air Worldwide Holdings
Inc.24/05/2016 4. Approval of the 2016 Incentive Plan Against Cost of plan is excessive Annual
United States Avery Dennison Corp. 28/04/2016 1A. Elect Bradley Alford For Annual
United States Avery Dennison Corp. 28/04/2016 1B. Elect Anthony K. Anderson For Annual
United States Avery Dennison Corp. 28/04/2016 1C. Elect Peter K. Barker For Annual
United States Avery Dennison Corp. 28/04/2016 1D. Elect Mitchell R. Butier For Annual
United States Avery Dennison Corp. 28/04/2016 1E. Elect Ken Hicks For Annual
United States Avery Dennison Corp. 28/04/2016 1F. Elect David Pyott For Annual
United States Avery Dennison Corp. 28/04/2016 1G. Elect Dean Scarborough For Annual
United States Avery Dennison Corp. 28/04/2016 1H. Elect Patrick Siewert For Annual
United States Avery Dennison Corp. 28/04/2016 1I. Elect Julia Stewart For Annual
United States Avery Dennison Corp. 28/04/2016 1J. Elect Martha Sullivan For Annual
United States Avery Dennison Corp. 28/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Avery Dennison Corp. 28/04/2016 3. Ratification of Auditor For Annual
United
KingdomAviva Plc 04/05/2016 1 Accounts and Reports For Annual
United
KingdomAviva Plc 04/05/2016 10 Elect Michael Hawker For Annual
United
KingdomAviva Plc 04/05/2016 11 Elect Michael Mire For Annual
United
KingdomAviva Plc 04/05/2016 12 Elect Sir Adrian Montague For Annual
United
KingdomAviva Plc 04/05/2016 13 Elect Robert W. Stein For Annual
United
KingdomAviva Plc 04/05/2016 14 Elect Thomas Stoddard For Annual
United
KingdomAviva Plc 04/05/2016 15 Elect Scott Wheway For Annual
United
KingdomAviva Plc 04/05/2016 16 Elect Mark Wilson For Annual
United
KingdomAviva Plc 04/05/2016 17 Appointment of Auditor For Annual
United
KingdomAviva Plc 04/05/2016 18 Authority to Set Auditor's Fees For Annual
United
KingdomAviva Plc 04/05/2016 19 Authorisation of Political Donations For Annual
United
KingdomAviva Plc 04/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomAviva Plc 04/05/2016 20
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomAviva Plc 04/05/2016 21
Authority to Issue Shares w/o
Preemptive RightsAgainst Annual
United
KingdomAviva Plc 04/05/2016 22
Authority to Repurchase Ordinary
SharesFor Annual
United
KingdomAviva Plc 04/05/2016 23
Authority to repurchase 8 3/4%
preference shares For Annual
United
KingdomAviva Plc 04/05/2016 24
Authority to repurchase 8 3/8%
preference sharesFor Annual
United
KingdomAviva Plc 04/05/2016 25
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomAviva Plc 04/05/2016 26
Authority to Issue Solvency II
Instruments w/ Preemptive RightsFor Annual
United
KingdomAviva Plc 04/05/2016 27
Authority to Issue Solvency II
Instruments w/o Preemptive RightsAgainst Annual
United
KingdomAviva Plc 04/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomAviva Plc 04/05/2016 4 Elect Claudia Arney For Annual
United
KingdomAviva Plc 04/05/2016 5 Elect Andy Briggs For Annual
United
KingdomAviva Plc 04/05/2016 6 Elect Belén Romana García For Annual
United
KingdomAviva Plc 04/05/2016 7 Elect Sir Malcolm Williamson For Annual
United
KingdomAviva Plc 04/05/2016 8 Elect Glyn A. Barker For Annual
United
KingdomAviva Plc 04/05/2016 9 Elect Patricia Cross For Annual
United States Avon Products, Inc. 26/05/2016 2.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
Page 15 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Avon Products, Inc. 26/05/2016 3. 2016 Omnibus Incentive Plan For Annual
United States Avon Products, Inc. 26/05/2016 4. Ratification of Auditor For Annual
United States Avon Products, Inc. 26/05/2016 Elect W. Don Cornwell For Annual
United States Avon Products, Inc. 26/05/2016 Elect Nancy Killefer For Annual
United States Avon Products, Inc. 26/05/2016 Elect Susan J. Kropf For Annual
United States Avon Products, Inc. 26/05/2016 Elect Helen McCluskey For Annual
United States Avon Products, Inc. 26/05/2016 Elect Sheri McCoy For Annual
United States Avon Products, Inc. 26/05/2016 Elect Charles H. Noski For Annual
United States Avon Products, Inc. 26/05/2016 Elect Cathy D. Ross For Annual
United States Ball Corp. 27/04/2016 2. Ratification of Auditor For Annual
United States Ball Corp. 27/04/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Ball Corp. 27/04/2016 Elect Hanno C. Fiedler For Annual
United States Ball Corp. 27/04/2016 Elect Georgia R. Nelson For Annual
Indonesia Bank Danamon Tbk 28/04/2016 1 Accounts and Reports For Annual
Indonesia Bank Danamon Tbk 28/04/2016 2 Allocation of Profits/Dividends For Annual
Indonesia Bank Danamon Tbk 28/04/2016 3Implementation of new accounting
standards For Annual
Indonesia Bank Danamon Tbk 28/04/2016 4Appointment of Auditor and
Authority to Set FeesFor Annual
Indonesia Bank Danamon Tbk 28/04/2016 5 Directors' and Commissioners' Fees For Annual
Indonesia Bank Danamon Tbk 28/04/2016 6 Elect Adnan Qayum Khan For Annual
Ireland Bank Of Ireland 28/04/2016 1 Accounts and Reports For Annual
Ireland Bank Of Ireland 28/04/2016 10Authority to Issue Equity Convertible
Notes w/o Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 15.00% of the
currently outstanding shares.
Annual
Ireland Bank Of Ireland 28/04/2016 11Authority to Set General Court
Notice Period at 14 DaysFor Annual
Ireland Bank Of Ireland 28/04/2016 12 Amendments to Bye‐Laws For Annual
Ireland Bank Of Ireland 28/04/2016 2 Remuneration Report (Advisory) For Annual
Ireland Bank Of Ireland 28/04/2016 3.I Elect Fiona Muldoon For Annual
Ireland Bank Of Ireland 28/04/2016 3IIA Elect Kent Atkinson For Annual
Ireland Bank Of Ireland 28/04/2016 3IIB Elect Richie Boucher For Annual
Ireland Bank Of Ireland 28/04/2016 3IIC Elect Pat Butler For Annual
Ireland Bank Of Ireland 28/04/2016 3IID Elect Patrick Haren For Annual
Ireland Bank Of Ireland 28/04/2016 3IIE Elect Archie G. Kane For Annual
Ireland Bank Of Ireland 28/04/2016 3IIF Elect Andrew Keating For Annual
Ireland Bank Of Ireland 28/04/2016 3IIG Elect Patrick Kennedy For Annual
Ireland Bank Of Ireland 28/04/2016 3IIH Elect Davida Marston For Annual
Ireland Bank Of Ireland 28/04/2016 3III Elect Brad Martin For Annual
Ireland Bank Of Ireland 28/04/2016 3IIJ Elect Patrick Mulvihill For Annual
Ireland Bank Of Ireland 28/04/2016 4 Authority to Set Auditor's Fees For Annual
Ireland Bank Of Ireland 28/04/2016 5 Authority to Repurchase Shares For Annual
Ireland Bank Of Ireland 28/04/2016 6Authority to Set Price Range for Re‐
Issuance of Treasury SharesFor Annual
Ireland Bank Of Ireland 28/04/2016 7Authority to Issue Shares w/
Preemptive RightsFor Annual
Ireland Bank Of Ireland 28/04/2016 8Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Ireland Bank Of Ireland 28/04/2016 9Authority to Issue Equity Convertible
Notes w/ Preemptive RIghtsFor Annual
Canada Bank of Montreal 05/04/2016 1.1 Elect Janice M. Babiak For Annual
Canada Bank of Montreal 05/04/2016 1.10 Elect Philip S. Orsino For Annual
Canada Bank of Montreal 05/04/2016 1.11 Elect J. Robert S. Prichard For Annual
Canada Bank of Montreal 05/04/2016 1.12 Elect Don M. Wilson III For Annual
Canada Bank of Montreal 05/04/2016 1.2 Elect Sophie Brochu For Annual
Canada Bank of Montreal 05/04/2016 1.3 Elect George A. Cope For Annual
Canada Bank of Montreal 05/04/2016 1.4 Elect William A. Downe For Annual
Canada Bank of Montreal 05/04/2016 1.5 Elect Christine A. Edwards For Annual
Canada Bank of Montreal 05/04/2016 1.6 Elect Martin S. Eichenbaum For Annual
Canada Bank of Montreal 05/04/2016 1.7 Elect Ronald H. Farmer For Annual
Canada Bank of Montreal 05/04/2016 1.8 Elect Eric R. La Flèche For Annual
Canada Bank of Montreal 05/04/2016 1.9 Elect Lorraine Mitchelmore For Annual
Canada Bank of Montreal 05/04/2016 2 Appointment of Auditor For Annual
Canada Bank of Montreal 05/04/2016 3Advisory Vote on Executive
CompensationFor Annual
Canada Bank of Montreal 05/04/2016 S.1Shareholder Proposal Regarding
Simplifying Financial StatementsAgainst Annual
United
KingdomBarclays plc 28/04/2016 1 Accounts and Reports For Annual
United
KingdomBarclays plc 28/04/2016 10 Elect John McFarlane For Annual
United
KingdomBarclays plc 28/04/2016 11 Elect Tushar Morzaria For Annual
United
KingdomBarclays plc 28/04/2016 12 Elect Dambisa Moyo For Annual
United
KingdomBarclays plc 28/04/2016 13 Elect Diane de Saint Victor For Annual
Page 16 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomBarclays plc 28/04/2016 14 Elect Stephen G. Thieke For Annual
United
KingdomBarclays plc 28/04/2016 15 Appointment of Auditor For Annual
United
KingdomBarclays plc 28/04/2016 16 Authority to Set Auditor's Fees For Annual
United
KingdomBarclays plc 28/04/2016 17 Authorisation of Political Donations For Annual
United
KingdomBarclays plc 28/04/2016 18
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomBarclays plc 28/04/2016 19
Authority to Issue Shares w/o
Preemptive RightsFor
Consistent with market practice and
policyAnnual
United
KingdomBarclays plc 28/04/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomBarclays plc 28/04/2016 20
Authority to Issue Equity Conversion
Notes w/ Preemptive RightsFor Annual
United
KingdomBarclays plc 28/04/2016 21
Authority to Issue Equity Conversion
Notes w/o Preemptive RightsFor
Consistent with commercial and
regulatory environmentAnnual
United
KingdomBarclays plc 28/04/2016 22 Authority to Repurchase Shares For Annual
United
KingdomBarclays plc 28/04/2016 23
Authority To Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomBarclays plc 28/04/2016 24 Scrip Dividend For Annual
United
KingdomBarclays plc 28/04/2016 3 Elect Diane L. Schueneman For Annual
United
KingdomBarclays plc 28/04/2016 4 Elect Jes Staley For Annual
United
KingdomBarclays plc 28/04/2016 5 Elect Sir Gerry Grimstone For Annual
United
KingdomBarclays plc 28/04/2016 6 Elect Mike Ashley For Annual
United
KingdomBarclays plc 28/04/2016 7 Elect Tim Breedon For Annual
United
KingdomBarclays plc 28/04/2016 8 Elect Crawford Gillies For Annual
United
KingdomBarclays plc 28/04/2016 9 Elect Reuben Jeffery III For Annual
United
KingdomBarclays plc 28/04/2016 1 Divestiture For
Given the capital requirements for the
African business, it is sensible to reduce
or remove the interest
Ordinary
United States Baxter International Inc. 03/05/2016 1A. Elect Thomas F. Chen For Annual
United States Baxter International Inc. 03/05/2016 1B. Elect John D. Forsyth For Annual
United States Baxter International Inc. 03/05/2016 1C. Elect Michael F. Mahoney For Annual
United States Baxter International Inc. 03/05/2016 1D. Elect Carole J. Shapazian For Annual
United States Baxter International Inc. 03/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Baxter International Inc. 03/05/2016 3. Ratification of Auditor For Annual
United States Baxter International Inc. 03/05/2016 4. Repeal of Classified Board For Annual
United States Baxter International Inc. 03/05/2016 5.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
Canada Baytex Energy Corp 01/06/2016 1.1 Elect James L. Bowzer For Mix
Canada Baytex Energy Corp 01/06/2016 1.2 Elect John A. Brussa Against
Related party transactions; Serves on
too many boards; Affiliate/Insider on
nominating/governance committee
Mix
Canada Baytex Energy Corp 01/06/2016 1.3 Elect Raymond T. Chan For Mix
Canada Baytex Energy Corp 01/06/2016 1.4 Elect Edward Chwyl For Mix
Canada Baytex Energy Corp 01/06/2016 1.5 Elect Naveen Dargan For Mix
Canada Baytex Energy Corp 01/06/2016 1.6 Elect Ruston E.T. ("Rusty") Goepel For Mix
Canada Baytex Energy Corp 01/06/2016 1.7 Elect Gregory K. Melchin For Mix
Canada Baytex Energy Corp 01/06/2016 1.8 Elect Mary Ellen Peters For Mix
Canada Baytex Energy Corp 01/06/2016 1.9 Elect Dale O. Shwed For Mix
Canada Baytex Energy Corp 01/06/2016 2Appointment of Auditor and
Authority to Set FeesFor Mix
Canada Baytex Energy Corp 01/06/2016 3Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Mix
Canada Baytex Energy Corp 01/06/2016 4 Share Award Incentive Plan Renewal For Mix
Canada Baytex Energy Corp 01/06/2016 5Amendment to the Share Award
Incentive PlanFor Mix
Canada Baytex Energy Corp 01/06/2016 6 Reduction of Stated Capital For Mix
Hong Kong Beijing Enterprises Holdings Ltd. 16/06/2016 1 Accounts and Reports For Annual
Hong Kong Beijing Enterprises Holdings Ltd. 16/06/2016 2 Allocation of Profits/Dividends For Annual
Hong Kong Beijing Enterprises Holdings Ltd. 16/06/2016 3.1 Elect HOU Zibo For Annual
Hong Kong Beijing Enterprises Holdings Ltd. 16/06/2016 3.2 Elect LI Yongcheng For Annual
Hong Kong Beijing Enterprises Holdings Ltd. 16/06/2016 3.3 Elect TAM Chun Fai For Annual
Hong Kong Beijing Enterprises Holdings Ltd. 16/06/2016 3.4 Elect FU Tingmei For Annual
Page 17 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Hong Kong Beijing Enterprises Holdings Ltd. 16/06/2016 3.5 Elect YU Sun Say For Annual
Hong Kong Beijing Enterprises Holdings Ltd. 16/06/2016 3.6 Directors' Fees For Annual
Hong Kong Beijing Enterprises Holdings Ltd. 16/06/2016 4Appointment of Auditor and
Authority to Set FeesAgainst Excessive non‐audit fees Annual
Hong Kong Beijing Enterprises Holdings Ltd. 16/06/2016 5 Authority to Repurchase Shares For Annual
Hong Kong Beijing Enterprises Holdings Ltd. 16/06/2016 6Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong Kong Beijing Enterprises Holdings Ltd. 16/06/2016 7Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
United States Big Lots Inc 26/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Big Lots Inc 26/05/2016 3. Ratification of Auditor For Annual
United States Big Lots Inc 26/05/2016 Elect Jeffrey P. Berger For Annual
United States Big Lots Inc 26/05/2016 Elect David J. Campisi For Annual
United States Big Lots Inc 26/05/2016 Elect James R. Chambers For Annual
United States Big Lots Inc 26/05/2016 Elect Marla C. Gottschalk For Annual
United States Big Lots Inc 26/05/2016 Elect Cynthia T. Jamison For Annual
United States Big Lots Inc 26/05/2016 Elect Philip E. Mallott For Annual
United States Big Lots Inc 26/05/2016 Elect Nancy A. Reardon For Annual
United States Big Lots Inc 26/05/2016 Elect Wendy L. Schoppert For Annual
United States Big Lots Inc 26/05/2016 Elect Russell Solt For Annual
United States Biogen Inc 08/06/2016 1A. Elect Alexander J. Denner For Annual
United States Biogen Inc 08/06/2016 1B. Elect Caroline Dorsa For Annual
United States Biogen Inc 08/06/2016 1C. Elect Nancy L. Leaming For Annual
United States Biogen Inc 08/06/2016 1D. Elect Richard C. Mulligan For Annual
United States Biogen Inc 08/06/2016 1E. Elect Robert W. Pangia For Annual
United States Biogen Inc 08/06/2016 1F. Elect Stelios Papadopoulos For Annual
United States Biogen Inc 08/06/2016 1G. Elect Brian S. Posner For Annual
United States Biogen Inc 08/06/2016 1H. Elect Eric K. Rowinsky For Annual
United States Biogen Inc 08/06/2016 1I. Elect George A. Scangos For Annual
United States Biogen Inc 08/06/2016 1J. Elect Lynn Schenk For Annual
United States Biogen Inc 08/06/2016 1K. Elect Stephen A. Sherwin For Annual
United States Biogen Inc 08/06/2016 2. Ratification of Auditor For Annual
United States Biogen Inc 08/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
Canada BlackBerry Ltd 22/06/2016 1.1 Elect John Chen For Mix
Canada BlackBerry Ltd 22/06/2016 1.2 Elect Michael A. Daniels For Mix
Canada BlackBerry Ltd 22/06/2016 1.3 Elect Timothy Dattels For Mix
Canada BlackBerry Ltd 22/06/2016 1.4 Elect Richard Lynch For Mix
Canada BlackBerry Ltd 22/06/2016 1.5 Elect Laurie Smaldone‐Alsup For Mix
Canada BlackBerry Ltd 22/06/2016 1.6 Elect Barbara Stymiest For Mix
Canada BlackBerry Ltd 22/06/2016 1.7 Elect V. Prem Watsa For Mix
Canada BlackBerry Ltd 22/06/2016 1.8 Elect Wayne Wouters For Mix
Canada BlackBerry Ltd 22/06/2016 2Appointment of Auditor and
Authority to Set FeesFor Mix
Canada BlackBerry Ltd 22/06/2016 3
Approval of Unallocated
Entitlements Under the Equity
Incentive Plan
For Mix
Canada BlackBerry Ltd 22/06/2016 4Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Mix
IrelandBlackRock Asset Management
Ireland Limited15/04/2016 O.1 Accounts and Reports For Annual
IrelandBlackRock Asset Management
Ireland Limited15/04/2016 O.2 Appointment of Auditor For Annual
IrelandBlackRock Asset Management
Ireland Limited15/04/2016 O.3 Authority to Set Auditor's Fees For Annual
IrelandBlackRock Asset Management
Ireland Limited15/04/2016 O.4 Elect Paul McNaughton For Annual
IrelandBlackRock Asset Management
Ireland Limited15/04/2016 O.5 Elect Paul McGowan For Annual
IrelandBlackRock Asset Management
Ireland Limited15/04/2016 O.6 Elect Karen Prooth For Annual
IrelandBlackRock Asset Management
Ireland Limited15/04/2016 O.7 Elect Barry O'Dwyer For Annual
IrelandBlackRock Asset Management
Ireland Limited15/04/2016 O.8 Elect Teresa O'Flynn For Annual
IrelandBlackRock Asset Management
Ireland Limited15/04/2016 S.1
Amendments to Articles and
Memorandum (Technical) For Annual
Page 18 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
JerseyBlackstone / GSO Loan
Financing Limited29/06/2016 1 Accounts and Reports For Annual
JerseyBlackstone / GSO Loan
Financing Limited29/06/2016 10
Amendments to Articles of
AssociationFor Annual
JerseyBlackstone / GSO Loan
Financing Limited29/06/2016 11
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
JerseyBlackstone / GSO Loan
Financing Limited29/06/2016 2 Remuneration Report (Advisory) For Annual
JerseyBlackstone / GSO Loan
Financing Limited29/06/2016 3 Elect Charlotte Valeur For Annual
JerseyBlackstone / GSO Loan
Financing Limited29/06/2016 4 Elect Philip Austin For Annual
JerseyBlackstone / GSO Loan
Financing Limited29/06/2016 5 Elect Gary Clark For Annual
JerseyBlackstone / GSO Loan
Financing Limited29/06/2016 6 Elect Joanna Dentskevich For Annual
JerseyBlackstone / GSO Loan
Financing Limited29/06/2016 7 Appointment of Auditor For Annual
JerseyBlackstone / GSO Loan
Financing Limited29/06/2016 8 Authority to Set Auditor's Fees For Annual
JerseyBlackstone / GSO Loan
Financing Limited29/06/2016 9 Authority to Repurchase Shares For Annual
United States Bloomin Brands Inc 22/04/2016 2. Ratification of Auditor For Annual
United States Bloomin Brands Inc 22/04/2016 3.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States Bloomin Brands Inc 22/04/2016 4.2016 Omnibus Incentive
Compensation PlanFor Annual
United States Bloomin Brands Inc 22/04/2016 Elect Tara Walpert Levy For Annual
United States Bloomin Brands Inc 22/04/2016 Elect Elizabeth A. Smith For Annual
United States Blue Buffalo Pet Products Inc 02/06/2016 2. Ratification of Auditor For Annual
United States Blue Buffalo Pet Products Inc 02/06/2016 Elect Michael A. Eck For Annual
United States Blue Buffalo Pet Products Inc 02/06/2016 Elect Frances Frei For Annual
United States Blue Buffalo Pet Products Inc 02/06/2016 Elect Kurt Schmidt For Annual
Hong Kong BOC Hong Kong(Hldgs) 06/06/2016 1 Accounts and Reports For Annual
Hong Kong BOC Hong Kong(Hldgs) 06/06/2016 2 Allocation of Profits/Dividends For Annual
Hong Kong BOC Hong Kong(Hldgs) 06/06/2016 3.A Elect YUE Yi For Annual
Hong Kong BOC Hong Kong(Hldgs) 06/06/2016 3.B Elect REN Deqi For Annual
Hong Kong BOC Hong Kong(Hldgs) 06/06/2016 3.C Elect GAO Yingxin For Annual
Hong Kong BOC Hong Kong(Hldgs) 06/06/2016 3.D Elect XU Luode For Annual
Hong Kong BOC Hong Kong(Hldgs) 06/06/2016 4Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong BOC Hong Kong(Hldgs) 06/06/2016 5Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong Kong BOC Hong Kong(Hldgs) 06/06/2016 6 Authority to Repurchase Shares For Annual
Hong Kong BOC Hong Kong(Hldgs) 06/06/2016 7Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
United
KingdomBodycote Plc 27/05/2016 1 Accounts and Reports For Annual
United
KingdomBodycote Plc 27/05/2016 10 Authority to Set Auditor's Fees For Annual
United
KingdomBodycote Plc 27/05/2016 11 Remuneration Report (Advisory) For Annual
United
KingdomBodycote Plc 27/05/2016 12 Remuneration Policy (Binding) For
Consulted prior to publication and
approvedAnnual
United
KingdomBodycote Plc 27/05/2016 13
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomBodycote Plc 27/05/2016 14
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomBodycote Plc 27/05/2016 15 Authority to Repurchase Shares For Annual
United
KingdomBodycote Plc 27/05/2016 16
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomBodycote Plc 27/05/2016 17 Deferred Bonus Plan For Annual
United
KingdomBodycote Plc 27/05/2016 18 Incentive Plan For Annual
United
KingdomBodycote Plc 27/05/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomBodycote Plc 27/05/2016 3 Special Dividend For Annual
United
KingdomBodycote Plc 27/05/2016 4 Elect Alan M. Thomson For Annual
United
KingdomBodycote Plc 27/05/2016 5 Elect Stephen C. Harris For Annual
United
KingdomBodycote Plc 27/05/2016 6 Elect Eva Lindqvist For
Whilst serving on a number of boards,
the director has capacityAnnual
United
KingdomBodycote Plc 27/05/2016 7 Elect David F. Landless For Annual
United
KingdomBodycote Plc 27/05/2016 8 Elect Ian Duncan For Annual
United
KingdomBodycote Plc 27/05/2016 9 Appointment of Auditor For Annual
Page 19 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Boeing Co. 02/05/2016 1A. Elect David L. Calhoun For Annual
United States Boeing Co. 02/05/2016 1B. Elect Arthur D. Collins, Jr. For Annual
United States Boeing Co. 02/05/2016 1C. Elect Kenneth M. Duberstein For Annual
United States Boeing Co. 02/05/2016 1D. Elect Edmund P. Giambastiani, Jr. For Annual
United States Boeing Co. 02/05/2016 1E. Elect Lynn J. Good For Annual
United States Boeing Co. 02/05/2016 1F. Elect Lawrence W. Kellner For Annual
United States Boeing Co. 02/05/2016 1G. Elect Edward M. Liddy For Annual
United States Boeing Co. 02/05/2016 1H. Elect Dennis A. Muilenburg For Annual
United States Boeing Co. 02/05/2016 1I. Elect Susan C. Schwab For Annual
United States Boeing Co. 02/05/2016 1J. Elect Randall L. Stephenson For Annual
United States Boeing Co. 02/05/2016 1K. Elect Ronald A. Williams For Annual
United States Boeing Co. 02/05/2016 1L. Elect Mike S. Zafirovski For Annual
United States Boeing Co. 02/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Boeing Co. 02/05/2016 3. Ratification of Auditor For Annual
United States Boeing Co. 02/05/2016 4.Shareholder Proposal Regarding
Lobbying ReportAgainst Annual
United States Boeing Co. 02/05/2016 5.Shareholder Proposal Regarding
Right to Call a Special MeetingFor
A 15% threshold is reasonable for
calling a special meetingAnnual
United States Boeing Co. 02/05/2016 6.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United States Boeing Co. 02/05/2016 7.Shareholder Proposal Regarding
Report on Arms Sales to IsraelAgainst Annual
Canada Bombardier Inc. 29/04/2016 1.1 Elect Laurent Beaudoin For Mix
Canada Bombardier Inc. 29/04/2016 1.10 Elect Daniel Johnson For Mix
Canada Bombardier Inc. 29/04/2016 1.11 Elect Jean C. Monty For Mix
Canada Bombardier Inc. 29/04/2016 1.12 Elect Vikram Pandit For Mix
Canada Bombardier Inc. 29/04/2016 1.13 Elect Patrick Pichette For Mix
Canada Bombardier Inc. 29/04/2016 1.14 Elect Carlos E. Represas For Mix
Canada Bombardier Inc. 29/04/2016 1.15 Elect Beatrice Weder di Mauro For Mix
Canada Bombardier Inc. 29/04/2016 1.2 Elect Pierre Beaudoin For Mix
Canada Bombardier Inc. 29/04/2016 1.3 Elect Alain Bellemare For Mix
Canada Bombardier Inc. 29/04/2016 1.4 Elect Joanne Bissonnette For Mix
Canada Bombardier Inc. 29/04/2016 1.5 Elect J.R. André Bombardier For Mix
Canada Bombardier Inc. 29/04/2016 1.6 Elect Martha F. Brooks For Mix
Canada Bombardier Inc. 29/04/2016 1.7 Elect Jean‐Louis Fontaine For Mix
Canada Bombardier Inc. 29/04/2016 1.8 Elect Sheila S. Fraser For Mix
Canada Bombardier Inc. 29/04/2016 1.9 Elect August W. Henningsen For Mix
Canada Bombardier Inc. 29/04/2016 2Appointment of Auditor and
Authority to Set FeesFor Mix
Canada Bombardier Inc. 29/04/2016 3 Increase in Authorized Capital For Mix
Canada Bombardier Inc. 29/04/2016 4Amendment to the Stock Option
PlanFor Mix
Canada Bombardier Inc. 29/04/2016 5Amendment to the Deferred Share
Unit PlanAgainst Cost of plan is excessive Mix
Canada Bombardier Inc. 29/04/2016 6 Share Consolidation For Mix
Canada Bombardier Inc. 29/04/2016 7Advisory Vote on Executive
CompensationFor Mix
Canada Bombardier Inc. 29/04/2016 8Shareholder Proposal Regarding
Disclosure of Vote ResultsFor
Adoption of this proposal may provide
shareholders with more clarity
concerning how different classes of
shareholders have cast their votes
Mix
Jersey Boohoo.com Plc 24/06/2016 1 Accounts and Reports For Annual
Jersey Boohoo.com Plc 24/06/2016 10 Long‐Term Incentive Plan For Annual
Jersey Boohoo.com Plc 24/06/2016 11Authority to Issue Shares w/o
Preemptive RightsFor
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares but are
within policy and consistent with UK
practice
Annual
Jersey Boohoo.com Plc 24/06/2016 12 Authority to Repurchase Shares For Annual
Jersey Boohoo.com Plc 24/06/2016 13Waiver of Mandatory Takeover
Requirement (Share Repurchase)For Annual
Jersey Boohoo.com Plc 24/06/2016 2 Remuneration Report (Advisory) For Annual
Jersey Boohoo.com Plc 24/06/2016 3 Elect Sara Murray For Annual
Jersey Boohoo.com Plc 24/06/2016 4 Elect David M. Forbes For Annual
Jersey Boohoo.com Plc 24/06/2016 5 Elect Stephen Morana For Annual
Jersey Boohoo.com Plc 24/06/2016 6 Elect Mahmud Kamani For Annual
Jersey Boohoo.com Plc 24/06/2016 7 Appointment of Auditor For Annual
Jersey Boohoo.com Plc 24/06/2016 8 Authority to Set Auditor's Fees For Annual
Jersey Boohoo.com Plc 24/06/2016 9 Authorisation of Political Donations For Annual
United States Boston Beer Co., Inc. 25/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Boston Beer Co., Inc. 25/05/2016 Elect David A. Burwick For Annual
United States Boston Beer Co., Inc. 25/05/2016 Elect Michael Spillane For Annual
United States Boston Beer Co., Inc. 25/05/2016 Elect Jean‐Michel Valette For Annual
Page 20 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomBovis Homes Group 10/05/2016 1 Accounts and Reports For Annual
United
KingdomBovis Homes Group 10/05/2016 10 Appointment of Auditor For Annual
United
KingdomBovis Homes Group 10/05/2016 11 Authority to Set Auditor's Fees For Annual
United
KingdomBovis Homes Group 10/05/2016 12
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomBovis Homes Group 10/05/2016 13
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomBovis Homes Group 10/05/2016 14
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomBovis Homes Group 10/05/2016 15 Authority to Repurchase Shares For Annual
United
KingdomBovis Homes Group 10/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomBovis Homes Group 10/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomBovis Homes Group 10/05/2016 4 Elect Ian Tyler Against
Chair of nomination committee on a
board with a weak position on gender
diversity.
Annual
United
KingdomBovis Homes Group 10/05/2016 5 Elect Alastair D. Lyons For Annual
United
KingdomBovis Homes Group 10/05/2016 6 Elect Margaret Christine Browne For Annual
United
KingdomBovis Homes Group 10/05/2016 7 Elect Ralph Findlay For Annual
United
KingdomBovis Homes Group 10/05/2016 8 Elect David J. Ritchie For Annual
United
KingdomBovis Homes Group 10/05/2016 9 Elect Earl Sibley For Annual
United
KingdomBP plc 14/04/2016 1 Accounts and Reports For Annual
United
KingdomBP plc 14/04/2016 10 Elect Ann Dowling For Annual
United
KingdomBP plc 14/04/2016 11 Elect Brendan R. Nelson For Annual
United
KingdomBP plc 14/04/2016 12 Elect Paula Rosput Reynolds For Annual
United
KingdomBP plc 14/04/2016 13 Elect John Sawers For Annual
United
KingdomBP plc 14/04/2016 14 Elect Andrew B. Shilston For Annual
United
KingdomBP plc 14/04/2016 15 Elect Carl‐Henric Svanberg For Annual
United
KingdomBP plc 14/04/2016 16
Appointment of Auditor and
Authority to Set FeesFor Annual
United
KingdomBP plc 14/04/2016 17 Authorisation of Political Donations For Annual
United
KingdomBP plc 14/04/2016 18
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomBP plc 14/04/2016 19
Authority to Issue Shares w/o
Preemptive RightsFor Proposal consistent with our policy Annual
United
KingdomBP plc 14/04/2016 2 Remuneration Report (Advisory) Against
Bonus payouts not aligned with
performance. Service contract not
aligned with shareholder interests
Annual
United
KingdomBP plc 14/04/2016 20 Authority to Repurchase Shares For Annual
United
KingdomBP plc 14/04/2016 21
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomBP plc 14/04/2016 3 Elect Robert W. Dudley For Annual
United
KingdomBP plc 14/04/2016 4 Elect Brian Gilvary For Annual
United
KingdomBP plc 14/04/2016 5 Elect Paul M. Anderson For Annual
United
KingdomBP plc 14/04/2016 6 Elect Alan L. Boeckmann For Annual
United
KingdomBP plc 14/04/2016 7 Elect Frank L. Bowman For Annual
United
KingdomBP plc 14/04/2016 8 Elect Cynthia B. Carroll For Annual
United
KingdomBP plc 14/04/2016 9 Elect Ian E.L. Davis For Annual
Jersey Breedon Aggregates Limited 26/04/2016 1 Accounts and Reports For Annual
Jersey Breedon Aggregates Limited 26/04/2016 2 Appointment of Auditor For Annual
Jersey Breedon Aggregates Limited 26/04/2016 3 Authority to Set Auditor's Fees For Annual
Jersey Breedon Aggregates Limited 26/04/2016 4 Elect Patrick Ward For Annual
Jersey Breedon Aggregates Limited 26/04/2016 5 Elect Sally‐Ann "Susie" Farnon For Annual
Jersey Breedon Aggregates Limited 26/04/2016 6 Elect David Williams AgainstAffiliate/Insider on compensation
committeeAnnual
Jersey Breedon Aggregates Limited 26/04/2016 7Authority to Issue Shares w/
Preemptive RightsFor Annual
Jersey Breedon Aggregates Limited 26/04/2016 8Authority to Issue Shares w/o
Preemptive RightsFor Annual
Jersey Breedon Aggregates Limited 26/04/2016 9 Authority to Repurchase Shares For Annual
United States Bristol‐Myers Squibb Co. 03/05/2016 1A. Elect Lamberto Andreotti For Annual
United States Bristol‐Myers Squibb Co. 03/05/2016 1B. Elect Peter J. Arduini For Annual
United States Bristol‐Myers Squibb Co. 03/05/2016 1C. Elect Giovanni Caforio For Annual
United States Bristol‐Myers Squibb Co. 03/05/2016 1D. Elect Laurie H. Glimcher For Annual
United States Bristol‐Myers Squibb Co. 03/05/2016 1E. Elect Michael Grobstein For Annual
Page 21 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Bristol‐Myers Squibb Co. 03/05/2016 1F. Elect Alan J. Lacy For Annual
United States Bristol‐Myers Squibb Co. 03/05/2016 1G. Elect Thomas J. Lynch For Annual
United States Bristol‐Myers Squibb Co. 03/05/2016 1H. Elect Dinesh Paliwal For Annual
United States Bristol‐Myers Squibb Co. 03/05/2016 1I. Elect Vicki L. Sato For Annual
United States Bristol‐Myers Squibb Co. 03/05/2016 1J. Elect Gerald L. Storch For Annual
United States Bristol‐Myers Squibb Co. 03/05/2016 1K. Elect Togo D. West, Jr. For Annual
United States Bristol‐Myers Squibb Co. 03/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Bristol‐Myers Squibb Co. 03/05/2016 3. Ratification of Auditor For Annual
United States Bristol‐Myers Squibb Co. 03/05/2016 4.Shareholder Proposal Regarding
Right to Call a Special MeetingFor
We believe a 15% threshold for calling
a special meeting is appropriateAnnual
United
KingdomBritish American Tobacco 27/04/2016 1 Accounts and Reports For Annual
United
KingdomBritish American Tobacco 27/04/2016 10 Elect Ann Godbehere For Annual
United
KingdomBritish American Tobacco 27/04/2016 11 Elect Savio Kwan For Annual
United
KingdomBritish American Tobacco 27/04/2016 12 Elect Pedro Sampaio Malan For Annual
United
KingdomBritish American Tobacco 27/04/2016 13 Elect Christine Morin‐Postel For Annual
United
KingdomBritish American Tobacco 27/04/2016 14 Elect Gerard Murphy For Annual
United
KingdomBritish American Tobacco 27/04/2016 15 Elect Dimitri Panayotopoulos For Annual
United
KingdomBritish American Tobacco 27/04/2016 16 Elect Kieran Poynter For Annual
United
KingdomBritish American Tobacco 27/04/2016 17 Elect Ben Stevens For Annual
United
KingdomBritish American Tobacco 27/04/2016 18
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomBritish American Tobacco 27/04/2016 19
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomBritish American Tobacco 27/04/2016 2 Remuneration Policy (Policy) For Annual
United
KingdomBritish American Tobacco 27/04/2016 20 Authority to Repurchase Shares For Annual
United
KingdomBritish American Tobacco 27/04/2016 21 Long‐term Incentive Plan For Annual
United
KingdomBritish American Tobacco 27/04/2016 22 Sharesave Scheme For Annual
United
KingdomBritish American Tobacco 27/04/2016 23 Authorisation of Political Donations For Annual
United
KingdomBritish American Tobacco 27/04/2016 24
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomBritish American Tobacco 27/04/2016 3 Remuneration Report (Advisory) For Annual
United
KingdomBritish American Tobacco 27/04/2016 4 Allocation of Profits/Dividends For Annual
United
KingdomBritish American Tobacco 27/04/2016 5 Appointment of Auditor For Annual
United
KingdomBritish American Tobacco 27/04/2016 6 Authority to Set Auditor's Fees For Annual
United
KingdomBritish American Tobacco 27/04/2016 7 Elect Richard Burrows For Annual
United
KingdomBritish American Tobacco 27/04/2016 8 Elect Nicandro Durante For Annual
United
KingdomBritish American Tobacco 27/04/2016 9 Elect Susan J. Farr For Annual
Singapore Broadcom Limited 06/04/2016 1A. Elect Hock E. Tan For Annual
Singapore Broadcom Limited 06/04/2016 1B. Elect James V. Diller, Sr. For Annual
Singapore Broadcom Limited 06/04/2016 1C. Elect Lewis C. Eggebrecht For Annual
Singapore Broadcom Limited 06/04/2016 1D. Elect Kenneth Y. Hao For Annual
Singapore Broadcom Limited 06/04/2016 1E. Elect Eddy W. Hartenstein For Annual
Singapore Broadcom Limited 06/04/2016 1F. Elect Justine Lien For Annual
Singapore Broadcom Limited 06/04/2016 1G. Elect Donald Macleod For Annual
Singapore Broadcom Limited 06/04/2016 1H. Elect Peter J. Marks For Annual
Singapore Broadcom Limited 06/04/2016 1I. Elect Dr. Henry S. Samueli For Annual
Singapore Broadcom Limited 06/04/2016 1J. Elect Lucien Y.K. Wong For Annual
Singapore Broadcom Limited 06/04/2016 2.Appointment of Auditor and
Authority to Set FeesFor Annual
Singapore Broadcom Limited 06/04/2016 3.Authority to Issue Ordinary and
Special Preference SharesFor Annual
Singapore Broadcom Limited 06/04/2016 4. Directors' Fees For Annual
United States Bruker Corp 20/05/2016 2. 2016 Incentive Compensation Plan For Annual
United States Bruker Corp 20/05/2016 Elect Frank H. Laukien For Annual
United States Bruker Corp 20/05/2016 Elect John Ornell For Annual
United States Bruker Corp 20/05/2016 Elect Richard A. Packer Withhold Auditor not up for ratification Annual
United States Bruker Corp 20/05/2016 Elect Robert Rosenthal For Annual
United States Bruker Corp 20/05/2016 Elect Cynthia M. Friend For Annual
United States Brunswick Corp. 04/05/2016 1A. Elect Nolan D. Archibald For Annual
Page 22 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Brunswick Corp. 04/05/2016 1B. Elect David C. Everitt For Annual
United States Brunswick Corp. 04/05/2016 1C. Elect Roger J. Wood For Annual
United States Brunswick Corp. 04/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Brunswick Corp. 04/05/2016 3. Ratification of Auditor For Annual
Bermuda Bunge Ltd. 25/05/2016 1. Repeal of Classified Board For Annual
Bermuda Bunge Ltd. 25/05/2016 3. Ratification of Auditor For Annual
Bermuda Bunge Ltd. 25/05/2016 4.Advisory Vote on Executive
CompensationFor Annual
Bermuda Bunge Ltd. 25/05/2016 5. 2016 Equity Compensation Plan For Annual
Bermuda Bunge Ltd. 25/05/2016 Elect Paul Cornet de Ways Ruart For Annual
Bermuda Bunge Ltd. 25/05/2016 Elect William Engels For Annual
Bermuda Bunge Ltd. 25/05/2016 Elect L. Patrick Lupo For Annual
Bermuda Bunge Ltd. 25/05/2016 Elect Soren Schroder For Annual
Guernsey Burford Capital Limited 17/05/2016 1 Accounts and Reports For Annual
Guernsey Burford Capital Limited 17/05/2016 2 Allocation of Profits/Dividends For Annual
Guernsey Burford Capital Limited 17/05/2016 3 Elect David C. Lowe For Annual
Guernsey Burford Capital Limited 17/05/2016 4 Appointment of Auditor For Annual
Guernsey Burford Capital Limited 17/05/2016 5 Authority to Set Auditor's Fees Against Excessive non‐audit fees Annual
Guernsey Burford Capital Limited 17/05/2016 6Authority to Issue Shares w/
Preemptive RightsFor Annual
Guernsey Burford Capital Limited 17/05/2016 7Authority to Issue Shares w/o
Preemptive RightsFor Annual
Guernsey Burford Capital Limited 17/05/2016 8 Authority to Repurchase Shares For Annual
Hong KongBYD Electronic (International)
Co., Ltd.06/06/2016 1 Accounts and Reports For Annual
Hong KongBYD Electronic (International)
Co., Ltd.06/06/2016 10
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Hong KongBYD Electronic (International)
Co., Ltd.06/06/2016 2 Allocation of Profits/Dividends For Annual
Hong KongBYD Electronic (International)
Co., Ltd.06/06/2016 3
Appointment of Auditor and
Authority to Set FeesFor Annual
Hong KongBYD Electronic (International)
Co., Ltd.06/06/2016 4 Elect WANG Chuan Fu Against
Beneficial owner on audit committee;
Insufficient audit committee
independence; Nominating committee
chair not independent
Annual
Hong KongBYD Electronic (International)
Co., Ltd.06/06/2016 5 Elect John CHUNG Kwok Mo Against
Audit committee met an insufficient
number of timesAnnual
Hong KongBYD Electronic (International)
Co., Ltd.06/06/2016 6 Elect Anthony F. Mampilly For Annual
Hong KongBYD Electronic (International)
Co., Ltd.06/06/2016 7 Directors' Fees For Annual
Hong KongBYD Electronic (International)
Co., Ltd.06/06/2016 8
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong KongBYD Electronic (International)
Co., Ltd.06/06/2016 9 Authority to Repurchase Shares For Annual
United States C.R. Bard Inc. 20/04/2016 1A. Elect David M. Barrett For Annual
United States C.R. Bard Inc. 20/04/2016 1B. Elect Marc C. Breslawsky For Annual
United States C.R. Bard Inc. 20/04/2016 1C. Elect Robert M. Davis For Annual
United States C.R. Bard Inc. 20/04/2016 1D. Elect Herbert L. Henkel For Annual
United States C.R. Bard Inc. 20/04/2016 1E. Elect John C. Kelly For Annual
United States C.R. Bard Inc. 20/04/2016 1F. Elect David F. Melcher For Annual
United States C.R. Bard Inc. 20/04/2016 1G. Elect Gail K. Naughton For Annual
United States C.R. Bard Inc. 20/04/2016 1H. Elect Timothy M. Ring For Annual
United States C.R. Bard Inc. 20/04/2016 1I. Elect Tommy G. Thompson For Annual
United States C.R. Bard Inc. 20/04/2016 1J. Elect John H. Weiland For Annual
United States C.R. Bard Inc. 20/04/2016 1K. Elect Anthony Welters For Annual
United States C.R. Bard Inc. 20/04/2016 1L. Elect Tony L. White For Annual
United States C.R. Bard Inc. 20/04/2016 2. Ratification of Auditor For Annual
United States C.R. Bard Inc. 20/04/2016 3.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States C.R. Bard Inc. 20/04/2016 4.
Shareholder Proposal Regarding
Giving Preference to Share
Repurchases
Against Annual
United States Cadence Design Systems, Inc. 05/05/2016 1A. Elect Mark W. Adams For Annual
United States Cadence Design Systems, Inc. 05/05/2016 1B. Elect Susan L. Bostrom For Annual
United States Cadence Design Systems, Inc. 05/05/2016 1C. Elect James D. Plummer For Annual
United States Cadence Design Systems, Inc. 05/05/2016 1D. Elect Alberto Sangiovanni‐Vincentelli For Annual
United States Cadence Design Systems, Inc. 05/05/2016 1E. Elect George M. Scalise For Annual
United States Cadence Design Systems, Inc. 05/05/2016 1F. Elect John B. Shoven For Annual
Page 23 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Cadence Design Systems, Inc. 05/05/2016 1G. Elect Roger S. Siboni For Annual
United States Cadence Design Systems, Inc. 05/05/2016 1H. Elect Young K. Sohn For Annual
United States Cadence Design Systems, Inc. 05/05/2016 1I. Elect Lip‐Bu Tan For Annual
United States Cadence Design Systems, Inc. 05/05/2016 2.Amendment to the Omnibus
Incentive planFor Annual
United States Cadence Design Systems, Inc. 05/05/2016 3. Senior Executive Bonus Plan For Annual
United States Cadence Design Systems, Inc. 05/05/2016 4.Advisory Vote on Executive
CompensationFor Annual
United States Cadence Design Systems, Inc. 05/05/2016 5. Ratification of Auditor For Annual
United States Calpine Corp. 11/05/2016 2. Ratification of Auditor For Annual
United States Calpine Corp. 11/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Calpine Corp. 11/05/2016 Elect Frank Cassidy For Annual
United States Calpine Corp. 11/05/2016 Elect Jack A. Fusco For Annual
United States Calpine Corp. 11/05/2016 Elect John B. (Thad) Hill For Annual
United States Calpine Corp. 11/05/2016 Elect Michael W. Hofmann For Annual
United States Calpine Corp. 11/05/2016 Elect David C. Merritt For Annual
United States Calpine Corp. 11/05/2016 Elect W. Benjamin Moreland For Annual
United States Calpine Corp. 11/05/2016 Elect Robert A. Mosbacher, Jr. For Annual
United States Calpine Corp. 11/05/2016 Elect Denise M. O'Leary For Annual
United States Cambrex Corp. 20/04/2016 1A. Elect Rosina B. Dixon For Annual
United States Cambrex Corp. 20/04/2016 1B. Elect Claes Glassell For Annual
United States Cambrex Corp. 20/04/2016 1C. Elect Louis J. Grabowsky For Annual
United States Cambrex Corp. 20/04/2016 1D. Elect Kathryn R. Harrigan For Annual
United States Cambrex Corp. 20/04/2016 1E. Elect Leon J. Hendrix, Jr. For Annual
United States Cambrex Corp. 20/04/2016 1F. Elect Ilan Kaufthal For Annual
United States Cambrex Corp. 20/04/2016 1G. Elect Steven M. Klosk For Annual
United States Cambrex Corp. 20/04/2016 1H. Elect Peter G. Tombros For Annual
United States Cambrex Corp. 20/04/2016 1I. Elect Shlomo Yanai For Annual
United States Cambrex Corp. 20/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Cambrex Corp. 20/04/2016 3. Ratification of Auditor For Annual
Canada Cameco Corp. 11/05/2016 A.1 Elect Ian Bruce For Annual
Canada Cameco Corp. 11/05/2016 A.10 Elect Neil McMillan For Annual
Canada Cameco Corp. 11/05/2016 A.2 Elect Daniel Camus For Annual
Canada Cameco Corp. 11/05/2016 A.3 Elect John H. Clappison For Annual
Canada Cameco Corp. 11/05/2016 A.4 Elect Donald H.F. Deranger For Annual
Canada Cameco Corp. 11/05/2016 A.5 Elect Catherine A. Gignac For Annual
Canada Cameco Corp. 11/05/2016 A.6 Elect Timothy S. Gitzel For Annual
Canada Cameco Corp. 11/05/2016 A.7 Elect James K. Gowans For Annual
Canada Cameco Corp. 11/05/2016 A.8 Elect Don Kayne For Annual
Canada Cameco Corp. 11/05/2016 A.9 Elect A. Anne McLellan For Annual
Canada Cameco Corp. 11/05/2016 B Appointment of Auditor For Annual
Canada Cameco Corp. 11/05/2016 CAdvisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Annual
Canada Cameco Corp. 11/05/2016 D Canadian Resident Status Abstain Annual
Canada Canadian National Railway Co. 26/04/2016 1.1 Elect Donald J. Carty For Annual
Canada Canadian National Railway Co. 26/04/2016 1.10 Elect Robert L. Phillips For Annual
Canada Canadian National Railway Co. 26/04/2016 1.11 Elect Laura Stein For Annual
Canada Canadian National Railway Co. 26/04/2016 1.2 Elect Gordon D. Giffin For Annual
Canada Canadian National Railway Co. 26/04/2016 1.3 Elect Edith E. Holiday For Annual
Canada Canadian National Railway Co. 26/04/2016 1.4 Elect V. Maureen Kempston Darkes For Annual
Canada Canadian National Railway Co. 26/04/2016 1.5 Elect Denis Losier For Annual
Canada Canadian National Railway Co. 26/04/2016 1.6 Elect Kevin G. Lynch For Annual
Canada Canadian National Railway Co. 26/04/2016 1.7 Elect Claude Mongeau For Annual
Canada Canadian National Railway Co. 26/04/2016 1.8 Elect James E. O'Connor For Annual
Canada Canadian National Railway Co. 26/04/2016 1.9 Elect Robert Pace For Annual
Canada Canadian National Railway Co. 26/04/2016 2 Appointment of Auditor For Annual
Canada Canadian National Railway Co. 26/04/2016 3Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Annual
Page 24 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Canada Canadian National Railway Co. 26/04/2016 4Shareholder Proposal Regarding
Auditor Tendering ProcessAgainst Annual
Canada Canadian Natural Resources Ltd. 05/05/2016 1.1 Elect Catherine M. Best AgainstDirector serves on excessive audit
committeesMix
Canada Canadian Natural Resources Ltd. 05/05/2016 1.10 Elect David A. Tuer For Mix
Canada Canadian Natural Resources Ltd. 05/05/2016 1.11 Elect Annette Verschuren For Mix
Canada Canadian Natural Resources Ltd. 05/05/2016 1.2 Elect N. Murray Edwards For Mix
Canada Canadian Natural Resources Ltd. 05/05/2016 1.3 Elect Timothy W. Faithfull For Mix
Canada Canadian Natural Resources Ltd. 05/05/2016 1.4 Elect Gary A. Filmon For Mix
Canada Canadian Natural Resources Ltd. 05/05/2016 1.5 Elect Christopher L. Fong For Mix
Canada Canadian Natural Resources Ltd. 05/05/2016 1.6 Elect Gordon D. Giffin For Mix
Canada Canadian Natural Resources Ltd. 05/05/2016 1.7 Elect Wilfred A. Gobert For Mix
Canada Canadian Natural Resources Ltd. 05/05/2016 1.8 Elect Steve W. Laut For Mix
Canada Canadian Natural Resources Ltd. 05/05/2016 1.9 Elect Frank J. McKenna For Mix
Canada Canadian Natural Resources Ltd. 05/05/2016 2Appointment of Auditor and
Authority to Set FeesFor Mix
Canada Canadian Natural Resources Ltd. 05/05/2016 3 Stock Option Plan Renewal For Mix
Canada Canadian Natural Resources Ltd. 05/05/2016 4Return of Capital and Reduction in
Stated CapitalFor Mix
Canada Canadian Natural Resources Ltd. 05/05/2016 5Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Mix
Canada Canfor Corp. 27/04/2016 1 Board Size For Annual
Canada Canfor Corp. 27/04/2016 2.1 Elect Peter J.G. Bentley For Annual
Canada Canfor Corp. 27/04/2016 2.2 Elect Glen D. Clark For Annual
Canada Canfor Corp. 27/04/2016 2.3 Elect Michael J. Korenberg For Annual
Canada Canfor Corp. 27/04/2016 2.4 Elect James A. Pattison For Annual
Canada Canfor Corp. 27/04/2016 2.5 Elect Conrad A. Pinette For Annual
Canada Canfor Corp. 27/04/2016 2.6 Elect James McNeill Singleton For Annual
Canada Canfor Corp. 27/04/2016 2.7 Elect Ross S. Smith For Annual
Canada Canfor Corp. 27/04/2016 2.8 Elect William W. Stinson For Annual
Canada Canfor Corp. 27/04/2016 2.9 Elect John R. Baird For Annual
Canada Canfor Corp. 27/04/2016 3 Appointment of Auditor For AnnualUnited
KingdomCapita Plc 10/05/2016 1 Accounts and Reports For Annual
United
KingdomCapita Plc 10/05/2016 10 Elect Gillian Sheldon For Annual
United
KingdomCapita Plc 10/05/2016 11 Elect Paul Bowtell For Annual
United
KingdomCapita Plc 10/05/2016 12 Elect Andrew Williams For Annual
United
KingdomCapita Plc 10/05/2016 13 Elect John Cresswell For Annual
United
KingdomCapita Plc 10/05/2016 14 Appointment of Auditor For Annual
United
KingdomCapita Plc 10/05/2016 15 Authority to Set Auditor's Fees For Annual
United
KingdomCapita Plc 10/05/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomCapita Plc 10/05/2016 17
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomCapita Plc 10/05/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomCapita Plc 10/05/2016 19 Authority to Repurchase Shares For Annual
United
KingdomCapita Plc 10/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomCapita Plc 10/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomCapita Plc 10/05/2016 4 Elect Martin Bolland For Annual
United
KingdomCapita Plc 10/05/2016 5 Elect Andy Parker For Annual
United
KingdomCapita Plc 10/05/2016 6 Elect Nick Greatorex For Annual
United
KingdomCapita Plc 10/05/2016 7 Elect Maggi Bell For Annual
United
KingdomCapita Plc 10/05/2016 8 Elect Vic Gysin For Annual
United
KingdomCapita Plc 10/05/2016 9 Elect Dawn Marriott‐Sims For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 1 Accounts and Reports For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 10 Elect Henry E. Staunton For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 11 Elect Andrew D. Strang For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 12 Elect Anthony Steains For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 13 Appointment of Auditor For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 14 Authority to Set Auditor's Fees For Annual
Page 25 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 15 Remuneration Report (Advisory) For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 17
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 18 Authority to Repurchase Shares For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 19
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 2 Allocation of Profits/Dividends For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 3 Elect Ian C. Durant For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 4 Elect Ian D. Hawksworth For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 5 Elect Soumen Das For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 6 Elect Gary J. Yardley For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 7 Elect Graeme J. Gordon For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 8 Elect Gerry Murphy For Annual
United
Kingdom
Capital & Counties Properties
Plc06/05/2016 9 Elect Demetra Pinsent For Annual
Canada Capital Power Corp 22/04/2016 1.1 Elect Donald J. Lowry For Annual
Canada Capital Power Corp 22/04/2016 1.2 Elect Philip C. Lachambre For Annual
Canada Capital Power Corp 22/04/2016 1.3 Elect Albrecht W.A. Bellstedt For Annual
Canada Capital Power Corp 22/04/2016 1.4 Elect Margaret Mulligan For Annual
Canada Capital Power Corp 22/04/2016 1.5 Elect Doyle Beneby For Annual
Canada Capital Power Corp 22/04/2016 1.6 Elect Brian Vaasjo For Annual
Canada Capital Power Corp 22/04/2016 1.7 Elect Patrick Daniel For Annual
Canada Capital Power Corp 22/04/2016 1.8 Elect Jill Gardiner For Annual
Canada Capital Power Corp 22/04/2016 1.9 Elect Kelly Huntington For Annual
Canada Capital Power Corp 22/04/2016 2 Appointment of Auditor For Annual
Canada Capital Power Corp 22/04/2016 3Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Annual
Canada Capital Power Corp 22/04/2016 4 Shareholder Rights Plan Renewal For Annual
Canada Capital Power Corp 22/04/2016 5 Elimination of Special Voting Shares For Annual
Singapore Capitaland Limited 18/04/2016 1 Accounts and Reports For Annual
Singapore Capitaland Limited 18/04/2016 10 Adoption of New Constitution For Annual
Singapore Capitaland Limited 18/04/2016 2 Allocation of Profits/Dividends For Annual
Singapore Capitaland Limited 18/04/2016 3Allocation of Cash and Equity‐Based
Directors' FeesFor Annual
Singapore Capitaland Limited 18/04/2016 4.A Elect NG Kee Choe For Annual
Singapore Capitaland Limited 18/04/2016 4.B Elect John Powell Morschel For Annual
Singapore Capitaland Limited 18/04/2016 5.A Elect LIM Ming Yan For Annual
Singapore Capitaland Limited 18/04/2016 5.B Elect Stephen LEE Ching Yen For Annual
Singapore Capitaland Limited 18/04/2016 6Appointment of Auditor and
Authority to Set FeesFor Annual
Singapore Capitaland Limited 18/04/2016 7Authority to Issue Shares w/ or w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Singapore Capitaland Limited 18/04/2016 8
Authority Grant Awards and Issue
Shares Under the CapitaLand
Performance Share Plan 2010 and
the CapitaLand Restricted Share Plan
2010
For Annual
Singapore Capitaland Limited 18/04/2016 9 Authority to Repurchase Shares For AnnualUnited
KingdomCard Factory Plc 24/05/2016 1 Accounts and Reports For Annual
United
KingdomCard Factory Plc 24/05/2016 10 Remuneration Report (Advisory) For Annual
United
KingdomCard Factory Plc 24/05/2016 11 Appointment of Auditor For Annual
United
KingdomCard Factory Plc 24/05/2016 12
Appointment of Auditor and
Authority to Set FeesFor Annual
United
KingdomCard Factory Plc 24/05/2016 13
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomCard Factory Plc 24/05/2016 14
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with policy Annual
United
KingdomCard Factory Plc 24/05/2016 15 Authority to Repurchase Shares For Annual
United
KingdomCard Factory Plc 24/05/2016 16
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomCard Factory Plc 24/05/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomCard Factory Plc 24/05/2016 3 Elect Geoffrey I. Cooper For
Whilst the director might be viewed as
potentially not independent for the
purposes of remuneration committee
membership, we consider him to be
qualified to serve on the committee
Annual
United
KingdomCard Factory Plc 24/05/2016 4 Elect Richard G. Hayes For Annual
United
KingdomCard Factory Plc 24/05/2016 5 Elect Karen R. Hubbard For Annual
United
KingdomCard Factory Plc 24/05/2016 6 Elect Darren Bryant For Annual
United
KingdomCard Factory Plc 24/05/2016 7 Elect Octavia Morley For Annual
Page 26 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomCard Factory Plc 24/05/2016 8 Elect David Stead For Annual
United
KingdomCard Factory Plc 24/05/2016 9 Elect Paul McCrudden For Annual
Panama Carnival Corp. 14/04/2016 1. Elect Micky Arison For Annual
Panama Carnival Corp. 14/04/2016 10.Advisory Vote on Executive
CompensationFor Annual
Panama Carnival Corp. 14/04/2016 11.Approval of Directors' Remuneration
ReportFor Annual
Panama Carnival Corp. 14/04/2016 12. Appointment of Auditor For Annual
Panama Carnival Corp. 14/04/2016 13. Authority to Set Auditor's Fees For Annual
Panama Carnival Corp. 14/04/2016 14. Accounts and Reports For Annual
Panama Carnival Corp. 14/04/2016 15.Authority to Issue Shares w/
Preemptive RightsFor Annual
Panama Carnival Corp. 14/04/2016 16.Authority to Issue Shares w/o
Preemptive RightsFor Annual
Panama Carnival Corp. 14/04/2016 17. Authority to Repurchase Shares For Annual
Panama Carnival Corp. 14/04/2016 2. Elect Sir Jonathon Band For Annual
Panama Carnival Corp. 14/04/2016 3. Elect Arnold W. Donald For Annual
Panama Carnival Corp. 14/04/2016 4. Elect Richard J. Glasier For Annual
Panama Carnival Corp. 14/04/2016 5. Elect Debra J. Kelly‐Ennis For Annual
Panama Carnival Corp. 14/04/2016 6. Elect Sir John Parker For Annual
Panama Carnival Corp. 14/04/2016 7. Elect Stuart Subotnick For Annual
Panama Carnival Corp. 14/04/2016 8. Elect Laura A. Weil For Annual
Panama Carnival Corp. 14/04/2016 9. Elect Randall J. Weisenburger For AnnualUnited
KingdomCarnival plc 14/04/2016 1 Elect Micky Arison For Annual
United
KingdomCarnival plc 14/04/2016 10
Advisory Vote on Executive
CompensationFor Annual
United
KingdomCarnival plc 14/04/2016 11
Approval of Directors' Remuneration
ReportFor Annual
United
KingdomCarnival plc 14/04/2016 12 Appointment of Auditor For Annual
United
KingdomCarnival plc 14/04/2016 13 Authority to Set Auditor's Fees For Annual
United
KingdomCarnival plc 14/04/2016 14 Accounts and Reports For Annual
United
KingdomCarnival plc 14/04/2016 15
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomCarnival plc 14/04/2016 16
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomCarnival plc 14/04/2016 17 Authority to Repurchase Shares For Annual
United
KingdomCarnival plc 14/04/2016 2 Elect Sir Jonathon Band For Annual
United
KingdomCarnival plc 14/04/2016 3 Elect Arnold W. Donald For Annual
United
KingdomCarnival plc 14/04/2016 4 Elect Richard J. Glasier For Annual
United
KingdomCarnival plc 14/04/2016 5 Elect Debra J. Kelly‐Ennis For Annual
United
KingdomCarnival plc 14/04/2016 6 Elect Sir John Parker For Annual
United
KingdomCarnival plc 14/04/2016 7 Elect Stuart Subotnick For Annual
United
KingdomCarnival plc 14/04/2016 8 Elect Laura A. Weil For Annual
United
KingdomCarnival plc 14/04/2016 9 Elect Randall J. Weisenburger For Annual
United States Carters Inc 11/05/2016 1A. Elect Vanessa J. Castagna For Annual
United States Carters Inc 11/05/2016 1B. Elect William J. Montgoris For Annual
United States Carters Inc 11/05/2016 1C. Elect David Pulver For Annual
United States Carters Inc 11/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Carters Inc 11/05/2016 3.Amendment to the Equity Incentive
PlanFor Annual
United States Carters Inc 11/05/2016 4.Amendment to the Annual Incentive
Compensation PlanFor Annual
United States Carters Inc 11/05/2016 5. Ratification of Auditor For Annual
Canada Cascades Inc. 05/05/2016 1.1 Elect Laurent Lemaire For Annual
Canada Cascades Inc. 05/05/2016 1.10 Elect Mario Plourde For Annual
Canada Cascades Inc. 05/05/2016 1.2 Elect Alain Jean Pierre Lemaire For Annual
Canada Cascades Inc. 05/05/2016 1.3 Elect Louis Garneau For Annual
Canada Cascades Inc. 05/05/2016 1.4 Elect Sylvie Lemaire AgainstAffiliate/Insider on
nominating/governance committeeAnnual
Canada Cascades Inc. 05/05/2016 1.5 Elect David L. McAusland For Annual
Canada Cascades Inc. 05/05/2016 1.6 Elect Georges Kobrynsky For Annual
Canada Cascades Inc. 05/05/2016 1.7 Elect Élise Pelletier For Annual
Canada Cascades Inc. 05/05/2016 1.8 Elect Sylvie Vachon For Annual
Canada Cascades Inc. 05/05/2016 1.9 Elect Laurence G. Sellyn For Annual
Canada Cascades Inc. 05/05/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Canada Cascades Inc. 05/05/2016 3Advisory Vote on Executive
CompensationFor Annual
Canada Cascades Inc. 05/05/2016 4
Shareholder Proposal Regarding
Adopting Means, Objectives and
Timelines
Against Annual
Taiwan Casetek Holdings Ltd 24/06/2016 1 Amendments to Articles For Annual
Taiwan Casetek Holdings Ltd 24/06/2016 2Authority to Issue Shares w/ or w/o
Preemptive RightsFor Annual
Taiwan Casetek Holdings Ltd 24/06/2016 3 Accounts and Reports For Annual
Taiwan Casetek Holdings Ltd 24/06/2016 4 Allocation of Profits/Dividends For Annual
Taiwan Casetek Holdings Ltd 24/06/2016 5.1 Elect TAN Dan‐Xu For Annual
Page 27 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Taiwan Casetek Holdings Ltd 24/06/2016 5.2 Elect WANG Zheng‐Wei For Annual
Taiwan Casetek Holdings Ltd 24/06/2016 5.3 Elect LI Ming‐Yu For Annual
Taiwan Casetek Holdings Ltd 24/06/2016 5.4 Elect Director No.4 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Casetek Holdings Ltd 24/06/2016 5.5 Elect Director No.5 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Casetek Holdings Ltd 24/06/2016 5.6 Elect Director No.6 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Casetek Holdings Ltd 24/06/2016 5.7 Elect Director No.7 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Casetek Holdings Ltd 24/06/2016 5.8 Elect Director No.8 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Casetek Holdings Ltd 24/06/2016 5.9 Elect Director No.9 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Casetek Holdings Ltd 24/06/2016 6Non‐compete Restrictions for
DirectorsAgainst Potential conflict of interests Annual
Spain Catalana Occidente 28/04/2016 1 Accounts and Reports (Individual) For Ordinary
Spain Catalana Occidente 28/04/2016 10.1 Directors' Fixed Fees For Ordinary
Spain Catalana Occidente 28/04/2016 10.2 Directors' Meeting Fees For Ordinary
Spain Catalana Occidente 28/04/2016 10.3 Directors' Maximum Remuneration For Ordinary
Spain Catalana Occidente 28/04/2016 11 Remuneration Report (Advisory) AgainstLacks long‐term incentive plan;
Performance metrics are not disclosedOrdinary
Spain Catalana Occidente 28/04/2016 12Authority to Issue Shares w/ or w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Ordinary
Spain Catalana Occidente 28/04/2016 13Authority to Issue Convertible Debt
InstrumentsFor Ordinary
Spain Catalana Occidente 28/04/2016 14 Authorisation of Legal Formalities For Ordinary
Spain Catalana Occidente 28/04/2016 2 Allocation of Profits/Dividends For Ordinary
Spain Catalana Occidente 28/04/2016 3 Accounts and Reports (Consolidated) For Ordinary
Spain Catalana Occidente 28/04/2016 4 Ratification of Board Acts For Ordinary
Spain Catalana Occidente 28/04/2016 5.1 Elect Federico Halpern Blasco For Ordinary
Spain Catalana Occidente 28/04/2016 5.2Elect Cotyp S.L. (Alberto Thiebaut
Estrada)For Ordinary
Spain Catalana Occidente 28/04/2016 5.3Elect Inversiones Giró Godó S.L.
(Enrique Giró Godó)For Ordinary
Spain Catalana Occidente 28/04/2016 5.4Elect Villasa S.L. (Fernando
Villachecchia Obregón)For Ordinary
Spain Catalana Occidente 28/04/2016 6 Appointment of Auditor For Ordinary
Spain Catalana Occidente 28/04/2016 7Amendments to Articles of
Association (Article 17)For Ordinary
Spain Catalana Occidente 28/04/2016 8
Presentation of Report on
Amendments to Board of Directors'
Regulations
For Ordinary
Spain Catalana Occidente 28/04/2016 9 Remuneration Policy (Binding) For Ordinary
Hong Kong Cathay Pacific Airways Ltd. 11/05/2016 1.A Elect CAI Jianjiang AgainstBoard is not sufficiently independent;
Less than 75% AttendanceAnnual
Hong Kong Cathay Pacific Airways Ltd. 11/05/2016 1.B Elect FAN Cheng Against
Beneficial owner on audit committee;
Board is not sufficiently independent;
Less than 75% Attendance
Annual
Hong Kong Cathay Pacific Airways Ltd. 11/05/2016 1.C Elect Irene LEE Yun Lien Against
Audit committee met an insufficient
number of times; Serves on too many
boards
Annual
Hong Kong Cathay Pacific Airways Ltd. 11/05/2016 1.D Elect Peter WONG Tung Shun Against Less than 75% Attendance Annual
Hong Kong Cathay Pacific Airways Ltd. 11/05/2016 1.E Elect John B. Harrison For Annual
Hong Kong Cathay Pacific Airways Ltd. 11/05/2016 1.F Elect Andrew TUNG Lieh Cheung For Annual
Hong Kong Cathay Pacific Airways Ltd. 11/05/2016 1.G Elect YAU Ying Wah (Algernon) For Annual
Hong Kong Cathay Pacific Airways Ltd. 11/05/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong Cathay Pacific Airways Ltd. 11/05/2016 3 Authority to Repurchase Shares For Annual
Hong Kong Cathay Pacific Airways Ltd. 11/05/2016 4Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
United States Celanese Corp 21/04/2016 1A. Elect Kathryn M. Hill For Annual
United States Celanese Corp 21/04/2016 1B. Elect William M. Brown For Annual
United States Celanese Corp 21/04/2016 1C. Elect Jay V. Ihlenfeld For Annual
United States Celanese Corp 21/04/2016 1D. Elect Mark C. Rohr For Annual
United States Celanese Corp 21/04/2016 1E. Elect Farah M. Walters For Annual
United States Celanese Corp 21/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Celanese Corp 21/04/2016 3. Ratification of Auditor For Annual
United States Celanese Corp 21/04/2016 4.Declassify the Board of Directors
For Annual
United States Celgene Corp. 15/06/2016 2. Ratification of Auditor For Annual
United States Celgene Corp. 15/06/2016 3.Amendment to the 2008 Stock
Incentive PlanFor Annual
United States Celgene Corp. 15/06/2016 4.Advisory Vote on Executive
CompensationFor Annual
Page 28 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Celgene Corp. 15/06/2016 5. Exclusive Forum Provision Against Limits shareholder rights Annual
United States Celgene Corp. 15/06/2016 6.Shareholder Proposal Regarding
Right to Call a Special MeetingFor
A 15% threshold for calling a special
meeting is appropriateAnnual
United States Celgene Corp. 15/06/2016 7.Shareholder Proposal Regarding
Proxy AccessFor
Large, long‐term shareholders should
be able to nominate a directorAnnual
United States Celgene Corp. 15/06/2016 Elect Robert J. Hugin For Annual
United States Celgene Corp. 15/06/2016 Elect Mark J. Alles For Annual
United States Celgene Corp. 15/06/2016 Elect Richard W. Barker For Annual
United States Celgene Corp. 15/06/2016 Elect Michael W. Bonney For Annual
United States Celgene Corp. 15/06/2016 Elect Michael D. Casey For Annual
United States Celgene Corp. 15/06/2016 Elect Carrie S. Cox For Annual
United States Celgene Corp. 15/06/2016 Elect Jacqualyn A. Fouse For Annual
United States Celgene Corp. 15/06/2016 Elect Michael A. Friedman For Annual
United States Celgene Corp. 15/06/2016 Elect Julia A. Haller For Annual
United States Celgene Corp. 15/06/2016 Elect Gilla Kaplan For Annual
United States Celgene Corp. 15/06/2016 Elect James J. Loughlin For Annual
United States Celgene Corp. 15/06/2016 Elect Ernest Mario For Annual
Canada Cenovus Energy Inc 27/04/2016 1 Appointment of Auditor For Annual
Canada Cenovus Energy Inc 27/04/2016 2.1 Elect Patrick D. Daniel For Annual
Canada Cenovus Energy Inc 27/04/2016 2.10 Elect Wayne G. Thomson For Annual
Canada Cenovus Energy Inc 27/04/2016 2.11 Elect Rhonda I. Zygocki For Annual
Canada Cenovus Energy Inc 27/04/2016 2.2 Elect Ian W. Delaney For Annual
Canada Cenovus Energy Inc 27/04/2016 2.3 Elect Brian C. Ferguson For Annual
Canada Cenovus Energy Inc 27/04/2016 2.4 Elect Michael A. Grandin For Annual
Canada Cenovus Energy Inc 27/04/2016 2.5 Elect Steven F. Leer For Annual
Canada Cenovus Energy Inc 27/04/2016 2.6 Elect Richard J. Marcogliese For Annual
Canada Cenovus Energy Inc 27/04/2016 2.7 Elect Valerie A.A. Nielsen For Annual
Canada Cenovus Energy Inc 27/04/2016 2.8 Elect Charles M. Rampacek For Annual
Canada Cenovus Energy Inc 27/04/2016 2.9 Elect Colin Taylor For Annual
Canada Cenovus Energy Inc 27/04/2016 3Advisory Vote on Executive
Compensation Against
Awards vest below median
performance.Annual
United
KingdomCentaur Media 11/05/2016 1 Accounts and Reports For Annual
United
KingdomCentaur Media 11/05/2016 10 Elect Ron Sandler For Annual
United
KingdomCentaur Media 11/05/2016 11
Appointment of Auditor and
Authority to Set FeesFor
High non‐audit fees but given the
position of the company and
anticipated improvements, we will vote
for this year
Annual
United
KingdomCentaur Media 11/05/2016 12 Long Term Incentive Plan For Annual
United
KingdomCentaur Media 11/05/2016 13
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomCentaur Media 11/05/2016 14
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomCentaur Media 11/05/2016 15 Authority to Repurchase Shares For Annual
United
KingdomCentaur Media 11/05/2016 16
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomCentaur Media 11/05/2016 2 Remuneration Report (Binding) For Annual
United
KingdomCentaur Media 11/05/2016 3 Remuneration Report (Advisory) For Annual
United
KingdomCentaur Media 11/05/2016 4 Allocation of Profits/Dividends For Annual
United
KingdomCentaur Media 11/05/2016 5 Elect Christopher Satterthwaite For Annual
United
KingdomCentaur Media 11/05/2016 6 Elect Robert W. Boyle For Annual
United
KingdomCentaur Media 11/05/2016 7 Elect Rebecca S. Miskin For Annual
United
KingdomCentaur Media 11/05/2016 8 Elect Mark Kerswell For Annual
United
KingdomCentaur Media 11/05/2016 9 Elect Andria Vidler For Annual
United States Centene Corp. 26/04/2016 2.Advisory Resolution to Approve
Executive CompensationFor Annual
United States Centene Corp. 26/04/2016 3. Ratification of Auditor For Annual
United States Centene Corp. 26/04/2016 Elect Orlando Ayala For Annual
United States Centene Corp. 26/04/2016 Elect John R. Roberts For Annual
United States Centene Corp. 26/04/2016 Elect Tommy G. Thompson For Annual
Canada Centerra Gold Inc. 17/05/2016 1.1 Elect Richard Connor For Annual
Canada Centerra Gold Inc. 17/05/2016 1.10 Elect Bektur Sagynov For Annual
Canada Centerra Gold Inc. 17/05/2016 1.11 Elect Bruce V. Walter For Annual
Canada Centerra Gold Inc. 17/05/2016 1.2 Elect Raphael Girard For Annual
Canada Centerra Gold Inc. 17/05/2016 1.3 Elect Eduard Kubatov For Annual
Canada Centerra Gold Inc. 17/05/2016 1.4 Elect Nurlan Kyshtobaev For Annual
Canada Centerra Gold Inc. 17/05/2016 1.5 Elect Stephen A. Lang For Annual
Canada Centerra Gold Inc. 17/05/2016 1.6 Elect Michael Parrett For Annual
Page 29 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Canada Centerra Gold Inc. 17/05/2016 1.7 Elect Scott G. Perry For Annual
Canada Centerra Gold Inc. 17/05/2016 1.8 Elect Sheryl K. Pressler For Annual
Canada Centerra Gold Inc. 17/05/2016 1.9 Elect Terry V. Rogers For Annual
Canada Centerra Gold Inc. 17/05/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Canada Centerra Gold Inc. 17/05/2016 3 Transaction of Other Business AgainstGranting unfettered discretion is
unwiseAnnual
United
KingdomCentrica plc 18/04/2016 1 Accounts and Reports For Annual
United
KingdomCentrica plc 18/04/2016 10 Elect Lesley Knox For Annual
United
KingdomCentrica plc 18/04/2016 11 Elect Mike Linn For Annual
United
KingdomCentrica plc 18/04/2016 12 Elect Ian K. Meakins For Annual
United
KingdomCentrica plc 18/04/2016 13 Elect Carlos Pascual For Annual
United
KingdomCentrica plc 18/04/2016 14 Elect Steve Pusey For Annual
United
KingdomCentrica plc 18/04/2016 15 Appointment of Auditor For Annual
United
KingdomCentrica plc 18/04/2016 16 Authority to Set Auditor's Fees For Annual
United
KingdomCentrica plc 18/04/2016 17 Authorisation of Political Donations For Annual
United
KingdomCentrica plc 18/04/2016 18
RATIFICATION OF TECHNICAL
BREACH OF BORROWING LIMITFor Annual
United
KingdomCentrica plc 18/04/2016 19
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomCentrica plc 18/04/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomCentrica plc 18/04/2016 20
Authority to Issue Shares w/o
Preemptive RightsFor
Proposal consistent with policy and
market limitsAnnual
United
KingdomCentrica plc 18/04/2016 21 Authority to Repurchase Shares For Annual
United
KingdomCentrica plc 18/04/2016 22 Increase in Borrowing Powers For Annual
United
KingdomCentrica plc 18/04/2016 23
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomCentrica plc 18/04/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomCentrica plc 18/04/2016 4 Elect Jeff Bell For Annual
United
KingdomCentrica plc 18/04/2016 5 Elect Mark Hodges For Annual
United
KingdomCentrica plc 18/04/2016 6 Elect Richard Haythornthwaite For Annual
United
KingdomCentrica plc 18/04/2016 7 Elect Iain C. Conn For Annual
United
KingdomCentrica plc 18/04/2016 8 Elect Margherita Della Valle For Annual
United
KingdomCentrica plc 18/04/2016 9 Elect Mark Hanafin For Annual
United States CenturyLink Inc 18/05/2016 2 Ratification of Auditor AgainstAuditor contract provides for
alternative dispute resolutionAnnual
United States CenturyLink Inc 18/05/2016 3Amendment to 2011 Equity
Incentive PlanFor Annual
United States CenturyLink Inc 18/05/2016 4Advisory Vote on Executive
CompensationFor Annual
United States CenturyLink Inc 18/05/2016 5
Shareholder Proposal Regarding
Retention of Shares Until Retirement
Age
Against Annual
United States CenturyLink Inc 18/05/2016 Elect Martha H. Bejar For Annual
United States CenturyLink Inc 18/05/2016 Elect Virginia Boulet For Annual
United States CenturyLink Inc 18/05/2016 Elect Peter C. Brown For Annual
United States CenturyLink Inc 18/05/2016 Elect W. Bruce Hanks For Annual
United States CenturyLink Inc 18/05/2016 Elect Mary L. Landrieu For Annual
United States CenturyLink Inc 18/05/2016 Elect Gregory J. McCray For Annual
United States CenturyLink Inc 18/05/2016 Elect William A. Owens For Annual
United States CenturyLink Inc 18/05/2016 Elect Harvey P. Perry For Annual
United States CenturyLink Inc 18/05/2016 Elect Glen F. Post III For Annual
United States CenturyLink Inc 18/05/2016 Elect Michael J. Roberts For Annual
United States CenturyLink Inc 18/05/2016 Elect Laurie A. Siegel For Annual
United States Cerner Corp. 27/05/2016 1A. Elect Gerald E. Bisbee, Jr. For Annual
United States Cerner Corp. 27/05/2016 1B. Elect Denis A. Cortese For Annual
United States Cerner Corp. 27/05/2016 1C. Elect Linda M. Dillman For Annual
United States Cerner Corp. 27/05/2016 2. Ratification of Auditor For Annual
United States Cerner Corp. 27/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Cerner Corp. 27/05/2016 4.Approval of the Performance‐Based
Compensation PlanFor Annual
Page 30 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United StatesCharles River Laboratories
International Inc.11/05/2016 1.1 Elect James C. Foster For Annual
United StatesCharles River Laboratories
International Inc.11/05/2016 1.2 Elect Robert J. Bertolini For Annual
United StatesCharles River Laboratories
International Inc.11/05/2016 1.3 Elect Stephen D. Chubb For Annual
United StatesCharles River Laboratories
International Inc.11/05/2016 1.4 Elect Deborah T. Kochevar For Annual
United StatesCharles River Laboratories
International Inc.11/05/2016 1.5 Elect George E. Massaro For Annual
United StatesCharles River Laboratories
International Inc.11/05/2016 1.6 Elect George M. Milne, Jr. Against
Related party transactions disclosure
concernAnnual
United StatesCharles River Laboratories
International Inc.11/05/2016 1.7 Elect C. Richard Reese For Annual
United StatesCharles River Laboratories
International Inc.11/05/2016 1.8 Elect Craig B. Thompson For Annual
United StatesCharles River Laboratories
International Inc.11/05/2016 1.9 Elect Richard F. Wallman For Annual
United StatesCharles River Laboratories
International Inc.11/05/2016 2.
Advisory Vote on Executive
CompensationFor Annual
United StatesCharles River Laboratories
International Inc.11/05/2016 3. Approval of the 2016 Incentive Plan For Annual
United StatesCharles River Laboratories
International Inc.11/05/2016 4. Ratification of Auditor For Annual
United States Chemed Corp. 16/05/2016 1A. Elect Kevin J. McNamara For Annual
United States Chemed Corp. 16/05/2016 1B. Elect Joel F. Gemunder For Annual
United States Chemed Corp. 16/05/2016 1C. Elect Patrick P. Grace For Annual
United States Chemed Corp. 16/05/2016 1D. Elect Thomas C. Hutton For Annual
United States Chemed Corp. 16/05/2016 1E. Elect Walter L. Krebs For Annual
United States Chemed Corp. 16/05/2016 1F. Elect Andrea R. Lindell For Annual
United States Chemed Corp. 16/05/2016 1G. Elect Thomas P. Rice For Annual
United States Chemed Corp. 16/05/2016 1H. Elect Donald E. Saunders For Annual
United States Chemed Corp. 16/05/2016 1I. Elect George J. Walsh III For Annual
United States Chemed Corp. 16/05/2016 1J. Elect Frank E. Wood For Annual
United States Chemed Corp. 16/05/2016 2.
Re‐Approval of the Performance
Goals for the 2006 Incentive Plan,
2010 Incentive Plan and the Target
Bonus Program
For Annual
United States Chemed Corp. 16/05/2016 3. Ratification of Auditor For Annual
United States Chemed Corp. 16/05/2016 4.Advisory Vote on Executive
CompensationFor Annual
United States Chemtura Corporation 05/05/2016 1.1 Elect Jeffrey D. Benjamin For Annual
United States Chemtura Corporation 05/05/2016 1.2 Elect Timothy J. Bernlohr For Annual
United States Chemtura Corporation 05/05/2016 1.3 Elect Anna C. Catalano For Annual
United States Chemtura Corporation 05/05/2016 1.4 Elect James W. Crownover For Annual
United States Chemtura Corporation 05/05/2016 1.5 Elect Robert A. Dover For Annual
United States Chemtura Corporation 05/05/2016 1.6 Elect Jonathan F. Foster For Annual
United States Chemtura Corporation 05/05/2016 1.7 Elect Craig A. Rogerson For Annual
United States Chemtura Corporation 05/05/2016 1.8 Elect John K. Wulff For Annual
United States Chemtura Corporation 05/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Chemtura Corporation 05/05/2016 3. Ratification of Auditor For Annual
Taiwan Cheng Shin Rubber Ind. 15/06/2016 1 Amendments to Articles For Annual
Taiwan Cheng Shin Rubber Ind. 15/06/2016 2 Accounts and Reports For Annual
Taiwan Cheng Shin Rubber Ind. 15/06/2016 3 Allocation of Profits/Dividends For AnnualCayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 1 Accounts and Reports For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 3.1 Elect LI Ka‐Shing For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 3.10 Elect Albert CHOW Nin Mow For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 3.11 Elect Katherine HUNG Siu Lin For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 3.12 Elect Simon Murray For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 3.13 Elect Anthony YEH Yuan Chang For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 3.2 Elect KAM Hing Lam For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 3.3 Elect Edmond IP Tak Chuen For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 3.4 Elect Davy CHUNG Sun Keung For Annual
Page 31 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 3.5 Elect Justin CHIU Kwok Hung For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 3.6 Elect JP CHOW Wai Kam For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 3.7 Elect Ezra PAU Yee Wan For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 3.8 Elect Grace WOO Chia Ching For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 3.9 Elect Henry CHEONG Ying Chew For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 5 Directors' Fees For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 6.1
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 6.2 Authority to Repurchase Shares For Annual
Cayman
Islands
Cheung Kong Property Holdings
Limited13/05/2016 6.3
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
United States Chevron Corp. 25/05/2016 10.Shareholder Proposal Regarding
Hydraulic FracturingAgainst Annual
United States Chevron Corp. 25/05/2016 11.Shareholder Proposal Regarding
Environmental Expertise on BoardAgainst Annual
United States Chevron Corp. 25/05/2016 12.Shareholder Proposal Regarding
Right to Call a Special meetingAgainst Annual
United States Chevron Corp. 25/05/2016 1A. Elect Alexander B. Cummings, Jr. Abstain Candidate withdrawn Annual
United States Chevron Corp. 25/05/2016 1B. Elect Linnet F. Deily For Annual
United States Chevron Corp. 25/05/2016 1C. Elect Robert E. Denham For Annual
United States Chevron Corp. 25/05/2016 1D. Elect Alice P. Gast For Annual
United States Chevron Corp. 25/05/2016 1E. Elect Enrique Hernandez, Jr. For Annual
United States Chevron Corp. 25/05/2016 1F. Elect Jon M. Huntsman, Jr. For Annual
United States Chevron Corp. 25/05/2016 1G. Elect Charles W. Moorman, IV For Annual
United States Chevron Corp. 25/05/2016 1H. Elect John G. Stumpf For Annual
United States Chevron Corp. 25/05/2016 1I. Elect Ronald D. Sugar For Annual
United States Chevron Corp. 25/05/2016 1J. Elect Inge G. Thulin For Annual
United States Chevron Corp. 25/05/2016 1K. Elect John S. Watson For Annual
United States Chevron Corp. 25/05/2016 2. Ratification of Auditor For Annual
United States Chevron Corp. 25/05/2016 3.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States Chevron Corp. 25/05/2016 4.
Amendment to Non‐Employee
Directors' Equity Compensation and
Deferral Plan
For Annual
United States Chevron Corp. 25/05/2016 5.Shareholder Proposal Regarding
Lobbying ReportFor
Increased disclosure would allow
shareholders to more fully assess risks
presented by the Company's political
spending
Annual
United States Chevron Corp. 25/05/2016 6.
Shareholder Proposal Regarding
Reporting and Reducing Greenhouse
Gas Emissions
For
Increased disclosure would allow
shareholders to more fully assess risks
presented by climate change and
attendant regulations
Annual
United States Chevron Corp. 25/05/2016 7.Shareholder Proposal Regarding
Climate Change Policy RiskFor
Increased disclosure would allow
shareholders to more fully assess risks
presented by climate change and
attendant regulations
Annual
United States Chevron Corp. 25/05/2016 8.Shareholder Proposal Regarding
Report on Reserve ReplacementsAgainst Annual
United States Chevron Corp. 25/05/2016 9.Shareholder Proposal Regarding
Dividend PolicyAgainst Annual
Netherlands Chicago Bridge & Iron Co. N.V. 04/05/2016 10.Authority to Issue Shares w/ or w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 130.00% of the
currently outstanding shares.
Annual
Netherlands Chicago Bridge & Iron Co. N.V. 04/05/2016 11.Amendment to the amended 2008
Long‐Term Incentive PlanFor Annual
Netherlands Chicago Bridge & Iron Co. N.V. 04/05/2016 1A) Elect Michael L. Underwood For Annual
Netherlands Chicago Bridge & Iron Co. N.V. 04/05/2016 2A) Elect Deborah M. Fretz For Annual
Netherlands Chicago Bridge & Iron Co. N.V. 04/05/2016 2B) Elect James. H. Miller For Annual
Netherlands Chicago Bridge & Iron Co. N.V. 04/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
Netherlands Chicago Bridge & Iron Co. N.V. 04/05/2016 4. Accounts and Reports For Annual
Netherlands Chicago Bridge & Iron Co. N.V. 04/05/2016 5. Allocation of Profits/Dividends For Annual
Netherlands Chicago Bridge & Iron Co. N.V. 04/05/2016 6. Ratification of Management Acts For Annual
Page 32 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Netherlands Chicago Bridge & Iron Co. N.V. 04/05/2016 7. Ratification of Board Acts For Annual
Netherlands Chicago Bridge & Iron Co. N.V. 04/05/2016 8. Appointment of Auditor For Annual
Netherlands Chicago Bridge & Iron Co. N.V. 04/05/2016 9. Authority to Repurchase Shares For Annual
Hong KongChina Agri‐Industries Holdings
Ltd.01/06/2016 1 Accounts and Reports For Annual
Hong KongChina Agri‐Industries Holdings
Ltd.01/06/2016 2.A Elect GU Lifeng For Annual
Hong KongChina Agri‐Industries Holdings
Ltd.01/06/2016 2.B Elect SHI Bo For Annual
Hong KongChina Agri‐Industries Holdings
Ltd.01/06/2016 2.C Elect YU Xubo For Annual
Hong KongChina Agri‐Industries Holdings
Ltd.01/06/2016 2.D Elect Patrick V. Vizzone For Annual
Hong KongChina Agri‐Industries Holdings
Ltd.01/06/2016 3
Appointment of Auditor and
Authority to Set FeesFor Annual
Hong KongChina Agri‐Industries Holdings
Ltd.01/06/2016 4.A
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong KongChina Agri‐Industries Holdings
Ltd.01/06/2016 4.B Authority to Repurchase Shares For Annual
Hong KongChina Agri‐Industries Holdings
Ltd.01/06/2016 4.C
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Hong KongChina Agri‐Industries Holdings
Ltd.01/06/2016 5
Amendment to the Vesting Period of
Share Option
Scheme
For Annual
Taiwan China Air Lines 24/06/2016 1 Amendments to Articles For Annual
Taiwan China Air Lines 24/06/2016 2Non‐compete Restrictions for
DirectorsAgainst Potential conflict of interests Annual
Taiwan China Air Lines 24/06/2016 3 Accounts and Reports For Annual
Taiwan China Air Lines 24/06/2016 4 Allocation of Profits/Dividends For Annual
United States China Biologic Products Inc. 20/06/2016 2. Ratification of Auditor For Annual
United States China Biologic Products Inc. 20/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States China Biologic Products Inc. 20/06/2016 4.Increase of Authorized Common
StockAgainst Increase is excessive Annual
United States China Biologic Products Inc. 20/06/2016 Elect David (Xiaoying) Gao Withhold
Adopted or renewed poison pill w/o
shareholder approval within last 2
years
Annual
United States China Biologic Products Inc. 20/06/2016 Elect CHOW Joseph Withhold
Adopted or renewed poison pill w/o
shareholder approval within last 2
years
Annual
United States China Biologic Products Inc. 20/06/2016 Elect Min Fang For Annual
Hong Kong China Everbright Ltd. 18/05/2016 1 Accounts and Reports For Annual
Hong Kong China Everbright Ltd. 18/05/2016 2 Allocation of Profits/Dividends For Annual
Hong Kong China Everbright Ltd. 18/05/2016 3.A Elect TANG Shuangning For Annual
Hong Kong China Everbright Ltd. 18/05/2016 3.B Elect Richard TANG Chi Chun For Annual
Hong Kong China Everbright Ltd. 18/05/2016 3.C Elect Timpson CHUNG Shui Ming Against Serves on too many boards Annual
Hong Kong China Everbright Ltd. 18/05/2016 3.D Directors' Fees For Annual
Hong Kong China Everbright Ltd. 18/05/2016 4Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong China Everbright Ltd. 18/05/2016 5Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong Kong China Everbright Ltd. 18/05/2016 6 Authority to Repurchase Shares For Annual
Hong Kong China Everbright Ltd. 18/05/2016 7Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
Islands
China Harmony New Energy
Auto Holding Limited18/05/2016 1 Accounts and Reports For Annual
Cayman
Islands
China Harmony New Energy
Auto Holding Limited18/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
Islands
China Harmony New Energy
Auto Holding Limited18/05/2016 3.A Elect LIU Fenglei For Annual
Cayman
Islands
China Harmony New Energy
Auto Holding Limited18/05/2016 3.B Elect QIAN Yewen For Annual
Cayman
Islands
China Harmony New Energy
Auto Holding Limited18/05/2016 3.C Elect FAN Qihui For Annual
Cayman
Islands
China Harmony New Energy
Auto Holding Limited18/05/2016 3.D Elect YANG Lei Against Insider on compensation committee Annual
Cayman
Islands
China Harmony New Energy
Auto Holding Limited18/05/2016 3.E Elect MA Lintao For Annual
Cayman
Islands
China Harmony New Energy
Auto Holding Limited18/05/2016 3.F Directors' Fees For Annual
Cayman
Islands
China Harmony New Energy
Auto Holding Limited18/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
Islands
China Harmony New Energy
Auto Holding Limited18/05/2016 5 Authority to Repurchase Shares For Annual
Cayman
Islands
China Harmony New Energy
Auto Holding Limited18/05/2016 6
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
Islands
China Harmony New Energy
Auto Holding Limited18/05/2016 7
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 1 Accounts and Reports For Annual
Page 33 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 2 Allocation of Profits/Dividends For Annual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 3.A Elect CHEN Yongdao Against Insider on compensation committee Annual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 3.B Elect LIAO Enrong For Annual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 3.C Elect GOU Jianhui For Annual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 3.D Elect WANG Zhangbing For Annual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 3.E Elect ZHOU Zhijin For Annual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 3.F Elect HU Jichun For Annual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 3.G Elect JIANG Xihe Against
Audit committee met an insufficient
number of timesAnnual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 3.H Elect ZHU Junsheng For Annual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 3.I Elect CHEN Shimin For Annual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 3.J Directors' Fees For Annual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 5
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 6 Authority to Repurchase Shares For Annual
Cayman
Islands
China High Speed Transmission
Equipment Group Co., Ltd.17/06/2016 7
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Hong KongChina Jinmao Holdings Group
Limited02/06/2016 1 Accounts and Reports For Annual
Hong KongChina Jinmao Holdings Group
Limited02/06/2016 2 Allocation of Profits/Dividends For Annual
Hong KongChina Jinmao Holdings Group
Limited02/06/2016 3.A Elect JIANG Nan For Annual
Hong KongChina Jinmao Holdings Group
Limited02/06/2016 3.B Elect CUI Yan For Annual
Hong KongChina Jinmao Holdings Group
Limited02/06/2016 3.C Elect AN Hongjun For Annual
Hong KongChina Jinmao Holdings Group
Limited02/06/2016 3.D Elect GAO Shibin For Annual
Hong KongChina Jinmao Holdings Group
Limited02/06/2016 3.E Elect NING Gaoning For Annual
Hong KongChina Jinmao Holdings Group
Limited02/06/2016 4 Directors' Fees For Annual
Hong KongChina Jinmao Holdings Group
Limited02/06/2016 5
Appointment of Auditor and
Authority to Set FeesFor Annual
Hong KongChina Jinmao Holdings Group
Limited02/06/2016 6 Authority to Repurchase Shares For Annual
Hong KongChina Jinmao Holdings Group
Limited02/06/2016 7
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong KongChina Jinmao Holdings Group
Limited02/06/2016 8
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
Islands
China Lesso Group Holdings
Limited13/05/2016 1 Accounts and Reports For Annual
Cayman
Islands
China Lesso Group Holdings
Limited13/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
Islands
China Lesso Group Holdings
Limited13/05/2016 3A Elect WONG Luen Hei Against
Insider on compensation committee;
Nominating committee chair not
independent
Annual
Cayman
Islands
China Lesso Group Holdings
Limited13/05/2016 3B Elect KONG Zhaocong For Annual
Cayman
Islands
China Lesso Group Holdings
Limited13/05/2016 3C Elect LIN Shaoquan Against Less than 75% Attendance Annual
Cayman
Islands
China Lesso Group Holdings
Limited13/05/2016 3D Elect Eugene FUNG Pui Cheung Against
Audit committee met an insufficient
number of timesAnnual
Cayman
Islands
China Lesso Group Holdings
Limited13/05/2016 3E Elect Jonathan WONG Kwok Ho For Annual
Cayman
Islands
China Lesso Group Holdings
Limited13/05/2016 3F Elect TAO Zhigang For Annual
Cayman
Islands
China Lesso Group Holdings
Limited13/05/2016 3G Directors' Fees For Annual
Cayman
Islands
China Lesso Group Holdings
Limited13/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Page 34 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Cayman
Islands
China Lesso Group Holdings
Limited13/05/2016 5A
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
Islands
China Lesso Group Holdings
Limited13/05/2016 5B Authority to Repurchase Shares For Annual
Cayman
Islands
China Lesso Group Holdings
Limited13/05/2016 5C
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Taiwan China Life Insurance 31/05/2016 1 Amendments to Articles For Annual
Taiwan China Life Insurance 31/05/2016 2 Accounts and Reports For Annual
Taiwan China Life Insurance 31/05/2016 3 Allocation of Profits/Dividends For Annual
Taiwan China Life Insurance 31/05/2016 4Capitalization of Profits and Issuance
of New SharesFor Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 1 Accounts and Reports For Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 2 Allocation of Profits/Dividends For Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 3.A.A Elect HU Jianhua For Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 3.A.B Elect FU Gangfeng For Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 3.A.C Elect DENG Renjie For Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 3.A.D Elect BAI Jingtao Against Insider on compensation committee Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 3.A.E Elect WANG Zhixian For Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 3.A.F Elect KUT Ying Hay For Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 3.A.G Elect Peter LEE Yip Wah Against
Audit committee met an insufficient
number of timesAnnual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 3.A.H Elect John LI Kwok Heem For Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 3.A.I Elect David LI Ka Fai Against Serves on too many boards Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 3.B Directors' Fees For Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 5.A
Authority to Grant Options/Shares
under the SchemeAgainst Change of control provision Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 5.B
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 5.C Authority to Repurchase Shares For Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 5.D
Authority to Issue Repuchased
SharesAgainst Issue price discount not disclosed Annual
Hong KongChina Merchants Holdings
(International) Co. Ltd.03/06/2016 6 Change in Company Name For Annual
Hong Kong China Mobile Limited 26/05/2016 1 Accounts and Reports For Annual
Hong Kong China Mobile Limited 26/05/2016 2 Allocation of Profits/Dividends For Annual
Hong Kong China Mobile Limited 26/05/2016 3.I Elect SHANG Bing For Annual
Hong Kong China Mobile Limited 26/05/2016 3.II Elect LI Yue For Annual
Hong Kong China Mobile Limited 26/05/2016 3.III Elect SHA Yuejia Against Less than 75% Attendance Annual
Hong Kong China Mobile Limited 26/05/2016 3.IV Elect LIU Aili For Annual
Hong Kong China Mobile Limited 26/05/2016 4Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong China Mobile Limited 26/05/2016 5 Authority to Repurchase Shares For Annual
Hong Kong China Mobile Limited 26/05/2016 6Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong Kong China Mobile Limited 26/05/2016 7Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Hong KongChina Overseas Land &
Investment Ltd.06/05/2016 1 Accounts and Reports For Annual
Hong KongChina Overseas Land &
Investment Ltd.06/05/2016 2 Allocation of Profits/Dividends For Annual
Hong KongChina Overseas Land &
Investment Ltd.06/05/2016 3.A Elect XIAO Xiao For Annual
Hong KongChina Overseas Land &
Investment Ltd.06/05/2016 3.B Elect LUO Liang For Annual
Hong KongChina Overseas Land &
Investment Ltd.06/05/2016 3.C Elect Brian David LI Man Bun Against
Insufficient audit committee
independence; Board is not sufficiently
independent
Annual
Hong KongChina Overseas Land &
Investment Ltd.06/05/2016 4 Directors' Fees For Annual
Hong KongChina Overseas Land &
Investment Ltd.06/05/2016 5
Appointment of Auditor and
Authority to Set FeesFor Annual
Hong KongChina Overseas Land &
Investment Ltd.06/05/2016 6 Authority to Repurchase Shares For Annual
Hong KongChina Overseas Land &
Investment Ltd.06/05/2016 7
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong KongChina Overseas Land &
Investment Ltd.06/05/2016 8
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
Islands
China Resources Cement
Holdings Ltd.13/05/2016 1 Accounts and Reports For Annual
Page 35 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Cayman
Islands
China Resources Cement
Holdings Ltd.13/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
Islands
China Resources Cement
Holdings Ltd.13/05/2016 3.1 Elect PAN Yonghong For Annual
Cayman
Islands
China Resources Cement
Holdings Ltd.13/05/2016 3.2 Elect Stephen IP Shu Kwan For Annual
Cayman
Islands
China Resources Cement
Holdings Ltd.13/05/2016 3.3 Elect Abraham SHEK Lai Him Against Serves on too many boards Annual
Cayman
Islands
China Resources Cement
Holdings Ltd.13/05/2016 3.4 Elect XU Yongmo For Annual
Cayman
Islands
China Resources Cement
Holdings Ltd.13/05/2016 3.5 Directors' Fees For Annual
Cayman
Islands
China Resources Cement
Holdings Ltd.13/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
Islands
China Resources Cement
Holdings Ltd.13/05/2016 5 Authority to Repurchase Shares For Annual
Cayman
Islands
China Resources Cement
Holdings Ltd.13/05/2016 6
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
Islands
China Resources Cement
Holdings Ltd.13/05/2016 7
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
IslandsChina Resources Land Ltd. 03/06/2016 1 Accounts and Reports For Annual
Cayman
IslandsChina Resources Land Ltd. 03/06/2016 2 Allocation of Profits/Dividends For Annual
Cayman
IslandsChina Resources Land Ltd. 03/06/2016 3.1 Elect WU Xiangdong Against
Less than 75% Attendance; No
nominating/governance committee
meeting; Nominated a director w/
concerning issues; Nominating
committee chair not independent
Annual
Cayman
IslandsChina Resources Land Ltd. 03/06/2016 3.2 Elect TANG Yong Against Less than 75% Attendance Annual
Cayman
IslandsChina Resources Land Ltd. 03/06/2016 3.3 Elect DU Wenmin Against Less than 75% Attendance Annual
Cayman
IslandsChina Resources Land Ltd. 03/06/2016 3.4 Elect Bosco HO Hin Ngai For Annual
Cayman
IslandsChina Resources Land Ltd. 03/06/2016 3.5 Elect Peter WAN Kam To Against
Audit committee met an insufficient
number of times; Serves on too many
boards
Annual
Cayman
IslandsChina Resources Land Ltd. 03/06/2016 3.6 Directors' Fees For Annual
Cayman
IslandsChina Resources Land Ltd. 03/06/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsChina Resources Land Ltd. 03/06/2016 5 Authority to Repurchase Shares For Annual
Cayman
IslandsChina Resources Land Ltd. 03/06/2016 6
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsChina Resources Land Ltd. 03/06/2016 7
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Hong KongChina Resources Power Hldgs
Co06/06/2016 1 Accounts and Reports For Annual
Hong KongChina Resources Power Hldgs
Co06/06/2016 2 Allocation of Profits/Dividends For Annual
Hong KongChina Resources Power Hldgs
Co06/06/2016 3.1 Elect ZHANG Shen Wen For Annual
Hong KongChina Resources Power Hldgs
Co06/06/2016 3.2 Elect WANG Xiao Bin For Annual
Hong KongChina Resources Power Hldgs
Co06/06/2016 3.3 Elect Elsie LEUNG Oi Sie For Annual
Hong KongChina Resources Power Hldgs
Co06/06/2016 3.4 Elect Raymond CH'IEN Kuo Fung Against Less than 75% Attendance Annual
Hong KongChina Resources Power Hldgs
Co06/06/2016 3.5 Elect GE Changxin For Annual
Hong KongChina Resources Power Hldgs
Co06/06/2016 3.6 Elect HU Min For Annual
Hong KongChina Resources Power Hldgs
Co06/06/2016 3.7 Directors' Fees For Annual
Hong KongChina Resources Power Hldgs
Co06/06/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Hong KongChina Resources Power Hldgs
Co06/06/2016 5 Authority to Repurchase Shares For Annual
Hong KongChina Resources Power Hldgs
Co06/06/2016 6
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong KongChina Resources Power Hldgs
Co06/06/2016 7
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited08/04/2016 1
Renewed Rewang Low Pressure
Steam Supply AgreementFor Special
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited08/04/2016 2
Renewed Water and Miscellaneous
Materials Supply Agreement 1For Special
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited08/04/2016 3
Renewed Water and Miscellaneous
Materials Supply Agreement 2For Special
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited08/04/2016 4
Renewed Medium Pressure Steam
Supply Agreement 1For Special
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited08/04/2016 5
Renewed Medium Pressure Steam
Supply Agreement 2For Special
Page 36 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited08/04/2016 6
Renewed Low Pressure Steam
Supply Agreement 1For Special
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited08/04/2016 7
Renewed Low Pressure Steam
Supply Agreement 2For Special
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited03/06/2016 1 Accounts and Reports For Annual
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited03/06/2016 2.A Elect GUAN Jianzhong Against
No independent lead or presiding
director; Nominated a director w/
concerning issues; Nominating
committee chair not independent
Annual
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited03/06/2016 2.B Elect HAN Jianping Against Less than 75% Attendance Annual
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited03/06/2016 2.C Elect SHEN Kaijun Against Less than 75% Attendance Annual
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited03/06/2016 2.D Directors' Fees For Annual
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited03/06/2016 3
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited03/06/2016 4
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited03/06/2016 5 Authority to Repurchase Shares For Annual
Cayman
Islands
China Sanjiang Fine Chemicals
Company Limited03/06/2016 6
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
Islands
China State Construction
International Holdings Ltd.01/06/2016 1 Accounts and Reports For Annual
Cayman
Islands
China State Construction
International Holdings Ltd.01/06/2016 2 Allocation of Profits/Dividends For Annual
Cayman
Islands
China State Construction
International Holdings Ltd.01/06/2016 3.A Elect ZHOU Yong For Annual
Cayman
Islands
China State Construction
International Holdings Ltd.01/06/2016 3.B Elect ZHOU Hancheng For Annual
Cayman
Islands
China State Construction
International Holdings Ltd.01/06/2016 3.C Elect HUNG Cheung Shew For Annual
Cayman
Islands
China State Construction
International Holdings Ltd.01/06/2016 3.D Elect Raymond LEUNG Hai Ming For Annual
Cayman
Islands
China State Construction
International Holdings Ltd.01/06/2016 4 Directors' Fees For Annual
Cayman
Islands
China State Construction
International Holdings Ltd.01/06/2016 5
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
Islands
China State Construction
International Holdings Ltd.01/06/2016 6.A
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
Islands
China State Construction
International Holdings Ltd.01/06/2016 6.B Authority to Repurchase Shares For Annual
Cayman
Islands
China State Construction
International Holdings Ltd.01/06/2016 6.C
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
Islands
China State Construction
International Holdings Ltd.17/06/2016 1 Merger/Acquisition Against
Poor rationale; Inconsistent with
strategic focus; Financed by discounted
sale to parent entity
Special
Cayman
Islands
China State Construction
International Holdings Ltd.17/06/2016 2 Subscription Agreement Against Opposed to related transaction Special
Hong KongChina Taiping Insurance
Holdings Co Ltd19/05/2016 1 Accounts and Reports For Annual
Hong KongChina Taiping Insurance
Holdings Co Ltd19/05/2016 2.A.1 Elect WANG Bin Against
Insider on compensation committee;
Nominating committee chair not
independent
Annual
Hong KongChina Taiping Insurance
Holdings Co Ltd19/05/2016 2.A.2 Elect MENG Zhaoyi For Annual
Hong KongChina Taiping Insurance
Holdings Co Ltd19/05/2016 2.A.3 Elect HUANG Weijian For Annual
Hong KongChina Taiping Insurance
Holdings Co Ltd19/05/2016 2.A.4 Elect ZHU Xiangwen For Annual
Hong KongChina Taiping Insurance
Holdings Co Ltd19/05/2016 2.A.5 Elect XIE Zhichun For Annual
Hong KongChina Taiping Insurance
Holdings Co Ltd19/05/2016 2.B Directors' Fees For Annual
Hong KongChina Taiping Insurance
Holdings Co Ltd19/05/2016 3
Appointment of Auditor and
Authority to Set FeesFor Annual
Hong KongChina Taiping Insurance
Holdings Co Ltd19/05/2016 4
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong KongChina Taiping Insurance
Holdings Co Ltd19/05/2016 5 Authority to Repurchase Shares For Annual
Hong KongChina Taiping Insurance
Holdings Co Ltd19/05/2016 6
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Hong Kong China Unicom (Hong Kong) Ltd 12/05/2016 1 Accounts and Reports For Annual
Hong Kong China Unicom (Hong Kong) Ltd 12/05/2016 2 Allocation of Profits/Dividends For Annual
Hong Kong China Unicom (Hong Kong) Ltd 12/05/2016 3.I.A Elect WANG Xiaochu For Annual
Hong Kong China Unicom (Hong Kong) Ltd 12/05/2016 3.I.B Elect LU Yimin Against Less than 75% Attendance Annual
Hong Kong China Unicom (Hong Kong) Ltd 12/05/2016 3.I.C Elect LI Fushen For Annual
Hong Kong China Unicom (Hong Kong) Ltd 12/05/2016 3.I.D Elect Fanny LAW Fan Chiu Fun For Annual
Page 37 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Hong Kong China Unicom (Hong Kong) Ltd 12/05/2016 3.II Directors' Fees For Annual
Hong Kong China Unicom (Hong Kong) Ltd 12/05/2016 4Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong China Unicom (Hong Kong) Ltd 12/05/2016 5 Authority to Repurchase Shares For Annual
Hong Kong China Unicom (Hong Kong) Ltd 12/05/2016 6Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong Kong China Unicom (Hong Kong) Ltd 12/05/2016 7Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
Islands
China ZhengTong Auto Services
Holdings Limited20/05/2016 1 Accounts and Reports For Annual
Cayman
Islands
China ZhengTong Auto Services
Holdings Limited20/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
Islands
China ZhengTong Auto Services
Holdings Limited20/05/2016 3.A Elect WANG Muqing Against
Insider on compensation committee;
Related party transactionsAnnual
Cayman
Islands
China ZhengTong Auto Services
Holdings Limited20/05/2016 3.B Elect LI Zhubo For Annual
Cayman
Islands
China ZhengTong Auto Services
Holdings Limited20/05/2016 3.C Elect Kelvin WONG Tin Yau Against
Audit committee met an insufficient
number of times; Serves on too many
boards
Annual
Cayman
Islands
China ZhengTong Auto Services
Holdings Limited20/05/2016 3.D Elect LI Yi For Annual
Cayman
Islands
China ZhengTong Auto Services
Holdings Limited20/05/2016 3.E Elect WAN To For Annual
Cayman
Islands
China ZhengTong Auto Services
Holdings Limited20/05/2016 3.F Elect CAO Tong For Annual
Cayman
Islands
China ZhengTong Auto Services
Holdings Limited20/05/2016 4 Directors' Fees For Annual
Cayman
Islands
China ZhengTong Auto Services
Holdings Limited20/05/2016 5
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
Islands
China ZhengTong Auto Services
Holdings Limited20/05/2016 6 Authority to Repurchase Shares For Annual
Cayman
Islands
China ZhengTong Auto Services
Holdings Limited20/05/2016 7
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
Islands
China ZhengTong Auto Services
Holdings Limited20/05/2016 8
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
United States Choice Hotels International, Inc. 22/04/2016 1A. Elect Barbara T. Alexander For Annual
United States Choice Hotels International, Inc. 22/04/2016 1B. Elect Stewart Bainum, Jr. For Annual
United States Choice Hotels International, Inc. 22/04/2016 1C. Elect William L. Jews AgainstAdopted forum selection clause in past
year w/o shareholder approvalAnnual
United States Choice Hotels International, Inc. 22/04/2016 1D. Elect Stephen P. Joyce For Annual
United States Choice Hotels International, Inc. 22/04/2016 1E. Elect Monte J. M. Koch, For Annual
United States Choice Hotels International, Inc. 22/04/2016 1F. Elect Liza K. Landsman For Annual
United States Choice Hotels International, Inc. 22/04/2016 1G. Elect Scott A Renschler For Annual
United States Choice Hotels International, Inc. 22/04/2016 1H. Elect Ervin R. Shames For Annual
United States Choice Hotels International, Inc. 22/04/2016 1I. Elect Gordon A. Smith For Annual
United States Choice Hotels International, Inc. 22/04/2016 1J. Elect John P. Tague For Annual
United States Choice Hotels International, Inc. 22/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Choice Hotels International, Inc. 22/04/2016 3. Ratification of Auditor For Annual
Canada CI Financial Corp 09/06/2016 1.1 Elect Peter W. Anderson For Annual
Canada CI Financial Corp 09/06/2016 1.10 Elect A. Winn Oughtred For Annual
Canada CI Financial Corp 09/06/2016 1.11 Elect David J. Riddle For Annual
Canada CI Financial Corp 09/06/2016 1.2 Elect Sonia A. Baxendale For Annual
Canada CI Financial Corp 09/06/2016 1.3 Elect Ronald D. Besse For Annual
Canada CI Financial Corp 09/06/2016 1.4 Elect Paul W. Derksen For Annual
Canada CI Financial Corp 09/06/2016 1.5 Elect William T. Holland For Annual
Canada CI Financial Corp 09/06/2016 1.6 Elect H.B. Clay Horner For Annual
Canada CI Financial Corp 09/06/2016 1.7 Elect David P. Miller For Annual
Canada CI Financial Corp 09/06/2016 1.8 Elect Stephen T. Moore For Annual
Canada CI Financial Corp 09/06/2016 1.9 Elect Tom P. Muir For Annual
Canada CI Financial Corp 09/06/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Canada CI Financial Corp 09/06/2016 3Advisory vote on Executive
Compensation For Annual
United States Cincinnati Financial Corp. 30/04/2016 2.Adoption of Majority Vote for
Election of DirectorsFor Annual
United States Cincinnati Financial Corp. 30/04/2016 3. Ratification of Auditor For Annual
United States Cincinnati Financial Corp. 30/04/2016 4.Approval of 2016 Stock
Compensation PlanFor Annual
United States Cincinnati Financial Corp. 30/04/2016 5.Advisory Vote on Executive
CompensationFor Annual
United States Cincinnati Financial Corp. 30/04/2016 Elect William F. Bahl For Annual
United States Cincinnati Financial Corp. 30/04/2016 Elect Gregory T. Bier For Annual
Page 38 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Cincinnati Financial Corp. 30/04/2016 Elect Linda W. Clement‐Holmes For Annual
United States Cincinnati Financial Corp. 30/04/2016 Elect Dirk J. Debbink For Annual
United States Cincinnati Financial Corp. 30/04/2016 Elect Steven J. Johnston For Annual
United States Cincinnati Financial Corp. 30/04/2016 Elect Kenneth C. Lichtendahl For Annual
United States Cincinnati Financial Corp. 30/04/2016 Elect W. Rodney McMullen For Annual
United States Cincinnati Financial Corp. 30/04/2016 Elect David P. Osborn For Annual
United States Cincinnati Financial Corp. 30/04/2016 Elect Gretchen W. Price For Annual
United States Cincinnati Financial Corp. 30/04/2016 Elect John J. Schiff, Jr. For Annual
United States Cincinnati Financial Corp. 30/04/2016 Elect Thomas R. Schiff For Annual
United States Cincinnati Financial Corp. 30/04/2016 Elect Douglas S. Skidmore For Annual
United States Cincinnati Financial Corp. 30/04/2016 Elect Kenneth W. Stecher For Annual
United States Cincinnati Financial Corp. 30/04/2016 Elect John F. Steele, Jr. For Annual
United States Cincinnati Financial Corp. 30/04/2016 Elect Larry R. Webb For Annual
Indonesia Ciputra Surya Tbk 15/06/2016 1 Accounts and Reports For Annual
Indonesia Ciputra Surya Tbk 15/06/2016 2 Allocation of Profits/Dividends For Annual
Indonesia Ciputra Surya Tbk 15/06/2016 3Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
Indonesia Ciputra Surya Tbk 15/06/2016 4 Directors' and Commissioners' Fees For Annual
United States Citigroup Inc 26/04/2016 10.Shareholder Proposal Regarding
Government Service VestingAgainst Annual
United States Citigroup Inc 26/04/2016 1A. Elect Michael L. Corbat For Annual
United States Citigroup Inc 26/04/2016 1B. Elect Ellen M. Costello For Annual
United States Citigroup Inc 26/04/2016 1C. Elect Duncan P. Hennes For Annual
United States Citigroup Inc 26/04/2016 1D. Elect Peter B. Henry For Annual
United States Citigroup Inc 26/04/2016 1E. Elect Franz B. Humer For Annual
United States Citigroup Inc 26/04/2016 1F. Elect Renee J. James For Annual
United States Citigroup Inc 26/04/2016 1G. Elect Eugene M. McQuade For Annual
United States Citigroup Inc 26/04/2016 1H. Elect Michael E. O'Neill For Annual
United States Citigroup Inc 26/04/2016 1I. Elect Gary M. Reiner For Annual
United States Citigroup Inc 26/04/2016 1J. Elect Judith Rodin For Annual
United States Citigroup Inc 26/04/2016 1K. Elect Anthony M. Santomero For Annual
United States Citigroup Inc 26/04/2016 1L. Elect Joan E. Spero For Annual
United States Citigroup Inc 26/04/2016 1M. Elect Diana L. Taylor For Annual
United States Citigroup Inc 26/04/2016 1N. Elect William S. Thompson, Jr. For Annual
United States Citigroup Inc 26/04/2016 1O. Elect James S. Turley For Annual
United States Citigroup Inc 26/04/2016 1P. Elect Ernesto Zedillo Ponce de Leon For Annual
United States Citigroup Inc 26/04/2016 2. Ratification of Auditor For Annual
United States Citigroup Inc 26/04/2016 3.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States Citigroup Inc 26/04/2016 4.Amendment to the 2014 Stock
Incentive PlanFor Annual
United States Citigroup Inc 26/04/2016 5.Amendment to the 2011 Executive
Performance PlanFor Annual
United States Citigroup Inc 26/04/2016 6.Shareholder Proposal Regarding
Gender Pay Equity ReportAgainst Annual
United States Citigroup Inc 26/04/2016 7.Shareholder Proposal Regarding
Lobbying ReportAgainst Annual
United States Citigroup Inc 26/04/2016 8.
Shareholder Proposal Regarding
Formation of Shareholder Value
Committee
Against Annual
United States Citigroup Inc 26/04/2016 9.Shareholder Proposal Regarding
Amendment to Clawback PolicyAgainst Annual
United States Citizens Financial Group Inc 28/04/2016 2. Ratification of Auditor For Annual
United States Citizens Financial Group Inc 28/04/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Citizens Financial Group Inc 28/04/2016 Elect Bruce Van Saun For Annual
United States Citizens Financial Group Inc 28/04/2016 Elect Mark S. Casady For Annual
United States Citizens Financial Group Inc 28/04/2016 Elect Christine M. Cumming For Annual
United States Citizens Financial Group Inc 28/04/2016 Elect Anthony Di Iorio For Annual
Page 39 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Citizens Financial Group Inc 28/04/2016 Elect William P. Hankowsky For Annual
United States Citizens Financial Group Inc 28/04/2016 Elect Howard W. Hanna III For Annual
United States Citizens Financial Group Inc 28/04/2016 Elect Leo I. Higdon, Jr. For Annual
United States Citizens Financial Group Inc 28/04/2016 Elect Charles J. Koch For Annual
United States Citizens Financial Group Inc 28/04/2016 Elect Arthur F. Ryan For Annual
United States Citizens Financial Group Inc 28/04/2016 Elect Shivan S. Subramaniam For Annual
United States Citizens Financial Group Inc 28/04/2016 Elect Wendy A. Watson For Annual
United States Citizens Financial Group Inc 28/04/2016 Elect Marita Zuraitis For Annual
United States Citrix Systems, Inc. 23/06/2016 1A. Elect Robert M. Calderoni For Annual
United States Citrix Systems, Inc. 23/06/2016 1B. Elect Nanci E. Caldwell For Annual
United States Citrix Systems, Inc. 23/06/2016 1C. Elect Jesse A. Cohn For Annual
United States Citrix Systems, Inc. 23/06/2016 1D. Elect Robert D. Daleo For Annual
United States Citrix Systems, Inc. 23/06/2016 1E. Elect Murray J. Demo For Annual
United States Citrix Systems, Inc. 23/06/2016 1F. Elect Peter J. Sacripanti For Annual
United States Citrix Systems, Inc. 23/06/2016 1G. Elect Graham V. Smith For Annual
United States Citrix Systems, Inc. 23/06/2016 1H. Elect Godfrey R. Sullivan AgainstAdopted forum selection clause in past
year w/o shareholder approvalAnnual
United States Citrix Systems, Inc. 23/06/2016 1I. Elect Kirill Tatarinov For Annual
United States Citrix Systems, Inc. 23/06/2016 2. Ratification of Auditor For Annual
United States Citrix Systems, Inc. 23/06/2016 3.Advisory Vote on Executive
CompensationAgainst Substantial one‐time awards Annual
Cayman
IslandsCK Hutchison Holdings Limited 13/05/2016 1 Accounts and Reports For Annual
Cayman
IslandsCK Hutchison Holdings Limited 13/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
IslandsCK Hutchison Holdings Limited 13/05/2016 3.A Elect Victor LI Tzar Kuoi For Annual
Cayman
IslandsCK Hutchison Holdings Limited 13/05/2016 3.B Elect Canning FOK Kin Ning For Annual
Cayman
IslandsCK Hutchison Holdings Limited 13/05/2016 3.C Elect Frank J. Sixt Against Serves on too many boards Annual
Cayman
IslandsCK Hutchison Holdings Limited 13/05/2016 3.D Elect Charles LEE Yeh Kwong For Annual
Cayman
IslandsCK Hutchison Holdings Limited 13/05/2016 3.E Elect George C. Magnus For Annual
Cayman
IslandsCK Hutchison Holdings Limited 13/05/2016 3.F Elect Michael David Kadoorie For Annual
Cayman
IslandsCK Hutchison Holdings Limited 13/05/2016 3.G Elect Rosanna WONG Yick Ming For Annual
Cayman
IslandsCK Hutchison Holdings Limited 13/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsCK Hutchison Holdings Limited 13/05/2016 5.1
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsCK Hutchison Holdings Limited 13/05/2016 5.2 Authority to Repurchase Shares For Annual
Cayman
IslandsCK Hutchison Holdings Limited 13/05/2016 5.3
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
IslandsCK Hutchison Holdings Limited 13/05/2016 6
Adoption of Share Option Scheme of
HCMLAgainst
Plan is not in best interests of
shareholdersAnnual
Hong Kong CLP Holdings Ltd. 05/05/2016 1 Accounts and Reports For Annual
Hong Kong CLP Holdings Ltd. 05/05/2016 2.A Elect Zia Mody For Annual
Hong Kong CLP Holdings Ltd. 05/05/2016 2.B Elect Geert Peeters For Annual
Hong Kong CLP Holdings Ltd. 05/05/2016 2.C Elect Nicholas C. Allen For Annual
Hong Kong CLP Holdings Ltd. 05/05/2016 2.D Elect Fanny LAW Fan Chiu Fun For Annual
Hong Kong CLP Holdings Ltd. 05/05/2016 2.E Elect Irene LEE Yun Lien Against Serves on too many boards Annual
Hong Kong CLP Holdings Ltd. 05/05/2016 2.F Elect Richard Kendall Lancaster For Annual
Hong Kong CLP Holdings Ltd. 05/05/2016 2.G Elect John Andrew Harry Leigh For Annual
Hong Kong CLP Holdings Ltd. 05/05/2016 3Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong CLP Holdings Ltd. 05/05/2016 4 Approve Increase in Directors' Fees For Annual
Hong Kong CLP Holdings Ltd. 05/05/2016 5Authority to Issue Shares w/o
Preemptive RightsFor Annual
Hong Kong CLP Holdings Ltd. 05/05/2016 6 Authority to Repurchase Shares For Annual
Hong Kong Cnooc Ltd. 26/05/2016 A.1 Accounts and Reports For Annual
Hong Kong Cnooc Ltd. 26/05/2016 A.2 Allocation of Profits/Dividends For Annual
Hong Kong Cnooc Ltd. 26/05/2016 A.3 Elect LI Fanrong For Annual
Hong Kong Cnooc Ltd. 26/05/2016 A.4 Elect LV Bo For Annual
Hong Kong Cnooc Ltd. 26/05/2016 A.5 Elect CHIU Sung Hong For Annual
Hong Kong Cnooc Ltd. 26/05/2016 A.6 Directors' Fees For Annual
Hong Kong Cnooc Ltd. 26/05/2016 A.7Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong Cnooc Ltd. 26/05/2016 B.1 Authority to Repurchase Shares For Annual
Page 40 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Hong Kong Cnooc Ltd. 26/05/2016 B.2Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong Kong Cnooc Ltd. 26/05/2016 B.3Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Canada Cobalt Energy Ltd 28/04/2016 2. Ratification of Auditor For Annual
Canada Cobalt Energy Ltd 28/04/2016 3.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
Canada Cobalt Energy Ltd 28/04/2016 4.Amendment to Non‐Employee
Director Compensation PlanAgainst Excessive Director Fees Annual
Canada Cobalt Energy Ltd 28/04/2016 Elect Joseph H. Bryant For Annual
Canada Cobalt Energy Ltd 28/04/2016 Elect Jack E. Golden Withhold Ongoing compensation concerns Annual
Canada Cobalt Energy Ltd 28/04/2016 Elect Jon A. Marshall Withhold Ongoing compensation concerns AnnualUnited
KingdomCobham plc 28/04/2016 1 Accounts and Reports For Annual
United
KingdomCobham plc 28/04/2016 10 Elect Alan G. Semple For Annual
United
KingdomCobham plc 28/04/2016 11 Elect Michael P. Wareing For Annual
United
KingdomCobham plc 28/04/2016 12 Elect Alison Wood For Annual
United
KingdomCobham plc 28/04/2016 13 Appointment of Auditor For Annual
United
KingdomCobham plc 28/04/2016 14 Authority to Set Auditor's Fees For Annual
United
KingdomCobham plc 28/04/2016 15 Employee Stock Purchase Plan For Annual
United
KingdomCobham plc 28/04/2016 16 Authority to Repurchase Shares For Annual
United
KingdomCobham plc 28/04/2016 17
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomCobham plc 28/04/2016 18
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomCobham plc 28/04/2016 19
Authority to Set General Meeting
Notice Period at 14 Days For Annual
United
KingdomCobham plc 28/04/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomCobham plc 28/04/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomCobham plc 28/04/2016 4 Elect John Devaney For Annual
United
KingdomCobham plc 28/04/2016 5 Elect D. Jonathan Flint For Annual
United
KingdomCobham plc 28/04/2016 6 Elect Michael W. Hagee For Annual
United
KingdomCobham plc 28/04/2016 7 Elect Robert Murphy For Annual
United
KingdomCobham plc 28/04/2016 8 Elect Simon Nicholls For Annual
United
KingdomCobham plc 28/04/2016 9 Elect Birgit Nørgaard For Annual
United States Coca‐Cola Enterprises Inc. 26/04/2016 1A. Elect Jan Bennink For Annual
United States Coca‐Cola Enterprises Inc. 26/04/2016 1B. Elect John F. Brock For Annual
United States Coca‐Cola Enterprises Inc. 26/04/2016 1C. Elect Calvin Darden For Annual
United States Coca‐Cola Enterprises Inc. 26/04/2016 1D. Elect L. Phillip Humann For Annual
United States Coca‐Cola Enterprises Inc. 26/04/2016 1E. Elect Orrin H. Ingram II For Annual
United States Coca‐Cola Enterprises Inc. 26/04/2016 1F. Elect Thomas H. Johnson For Annual
United States Coca‐Cola Enterprises Inc. 26/04/2016 1G. Elect Véronique Morali For Annual
United States Coca‐Cola Enterprises Inc. 26/04/2016 1H. Elect Andrea L. Saia For Annual
United States Coca‐Cola Enterprises Inc. 26/04/2016 1I. Elect Garry Watts For Annual
United States Coca‐Cola Enterprises Inc. 26/04/2016 1J. Elect Curtis R. Welling For Annual
United States Coca‐Cola Enterprises Inc. 26/04/2016 1K. Elect Phoebe A. Wood For Annual
United States Coca‐Cola Enterprises Inc. 26/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Coca‐Cola Enterprises Inc. 26/04/2016 3. Ratification of Auditor For Annual
United States Coca‐Cola Enterprises Inc. 24/05/2016 1. Merger/Acquisition For Special
United States Coca‐Cola Enterprises Inc. 24/05/2016 2.
Approve Articles Providing for Initial
Terms of Independent Non‐
Executive Directors, the Chairman,
and the CEO
For Special
United States Coca‐Cola Enterprises Inc. 24/05/2016 3. Right to Adjourn Meeting For Special
United States Coca‐Cola Enterprises Inc. 24/05/2016 4. Advisory Vote on Golden Parachutes For Special
Canada Colliers International Group Inc 12/04/2016 1A Elect David R. Beatty For Annual
Canada Colliers International Group Inc 12/04/2016 1B Elect Peter F. Cohen For Annual
Page 41 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Canada Colliers International Group Inc 12/04/2016 1C Elect John P. Curtin, Jr. For Annual
Canada Colliers International Group Inc 12/04/2016 1D Elect Michael D. Harris Against Other unique issue Annual
Canada Colliers International Group Inc 12/04/2016 1E Elect Jay S. Hennick For Annual
Canada Colliers International Group Inc 12/04/2016 1F Elect Katherine M. Lee For Annual
Canada Colliers International Group Inc 12/04/2016 1G Elect L. Frederick Sutherland For Annual
Canada Colliers International Group Inc 12/04/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
United States Community Health Systems, Inc. 17/05/2016 1A. Elect W. Larry Cash Against CFO on board Annual
United States Community Health Systems, Inc. 17/05/2016 1B. Elect John A. Clerico For Annual
United States Community Health Systems, Inc. 17/05/2016 1C. Elect James S. Ely III For Annual
United States Community Health Systems, Inc. 17/05/2016 1D. Elect John A. Fry For Annual
United States Community Health Systems, Inc. 17/05/2016 1E. Elect William Norris Jennings For Annual
United States Community Health Systems, Inc. 17/05/2016 1F. Elect Julia B. North For Annual
United States Community Health Systems, Inc. 17/05/2016 1G. Elect Wayne T. Smith For Annual
United States Community Health Systems, Inc. 17/05/2016 1H. Elect H. Mitchell Watson, Jr. For Annual
United States Community Health Systems, Inc. 17/05/2016 1I. Elect H. James Williams For Annual
United States Community Health Systems, Inc. 17/05/2016 2.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States Community Health Systems, Inc. 17/05/2016 3. 2009 Stock Option and Award Plan For Annual
United States Community Health Systems, Inc. 17/05/2016 4. Ratification of Auditor For Annual
United States Community Health Systems, Inc. 17/05/2016 5.Shareholder Proposal Regarding
Proxy AccessFor
Large, long‐term shareholders should
be able to nominate a directorAnnual
United States Consolidated Edison, Inc. 16/05/2016 1A. Elect Vincent A. Calarco For Annual
United States Consolidated Edison, Inc. 16/05/2016 1B. Elect George Campbell, Jr. For Annual
United States Consolidated Edison, Inc. 16/05/2016 1C. Elect Michael J. Del Giudice For Annual
United States Consolidated Edison, Inc. 16/05/2016 1D. Elect Ellen V. Futter Against Related party transactions Annual
United States Consolidated Edison, Inc. 16/05/2016 1E. Elect John F. Killian For Annual
United States Consolidated Edison, Inc. 16/05/2016 1F. Elect John McAvoy For Annual
United States Consolidated Edison, Inc. 16/05/2016 1G. Elect Armando J. Olivera For Annual
United States Consolidated Edison, Inc. 16/05/2016 1H. Elect Michael W. Ranger For Annual
United States Consolidated Edison, Inc. 16/05/2016 1I. Elect Linda S. Sanford For Annual
United States Consolidated Edison, Inc. 16/05/2016 1J. Elect L. Frederick Sutherland For Annual
United States Consolidated Edison, Inc. 16/05/2016 2. Ratification of Auditor For Annual
United States Consolidated Edison, Inc. 16/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United StatesContinental Building Products
Inc06/05/2016 1A. Elect James Bachmann For Annual
United StatesContinental Building Products
Inc06/05/2016 2. Ratification of Auditor For Annual
Netherlands Core Laboratories N.V. 19/05/2016 1A. Elect Charles L. Dunlap For Annual
Netherlands Core Laboratories N.V. 19/05/2016 1A. Elect Charles L. Dunlap For Annual
Netherlands Core Laboratories N.V. 19/05/2016 1B. Elect Lucia van Geuns For Annual
Netherlands Core Laboratories N.V. 19/05/2016 1B. Elect Lucia van Geuns For Annual
Netherlands Core Laboratories N.V. 19/05/2016 1C. Elect Michael Straughen For Annual
Netherlands Core Laboratories N.V. 19/05/2016 1C. Elect Michael Straughen For Annual
Netherlands Core Laboratories N.V. 19/05/2016 2A.Election of Additional Supervisory
DirectorFor Annual
Netherlands Core Laboratories N.V. 19/05/2016 2A.Election of Additional Supervisory
DirectorFor Annual
Netherlands Core Laboratories N.V. 19/05/2016 3.Amendment of Article 16, Sub‐article
15For Annual
Netherlands Core Laboratories N.V. 19/05/2016 3.Amendment of Article 16, Sub‐article
15For Annual
Netherlands Core Laboratories N.V. 19/05/2016 4.Advisory Vote on Executive
CompensationFor Annual
Netherlands Core Laboratories N.V. 19/05/2016 4.Advisory Vote on Executive
CompensationFor Annual
Netherlands Core Laboratories N.V. 19/05/2016 5. Accounts and Reports For Annual
Netherlands Core Laboratories N.V. 19/05/2016 5. Accounts and Reports For Annual
Netherlands Core Laboratories N.V. 19/05/2016 6. Cancellation of Shares For Annual
Netherlands Core Laboratories N.V. 19/05/2016 6. Cancellation of Shares For Annual
Netherlands Core Laboratories N.V. 19/05/2016 7.Extension and Renewal of Exisiting
Authority to Repurchase SharesFor Annual
Netherlands Core Laboratories N.V. 19/05/2016 7.Extension and Renewal of Exisiting
Authority to Repurchase SharesFor Annual
Page 42 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Netherlands Core Laboratories N.V. 19/05/2016 8.Extension of Authority to Issue
Shares w/ Preemptive RightsFor Annual
Netherlands Core Laboratories N.V. 19/05/2016 8.Extension of Authority to Issue
Shares w/ Preemptive RightsFor Annual
Netherlands Core Laboratories N.V. 19/05/2016 9.Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Netherlands Core Laboratories N.V. 19/05/2016 9.Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Spain Corporacion Financiera Alba 08/06/2016 1 Accounts and Reports For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 10 Remuneration Report AgainstUnexplained significant increase in
fixed payOrdinary
Spain Corporacion Financiera Alba 08/06/2016 11 Long‐Term Incentive Plan 2015 For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 12.1Cancellation of Previous Authority to
Issue SharesFor Ordinary
Spain Corporacion Financiera Alba 08/06/2016 12.2Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Ordinary
Spain Corporacion Financiera Alba 08/06/2016 12.3Authority to Issue Shares w/
Preemptive RightsFor Ordinary
Spain Corporacion Financiera Alba 08/06/2016 13 Authority to Repurchase Shares For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 14 Authorisation of Legal Formalities For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 15 Minutes For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 2 Ratification of Board Acts For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 3 Allocation of Profits/Dividends For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 4Capitalisation of Reserves for Scrip
DividendFor Ordinary
Spain Corporacion Financiera Alba 08/06/2016 5.1 Board Size For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 5.2Void Appointment of Amparo
Moraleda MartínezFor Ordinary
Spain Corporacion Financiera Alba 08/06/2016 5.3 Elect Carlos March Delgado For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 5.4 Elect Juan March de la Lastra For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 5.5 Elect María Eugenia Girón Dávila For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 5.6 Elect Claudia Pickholz For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 6Amendments to Articles (Audit
Committee)For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 7
Presentation of Report on
Amendments to Board of
Directors Regulations
For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 8 Appointment of Auditor For Ordinary
Spain Corporacion Financiera Alba 08/06/2016 9Merger by Absorption (Alba
Participaciones, S.A.U.)For Ordinary
United States Crocs Inc 06/06/2016 2. Ratification of Auditor For Annual
United States Crocs Inc 06/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Crocs Inc 06/06/2016 Elect Ian Bickley For Annual
United States Crocs Inc 06/06/2016 Elect Doreen A. Wright Withhold Material weakness Annual
United
KingdomCroda International plc 27/04/2016 1 Accounts and Reports For Annual
United
KingdomCroda International plc 27/04/2016 10 Elect Nigel Turner For Annual
United
KingdomCroda International plc 27/04/2016 11 Elect Stephen Williams For Annual
United
KingdomCroda International plc 27/04/2016 12 Appointment of Auditor For Annual
United
KingdomCroda International plc 27/04/2016 13 Authority to Set Fees For Annual
United
KingdomCroda International plc 27/04/2016 14 Authorisation of Political Donations For Annual
United
KingdomCroda International plc 27/04/2016 15
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomCroda International plc 27/04/2016 16
Authority to Issue Shares w/o
Preemptive RightsFor
The proposal is consistent with our
policy and current market guidanceAnnual
United
KingdomCroda International plc 27/04/2016 17 Authority to Repurchase Shares For Annual
United
KingdomCroda International plc 27/04/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomCroda International plc 27/04/2016 19
Special Dividend and Share
ConsolidationFor Annual
United
KingdomCroda International plc 27/04/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomCroda International plc 27/04/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomCroda International plc 27/04/2016 4 Elect Alan Ferguson For Annual
United
KingdomCroda International plc 27/04/2016 5 Elect Steve E. Foots For Annual
United
KingdomCroda International plc 27/04/2016 6 Elect Anita Frew For Annual
United
KingdomCroda International plc 27/04/2016 7 Elect Helena Ganczakowski For Annual
United
KingdomCroda International plc 27/04/2016 8 Elect Keith Layden For Annual
United
KingdomCroda International plc 27/04/2016 9 Elect Jeremy K. Maiden For Annual
Page 43 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Hong KongCSPC Pharmaceutical Group
Limited.30/05/2016 1 Accounts and Reports For Annual
Hong KongCSPC Pharmaceutical Group
Limited.30/05/2016 2 Allocation of Profits/Dividends For Annual
Hong KongCSPC Pharmaceutical Group
Limited.30/05/2016 3.B Elect Leonard CHAN Siu Keung For Annual
Hong KongCSPC Pharmaceutical Group
Limited.30/05/2016 3.C Directors' Fees For Annual
Hong KongCSPC Pharmaceutical Group
Limited.30/05/2016 3AI Elect LU Jianmin For Annual
Hong KongCSPC Pharmaceutical Group
Limited.30/05/2016 3AII Elect WANG Zhenguo For Annual
Hong KongCSPC Pharmaceutical Group
Limited.30/05/2016 3AIII Elect WANG Jinxu For Annual
Hong KongCSPC Pharmaceutical Group
Limited.30/05/2016 3AIV Elect WANG Bo For Annual
Hong KongCSPC Pharmaceutical Group
Limited.30/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Hong KongCSPC Pharmaceutical Group
Limited.30/05/2016 5 Authority to Repurchase Shares For Annual
Hong KongCSPC Pharmaceutical Group
Limited.30/05/2016 6
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong KongCSPC Pharmaceutical Group
Limited.30/05/2016 7
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Hong KongCSPC Pharmaceutical Group
Limited.30/05/2016 8
Authority to Grant Options Under
Share Option SchemeAgainst Excessive range of participants Annual
Hong Kong Dah Sing Financial Holdings Ltd. 31/05/2016 1 Accounts and Reports For Annual
Hong Kong Dah Sing Financial Holdings Ltd. 31/05/2016 2 Allocation of Final Dividend For Annual
Hong Kong Dah Sing Financial Holdings Ltd. 31/05/2016 3.A Elect David WONG Shou‐Yeh Against Insider on compensation committee Annual
Hong Kong Dah Sing Financial Holdings Ltd. 31/05/2016 3.B Elect Nicholas John Mayhew For Annual
Hong Kong Dah Sing Financial Holdings Ltd. 31/05/2016 3.C Elect Seiji Nakamura For Annual
Hong Kong Dah Sing Financial Holdings Ltd. 31/05/2016 4 Directors' Fees For Annual
Hong Kong Dah Sing Financial Holdings Ltd. 31/05/2016 5Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong Dah Sing Financial Holdings Ltd. 31/05/2016 6Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong Kong Dah Sing Financial Holdings Ltd. 31/05/2016 7 Authority to Repurchase Shares For Annual
Hong Kong Dah Sing Financial Holdings Ltd. 31/05/2016 8Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Hong Kong Dah Sing Financial Holdings Ltd. 31/05/2016 9Authority to Grant Options under
Share Option SchemeAgainst Change of control provision Annual
United States Darling Ingredients Inc 10/05/2016 1A. Elect Randall C. Stuewe For Annual
United States Darling Ingredients Inc 10/05/2016 1B. Elect D. Eugene Ewing For Annual
United States Darling Ingredients Inc 10/05/2016 1C. Elect Dirk Kloosterboer For Annual
United States Darling Ingredients Inc 10/05/2016 1D. Elect Mary R. Korby For Annual
United States Darling Ingredients Inc 10/05/2016 1E. Elect Cynthia Pharr Lee For Annual
United States Darling Ingredients Inc 10/05/2016 1F. Elect Charles Macaluso For Annual
United States Darling Ingredients Inc 10/05/2016 1G. Elect Gary W. Mize For Annual
United States Darling Ingredients Inc 10/05/2016 1H. Elect Justinus J.G.M. Sanders For Annual
United States Darling Ingredients Inc 10/05/2016 1I. Elect Michael Urbut For Annual
United States Darling Ingredients Inc 10/05/2016 2. Ratification of Auditor For Annual
United States Darling Ingredients Inc 10/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Dean Foods Co. 11/05/2016 1.1 Elect Janet Hill For Annual
United States Dean Foods Co. 11/05/2016 1.2 Elect J. Wayne Mailloux For Annual
United States Dean Foods Co. 11/05/2016 1.3 Elect Helen E. McCluskey For Annual
United States Dean Foods Co. 11/05/2016 1.4 Elect John R. Muse For Annual
United States Dean Foods Co. 11/05/2016 1.5 Elect B. Craig Owens For Annual
United States Dean Foods Co. 11/05/2016 1.6 Elect Gregg A. Tanner For Annual
United States Dean Foods Co. 11/05/2016 1.7 Elect Jim L. Turner For Annual
United States Dean Foods Co. 11/05/2016 1.8 Elect Robert T. Wiseman For Annual
United States Dean Foods Co. 11/05/2016 2. Ratification of Auditor For Annual
Page 44 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Dean Foods Co. 11/05/2016 3.
Advisory Vote Regarding the
Adoption of an Exclusive Forum
Provision
Against Limits shareholder rights Annual
United States Dean Foods Co. 11/05/2016 4.Advisory Vote on Executive
CompensationFor Annual
United States Dean Foods Co. 11/05/2016 5.Approval of the 2016 Stock Incentive
PlanFor Annual
United States Dean Foods Co. 11/05/2016 6.Shareholder Proposal Regarding
Genetically Modified OrganismsAgainst Annual
United States Delek US Holdings Inc 05/05/2016 2.Approval of the 2016 Long‐Term
Incentive PlanFor Annual
United States Delek US Holdings Inc 05/05/2016 3. Ratification of Auditor For Annual
United States Delek US Holdings Inc 05/05/2016 Elect Ezra Uzi Yemin For Annual
United States Delek US Holdings Inc 05/05/2016 Elect William J. Finnerty For Annual
United States Delek US Holdings Inc 05/05/2016 Elect Carlos E. Jordá For Annual
United States Delek US Holdings Inc 05/05/2016 Elect Charles H. Leonard For Annual
United States Delek US Holdings Inc 05/05/2016 Elect Gary M. Sullivan For Annual
United States Delek US Holdings Inc 05/05/2016 Elect Shlomo Zohar For Annual
United States Delta Air Lines, Inc. 10/06/2016 1A. Elect Richard H. Anderson For Annual
United States Delta Air Lines, Inc. 10/06/2016 1B. Elect Edward H. Bastian For Annual
United States Delta Air Lines, Inc. 10/06/2016 1C. Elect Francis S. Blake For Annual
United States Delta Air Lines, Inc. 10/06/2016 1D. Elect Daniel A. Carp For Annual
United States Delta Air Lines, Inc. 10/06/2016 1E. Elect David G. DeWalt For Annual
United States Delta Air Lines, Inc. 10/06/2016 1F. Elect Thomas E. Donilon For Annual
United States Delta Air Lines, Inc. 10/06/2016 1G. Elect William H. Easter III For Annual
United States Delta Air Lines, Inc. 10/06/2016 1H. Elect Mickey P. Foret For Annual
United States Delta Air Lines, Inc. 10/06/2016 1I. Elect Shirley C. Franklin For Annual
United States Delta Air Lines, Inc. 10/06/2016 1J. Elect George N. Mattson For Annual
United States Delta Air Lines, Inc. 10/06/2016 1K. Elect Douglas R Ralph For Annual
United States Delta Air Lines, Inc. 10/06/2016 1L. Elect Sérgio A. L. Rial For Annual
United States Delta Air Lines, Inc. 10/06/2016 1M. Elect Kathy N. Waller For Annual
United States Delta Air Lines, Inc. 10/06/2016 1N. Elect Kenneth B. Woodrow For Annual
United States Delta Air Lines, Inc. 10/06/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Delta Air Lines, Inc. 10/06/2016 3.Amendment to the 2007
Performance Compensation PlanFor Annual
United States Delta Air Lines, Inc. 10/06/2016 4. Ratification of Auditor For Annual
United States Delta Air Lines, Inc. 10/06/2016 5.
Shareholder Proposal Regarding
Retention of Shares Until Normal
Retirement Age
Against Annual
United States Deluxe Corp. 04/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Deluxe Corp. 04/05/2016 3. Ratification of Auditor For Annual
United States Deluxe Corp. 04/05/2016 Elect Ronald C. Baldwin For Annual
United States Deluxe Corp. 04/05/2016 Elect Charles A. Haggerty For Annual
United States Deluxe Corp. 04/05/2016 Elect Don J. McGrath For Annual
United States Deluxe Corp. 04/05/2016 Elect Cheryl Mayberry McKissack For Annual
United States Deluxe Corp. 04/05/2016 Elect Neil J. Metviner For Annual
United States Deluxe Corp. 04/05/2016 Elect Stephen P. Nachtsheim For Annual
United States Deluxe Corp. 04/05/2016 Elect Mary Ann O'Dwyer For Annual
United States Deluxe Corp. 04/05/2016 Elect Thomas J. Reddin For Annual
United States Deluxe Corp. 04/05/2016 Elect Martyn R. Redgrave For Annual
United States Deluxe Corp. 04/05/2016 Elect Lee J. Schram For Annual
United States Denbury Resources Inc 24/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Denbury Resources Inc 24/05/2016 3.
Approval of the Amendment and
Restatement of the 2004 Omnibus
Stock and Incentive Plan
For Annual
United States Denbury Resources Inc 24/05/2016 4. Ratification of Auditor For Annual
United States Denbury Resources Inc 24/05/2016 Elect John P. Dielwart For Annual
Page 45 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Denbury Resources Inc 24/05/2016 Elect Michael B. Decker For Annual
United States Denbury Resources Inc 24/05/2016 Elect Gregory L. McMichael For Annual
United States Denbury Resources Inc 24/05/2016 Elect Kevin O. Meyers For Annual
United States Denbury Resources Inc 24/05/2016 Elect Phil Rykhoek For Annual
United States Denbury Resources Inc 24/05/2016 Elect Randy Stein For Annual
United States Denbury Resources Inc 24/05/2016 Elect Laura A. Sugg For Annual
United States Denbury Resources Inc 24/05/2016 Elect Wieland F. Wettstein For Annual
United States DENTSPLY Sirona Inc 25/05/2016 1A. Elect Michael C. Alfano AgainstAdopted forum selection clause in past
year w/o shareholder approvalAnnual
United States DENTSPLY Sirona Inc 25/05/2016 1B. Elect David K. Beecken For Annual
United States DENTSPLY Sirona Inc 25/05/2016 1C. Elect Eric K. Brandt For Annual
United States DENTSPLY Sirona Inc 25/05/2016 1D. Elect Michael J. Coleman For Annual
United States DENTSPLY Sirona Inc 25/05/2016 1E. Elect Willie A. Deese For Annual
United States DENTSPLY Sirona Inc 25/05/2016 1F. Elect Thomas Jetter For Annual
United States DENTSPLY Sirona Inc 25/05/2016 1G. Elect Arthur D. Kowaloff For Annual
United States DENTSPLY Sirona Inc 25/05/2016 1H. Elect Harry M. Jansen Kraemer, Jr. For Annual
United States DENTSPLY Sirona Inc 25/05/2016 1I. Elect Francis J. Lunger For Annual
United States DENTSPLY Sirona Inc 25/05/2016 1J. Elect Jeffrey T. Slovin For Annual
United States DENTSPLY Sirona Inc 25/05/2016 1K. Elect Bret W. Wise For Annual
United States DENTSPLY Sirona Inc 25/05/2016 2. Ratification of Auditor For Annual
United States DENTSPLY Sirona Inc 25/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
Canada Detour Gold Corporation 05/05/2016 1.1 Elect Lisa Colnett For Mix
Canada Detour Gold Corporation 05/05/2016 1.10 Elect Graham Wozniak For Mix
Canada Detour Gold Corporation 05/05/2016 1.2 Elect Edward C. Dowling, Jr. For Mix
Canada Detour Gold Corporation 05/05/2016 1.3 Elect Robert E. Doyle For Mix
Canada Detour Gold Corporation 05/05/2016 1.4 Elect Andre Falzon For Mix
Canada Detour Gold Corporation 05/05/2016 1.5 Elect Ingrid J. Hibbard For Mix
Canada Detour Gold Corporation 05/05/2016 1.6 Elect J. Michael Kenyon For Mix
Canada Detour Gold Corporation 05/05/2016 1.7 Elect Paul Martin For Mix
Canada Detour Gold Corporation 05/05/2016 1.8 Elect Alex G. Morrison For Mix
Canada Detour Gold Corporation 05/05/2016 1.9 Elect Jonathan A. Rubenstein For Mix
Canada Detour Gold Corporation 05/05/2016 2Appointment of Auditor and
Authority to Set FeesFor Mix
Canada Detour Gold Corporation 05/05/2016 3Amendment of the Restricted Share
Unit PlanFor Mix
Canada Detour Gold Corporation 05/05/2016 4Amended and Restated Share Option
PlanFor Mix
Canada Detour Gold Corporation 05/05/2016 5Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Mix
United States Devon Energy Corp. 08/06/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Devon Energy Corp. 08/06/2016 3. Ratification of Auditor For Annual
United States Devon Energy Corp. 08/06/2016 4.
Shareholder Proposal Regarding
Lobbying Related to Energy Policy
and Climate Change
Against Annual
United States Devon Energy Corp. 08/06/2016 5.Shareholder Proposal Regarding
Climate Change Policy RiskFor
Increased disclosure would allow
shareholders to more fully assess risks
presented by climate change and
attendant regulations
Annual
United States Devon Energy Corp. 08/06/2016 6.Shareholder Proposal Regarding
Lobbying ReportFor
Increased disclosure would allow
shareholders to more fully assess risks
presented by the Company's political
spending
Annual
United States Devon Energy Corp. 08/06/2016 7.
Shareholder Proposal Regarding
Reserves Metrics in Executive
Compensation
Against Annual
United States Devon Energy Corp. 08/06/2016 Elect Barbara M. Baumann For Annual
United States Devon Energy Corp. 08/06/2016 Elect John E. Bethancourt For Annual
United States Devon Energy Corp. 08/06/2016 Elect David A. Hager For Annual
United States Devon Energy Corp. 08/06/2016 Elect Robert H. Henry Withhold
Affiliate/Insider on audit committee;
Affiliate/Insider on
nominating/governance committee
Annual
United States Devon Energy Corp. 08/06/2016 Elect Michael M. Kanovsky For Annual
United States Devon Energy Corp. 08/06/2016 Elect Robert A. Mosbacher, Jr. For Annual
United States Devon Energy Corp. 08/06/2016 Elect Duane Radtke For Annual
United States Devon Energy Corp. 08/06/2016 Elect Mary P. Ricciardello For Annual
United States Devon Energy Corp. 08/06/2016 Elect John Richels For Annual
Page 46 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomDialog Semiconductor Plc 28/04/2016 1 Accounts and Reports For Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 10
AMENDMENTS TO EQUITY SCHEME
RULESAgainst LTIP allows for excessive awards Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 11 Increase in NEDs' Fee Cap For Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 12
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 13
Authority to Issue Shares in
Connection with a Rights IssueFor Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 14
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 15
Authority to Repurchase Shares Off‐
Market (Contingent Purchase
Contract ‐ Barclays)
For Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 16
Authority to Repurchase Shares Off‐
Market (Contingent Purchase
Contract ‐ HSBC)
For Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 17
Authority to Repurchase Shares Off‐
Market (Contingent Purchase
Contract ‐ ML)
For Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 2 Remuneration Policy (Binding) Against
LTIP allows for excessive awards;
increase in notice periods (and
therefore potential rewards) in service
contracts
Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 3 Remuneration Report (Advisory) For Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 4 Appointment of Auditor For Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 5 Authority to Set Auditor's Fees For Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 6 Elect Jalal Bagherli For Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 7 Elect Chris Burke For Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 8 Elect Aidan Hughes For Annual
United
KingdomDialog Semiconductor Plc 28/04/2016 9 Elect Russ Shaw For Annual
United States Diamond Offshore Drilling, Inc. 17/05/2016 1A. Elect James S. Tisch For Annual
United States Diamond Offshore Drilling, Inc. 17/05/2016 1B. Elect Marc Edwards For Annual
United States Diamond Offshore Drilling, Inc. 17/05/2016 1C. Elect John R. Bolton For Annual
United States Diamond Offshore Drilling, Inc. 17/05/2016 1D. Elect Charles L. Fabrikant For Annual
United States Diamond Offshore Drilling, Inc. 17/05/2016 1E. Elect Paul G. Gaffney II For Annual
United States Diamond Offshore Drilling, Inc. 17/05/2016 1F. Elect Edward Grebow For Annual
United States Diamond Offshore Drilling, Inc. 17/05/2016 1G. Elect Herbert C. Hofmann For Annual
United States Diamond Offshore Drilling, Inc. 17/05/2016 1H. Elect Kenneth I. Siegel For Annual
United States Diamond Offshore Drilling, Inc. 17/05/2016 1I. Elect Clifford M. Sobel For Annual
United States Diamond Offshore Drilling, Inc. 17/05/2016 1J. Elect Andrew H. Tisch For Annual
United States Diamond Offshore Drilling, Inc. 17/05/2016 1K. Elect Raymond S. Troubh For Annual
United States Diamond Offshore Drilling, Inc. 17/05/2016 2. Ratification of Auditor For Annual
United States Diamond Offshore Drilling, Inc. 17/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United StatesDiamond Resorts International
Inc24/05/2016 2.
Advisory Vote on Executive
CompensationAgainst Not in shareholders' best interests Annual
United StatesDiamond Resorts International
Inc24/05/2016 3. Ratification of Auditor For Annual
United StatesDiamond Resorts International
Inc24/05/2016 Elect Stephen J. Cloobeck Withhold Related party transactions Annual
United StatesDiamond Resorts International
Inc24/05/2016 Elect Robert T. Wolf For Annual
United StatesDiamond Resorts International
Inc24/05/2016 Elect Frankie Sue Del Papa For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 1 Accounts and Reports For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 10 Elect Clare Thompson For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 11 Elect Richard Ward For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 12 Appointment of Auditor For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 13 Authority to Set Auditor's Fees For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 14 Authorisation of Political Donations For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 15
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 16
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Page 47 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomDirect Line Insurance Group plc 12/05/2016 17 Authority to Repurchase Shares For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 4 Elect Michael Biggs For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 5 Elect Paul Geddes For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 6 Elect Jane Hanson For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 7 Elect Sebastian R.E.C. James For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 8 Elect Andrew Palmer For Annual
United
KingdomDirect Line Insurance Group plc 12/05/2016 9 Elect John Reizenstein For Annual
United States Discover Financial Services 12/05/2016 1A. Elect Jeffrey S. Aronin For Annual
United States Discover Financial Services 12/05/2016 1B. Elect Mary K. Bush For Annual
United States Discover Financial Services 12/05/2016 1C. Elect Gregory C. Case For Annual
United States Discover Financial Services 12/05/2016 1D. Elect Candace H. Duncan For Annual
United States Discover Financial Services 12/05/2016 1E. Elect Joseph F. Eazor For Annual
United States Discover Financial Services 12/05/2016 1F. Elect Cynthia A. Glassman For Annual
United States Discover Financial Services 12/05/2016 1G. Elect Richard H. Lenny For Annual
United States Discover Financial Services 12/05/2016 1H. Elect Thomas G. Maheras For Annual
United States Discover Financial Services 12/05/2016 1I. Elect Michael H. Moskow For Annual
United States Discover Financial Services 12/05/2016 1J. Elect David W. Nelms For Annual
United States Discover Financial Services 12/05/2016 1K. Elect Mark A. Thierer For Annual
United States Discover Financial Services 12/05/2016 1L. Elect Lawrence A. Weinbach AgainstAdopted forum selection clause in past
year w/o shareholder approvalAnnual
United States Discover Financial Services 12/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Discover Financial Services 12/05/2016 3. Ratification of Auditor For Annual
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 1.1 Accounts and Reports For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 1.2 Allocation of Profits/Dividends For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 1.3 Ratification of Board Acts For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 10 Remuneration Report For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 2.1 Elect Ana María Llopis Rivas For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 2.2 Elect Ricardo Currás de don Pablos For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 2.3 Elect Julián Díaz González For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 2.4 Elect Rosalía Portela de Pablo For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 2.5
Ratify and Elect Juan María Nin
GénovaFor Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 2.6
Ratify and Elect Angela Lesley
SpindlerFor Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 3.1 Amendments to Articles 2 and 3 For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 3.2 Amendments to Article 19 For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 3.3 Amendments to Article 34 For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 3.4 Amendments to Article 41 For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 3.5 Amendments to Article 44 For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 4
Authority to Issue Shares w/ or w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 5
Authority to Issue Convertible Debt
InstrumentsFor Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 6 Authority to Issue Debt Instruments For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 7 Long Term Incentive Plan 2016‐2018 For Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 8
Authority to Issue Shares for
Directors FeesFor Ordinary
SpainDistribuidora Internacional De
Alimentacion S.A.21/04/2016 9 Authorisation of Legal Formalities For Ordinary
Canada Dollarama Inc 08/06/2016 1.1 Elect Joshua Bekenstein For Annual
Canada Dollarama Inc 08/06/2016 1.10 Elect Huw Thomas For Annual
Canada Dollarama Inc 08/06/2016 1.2 Elect Gregory David For Annual
Page 48 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Canada Dollarama Inc 08/06/2016 1.3 Elect Elisa D. Garcia For Annual
Canada Dollarama Inc 08/06/2016 1.4 Elect Stephen K. Gunn For Annual
Canada Dollarama Inc 08/06/2016 1.5 Elect Nicholas Nomicos For Annual
Canada Dollarama Inc 08/06/2016 1.6 Elect Larry Rossy For Annual
Canada Dollarama Inc 08/06/2016 1.7 Elect Neil Rossy For Annual
Canada Dollarama Inc 08/06/2016 1.8 Elect Richard G. Roy For Annual
Canada Dollarama Inc 08/06/2016 1.9 Elect John J. Swidler For Annual
Canada Dollarama Inc 08/06/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Canada Dorel Industries Inc. 26/05/2016 1.1 Elect Martin Schwartz For Annual
Canada Dorel Industries Inc. 26/05/2016 1.2 Elect Alan Schwartz Against Less than 75% Attendance Annual
Canada Dorel Industries Inc. 26/05/2016 1.3 Elect Jeffrey Schwartz Against CFO on board Annual
Canada Dorel Industries Inc. 26/05/2016 1.4 Elect Jeff Segel For Annual
Canada Dorel Industries Inc. 26/05/2016 1.5 Elect Maurice Tousson For Annual
Canada Dorel Industries Inc. 26/05/2016 1.6 Elect Dian Cohen For Annual
Canada Dorel Industries Inc. 26/05/2016 1.7 Elect Alain Benedetti For Annual
Canada Dorel Industries Inc. 26/05/2016 1.8 Elect Rupert Duchesne For Annual
Canada Dorel Industries Inc. 26/05/2016 1.9 Elect Michelle Cormier For Annual
Canada Dorel Industries Inc. 26/05/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Canada Dorel Industries Inc. 26/05/2016 3Amendment to the 2004 Directors'
DSU PlanFor Annual
United States Dow Chemical Co. 12/05/2016 1A. Elect Ajay Banga For Annual
United States Dow Chemical Co. 12/05/2016 1B. Elect Jacqueline K. Barton For Annual
United States Dow Chemical Co. 12/05/2016 1C. Elect James A. Bell For Annual
United States Dow Chemical Co. 12/05/2016 1D. Elect Richard K. Davis For Annual
United States Dow Chemical Co. 12/05/2016 1E. Elect Jeff M. Fettig For Annual
United States Dow Chemical Co. 12/05/2016 1F. Elect Andrew N. Liveris For Annual
United States Dow Chemical Co. 12/05/2016 1G. Elect Mark Loughridge For Annual
United States Dow Chemical Co. 12/05/2016 1H. Elect Raymond J. Milchovich For Annual
United States Dow Chemical Co. 12/05/2016 1I. Elect Robert S. Miller For Annual
United States Dow Chemical Co. 12/05/2016 1J. Elect Paul Polman For Annual
United States Dow Chemical Co. 12/05/2016 1K. Elect Dennis H. Reilley For Annual
United States Dow Chemical Co. 12/05/2016 1L. Elect James M. Ringler For Annual
United States Dow Chemical Co. 12/05/2016 1M. Elect Ruth G. Shaw For Annual
United States Dow Chemical Co. 12/05/2016 2. Ratification of Auditor For Annual
United States Dow Chemical Co. 12/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Dow Chemical Co. 12/05/2016 4.Shareholder Proposal Regarding
Proxy AccessFor
Large, long‐term shareholders should
be able to nominate a directorAnnual
United States Dr Pepper Snapple Group Inc 19/05/2016 1A. Elect David E. Alexander For Annual
United States Dr Pepper Snapple Group Inc 19/05/2016 1B. Elect Antonio Carrillo For Annual
United States Dr Pepper Snapple Group Inc 19/05/2016 1C. Elect Pamela H. Patsley For Annual
United States Dr Pepper Snapple Group Inc 19/05/2016 1D. Elect Joyce M. Roché For Annual
United States Dr Pepper Snapple Group Inc 19/05/2016 1E. Elect Ronald G. Rogers For Annual
United States Dr Pepper Snapple Group Inc 19/05/2016 1F. Elect Wayne R. Sanders For Annual
United States Dr Pepper Snapple Group Inc 19/05/2016 1G. Elect Dunia A. Shive For Annual
United States Dr Pepper Snapple Group Inc 19/05/2016 1H. Elect M. Anne Szostak For Annual
United States Dr Pepper Snapple Group Inc 19/05/2016 1I. Elect Larry D. Young For Annual
United States Dr Pepper Snapple Group Inc 19/05/2016 2. Ratification of Auditor For Annual
United States Dr Pepper Snapple Group Inc 19/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Dr Pepper Snapple Group Inc 19/05/2016 4.
Amendment to Certificate of
Incorporation Regarding Removal of
Directors With or Without Cause
For Annual
United States Dr Pepper Snapple Group Inc 19/05/2016 5.
Shareholder Proposal Regarding
Recycling Strategy for Beverage
Containers
Against Annual
United
KingdomDrax Group 20/04/2016 1 Accounts and Reports For Annual
United
KingdomDrax Group 20/04/2016 10 Elect Tony Thorne For Annual
United
KingdomDrax Group 20/04/2016 11 Appointment of Auditor For Annual
United
KingdomDrax Group 20/04/2016 12 Authority to Set Auditor's Fees For Annual
United
KingdomDrax Group 20/04/2016 13 Authorisation of Political Donations For Annual
United
KingdomDrax Group 20/04/2016 14
Authority to Issue Shares w/
Preemptive RightsFor Annual
Page 49 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomDrax Group 20/04/2016 15
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomDrax Group 20/04/2016 16 Authority to Repurchase Shares For Annual
United
KingdomDrax Group 20/04/2016 17
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomDrax Group 20/04/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomDrax Group 20/04/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomDrax Group 20/04/2016 4 Elect William J. Gardiner For Annual
United
KingdomDrax Group 20/04/2016 5 Elect Andy Koss For Annual
United
KingdomDrax Group 20/04/2016 6 Elect Timothy R. Cobbold For Annual
United
KingdomDrax Group 20/04/2016 7 Elect Philip G. Cox For Annual
United
KingdomDrax Group 20/04/2016 8 Elect David Lindsell For Annual
United
KingdomDrax Group 20/04/2016 9 Elect Dorothy C. Thompson For Annual
United States Dril‐Quip, Inc. 13/05/2016 1A. Elect Alexander P. Shukis For Annual
United States Dril‐Quip, Inc. 13/05/2016 1B. Elect Terence B. Jupp For Annual
United States Dril‐Quip, Inc. 13/05/2016 2. Ratification of Auditor For Annual
United States Dril‐Quip, Inc. 13/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States East West Bancorp, Inc. 24/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States East West Bancorp, Inc. 24/05/2016 3. 2016 Stock Incentive Plan For Annual
United States East West Bancorp, Inc. 24/05/2016 4. Ratification of Auditor For Annual
United States East West Bancorp, Inc. 24/05/2016 Elect Molly Campbell For Annual
United States East West Bancorp, Inc. 24/05/2016 Elect Iris S. Chan For Annual
United States East West Bancorp, Inc. 24/05/2016 Elect Rudolph I. Estrada For Annual
United States East West Bancorp, Inc. 24/05/2016 Elect Paul H. Irving For Annual
United States East West Bancorp, Inc. 24/05/2016 Elect John M. Lee For Annual
United States East West Bancorp, Inc. 24/05/2016 Elect Herman Y. Li For Annual
United States East West Bancorp, Inc. 24/05/2016 Elect Jack C. Liu For Annual
United States East West Bancorp, Inc. 24/05/2016 Elect Dominic Ng For Annual
United States East West Bancorp, Inc. 24/05/2016 Elect Keith W. Renken For Annual
United States East West Bancorp, Inc. 24/05/2016 Elect Lester M. Sussman For Annual
United States EBay Inc. 27/04/2016 1A. Elect Fred D. Anderson Jr. For Annual
United States EBay Inc. 27/04/2016 1B. Elect Edward W. Barnholt For Annual
United States EBay Inc. 27/04/2016 1C. Elect Anthony J. Bates For Annual
United States EBay Inc. 27/04/2016 1D. Elect Bonnie S. Hammer For Annual
United States EBay Inc. 27/04/2016 1E. Elect Kathleen C. Mitic For Annual
United States EBay Inc. 27/04/2016 1F. Elect Pierre M. Omidyar For Annual
United States EBay Inc. 27/04/2016 1G. Elect Paul S. Pressler For Annual
United States EBay Inc. 27/04/2016 1H. Elect Robert H. Swan For Annual
United States EBay Inc. 27/04/2016 1I. Elect Thomas J. Tierney For Annual
United States EBay Inc. 27/04/2016 1J. Elect Perry M. Traquina For Annual
United States EBay Inc. 27/04/2016 1K. Elect Devin N. Wenig For Annual
United States EBay Inc. 27/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States EBay Inc. 27/04/2016 3.Amendment to the 2008 Equity
Incentive Award PlanAgainst Inverse Multiplier Annual
United States EBay Inc. 27/04/2016 4. Ratification of Auditor For Annual
United States EBay Inc. 27/04/2016 5.Shareholder Proposal Regarding
Gender Pay Equity ReportFor
Increased disclosure would allow
shareholders to fully understand the
steps the Company is taking to ensure
equitable compensation
Annual
Taiwan Eclat Textile Co., Ltd. 21/06/2016 1 Amendments to Articles For Annual
Taiwan Eclat Textile Co., Ltd. 21/06/2016 2Amendments to Procedural Rules:
Derivatives TradingFor Annual
Taiwan Eclat Textile Co., Ltd. 21/06/2016 3 Accounts and Reports For Annual
Taiwan Eclat Textile Co., Ltd. 21/06/2016 4 Allocation of Profits/Dividends For Annual
United States Edison International 28/04/2016 1A. Elect Jagjeet S. Bindra For Annual
Page 50 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Edison International 28/04/2016 1B. Elect Vanessa C.L. Chang For Annual
United States Edison International 28/04/2016 1C. Elect Theodore F. Craver, Jr. For Annual
United States Edison International 28/04/2016 1D. Elect James T. Morris For Annual
United States Edison International 28/04/2016 1E. Elect Richard T. Schlosberg, III For Annual
United States Edison International 28/04/2016 1F. Elect Linda G. Stuntz Against
Related party transactions;
Affiliate/Insider on
nominating/governance committee
Annual
United States Edison International 28/04/2016 1G. Elect William P. Sullivan For Annual
United States Edison International 28/04/2016 1H. Elect Ellen O. Tauscher For Annual
United States Edison International 28/04/2016 1I. Elect Peter J. Taylor For Annual
United States Edison International 28/04/2016 1J. Elect Brett White For Annual
United States Edison International 28/04/2016 2. Ratification of Auditor For Annual
United States Edison International 28/04/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Edison International 28/04/2016 4.Amendment to the 2007
Performance Incentive PlanFor Annual
United States Edison International 28/04/2016 5.Shareholder Proposal Regarding
Proxy AccessAgainst Annual
United States Edwards Lifesciences Corp 12/05/2016 1A. Elect Michael A. Mussallem For Annual
United States Edwards Lifesciences Corp 12/05/2016 1B. Elect John T. Cardis For Annual
United States Edwards Lifesciences Corp 12/05/2016 1C. Elect Kieran T. Gallahue For Annual
United States Edwards Lifesciences Corp 12/05/2016 1D. Elect William J. Link For Annual
United States Edwards Lifesciences Corp 12/05/2016 1E. Elect Steven R. Loranger For Annual
United States Edwards Lifesciences Corp 12/05/2016 1F. Elect Martha H. Marsh For Annual
United States Edwards Lifesciences Corp 12/05/2016 1G. Elect Wesley W. von Schack For Annual
United States Edwards Lifesciences Corp 12/05/2016 1H. Elect Nicholas J. Valeriani For Annual
United States Edwards Lifesciences Corp 12/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Edwards Lifesciences Corp 12/05/2016 3.Amendment to the Long‐Term Stock
Incentive Compensation ProgramFor Annual
United States Edwards Lifesciences Corp 12/05/2016 4. Ratification of Auditor For Annual
Canada Eldorado Gold Corp. 25/05/2016 1.1 Elect Ross Cory For Mix
Canada Eldorado Gold Corp. 25/05/2016 1.2 Elect Pamela M. Gibson For Mix
Canada Eldorado Gold Corp. 25/05/2016 1.3 Elect Robert Gilmore For Mix
Canada Eldorado Gold Corp. 25/05/2016 1.4 Elect Geoffrey A. Handley For Mix
Canada Eldorado Gold Corp. 25/05/2016 1.5 Elect Michael A. Price For Mix
Canada Eldorado Gold Corp. 25/05/2016 1.6 Elect Steven P. Reid For Mix
Canada Eldorado Gold Corp. 25/05/2016 1.7 Elect Jonathan A. Rubenstein For Mix
Canada Eldorado Gold Corp. 25/05/2016 1.8 Elect John Webster For Mix
Canada Eldorado Gold Corp. 25/05/2016 1.9 Elect Paul N. Wright For Mix
Canada Eldorado Gold Corp. 25/05/2016 2 Appointment of Auditor For Mix
Canada Eldorado Gold Corp. 25/05/2016 3 Authority to Set Auditor's Fees For Mix
Canada Eldorado Gold Corp. 25/05/2016 4Advisory Vote on Executive
Compensation For Mix
Canada Eldorado Gold Corp. 25/05/2016 5 Reduction of State Capital For Mix
Brazil Embraer S.A. 13/04/2016 1. Accounts and Reports For Annual
Brazil Embraer S.A. 13/04/2016 2. Allocation of Profits/Dividends For Annual
Brazil Embraer S.A. 13/04/2016 3. Election of Supervisory Council For Annual
Brazil Embraer S.A. 13/04/2016 4. Remuneration Policy Against Poor overall compensation disclosure Annual
Brazil Embraer S.A. 13/04/2016 5. Supervisory Council Fees For Annual
Brazil Embraer S.A. 13/04/2016 6. Amendments to Articles For Annual
Brazil Embraer S.A. 13/04/2016 7.Cancellation of Stock Option Plan for
Board of DirectorsFor Annual
United States Emergent Biosolutions Inc 19/05/2016 2. Ratification of Auditor For Annual
United States Emergent Biosolutions Inc 19/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Emergent Biosolutions Inc 19/05/2016 4.Amendment to the Stock Incentive
PlanFor Annual
United States Emergent Biosolutions Inc 19/05/2016 5.Increase of Authorized Common
StockAgainst Increase is excessive Annual
United States Emergent Biosolutions Inc 19/05/2016 Elect Fuad El‐Hibri For Annual
United States Emergent Biosolutions Inc 19/05/2016 Elect Ronald B. Richard For Annual
Spain Endesa S.A. 26/04/2016 1 Accounts For Annual
Spain Endesa S.A. 26/04/2016 10 Authorisation of Legal Formalities For Annual
Spain Endesa S.A. 26/04/2016 2 Management Reports For Annual
Spain Endesa S.A. 26/04/2016 3 Ratification of Board Acts For Annual
Spain Endesa S.A. 26/04/2016 4 Allocation of Profits/Dividends For Annual
Spain Endesa S.A. 26/04/2016 5.1 Amendments to Article 4 For Annual
Spain Endesa S.A. 26/04/2016 5.2 Amendments to Article 17 For Annual
Spain Endesa S.A. 26/04/2016 5.3 Amendments to Article 41 For Annual
Spain Endesa S.A. 26/04/2016 5.4 Amendments to Articles 52 and 58 For Annual
Spain Endesa S.A. 26/04/2016 5.5 Amendments to Article 65 For Annual
Page 51 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Spain Endesa S.A. 26/04/2016 6.1 Amendments to Article 1 For Annual
Spain Endesa S.A. 26/04/2016 6.2 Amendments to Article 8 For Annual
Spain Endesa S.A. 26/04/2016 6.3 Amendments to Article 11 For Annual
Spain Endesa S.A. 26/04/2016 7 Remuneration Report (Advisory) For Annual
Spain Endesa S.A. 26/04/2016 8 Remuneration Policy (Binding) For Annual
Spain Endesa S.A. 26/04/2016 9 Long‐term Incentive Plans For Annual
Canada Enerflex Systems Ltd. 05/05/2016 1.1 Elect Robert S. Boswell For Annual
Canada Enerflex Systems Ltd. 05/05/2016 1.2 Elect W. Byron Dunn For Annual
Canada Enerflex Systems Ltd. 05/05/2016 1.3 Elect J. Blair Goertzen For Annual
Canada Enerflex Systems Ltd. 05/05/2016 1.4 Elect Wayne S. Hill For Annual
Canada Enerflex Systems Ltd. 05/05/2016 1.5 Elect H. Stanley Marshall For Annual
Canada Enerflex Systems Ltd. 05/05/2016 1.6 Elect Steven J. Savidant For Annual
Canada Enerflex Systems Ltd. 05/05/2016 1.7 Elect Michael A. Weill For Annual
Canada Enerflex Systems Ltd. 05/05/2016 1.8 Elect Helen J. Wesley For Annual
Canada Enerflex Systems Ltd. 05/05/2016 2Ratification of Auditor and Authority
to Set FeesFor Annual
Canada Enerflex Systems Ltd. 05/05/2016 3Advisory Vote on Executive
CompensationFor Annual
United
KingdomEnergy Assets Group Plc 19/05/2016 1 Scheme of Arrangement For Court
United
KingdomEnergy Assets Group Plc 19/05/2016 1 Scheme of Arrangement For Ordinary
United
KingdomEnergy Assets Group Plc 24/06/2016 1 Scheme of Arrangement For Court
United
KingdomEnergy Assets Group Plc 24/06/2016 1 Scheme of Arrangement For Ordinary
United
KingdomEnsco plc 23/05/2016 10.
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomEnsco plc 23/05/2016 1A. Elect J. Roderick Clark For Annual
United
KingdomEnsco plc 23/05/2016 1B. Elect Roxanne J. Decyk For Annual
United
KingdomEnsco plc 23/05/2016 1C. Elect Mary Francis For Annual
United
KingdomEnsco plc 23/05/2016 1D. Elect C. Christopher Gaut For Annual
United
KingdomEnsco plc 23/05/2016 1E. Elect Gerald W. Haddock For Annual
United
KingdomEnsco plc 23/05/2016 1F. Elect Francis S Kalman For Annual
United
KingdomEnsco plc 23/05/2016 1G. Elect Keith O. Rattie For Annual
United
KingdomEnsco plc 23/05/2016 1H. Elect Paul E. Rowsey III For Annual
United
KingdomEnsco plc 23/05/2016 1I. Elect Carl G. Trowell For Annual
United
KingdomEnsco plc 23/05/2016 2.
Authority to Issue Shares w/ or w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 33.30% of the
currently outstanding shares.
Annual
United
KingdomEnsco plc 23/05/2016 3. Ratification of U.S. Auditor For Annual
United
KingdomEnsco plc 23/05/2016 4. Ratification of U.K. Statutory Auditor For Annual
United
KingdomEnsco plc 23/05/2016 5. Authority to Set U.K. Auditor's Fees For Annual
United
KingdomEnsco plc 23/05/2016 6.
Amendment to the 2012 Long‐Term
Incentive PlanFor Annual
United
KingdomEnsco plc 23/05/2016 7.
Advisory Vote on Director
CompensationAgainst Excessive compensation Annual
United
KingdomEnsco plc 23/05/2016 8.
Advisory Vote on Executive
CompensationFor Annual
United
KingdomEnsco plc 23/05/2016 9. Accounts and Reports For Annual
Canada Ensign Energy Services Inc 04/05/2016 1 Board Size For Annual
Canada Ensign Energy Services Inc 04/05/2016 2.1 Elect N. Murray Edwards For Annual
Canada Ensign Energy Services Inc 04/05/2016 2.2 Elect Robert H. Geddes For Annual
Canada Ensign Energy Services Inc 04/05/2016 2.3 Elect James B. Howe For Annual
Canada Ensign Energy Services Inc 04/05/2016 2.4 Elect Len O. Kangas For Annual
Canada Ensign Energy Services Inc 04/05/2016 2.5 Elect Cary A. Moomjian, Jr. For Annual
Canada Ensign Energy Services Inc 04/05/2016 2.6 Elect John G. Schroeder For Annual
Canada Ensign Energy Services Inc 04/05/2016 2.7 Elect Kenneth J. Skirka For Annual
Canada Ensign Energy Services Inc 04/05/2016 2.8 Elect Gail D. Surkan For Annual
Canada Ensign Energy Services Inc 04/05/2016 2.9 Elect Barth E. Whitham For Annual
Canada Ensign Energy Services Inc 04/05/2016 3Appointment of Auditor and
Authority to Set FeesFor Annual
Canada Ensign Energy Services Inc 04/05/2016 4Advisory Vote on Executive
CompensationAgainst Poor overall design Annual
United States Equifax, Inc. 05/05/2016 1A. Elect James E. Copeland, Jr. For Annual
United States Equifax, Inc. 05/05/2016 1B. Elect Robert D. Daleo For Annual
United States Equifax, Inc. 05/05/2016 1C. Elect Walter W. Driver, Jr. For Annual
United States Equifax, Inc. 05/05/2016 1D. Elect Mark L. Feidler For Annual
United States Equifax, Inc. 05/05/2016 1E. Elect L. Phillip Humann For Annual
United States Equifax, Inc. 05/05/2016 1F. Elect Robert D. Marcus For Annual
United States Equifax, Inc. 05/05/2016 1G. Elect Siri S. Marshall For Annual
Page 52 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Equifax, Inc. 05/05/2016 1H. Elect John A. McKinley For Annual
United States Equifax, Inc. 05/05/2016 1I. Elect Richard F. Smith For Annual
United States Equifax, Inc. 05/05/2016 1J. Elect Mark B. Templeton For Annual
United States Equifax, Inc. 05/05/2016 2.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States Equifax, Inc. 05/05/2016 3. Ratification of Auditor For Annual
Bermuda Essent Group Ltd 03/05/2016 2. Ratification of Auditor For Annual
Bermuda Essent Group Ltd 03/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
Bermuda Essent Group Ltd 03/05/2016 4.Frequency of Advisory Vote on
Executive Compensation1 Year Annual
Bermuda Essent Group Ltd 03/05/2016 Elect Robert Glanville For Annual
Bermuda Essent Group Ltd 03/05/2016 Elect Allan Levine For Annual
Bermuda Essent Group Ltd 03/05/2016 Elect Adolfo F. Marzol For AnnualUnited
KingdomEssentra Plc 20/04/2016 1 Accounts and Reports For Annual
United
KingdomEssentra Plc 20/04/2016 10 Elect Lorraine Trainer For Annual
United
KingdomEssentra Plc 20/04/2016 11 Appointment of Auditor For Annual
United
KingdomEssentra Plc 20/04/2016 12 Authority to Set Auditor's Fees For Annual
United
KingdomEssentra Plc 20/04/2016 13
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomEssentra Plc 20/04/2016 14
Authority to Issue Shares w/o
Preemptive RightsFor
Consistent with policy and market
limitsAnnual
United
KingdomEssentra Plc 20/04/2016 15 Authority to Repurchase Shares For Annual
United
KingdomEssentra Plc 20/04/2016 16
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomEssentra Plc 20/04/2016 2 Remuneration Report (advisory) For Annual
United
KingdomEssentra Plc 20/04/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomEssentra Plc 20/04/2016 4 Elect Paul J. Lester For Annual
United
KingdomEssentra Plc 20/04/2016 5 Elect Tommy Breen For Annual
United
KingdomEssentra Plc 20/04/2016 6 Elect Stefan Schellinger For Annual
United
KingdomEssentra Plc 20/04/2016 7 Elect Colin Day For Annual
United
KingdomEssentra Plc 20/04/2016 8 Elect Terry Twigger For Annual
United
KingdomEssentra Plc 20/04/2016 9 Elect Peter Hill For Annual
Cayman
Islands
EVA Precision Industrial
Holdings Ltd.19/05/2016 1 Accounts and Reports For Annual
Cayman
Islands
EVA Precision Industrial
Holdings Ltd.19/05/2016 2.A Elect ZHANG Hwo Jie Against
Insider on compensation committee;
Nominating committee chair not
independent
Annual
Cayman
Islands
EVA Precision Industrial
Holdings Ltd.19/05/2016 2.B Elect ZHANG Jian Hua For Annual
Cayman
Islands
EVA Precision Industrial
Holdings Ltd.19/05/2016 2.C Directors' Fees For Annual
Cayman
Islands
EVA Precision Industrial
Holdings Ltd.19/05/2016 3 Allocation of Profits/Dividends For Annual
Cayman
Islands
EVA Precision Industrial
Holdings Ltd.19/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
Islands
EVA Precision Industrial
Holdings Ltd.19/05/2016 5.A
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
Islands
EVA Precision Industrial
Holdings Ltd.19/05/2016 5.B Authority to Repurchase Shares For Annual
Cayman
Islands
EVA Precision Industrial
Holdings Ltd.19/05/2016 5.C
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
United States Evercore Partners Inc 15/06/2016 2.Approval of the 2016 Stock Incentive
PlanAgainst Fails cost tests Annual
United States Evercore Partners Inc 15/06/2016 3. Ratification of Auditor For Annual
United States Evercore Partners Inc 15/06/2016 Elect Roger C. Altman For Annual
United States Evercore Partners Inc 15/06/2016 Elect Richard I. Beattie For Annual
United States Evercore Partners Inc 15/06/2016 Elect Francois de Saint Phalle Withhold
Affiliate/Insider on audit committee;
Affiliate/Insider on compensation
committee; Affiliate/Insider on
nominating/governance committee
Annual
United States Evercore Partners Inc 15/06/2016 Elect Gail B. Harris For Annual
United States Evercore Partners Inc 15/06/2016 Elect Curtis A. Hessler For Annual
United States Evercore Partners Inc 15/06/2016 Elect Robert B. Millard For Annual
United States Evercore Partners Inc 15/06/2016 Elect Willard J. Overlock, Jr. For Annual
United States Evercore Partners Inc 15/06/2016 Elect Ralph L. Schlosstein For Annual
Page 53 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Evercore Partners Inc 15/06/2016 Elect William Wheeler For Annual
Bermuda Everest Re Group Ltd 18/05/2016 2. Ratification of Auditor For Annual
Bermuda Everest Re Group Ltd 18/05/2016 3.Re‐approval of the Executive
Performance Annual Incentive PlanFor Annual
Bermuda Everest Re Group Ltd 18/05/2016 4.Advisory Vote on Executive
CompensationFor Annual
Bermuda Everest Re Group Ltd 18/05/2016 Elect Dominic J. Addesso For Annual
Bermuda Everest Re Group Ltd 18/05/2016 Elect John J. Amore For Annual
Bermuda Everest Re Group Ltd 18/05/2016 Elect John R. Dunne For Annual
Bermuda Everest Re Group Ltd 18/05/2016 Elect William F. Galtney, Jr. WithholdNo independent lead or presiding
directorAnnual
Bermuda Everest Re Group Ltd 18/05/2016 Elect John A. Graf For Annual
Bermuda Everest Re Group Ltd 18/05/2016 Elect Gerri Losquadro For Annual
Bermuda Everest Re Group Ltd 18/05/2016 Elect Roger M. Singer For Annual
Bermuda Everest Re Group Ltd 18/05/2016 Elect Joseph V. Taranto For Annual
Bermuda Everest Re Group Ltd 18/05/2016 Elect John A. Weber For Annual
United States Exelixis Inc 25/05/2016 1.1 Elect Carl B. Feldbaum For Annual
United States Exelixis Inc 25/05/2016 1.2 Elect Alan M. Garber For Annual
United States Exelixis Inc 25/05/2016 1.3 Elect Vincent T. Marchesi For Annual
United States Exelixis Inc 25/05/2016 2. Ratification of Auditor For Annual
United States Exelixis Inc 25/05/2016 3.Amendment to the 2000 Employee
Stock Purchase PlanFor Annual
United States Exelixis Inc 25/05/2016 4.Advisory Vote on Executive
CompensationFor Annual
United States Exelon Corp. 26/04/2016 1A. Elect Anthony K. Anderson For Annual
United States Exelon Corp. 26/04/2016 1B. Elect Ann C. Berzin For Annual
United States Exelon Corp. 26/04/2016 1C. Elect Christopher M. Crane For Annual
United States Exelon Corp. 26/04/2016 1D. Elect Yves C. de Balmann For Annual
United States Exelon Corp. 26/04/2016 1E. Elect Nicholas DeBenedictis For Annual
United States Exelon Corp. 26/04/2016 1F. Elect Nancy L. Gioia For Annual
United States Exelon Corp. 26/04/2016 1G. Elect Linda P. Jojo For Annual
United States Exelon Corp. 26/04/2016 1H. Elect Paul L. Joskow For Annual
United States Exelon Corp. 26/04/2016 1I. Elect Robert J. Lawless For Annual
United States Exelon Corp. 26/04/2016 1J. Elect Richard W. Mies For Annual
United States Exelon Corp. 26/04/2016 1K. Elect John W. Rogers, Jr. For Annual
United States Exelon Corp. 26/04/2016 1L. Elect Mayo A. Shattuck III For Annual
United States Exelon Corp. 26/04/2016 1M. Elect Stephen D. Steinour For Annual
United States Exelon Corp. 26/04/2016 2. Ratification of Auditor For Annual
United States Exelon Corp. 26/04/2016 3.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States Exelon Corp. 26/04/2016 4. Adoption of Proxy Access For Annual
United
KingdomExova 19/05/2016 1 Accounts and Reports For Annual
United
KingdomExova 19/05/2016 10 Elect Vanda Murray For Annual
United
KingdomExova 19/05/2016 11 Elect Christian Rochat For Annual
United
KingdomExova 19/05/2016 12 Elect Andrew H. Simon For Annual
United
KingdomExova 19/05/2016 13 Appointment of Auditor For Annual
United
KingdomExova 19/05/2016 14 Authority to Set Auditor's Fees For Annual
United
KingdomExova 19/05/2016 15
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomExova 19/05/2016 16 Authorisation of Political Donations For Annual
United
KingdomExova 19/05/2016 17
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomExova 19/05/2016 18 Authority to Repurchase Shares For Annual
United
KingdomExova 19/05/2016 19
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomExova 19/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomExova 19/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomExova 19/05/2016 4 Elect Allister G. Langlands For Annual
United
KingdomExova 19/05/2016 5 Elect Ian El‐Mokadem For Annual
Page 54 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomExova 19/05/2016 6 Elect Philip Marshall For Annual
United
KingdomExova 19/05/2016 7 Elect Bill Spencer For Annual
United
KingdomExova 19/05/2016 8 Elect Helmut Eschwey For Annual
United
KingdomExova 19/05/2016 9 Elect Fred Kindle For Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 1A. Elect Robert R. Wright For Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 1B. Elect James M. DuBois For Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 1C. Elect Mark A. Emmert For Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 1D. Elect Diane H. Gulyas For Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 1E. Elect Dan P. Kourkoumelis For Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 1F. Elect Michael J. Malone For Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 1G. Elect Richard B. McCune For Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 1H. Elect Jeffrey S. Musser For Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 1I. Elect Liane J. Pelletier For Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 1J. Elect James L.K. Wang For Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 1K. Elect Tay Yoshitani For Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 2.
Advisory Vote on Executive
CompensationAgainst
Poor overall design; Pay and
performance disconnectAnnual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 3.
Approval of the 2016 Stock Option
PlanFor Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 4. Ratification of Auditor For Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 5.
Approve a Proxy Access Amendment
to the Company's bylawsFor Annual
United StatesExpeditors International Of
Washington, Inc.03/05/2016 6.
Shareholder Proposal Regarding
Recoupment of Unearned BonusesAgainst Annual
United States Express Inc. 08/06/2016 1. Elect Theo Killion For Annual
United States Express Inc. 08/06/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Express Inc. 08/06/2016 3. Ratification of Auditor For Annual
United States Express Scripts Holding Co 04/05/2016 1A. Elect Maura C. Breen For Annual
United States Express Scripts Holding Co 04/05/2016 1B. Elect William J. DeLaney For Annual
United States Express Scripts Holding Co 04/05/2016 1C. Elect Elder Granger For Annual
United States Express Scripts Holding Co 04/05/2016 1D. Elect Nicholas J. LaHowchic For Annual
United States Express Scripts Holding Co 04/05/2016 1E. Elect Thomas P. Mac Mahon For Annual
United States Express Scripts Holding Co 04/05/2016 1F. Elect Frank Mergenthaler For Annual
United States Express Scripts Holding Co 04/05/2016 1G. Elect Woodrow A. Myers, Jr. For Annual
United States Express Scripts Holding Co 04/05/2016 1H. Elect Roderick A. Palmore For Annual
United States Express Scripts Holding Co 04/05/2016 1I. Elect George Paz For Annual
United States Express Scripts Holding Co 04/05/2016 1J. Elect William L. Roper For Annual
United States Express Scripts Holding Co 04/05/2016 1K. Elect Seymour Sternberg For Annual
United States Express Scripts Holding Co 04/05/2016 1L. Elect Timothy Wentworth For Annual
United States Express Scripts Holding Co 04/05/2016 2. Ratification of Auditor For Annual
United States Express Scripts Holding Co 04/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Express Scripts Holding Co 04/05/2016 4.Approval of the 2016 Long‐Term
Incentive PlanFor Annual
United States Express Scripts Holding Co 04/05/2016 5.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United States Express Scripts Holding Co 04/05/2016 6.
Shareholder Proposal Regarding
Political Contributions and
Expenditures Report
Against Annual
United States Exxon Mobil Corp. 25/05/2016 10.Shareholder Proposal Regarding
Dividend PolicyFor
In the light of a global need to reduce
carbon emissions, increasing cash
distributions make sense for a business
that may face stranded assets
Annual
United States Exxon Mobil Corp. 25/05/2016 11.
Shareholder Proposal Regarding
Climate Change Policy and
Commitment
For
Given other resolutions on climate, this
would not materially add any benefit
for shareholders or other stakeholders.
Annual
Page 55 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Exxon Mobil Corp. 25/05/2016 12.Shareholder Proposal Regarding
Climate Change Policy RiskFor
Increased disclosure would allow
shareholders to more fully assess risks
presented by climate change and
attendant regulations
Annual
United States Exxon Mobil Corp. 25/05/2016 13.Shareholder Proposal Regarding
Report on Reserve ReplacementsAbstain The data is broadly, already available Annual
United States Exxon Mobil Corp. 25/05/2016 14.Shareholder Proposal Regarding
Hydraulic FracturingAbstain
Unclear, currently, that the level of
disclosure required by the resolution
would be required by shareholders or
other stakeholders.
Annual
United States Exxon Mobil Corp. 25/05/2016 2. Ratification of Auditor For Annual
United States Exxon Mobil Corp. 25/05/2016 3.Advisory Vote on Executive
CompensationAgainst
The level of rewards compared with the
returns from this company are not
justified.
Annual
United States Exxon Mobil Corp. 25/05/2016 4.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United States Exxon Mobil Corp. 25/05/2016 5.Shareholder Proposal Regarding
Climate Change Expertise on BoardFor
Whilst we would normally consider that
it is not appropriate to appoint a
particular specialist in one field, the
risks arising to the business and more
widely from greenhouse gas emissions
justify a more radical approach to
board membership. Therefore,
Annual
United States Exxon Mobil Corp. 25/05/2016 6.Shareholder Proposal Regarding Sale
of CompanyAgainst Annual
United States Exxon Mobil Corp. 25/05/2016 7.Shareholder Proposal Regarding
Proxy AccessFor
Large, long‐term shareholders should
be able to nominate a directorAnnual
United States Exxon Mobil Corp. 25/05/2016 8.Shareholder Proposal Regarding
Gender Pay Equity ReportFor
Disparities in pay between men and
women generates inefficiency as well
as being unfair. Resolving any disparity
requires data as a basis to discuss and
implement solutions. This resolution
will help that process and deserves
support.
Annual
United States Exxon Mobil Corp. 25/05/2016 9.Shareholder Proposal Regarding
Lobbying ReportFor
The sensitivity of the issues
surrounding potential lobbying,
particularly for the extractive
industries, justify greater disclosure.
Annual
United States Exxon Mobil Corp. 25/05/2016 Elect Michael J. Boskin For Annual
United States Exxon Mobil Corp. 25/05/2016 Elect Peter Brabeck‐Letmathe For Annual
United States Exxon Mobil Corp. 25/05/2016 Elect Angela F. Braly For Annual
United States Exxon Mobil Corp. 25/05/2016 Elect Ursula M. Burns For Annual
United States Exxon Mobil Corp. 25/05/2016 Elect Larry R. Faulkner For Annual
United States Exxon Mobil Corp. 25/05/2016 Elect Jay S. Fishman For Annual
United States Exxon Mobil Corp. 25/05/2016 Elect Henrietta H. Fore For Annual
United States Exxon Mobil Corp. 25/05/2016 Elect Kenneth C. Frazier For Annual
United States Exxon Mobil Corp. 25/05/2016 Elect Douglas R. Oberhelman For Annual
United States Exxon Mobil Corp. 25/05/2016 Elect Samuel J. Palmisano For Annual
United States Exxon Mobil Corp. 25/05/2016 Elect Steven S Reinemund For Annual
United States Exxon Mobil Corp. 25/05/2016 Elect Rex W. Tillerson For Annual
United States Exxon Mobil Corp. 25/05/2016 Elect William C. Weldon For Annual
United States Exxon Mobil Corp. 25/05/2016 Elect Darren W. Woods For Annual
United States Facebook Inc 20/06/2016 10.Shareholder Proposal Regarding
Sustainability ReportFor
The production of the requested report
would help shareholders better
understand the sustainability‐related
risks facing the Company
Annual
United States Facebook Inc 20/06/2016 11.Shareholder Proposal Regarding
Lobbying ReportFor
Increased disclosure would allow
shareholders to more fully assess risks
presented by the Company's political
spending
Annual
United States Facebook Inc 20/06/2016 12.
Shareholder Proposal Regarding
Formation of International Public
Policy Committee
Against Annual
United States Facebook Inc 20/06/2016 13.Shareholder Proposal Regarding
Gender Pay Equity ReportAgainst Annual
United States Facebook Inc 20/06/2016 2. Ratification of Auditor For Annual
United States Facebook Inc 20/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Facebook Inc 20/06/2016 4.Ratification of 2013 Grants to Non‐
Employee DirectorsFor Annual
United States Facebook Inc 20/06/2016 5.Ratification of 2014 and 2015 Grants
to Non‐Employee DirectorsFor Annual
United States Facebook Inc 20/06/2016 6.Annual Compensation Program for
Non‐Employee DirectorsFor Annual
Page 56 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Facebook Inc 20/06/2016 7A.Approve Establishment of Class C
Stock and Associated RightsAgainst Solidifies unequal voting power Annual
United States Facebook Inc 20/06/2016 7B.
Increase the Number of Class A Stock
from 5,000,000,000 to
20,000,000,000
Against Solidifies unequal voting power Annual
United States Facebook Inc 20/06/2016 7C.
Provide Equal Treatment of Stock
Classes in Transactions and
Dividends
For Annual
United States Facebook Inc 20/06/2016 7D.Provide for Conversion Events of
Class B StockFor Annual
United States Facebook Inc 20/06/2016 8.Amendment to the 2012 Equity
Incentive PlanAgainst
Evergreen provisions; Repricing
provisions; Solidifies unequal voting
power
Annual
United States Facebook Inc 20/06/2016 9.Shareholder Proposal Regarding
RecapitalizationFor
Allowing one vote per share generally
operates as a safeguard for common
shareholders
Annual
United States Facebook Inc 20/06/2016 Elect Marc L. Andreessen Withhold
Affiliate/Insider on audit committee;
Affiliate/Insider on compensation
committee
Annual
United States Facebook Inc 20/06/2016 Elect Erskine B. Bowles For Annual
United States Facebook Inc 20/06/2016 Elect Susan D. Desmond‐Hellmann For Annual
United States Facebook Inc 20/06/2016 Elect Reed Hastings For Annual
United States Facebook Inc 20/06/2016 Elect Jan Koum For Annual
United States Facebook Inc 20/06/2016 Elect Sheryl K. Sandberg For Annual
United States Facebook Inc 20/06/2016 Elect Peter A. Thiel For Annual
United States Facebook Inc 20/06/2016 Elect Mark Zuckerberg For Annual
Guernsey Fair Oaks Income Fund Limited 19/05/2016 1 Accounts and Reports For Annual
Guernsey Fair Oaks Income Fund Limited 19/05/2016 2 Elect Claudio Albanese Against Less than 75% Attendance Annual
Guernsey Fair Oaks Income Fund Limited 19/05/2016 3 Elect Jonathan Bridel For Annual
Guernsey Fair Oaks Income Fund Limited 19/05/2016 4 Elect Nigel Ward For Annual
Guernsey Fair Oaks Income Fund Limited 19/05/2016 5 Appointment of Auditor For Annual
Guernsey Fair Oaks Income Fund Limited 19/05/2016 6 Authority to Set Auditor's Fees For Annual
Guernsey Fair Oaks Income Fund Limited 19/05/2016 7 Authority to Repurchase Shares AgainstProposed authority exceeds
recommended thresholdAnnual
Guernsey Fair Oaks Income Fund Limited 19/05/2016 8Authority to Issue C Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 98.00% of the
currently outstanding shares.
Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 1 Accounts and Reports For Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 10 Appointment of Auditor For Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 11 Authority to Set Auditor's Fees For Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 12
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 13
Authority to Issue Shares w/o
Preemptive RightsFor
Consistent with policy and market
guidance.Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 14 Authority to Repurchase Shares For Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 15
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 3 Final Dividend For Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 4 Special Dividend For Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 5 Elect Rod Flavell For Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 6 Elect Peter Whiting For Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 7 Elect Robin Taylor For Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 8 Elect Michelle Senecal de Fonseca For Annual
United
KingdomFDM Group (Holdings) Plc 28/04/2016 9 Elect David Lister For Annual
Taiwan Feng Tay Enterprise 16/06/2016 1 Amendments to Articles For Annual
Taiwan Feng Tay Enterprise 16/06/2016 2 Accounts and Reports For Annual
Taiwan Feng Tay Enterprise 16/06/2016 3 Allocation of Profits/Dividends For Annual
Taiwan Feng Tay Enterprise 16/06/2016 4Capitalization of Profits and Issuance
of New SharesFor Annual
United
KingdomFevertree Drinks Plc 21/04/2016 1 Accounts and Reports For Annual
United
KingdomFevertree Drinks Plc 21/04/2016 10 Long Term Incentive Plan For Annual
United
KingdomFevertree Drinks Plc 21/04/2016 2 Allocation of Profits/Dividends For Annual
Page 57 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomFevertree Drinks Plc 21/04/2016 3 Elect Bill Roland For
Although not independent, the size and
status of the company at the moment
justifies support for the director
Annual
United
KingdomFevertree Drinks Plc 21/04/2016 4 Elect Tim Warrillow For Annual
United
KingdomFevertree Drinks Plc 21/04/2016 5 Appointment of Auditor For Annual
United
KingdomFevertree Drinks Plc 21/04/2016 6 Authority to Set Auditor's Fees For Annual
United
KingdomFevertree Drinks Plc 21/04/2016 7
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomFevertree Drinks Plc 21/04/2016 8
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomFevertree Drinks Plc 21/04/2016 9 Authority to Repurchase Shares For Annual
United States Financial Engines Inc 17/05/2016 2. Ratification of Auditor For Annual
United States Financial Engines Inc 17/05/2016 3.
Approval of the Amendment and
Restatement of the 2009 Stock
Incentive Plan
AgainstRequest is excessive; Cost of plan is
excessiveAnnual
United States Financial Engines Inc 17/05/2016 Elect Heidi K. Fields For Annual
United States Financial Engines Inc 17/05/2016 Elect Joseph A. Grundfest For Annual
United States Financial Engines Inc 17/05/2016 Elect Michael E. Martin For Annual
Puerto Rico First Bancorp PR 24/05/2016 1A. Elect Aurelio Alemán For Annual
Puerto Rico First Bancorp PR 24/05/2016 1B. Elect Juan Acosta‐Reboyras For Annual
Puerto Rico First Bancorp PR 24/05/2016 1C. Elect Luz A. Crespo For Annual
Puerto Rico First Bancorp PR 24/05/2016 1D. Elect Robert T. Gormley For Annual
Puerto Rico First Bancorp PR 24/05/2016 1E. Elect Thomas M. Hagerty For Annual
Puerto Rico First Bancorp PR 24/05/2016 1F. Elect Michael P. Harmon For Annual
Puerto Rico First Bancorp PR 24/05/2016 1G. Elect Roberto R. Herencia For Annual
Puerto Rico First Bancorp PR 24/05/2016 1H. Elect David I. Matson For Annual
Puerto Rico First Bancorp PR 24/05/2016 1I. Elect José Menéndez‐Cortada For Annual
Puerto Rico First Bancorp PR 24/05/2016 2.Amendment to the Omnibus
Incentive PlanFor Annual
Puerto Rico First Bancorp PR 24/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
Puerto Rico First Bancorp PR 24/05/2016 4. Ratification of Auditor For AnnualUnited
KingdomFirst Derivatives plc 23/06/2016 1 Accounts and Reports For Annual
United
KingdomFirst Derivatives plc 23/06/2016 10
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomFirst Derivatives plc 23/06/2016 11 Authority to Repurchase Shares For Annual
United
KingdomFirst Derivatives plc 23/06/2016 12
Authority to Set General Meeting
Notice Period at 14
Days
For Annual
United
KingdomFirst Derivatives plc 23/06/2016 13
Amendment to Unapproved Share
Option SchemeAgainst Potential for excessive dilution Annual
United
KingdomFirst Derivatives plc 23/06/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomFirst Derivatives plc 23/06/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomFirst Derivatives plc 23/06/2016 4 Elect Brian Conlon For Annual
United
KingdomFirst Derivatives plc 23/06/2016 5 Elect Graham Ferguson For Annual
United
KingdomFirst Derivatives plc 23/06/2016 6 Elect Jon Robson For Annual
United
KingdomFirst Derivatives plc 23/06/2016 7 Removal of David Anderson For Annual
United
KingdomFirst Derivatives plc 23/06/2016 8
Appointment of Auditor and
Authority to Set FeesAgainst Excessive non‐audit fees Annual
United
KingdomFirst Derivatives plc 23/06/2016 9
Authority to Issue Shares w/
Preemptive RightsFor Annual
Canada First Quantum Minerals Ltd. 05/05/2016 1 Board Size For Annual
Canada First Quantum Minerals Ltd. 05/05/2016 2.1 Elect Philip K.R. Pascall For Annual
Canada First Quantum Minerals Ltd. 05/05/2016 2.2 Elect G. Clive Newall For Annual
Canada First Quantum Minerals Ltd. 05/05/2016 2.3 Elect Martin R. Rowley For Annual
Canada First Quantum Minerals Ltd. 05/05/2016 2.4 Elect Peter St. George For Annual
Canada First Quantum Minerals Ltd. 05/05/2016 2.5 Elect Andrew B. Adams For Annual
Canada First Quantum Minerals Ltd. 05/05/2016 2.6 Elect Paul Brunner For Annual
Canada First Quantum Minerals Ltd. 05/05/2016 2.7 Elect Robert J. Harding For Annual
Canada First Quantum Minerals Ltd. 05/05/2016 2.8 Elect Martin Schady For Annual
Canada First Quantum Minerals Ltd. 05/05/2016 3Appointment of Auditor and
Authority to Set FeesFor Annual
Canada First Quantum Minerals Ltd. 05/05/2016 4Advisory Vote on Executive
CompensationFor Annual
United States Firstenergy Corp. 17/05/2016 2. Ratification of Auditor For Annual
United States Firstenergy Corp. 17/05/2016 3.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States Firstenergy Corp. 17/05/2016 4.Elimination of Supermajority
RequirementAgainst
Board maintains discretion to set
supermajority standard; SHP not
implemented
Annual
United States Firstenergy Corp. 17/05/2016 5. Adoption of Proxy Access For Annual
United States Firstenergy Corp. 17/05/2016 6.Shareholder Proposal Regarding
Lobbying ReportFor
Increased disclosure would allow
shareholders to more fully assess risks
presented by the Company's political
spending
Annual
United States Firstenergy Corp. 17/05/2016 7.
Shareholder Proposal Regarding
Stranding of Coal Generation
Facilities
Against Annual
Page 58 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Firstenergy Corp. 17/05/2016 8.
Shareholder Proposal Regarding
Majority Vote for Election of
Directors
ForMajority voting increases board
accountability and performanceAnnual
United States Firstenergy Corp. 17/05/2016 9.Shareholder Proposal Regarding
Simple Majority VoteFor
Supermajority vote requirements can
impede shareholders' ability to approve
ballot items that are in their interests
Annual
United States Firstenergy Corp. 17/05/2016 Elect Paul T. Addison For Annual
United States Firstenergy Corp. 17/05/2016 Elect Michael J. Anderson WithholdDid not implement SHP passed by a
majorityAnnual
United States Firstenergy Corp. 17/05/2016 Elect William T. Cottle For Annual
United States Firstenergy Corp. 17/05/2016 Elect Robert B. Heisler, Jr. For Annual
United States Firstenergy Corp. 17/05/2016 Elect Julia L. Johnson For Annual
United States Firstenergy Corp. 17/05/2016 Elect Charles E. Jones For Annual
United States Firstenergy Corp. 17/05/2016 Elect Ted J. Kleisner For Annual
United States Firstenergy Corp. 17/05/2016 Elect Donald T. Misheff For Annual
United States Firstenergy Corp. 17/05/2016 Elect Thomas N. Mitchell For Annual
United States Firstenergy Corp. 17/05/2016 Elect Ernest J. Novak, Jr. For Annual
United States Firstenergy Corp. 17/05/2016 Elect Christopher D. Pappas For Annual
United States Firstenergy Corp. 17/05/2016 Elect Luis A. Reyes For Annual
United States Firstenergy Corp. 17/05/2016 Elect George M. Smart For Annual
United States Firstenergy Corp. 17/05/2016 Elect Jerry Sue Thornton For Annual
United States FMC Technologies Inc. 06/05/2016 1A. Elect Clarence P. Cazalot, Jr. For Annual
United States FMC Technologies Inc. 06/05/2016 1B. Elect Eleazar de Carvalho Filho For Annual
United States FMC Technologies Inc. 06/05/2016 1C. Elect C. Maury Devine For Annual
United States FMC Technologies Inc. 06/05/2016 1D. Elect Claire S. Farley For Annual
United States FMC Technologies Inc. 06/05/2016 1E. Elect John T. Gremp For Annual
United States FMC Technologies Inc. 06/05/2016 1F. Elect Thomas Hamilton For Annual
United States FMC Technologies Inc. 06/05/2016 1G. Elect Peter Mellbye For Annual
United States FMC Technologies Inc. 06/05/2016 1H. Elect Joseph H. Netherland For Annual
United States FMC Technologies Inc. 06/05/2016 1I. Elect Peter Oosterveer For Annual
United States FMC Technologies Inc. 06/05/2016 1J. Elect Richard A. Pattarozzi For Annual
United States FMC Technologies Inc. 06/05/2016 1K. Elect Kay G. Priestly For Annual
United States FMC Technologies Inc. 06/05/2016 1L. Elect James M. Ringler For Annual
United States FMC Technologies Inc. 06/05/2016 2. Ratification of Auditor Against Alternative Dispute Resolution Annual
United States FMC Technologies Inc. 06/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
Taiwan FocalTech Systems Co Ltd. 22/06/2016 1 Amendments to Articles For Annual
Taiwan FocalTech Systems Co Ltd. 22/06/2016 2 Accounts and Reports For Annual
Taiwan FocalTech Systems Co Ltd. 22/06/2016 3 Allocation of Profits/Dividends For Annual
Taiwan FocalTech Systems Co Ltd. 22/06/2016 4Amendments to Procedural Rules:
Endorsements and GuaranteesFor Annual
Taiwan FocalTech Systems Co Ltd. 22/06/2016 5Amendments to Procedural Rules:
Election of DirectorsFor Annual
Taiwan FocalTech Systems Co Ltd. 22/06/2016 6Non‐compete Restrictions for
DirectorsFor Annual
Canada Fortis Inc. 05/05/2016 1.1 Elect Tracey C. Ball For Mix
Canada Fortis Inc. 05/05/2016 1.10 Elect David G. Norris For Mix
Canada Fortis Inc. 05/05/2016 1.11 Elect Barry V. Perry For Mix
Canada Fortis Inc. 05/05/2016 1.12 Elect Jo Mark Zurel For Mix
Canada Fortis Inc. 05/05/2016 1.2 Elect Pierre J. Blouin For Mix
Canada Fortis Inc. 05/05/2016 1.3 Elect Peter E. Case For Mix
Canada Fortis Inc. 05/05/2016 1.4 Elect Maura J. Clark For Mix
Canada Fortis Inc. 05/05/2016 1.5 Elect Margarita K. Dilley For Mix
Canada Fortis Inc. 05/05/2016 1.6 Elect Ida J. Goodreau For Mix
Canada Fortis Inc. 05/05/2016 1.7 Elect Douglas J. Haughey For Mix
Canada Fortis Inc. 05/05/2016 1.8 Elect Harry McWatters For Mix
Canada Fortis Inc. 05/05/2016 1.9 Elect Ronald D. Munkley For Mix
Canada Fortis Inc. 05/05/2016 2Appointment of Auditor and
Authority to Set FeesFor Mix
Canada Fortis Inc. 05/05/2016 3Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Mix
Canada Fortis Inc. 05/05/2016 4 Share Issuance for Acquisition For Mix
United States Forum Energy Technologies Inc 17/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Forum Energy Technologies Inc 17/05/2016 3.Approval of the 2016 Stock and
Incentive PlanFor Annual
United States Forum Energy Technologies Inc 17/05/2016 4. Ratification of Auditor For Annual
Page 59 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Forum Energy Technologies Inc 17/05/2016 Elect C. Christopher Gaut For Annual
United States Forum Energy Technologies Inc 17/05/2016 Elect David C. Baldwin For Annual
United States Forum Energy Technologies Inc 17/05/2016 Elect Franklin Myers For Annual
United States Fossil Group Inc 25/05/2016 1A. Elect Elaine B. Agather For Annual
United States Fossil Group Inc 25/05/2016 1B. Elect Jeffrey N. Boyer For Annual
United States Fossil Group Inc 25/05/2016 1C. Elect William B Chiasson For Annual
United States Fossil Group Inc 25/05/2016 1D. Elect Mauria A. Finley For Annual
United States Fossil Group Inc 25/05/2016 1E. Elect Kosta N. Kartsotis For Annual
United States Fossil Group Inc 25/05/2016 1F. Elect Diane L. Neal For Annual
United States Fossil Group Inc 25/05/2016 1G. Elect Thomas M. Nealon For Annual
United States Fossil Group Inc 25/05/2016 1H. Elect Mark D. Quick For Annual
United States Fossil Group Inc 25/05/2016 1I. Elect Elysia Holt Ragusa For Annual
United States Fossil Group Inc 25/05/2016 1J. Elect James E. Skinner For Annual
United States Fossil Group Inc 25/05/2016 1K. Elect James M. Zimmerman For Annual
United States Fossil Group Inc 25/05/2016 2.Advisory Vote on Executive
CompensationAgainst Substantial one‐off awards Annual
United States Fossil Group Inc 25/05/2016 3.Approval of the 2016 Long‐Term
Incentive PlanFor Annual
United States Fossil Group Inc 25/05/2016 4. Ratification of Auditor For Annual
United States Francesca`s Holdings Corp 08/06/2016 2. Ratification of Auditor For Annual
United States Francesca`s Holdings Corp 08/06/2016 Elect Richard Emmett For Annual
United States Francesca`s Holdings Corp 08/06/2016 Elect Richard W. Kunes For Annual
United
KingdomG4S Plc 26/05/2016 1 Accounts and Reports For Annual
United
KingdomG4S Plc 26/05/2016 10 Elect Clare Spottiswoode For Annual
United
KingdomG4S Plc 26/05/2016 11 Elect Tim Weller For Annual
United
KingdomG4S Plc 26/05/2016 12 Appointment of Auditor For Annual
United
KingdomG4S Plc 26/05/2016 13 Authority to Set Auditor's Fees For Annual
United
KingdomG4S Plc 26/05/2016 14
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomG4S Plc 26/05/2016 15
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with policy Annual
United
KingdomG4S Plc 26/05/2016 16 Authority to Repurchase Shares For Annual
United
KingdomG4S Plc 26/05/2016 17 Authorisation of Political Donations For Annual
United
KingdomG4S Plc 26/05/2016 18
Amendments to Articles (Borrowing
Powers)For Annual
United
KingdomG4S Plc 26/05/2016 19
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomG4S Plc 26/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomG4S Plc 26/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomG4S Plc 26/05/2016 4 Elect John P. Daly For Annual
United
KingdomG4S Plc 26/05/2016 5 Elect Ashley Almanza For Annual
United
KingdomG4S Plc 26/05/2016 6 Elect John Connolly For Annual
United
KingdomG4S Plc 26/05/2016 7 Elect Winnie Kin Wah Fok For Annual
United
KingdomG4S Plc 26/05/2016 8 Elect Himanshu Raja For Annual
United
KingdomG4S Plc 26/05/2016 9 Elect Paul Spence For Annual
Australia G8 Education Limited 25/05/2016 1 Elect Mark G. Johnson For Annual
Australia G8 Education Limited 25/05/2016 2 Re‐elect Susan M. Forrester For Annual
Australia G8 Education Limited 25/05/2016 3 Elect David Foster For Annual
Australia G8 Education Limited 25/05/2016 4 Appointment of Auditor For Annual
Australia G8 Education Limited 25/05/2016 5 REMUNERATION REPORT For Annual
SpainGamesa Corporacion
Tecnologica SA21/06/2016 1 Accounts For Ordinary
SpainGamesa Corporacion
Tecnologica SA21/06/2016 2 Management Reports For Ordinary
SpainGamesa Corporacion
Tecnologica SA21/06/2016 3 Ratification of Board Acts For Ordinary
SpainGamesa Corporacion
Tecnologica SA21/06/2016 4 Allocation of Profits/Dividends For Ordinary
SpainGamesa Corporacion
Tecnologica SA21/06/2016 5
Ratify Co‐option and Elect Gema
Góngora BachillerFor Ordinary
SpainGamesa Corporacion
Tecnologica SA21/06/2016 6 Elect Ignacio Martín San Vicente For Ordinary
Page 60 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
SpainGamesa Corporacion
Tecnologica SA21/06/2016 7 Elect Sonsoles Rubio Reinoso For Ordinary
SpainGamesa Corporacion
Tecnologica SA21/06/2016 8 Authorisation of Legal Formalities For Ordinary
SpainGamesa Corporacion
Tecnologica SA21/06/2016 9 Remuneration Report For Ordinary
Jersey Genel Energy Plc 27/04/2016 1 Accounts and Reports For Annual
Jersey Genel Energy Plc 27/04/2016 10Elect Gulsun Nazli Karamehmet
WilliamsFor Annual
Jersey Genel Energy Plc 27/04/2016 11 Appointment of Auditor For Annual
Jersey Genel Energy Plc 27/04/2016 12 Authority to Set Auditor's Fees For Annual
Jersey Genel Energy Plc 27/04/2016 13 Authorisation of Political Donations For Annual
Jersey Genel Energy Plc 27/04/2016 14 Authority to Repurchase Shares For Annual
Jersey Genel Energy Plc 27/04/2016 15Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
Jersey Genel Energy Plc 27/04/2016 2 Remuneration Report (Advisory) For
The circumstances of the company,
whilst not ideal, justify support for the
pay policy. Engagement continues with
the company on business issues.
Annual
Jersey Genel Energy Plc 27/04/2016 3 Elect Anthony B. Hayward For Annual
Jersey Genel Energy Plc 27/04/2016 4 Elect Murat Özgül For Annual
Jersey Genel Energy Plc 27/04/2016 5 Elect Simon Lockett For Annual
Jersey Genel Energy Plc 27/04/2016 6 Elect Mehmet Ögütçü For Annual
Jersey Genel Energy Plc 27/04/2016 7 Elect George Rose For Annual
Jersey Genel Energy Plc 27/04/2016 8 Elect Nathaniel P. Rothschild For Annual
Jersey Genel Energy Plc 27/04/2016 9 Elect Chakib Sbiti For Annual
United States Generac Holdings Inc 16/06/2016 2. Ratification of Auditor For Annual
United States Generac Holdings Inc 16/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Generac Holdings Inc 16/06/2016 Elect John D. Bowlin For Annual
United States Generac Holdings Inc 16/06/2016 Elect Aaron Jagdfeld For Annual
United States Generac Holdings Inc 16/06/2016 Elect Andrew G. Lampereur For Annual
United States General Cable Corp. 19/05/2016 1A. Elect Sallie B. Bailey For Annual
United States General Cable Corp. 19/05/2016 1B. Elect Edward Childs Hall, III For Annual
United States General Cable Corp. 19/05/2016 1C. Elect Gregory E. Lawton AgainstAdopted forum selection clause in past
year w/o shareholder approvalAnnual
United States General Cable Corp. 19/05/2016 1D. Elect Michael T. McDonnell For Annual
United States General Cable Corp. 19/05/2016 1E. Elect Craig P. Omtvedt For Annual
United States General Cable Corp. 19/05/2016 1F. Elect Patrick M. Prevost For Annual
United States General Cable Corp. 19/05/2016 1G. Elect John E. Welsh, III For Annual
United States General Cable Corp. 19/05/2016 2. Ratification of Auditor For Annual
United States General Cable Corp. 19/05/2016 3.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States General Cable Corp. 19/05/2016 4. Employee Stock Purchase Plan For Annual
United States General Electric Co. 27/04/2016 A1 Elect Sébastien Bazin For Annual
United States General Electric Co. 27/04/2016 A10 Elect Robert W. Lane For Annual
United States General Electric Co. 27/04/2016 A11 Elect Rochelle B. Lazarus For Annual
United States General Electric Co. 27/04/2016 A12 Elect Lowell C. McAdam For Annual
United States General Electric Co. 27/04/2016 A13 Elect James J. Mulva For Annual
United States General Electric Co. 27/04/2016 A14 Elect James E. Rohr For Annual
United States General Electric Co. 27/04/2016 A15 Elect Mary L. Schapiro For Annual
United States General Electric Co. 27/04/2016 A16 Elect James S. Tisch For Annual
United States General Electric Co. 27/04/2016 A2 Elect W. Geoffrey Beattie For Annual
United States General Electric Co. 27/04/2016 A3 Elect John J. Brennan For Annual
United States General Electric Co. 27/04/2016 A4 Elect Francisco D'Souza For Annual
United States General Electric Co. 27/04/2016 A5 Elect Marijn E. Dekkers For Annual
United States General Electric Co. 27/04/2016 A6 Elect Peter B. Henry For Annual
United States General Electric Co. 27/04/2016 A7 Elect Susan Hockfield For Annual
United States General Electric Co. 27/04/2016 A8 Elect Jeffrey R. Immelt For Annual
United States General Electric Co. 27/04/2016 A9 Elect Andrea Jung For Annual
United States General Electric Co. 27/04/2016 B1Advisory Vote on Executive
CompensationFor Annual
United States General Electric Co. 27/04/2016 B2 Ratification of Auditor For Annual
United States General Electric Co. 27/04/2016 C1Shareholder Proposal Regarding
Lobbying ReportAgainst Annual
Page 61 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States General Electric Co. 27/04/2016 C2Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United States General Electric Co. 27/04/2016 C3Shareholder Proposal Regarding
Holy Land PrinciplesAgainst Annual
United States General Electric Co. 27/04/2016 C4Shareholder Proposal Regarding
Cumulative VotingAgainst Annual
United States General Electric Co. 27/04/2016 C5
Shareholder Proposal Regarding
Performance‐Based Equity
Compensation
Against Annual
United States General Electric Co. 27/04/2016 C6Shareholder Proposal Regarding
Human Rights ReviewAgainst Annual
United States Genworth Financial Inc 12/05/2016 1A. Elect William H. Bolinder AgainstAdopted forum selection clause in past
year w/o shareholder approvalAnnual
United States Genworth Financial Inc 12/05/2016 1B. Elect G. Kent Conrad For Annual
United States Genworth Financial Inc 12/05/2016 1C. Elect Melina E. Higgins For Annual
United States Genworth Financial Inc 12/05/2016 1D. Elect Thomas J. McInerney For Annual
United States Genworth Financial Inc 12/05/2016 1E. Elect David M. Moffett For Annual
United States Genworth Financial Inc 12/05/2016 1F. Elect Thomas E. Moloney For Annual
United States Genworth Financial Inc 12/05/2016 1G. Elect John R. Nichols For Annual
United States Genworth Financial Inc 12/05/2016 1H. Elect James A. Parke For Annual
United States Genworth Financial Inc 12/05/2016 1I. Elect James S. Riepe For Annual
United States Genworth Financial Inc 12/05/2016 2.Advisory Vote on Executive
CompensationAgainst Retention awards Annual
United States Genworth Financial Inc 12/05/2016 3. Ratification of Auditor For Annual
AustraliaGenworth Mortgage Insurance
Australia Limited05/05/2016 1 REMUNERATION REPORT For Annual
AustraliaGenworth Mortgage Insurance
Australia Limited05/05/2016 2
Equity Grant (MD/CEO Georgette
Nicholas)For Annual
AustraliaGenworth Mortgage Insurance
Australia Limited05/05/2016 3 Authority to Reduce Share Capital For Annual
AustraliaGenworth Mortgage Insurance
Australia Limited05/05/2016 4 Approve Share Consolidation For Annual
AustraliaGenworth Mortgage Insurance
Australia Limited05/05/2016 5 Approve Share Buy‐back For Annual
AustraliaGenworth Mortgage Insurance
Australia Limited05/05/2016 6
Renew Proportional Takeover
ProvisionsFor Annual
AustraliaGenworth Mortgage Insurance
Australia Limited05/05/2016 7 Re‐elect Stuart E. Take For Annual
AustraliaGenworth Mortgage Insurance
Australia Limited05/05/2016 8 Re‐elect Jerome Upton For Annual
AustraliaGenworth Mortgage Insurance
Australia Limited05/05/2016 9 Re‐elect Anthony Gill For Annual
United States Gigamon Inc 08/06/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Gigamon Inc 08/06/2016 3.Frequency of Advisory Vote on
Executive Compensation1 Year Annual
United States Gigamon Inc 08/06/2016 4. Ratification of Auditor For Annual
United States Gigamon Inc 08/06/2016 Elect Paul A. Hooper For Annual
United States Gigamon Inc 08/06/2016 Elect John H. Kispert For Annual
United States Gigamon Inc 08/06/2016 Elect Joan A. Dempsey For Annual
United States Gilead Sciences, Inc. 11/05/2016 1A. Elect John F. Cogan For Annual
United States Gilead Sciences, Inc. 11/05/2016 1B. Elect Kevin E. Lofton For Annual
United States Gilead Sciences, Inc. 11/05/2016 1C. Elect John W. Madigan For Annual
United States Gilead Sciences, Inc. 11/05/2016 1D. Elect John C. Martin For Annual
United States Gilead Sciences, Inc. 11/05/2016 1E. Elect John F. Milligan For Annual
United States Gilead Sciences, Inc. 11/05/2016 1F. Elect Nicholas G. Moore For Annual
United States Gilead Sciences, Inc. 11/05/2016 1G. Elect Richard J. Whitley For Annual
United States Gilead Sciences, Inc. 11/05/2016 1H. Elect Gayle E. Wilson For Annual
United States Gilead Sciences, Inc. 11/05/2016 1I. Elect Per Wold‐Olsen For Annual
United States Gilead Sciences, Inc. 11/05/2016 2. Ratification of Auditor For Annual
United States Gilead Sciences, Inc. 11/05/2016 3.Amendment to the Code Section
162(m) Bonus PlanFor Annual
United States Gilead Sciences, Inc. 11/05/2016 4.Advisory Vote on Executive
CompensationFor Annual
United States Gilead Sciences, Inc. 11/05/2016 5.Shareholder Proposal Regarding
Right to Act by Written ConsentFor
Shareholder action by written consent
enables shareholders to take action on
important issues that arise between
annual meetings
Annual
United
KingdomGKN plc 05/05/2016 1 Accounts and Reports For Annual
Page 62 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomGKN plc 05/05/2016 10 Elect Shonaid Jemmett‐Page For Annual
United
KingdomGKN plc 05/05/2016 11 Elect Richard Parry‐Jones For Annual
United
KingdomGKN plc 05/05/2016 12 Appointment of Auditor For Annual
United
KingdomGKN plc 05/05/2016 13 Authority to Set Auditor's Fees For Annual
United
KingdomGKN plc 05/05/2016 14 Remuneration Report (Advisory) For Annual
United
KingdomGKN plc 05/05/2016 15 Authorisation of Political Donations For Annual
United
KingdomGKN plc 05/05/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomGKN plc 05/05/2016 17
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares and
concerns given the company is
acquisitive
Annual
United
KingdomGKN plc 05/05/2016 18 Authority to Repurchase Shares For Annual
United
KingdomGKN plc 05/05/2016 19
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomGKN plc 05/05/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomGKN plc 05/05/2016 3 Elect Michael J. Turner For
Chair of the company and the
company's nomination committee. The
board currently has one women of 9
members. This level does not meet the
aspiration of shareholders to have
women being at least 25% of the board.
We contacted other shareholders and
enga
Annual
United
KingdomGKN plc 05/05/2016 4 Elect Nigel M. Stein For Annual
United
KingdomGKN plc 05/05/2016 5 Elect Adam Walker For Annual
United
KingdomGKN plc 05/05/2016 6 Elect Kevin L. Cummings For Annual
United
KingdomGKN plc 05/05/2016 7 Elect Phil Swash For Annual
United
KingdomGKN plc 05/05/2016 8 Elect Angus Cockburn For Annual
United
KingdomGKN plc 05/05/2016 9 Elect Tufan Erginbilgic For Annual
United States Glaukos Corporation 02/06/2016 2. Ratification of Auditor For Annual
United States Glaukos Corporation 02/06/2016 Elect Mark J. Foley Withhold Other governance issue Annual
United States Glaukos Corporation 02/06/2016 Elect David F. Hoffmeister For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 1 Accounts and Reports For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 10 Elect Lynn L. Elsenhans For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 11 Elect Judy C. Lewent For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 12 Elect Urs Rohner For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 13 Elect Moncef Slaoui For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 14 Appointment of Auditor For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 15 Authority to Set Auditor's Fees For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 16 Authorisation of Political Donations For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 17
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomGlaxosmithkline plc 05/05/2016 18
Authority to Issue Shares w/o
Preemptive RightsFor
The proposal is consistent with policy
and market guidanceAnnual
United
KingdomGlaxosmithkline plc 05/05/2016 19 Authority to Repurchase Shares For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 20
Exemption From Statement of Senior
Auditor's NameFor Annual
United
KingdomGlaxosmithkline plc 05/05/2016 21
Authority to Set General Meeting
Notice Period at 14 Days For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 3 Elect Manvinder S. Banga For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 4 Elect Jesse Goodman For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 5 Elect Sir Philip Hampton For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 6 Elect Sir Andrew Witty For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 7 Elect Sir Roy Anderson For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 8 Elect Stacey Cartwright For Annual
United
KingdomGlaxosmithkline plc 05/05/2016 9 Elect Simon Dingemans For Annual
Jersey Glencore plc 19/05/2016 1 Accounts and Reports For Annual
Page 63 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Jersey Glencore plc 19/05/2016 10 Remuneration Report (Advisory) For Annual
Jersey Glencore plc 19/05/2016 11 Appointment of Auditor For Annual
Jersey Glencore plc 19/05/2016 12 Authority to Set Auditor's Fees For Annual
Jersey Glencore plc 19/05/2016 13Authority to Issue Shares w/
Preemptive RightsFor Annual
Jersey Glencore plc 19/05/2016 14Authority to Issue Shares w/o
Preemptive RightsFor Annual
Jersey Glencore plc 19/05/2016 15 Authority to Repurchase Shares For Annual
Jersey Glencore plc 19/05/2016 16Shareholder Proposal Regarding
Climate Change ReportingFor
We strongly support this resolution and
commend the company for accepting it
as business at the AGM. The resolution
will improve reporting regarding
climate.
Annual
Jersey Glencore plc 19/05/2016 2 Elect Anthony B. Hayward For Annual
Jersey Glencore plc 19/05/2016 3 Elect Leonhard Fischer For Annual
Jersey Glencore plc 19/05/2016 4 Elect William E. Macaulay For Annual
Jersey Glencore plc 19/05/2016 5 Elect Ivan Glasenberg For Annual
Jersey Glencore plc 19/05/2016 6 Elect Peter R. Coates For Annual
Jersey Glencore plc 19/05/2016 7 Elect John J. Mack For Annual
Jersey Glencore plc 19/05/2016 8 Elect Peter T. Grauer For Annual
Jersey Glencore plc 19/05/2016 9 Elect Patrice E. Merrin For AnnualUnited
KingdomGlobalData Plc 17/05/2016 1 Accounts and Reports For Annual
United
KingdomGlobalData Plc 17/05/2016 10 Appointment of Auditor For Annual
United
KingdomGlobalData Plc 17/05/2016 11 Authority to Set Auditor's Fees For Annual
United
KingdomGlobalData Plc 17/05/2016 12
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomGlobalData Plc 17/05/2016 13
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomGlobalData Plc 17/05/2016 14 Authority to Repurchase Shares For Annual
United
KingdomGlobalData Plc 17/05/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomGlobalData Plc 17/05/2016 3 Elect Kelsey van Musschenbroek Against Affiliate/Insider on audit committee Annual
United
KingdomGlobalData Plc 17/05/2016 4 Elect Mike Danson For Annual
United
KingdomGlobalData Plc 17/05/2016 5 Elect Simon Pyper For Annual
United
KingdomGlobalData Plc 17/05/2016 6 Elect Bernard Anthony Cragg For Annual
United
KingdomGlobalData Plc 17/05/2016 7 Elect Peter Harkness For Annual
United
KingdomGlobalData Plc 17/05/2016 8 Elect Mark Freebairn For Annual
United
KingdomGlobalData Plc 17/05/2016 9 Elect Murray Legg For Annual
United States GNC Holdings Inc. 24/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States GNC Holdings Inc. 24/05/2016 3. Ratification of Auditor For Annual
United States GNC Holdings Inc. 24/05/2016 Elect Michael G. Archbold For Annual
United States GNC Holdings Inc. 24/05/2016 Elect Jeffrey P. Berger For Annual
United States GNC Holdings Inc. 24/05/2016 Elect Alan D. Feldman For Annual
United States GNC Holdings Inc. 24/05/2016 Elect Michael F. Hines For Annual
United States GNC Holdings Inc. 24/05/2016 Elect Amy B. Lane For Annual
United States GNC Holdings Inc. 24/05/2016 Elect Philip E. Mallott For Annual
United States GNC Holdings Inc. 24/05/2016 Elect Robert F. Moran For Annual
United States GNC Holdings Inc. 24/05/2016 Elect Richard J. Wallace For Annual
Canada Goldcorp Inc 28/04/2016 1.I Elect Beverley A. Briscoe For Mix
Canada Goldcorp Inc 28/04/2016 1.II Elect Peter J. Dey For Mix
Canada Goldcorp Inc 28/04/2016 1.III Elect Margot A. Franssen For Mix
Canada Goldcorp Inc 28/04/2016 1.IV Elect David Garofalo For Mix
Canada Goldcorp Inc 28/04/2016 1.IX Elect Kenneth F. Williamson For Mix
Canada Goldcorp Inc 28/04/2016 1.V Elect Clement A. Pelletier For Mix
Canada Goldcorp Inc 28/04/2016 1.VI Elect P. Randy Reifel For Mix
Canada Goldcorp Inc 28/04/2016 1.VII Elect Ian W. Telfer For Mix
Canada Goldcorp Inc 28/04/2016 1VIII Elect Blanca Treviño For Mix
Canada Goldcorp Inc 28/04/2016 2Appointment of Auditor and
Authority to Set FeesFor Mix
Canada Goldcorp Inc 28/04/2016 3Amendment to the Restricted Share
Unit PlanFor Mix
Canada Goldcorp Inc 28/04/2016 4Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Mix
Canada Goldcorp Inc 28/04/2016 5 Transaction of Other Business AgainstGranting unfettered discretion is
unwiseMix
Canada Goldcorp Inc 28/04/2016 02Appointment of Auditor and
Authority to Set FeesFor Special
Canada Goldcorp Inc 28/04/2016 03Amendment to the Restricted Share
Unit PlanFor Special
Canada Goldcorp Inc 28/04/2016 04Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Special
Canada Goldcorp Inc 28/04/2016 Elect Beverley A. Briscoe For Special
Canada Goldcorp Inc 28/04/2016 Elect Peter J. Dey For Special
Page 64 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Canada Goldcorp Inc 28/04/2016 Elect Margot A. Franssen For Special
Canada Goldcorp Inc 28/04/2016 Elect David Garofalo For Special
Canada Goldcorp Inc 28/04/2016 Elect Clement A. Pelletier For Special
Canada Goldcorp Inc 28/04/2016 Elect P. Randy Reifel For Special
Canada Goldcorp Inc 28/04/2016 Elect Ian W. Telfer For Special
Canada Goldcorp Inc 28/04/2016 Elect Blanca Treviño For Special
Canada Goldcorp Inc 28/04/2016 Elect Kenneth F. Williamson For Special
Singapore Golden Agri Resources 21/04/2016 1 Accounts and Reports For Annual
Singapore Golden Agri Resources 21/04/2016 10 Related Party Transactions For Annual
Singapore Golden Agri Resources 21/04/2016 2 Allocation of Profits/Dividends For Annual
Singapore Golden Agri Resources 21/04/2016 3 Directors' Fees For Annual
Singapore Golden Agri Resources 21/04/2016 4 Elect Frankle (Djafar) Widjaja For Annual
Singapore Golden Agri Resources 21/04/2016 5 Elect Rafael Buhay Concepcion, Jr. For Annual
Singapore Golden Agri Resources 21/04/2016 6 Elect HONG Pian Tee For Annual
Singapore Golden Agri Resources 21/04/2016 7Appointment of Auditor and
Authority to Set FeesFor Annual
Singapore Golden Agri Resources 21/04/2016 8Authority to Issue Shares w/ or w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Singapore Golden Agri Resources 21/04/2016 9 Authority to Repurchase Shares For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.1 Elect Marcel R. Coutu For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.10 Elect R. Jeffrey Orr Against Serves on too many boards Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.11 Elect Rima Qureshi For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.12 Elect Henri‐Paul Rousseau For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.13 Elect Raymond Royer For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.14 Elect T. Timothy Ryan, Jr. For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.15 Elect Jerome J. Selitto For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.16 Elect James M. Singh For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.17 Elect Emöke J. E. Szathmáry For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.18 Elect Gregory D. Tretiak For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.19 Elect Siim A. Vanaselja For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.2 Elect André Desmarais Against Serves on too many boards Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.20 Elect Brian E. Walsh For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.3 Elect Paul Desmarais, Jr. AgainstLess than 75% Attendance; Serves on
too many boardsAnnual
Canada Great‐West Lifeco Inc. 05/05/2016 1.4 Elect Gary Doer For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.5 Elect Claude Genereux For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.6 Elect Chaviva M. Hošek For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.7 Elect J. David A. Jackson For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.8 Elect Paul A. Mahon For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 1.9 Elect Susan J. McArthur For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 2 Appointment of Auditor For Annual
Canada Great‐West Lifeco Inc. 05/05/2016 3 Transaction of Other Business AgainstGranting unfettered discretion is
unwiseAnnual
Cayman
IslandsGreentown China Holdings Ltd. 31/05/2016 1
Formation of Project Company and
Land Development AgreementFor Special
Cayman
IslandsGreentown China Holdings Ltd. 17/06/2016 1 Accounts and Reports For Annual
Cayman
IslandsGreentown China Holdings Ltd. 17/06/2016 2.A Elect LI Yongqian For Annual
Cayman
IslandsGreentown China Holdings Ltd. 17/06/2016 2.B Elect Michael SZE Tsai Ping Against
Audit committee met an insufficient
number of timesAnnual
Cayman
IslandsGreentown China Holdings Ltd. 17/06/2016 2.C Elect KE Huanzhang For Annual
Cayman
IslandsGreentown China Holdings Ltd. 17/06/2016 2.D Elect JIA Shenghua For Annual
Cayman
IslandsGreentown China Holdings Ltd. 17/06/2016 2.E Elect Eddie HUI Wan Fai For Annual
Cayman
IslandsGreentown China Holdings Ltd. 17/06/2016 3 Directors' Fees For Annual
Cayman
IslandsGreentown China Holdings Ltd. 17/06/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsGreentown China Holdings Ltd. 17/06/2016 5 Authority to Repurchase Shares For Annual
Cayman
IslandsGreentown China Holdings Ltd. 17/06/2016 6
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsGreentown China Holdings Ltd. 17/06/2016 7
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
IslandsGreentown China Holdings Ltd. 17/06/2016 8
Adoption of New Share Option
SchemeAgainst
Excessive range of participants; Change
in control provisionAnnual
United
KingdomGreggs plc 10/05/2016 1 Accounts and Reports For Annual
United
KingdomGreggs plc 10/05/2016 10 Elect Helena Ganczakowski For Annual
United
KingdomGreggs plc 10/05/2016 11 Elect Peter McPhillips For Annual
United
KingdomGreggs plc 10/05/2016 12 Elect Sandra Turner For Annual
United
KingdomGreggs plc 10/05/2016 13 Remuneration Report (Advisory) For Annual
United
KingdomGreggs plc 10/05/2016 14
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomGreggs plc 10/05/2016 15
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomGreggs plc 10/05/2016 16 Authority to Repurchase Shares For Annual
United
KingdomGreggs plc 10/05/2016 17
Authority to Set General Meeting
Notice Period at 14 Days For Annual
United
KingdomGreggs plc 10/05/2016 2 Appointment of Auditor For Annual
Page 65 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomGreggs plc 10/05/2016 3 Authority to Set Auditor's Fees For Annual
United
KingdomGreggs plc 10/05/2016 4 Allocation of Profits/Dividends For Annual
United
KingdomGreggs plc 10/05/2016 5 Elect Ian C. Durant For Annual
United
KingdomGreggs plc 10/05/2016 6 Elect Roger Whiteside For Annual
United
KingdomGreggs plc 10/05/2016 7 Elect Richard Hutton For Annual
United
KingdomGreggs plc 10/05/2016 8 Elect Raymond Reynolds For Annual
United
KingdomGreggs plc 10/05/2016 9 Elect Allison Kirkby For Annual
Spain Grifols SA 26/05/2016 1Individual Accounts and Reports;
Allocation of Profits/DividendsFor Annual
Spain Grifols SA 26/05/2016 2 Consolidated Accounts and Reports For Annual
Spain Grifols SA 26/05/2016 3 Ratification of Board Acts For Annual
Spain Grifols SA 26/05/2016 4Appointment of Auditor (Individual
Accounts)For Annual
Spain Grifols SA 26/05/2016 5Appointment of Auditor
(Consolidated Accounts)For Annual
Spain Grifols SA 26/05/2016 6.1 Elect Victor Grifols Deu For Annual
Spain Grifols SA 26/05/2016 6.2Elect Luis Isasi Fernández de
BobadillaFor Annual
Spain Grifols SA 26/05/2016 6.3 Elect Steven F. Mayer For Annual
Spain Grifols SA 26/05/2016 6.4 Elect Thomas Glanzmann Against Related party transactions Annual
Spain Grifols SA 26/05/2016 6.5 Board Size For Annual
Spain Grifols SA 26/05/2016 7 Remuneration Report Against
Poor compensation
structure/performance conditions;
Lacks long‐term incentive plan
Annual
Spain Grifols SA 26/05/2016 8Authority to Issue Shares w/ or w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Spain Grifols SA 26/05/2016 9 Authorisation of Legal Formalities For Annual
Mexico Grupo Televisa S.A. 28/04/2016 AB1 Accounts and Reports AbstainInsufficient information provided by
the CompanyAnnual
Mexico Grupo Televisa S.A. 28/04/2016 AB2 Report on Tax Compliance For Annual
Mexico Grupo Televisa S.A. 28/04/2016 AB3 Allocation of Profits/Dividends AbstainInsufficient information provided by
the CompanyAnnual
Mexico Grupo Televisa S.A. 28/04/2016 AB4
Authority to Repurchase Shares;
Report on Company's Repurchase
Programme
AbstainInsufficient information provided by
the CompanyAnnual
Mexico Grupo Televisa S.A. 28/04/2016 AB5 Election of Directors AbstainInsufficient information provided by
the CompanyAnnual
Mexico Grupo Televisa S.A. 28/04/2016 AB6Election of Executive Committee
MembersAbstain
Insufficient information provided by
the CompanyAnnual
Mexico Grupo Televisa S.A. 28/04/2016 AB7 Election of Committee Chairman AbstainInsufficient information provided by
the CompanyAnnual
Mexico Grupo Televisa S.A. 28/04/2016 AB8Directors' Fees; Committee
Members FeesAbstain
Insufficient information provided by
the CompanyAnnual
Mexico Grupo Televisa S.A. 28/04/2016 AB9 Election of Meeting Delegates For Annual
Mexico Grupo Televisa S.A. 28/04/2016 D1.Election of Directors ‐ Series D
ShareholdersAbstain
Insufficient information provided by
the CompanyAnnual
Mexico Grupo Televisa S.A. 28/04/2016 D2. Election of Meeting Delegates For Annual
Mexico Grupo Televisa S.A. 28/04/2016 L1.Election of Directors ‐ Series L
ShareholdersAbstain
Insufficient information provided by
the CompanyAnnual
Mexico Grupo Televisa S.A. 28/04/2016 L2. Election of Meeting Delegates For Annual
Hong Kong Guangdong Investment Ltd. 10/06/2016 1 Accounts and Reports For Annual
Hong Kong Guangdong Investment Ltd. 10/06/2016 2 Allocation of Profits/Dividends For Annual
Hong Kong Guangdong Investment Ltd. 10/06/2016 3.I Elect WEN Yinheng For Annual
Hong Kong Guangdong Investment Ltd. 10/06/2016 3.II Elect ZHANG Hui For Annual
Hong Kong Guangdong Investment Ltd. 10/06/2016 3.III Elect John CHAN Cho Chak For Annual
Hong Kong Guangdong Investment Ltd. 10/06/2016 3.IV Elect Anthony WU Ting‐yuk For Annual
Hong Kong Guangdong Investment Ltd. 10/06/2016 3.V Elect Theresa HO LAM Lai Ping For Annual
Hong Kong Guangdong Investment Ltd. 10/06/2016 3.VI Directors' Fees For Annual
Hong Kong Guangdong Investment Ltd. 10/06/2016 4Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong Guangdong Investment Ltd. 10/06/2016 5Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Hong Kong Guangdong Investment Ltd. 10/06/2016 6 Authority to Repurchase Shares For Annual
Indonesia Gudang Garam Tbk 21/06/2016 1 Annual Report For Annual
Indonesia Gudang Garam Tbk 21/06/2016 2 Accounts and Reports For Annual
Indonesia Gudang Garam Tbk 21/06/2016 3 Allocation of Profits/Dividends For Annual
Indonesia Gudang Garam Tbk 21/06/2016 4Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
United States Guess Inc. 30/06/2016 2.Amendment to the Non‐Employee
Directors' Compensation PlanFor Annual
United States Guess Inc. 30/06/2016 3. Ratification of Auditor For Annual
United States Guess Inc. 30/06/2016 4.Shareholder Proposal Regarding
Approval of Severance AgreementsFor
Shareholders should be consulted
before the Company enters into
severance agreements that provide
benefits exceeding 2.99 times salary
and bonus
Annual
United States Guess Inc. 30/06/2016 5.Shareholder Proposal Regarding
Proxy AccessFor
Large, long‐term shareholders should
be able to nominate a directorAnnual
Page 66 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Guess Inc. 30/06/2016 Elect Anthony Chidoni For Annual
United States Guess Inc. 30/06/2016 Elect Joseph Gromek For Annual
United States Guess Inc. 30/06/2016 Elect Paul Marciano For Annual
Hong KongGuotai Junan International
Holdings Limited19/05/2016 1 Accounts and Reports For Annual
Hong KongGuotai Junan International
Holdings Limited19/05/2016 2 Allocation of Profits/Dividends For Annual
Hong KongGuotai Junan International
Holdings Limited19/05/2016 3.I Elect YIM Fung Against Less than 75% Attendance Annual
Hong KongGuotai Junan International
Holdings Limited19/05/2016 3.II Elect LI Guangjie For Annual
Hong KongGuotai Junan International
Holdings Limited19/05/2016 3.III Elect TSANG Yiu Keung For Annual
Hong KongGuotai Junan International
Holdings Limited19/05/2016 4 Directors' Fees For Annual
Hong KongGuotai Junan International
Holdings Limited19/05/2016 5
Appointment of Auditor and
Authority to Set FeesFor Annual
Hong KongGuotai Junan International
Holdings Limited19/05/2016 6.A
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong KongGuotai Junan International
Holdings Limited19/05/2016 6.B Authority to Repurchase Shares For Annual
Hong KongGuotai Junan International
Holdings Limited19/05/2016 6.C
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
United States Halozyme Therapeutics Inc. 04/05/2016 2.Advisory Vote on Executive
CompensationAgainst
Pay and performance disconnect;
Excessive sign‐on paymentsAnnual
United States Halozyme Therapeutics Inc. 04/05/2016 3. Ratification of Auditor For Annual
United States Halozyme Therapeutics Inc. 04/05/2016 4. Amendment to the 2011 Stock Plan Against Cost of plan is excessive; Pace of grants Annual
United States Halozyme Therapeutics Inc. 04/05/2016 5.Approval of the Executive Incentive
PlanFor Annual
United States Halozyme Therapeutics Inc. 04/05/2016 Elect Jeffrey W. Henderson For Annual
United States Halozyme Therapeutics Inc. 04/05/2016 Elect Connie L. Matsui For Annual
United States Halozyme Therapeutics Inc. 04/05/2016 Elect Helen I. Torley For Annual
United States HCA Holdings, Inc. 28/04/2016 1A. Elect R. Milton Johnson For Annual
United States HCA Holdings, Inc. 28/04/2016 1B. Elect Robert J. Dennis For Annual
United States HCA Holdings, Inc. 28/04/2016 1C. Elect Nancy‐Ann DeParle For Annual
United States HCA Holdings, Inc. 28/04/2016 1D. Elect Thomas F. Frist III For Annual
United States HCA Holdings, Inc. 28/04/2016 1E. Elect William R. Frist For Annual
United States HCA Holdings, Inc. 28/04/2016 1F. Elect Charles O. Holliday For Annual
United States HCA Holdings, Inc. 28/04/2016 1G. Elect Ann H. Lamont For Annual
United States HCA Holdings, Inc. 28/04/2016 1H. Elect Jay O. Light For Annual
United States HCA Holdings, Inc. 28/04/2016 1I. Elect Geoffrey G. Meyers For Annual
United States HCA Holdings, Inc. 28/04/2016 1J. Elect Michael W. Michelson For Annual
United States HCA Holdings, Inc. 28/04/2016 1K. Elect Wayne J. Riley For Annual
United States HCA Holdings, Inc. 28/04/2016 1L. Elect John W. Rowe For Annual
United States HCA Holdings, Inc. 28/04/2016 2.
Re‐Approval of 2006 Stock Incentive
Plan for Key Employees for the
Purposes of Section 162(m)
For Annual
United States HCA Holdings, Inc. 28/04/2016 3. Ratification of Auditor For Annual
United States HCA Holdings, Inc. 28/04/2016 4.Advisory Vote on Executive
CompensationFor Annual
United States HCA Holdings, Inc. 28/04/2016 5.
Shareholder Proposal Regarding
Majority Vote for Election of
Directors
Against Annual
United States HeartWare International Inc 02/06/2016 2. Ratification of Auditor For Annual
United States HeartWare International Inc 02/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States HeartWare International Inc 02/06/2016 Elect Chadwick Cornell For Annual
United States HeartWare International Inc 02/06/2016 Elect Douglas Godshall For Annual
United States HeartWare International Inc 02/06/2016 Elect Seth Harrison For Annual
United States HeartWare International Inc 02/06/2016 Elect Stephen N. Oesterle, M.D. For Annual
United States HeartWare International Inc 02/06/2016 Elect Robert Stockman For Annual
United States Hecla Mining Co. 19/05/2016 2.Elimination of Supermajority
RequirementFor Annual
Page 67 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Hecla Mining Co. 19/05/2016 3.Amendment to Permit Shareholders
to Call a Special MeetingFor Annual
United States Hecla Mining Co. 19/05/2016 4. Ratification of Auditor For Annual
United States Hecla Mining Co. 19/05/2016 5.Advisory Vote on Executive
CompensationFor Annual
United States Hecla Mining Co. 19/05/2016 Elect Ted Crumley For Annual
United States Hecla Mining Co. 19/05/2016 Elect Terry V. Rogers For Annual
United States Hecla Mining Co. 19/05/2016 Elect Charles B. Stanley Withhold
Affiliate/Insider on audit committee;
Current interlocking directorship;
Affiliate/Insider on
nominating/governance committee
Annual
Jersey Henderson Group Plc 28/04/2016 1 Accounts and Reports For Annual
Jersey Henderson Group Plc 28/04/2016 10 Elect Robert Jeens For Annual
Jersey Henderson Group Plc 28/04/2016 11 Elect Angela Seymour‐Jackson For Annual
Jersey Henderson Group Plc 28/04/2016 12 Elect Roger Thompson For Annual
Jersey Henderson Group Plc 28/04/2016 13 Appointment of Auditor For Annual
Jersey Henderson Group Plc 28/04/2016 14 Authority to Set Auditor's Fees For Annual
Jersey Henderson Group Plc 28/04/2016 15Authority to Issue Shares w/
Preemptive RightsFor Annual
Jersey Henderson Group Plc 28/04/2016 16Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Jersey Henderson Group Plc 28/04/2016 17 Authority to Repurchase Shares For Annual
Jersey Henderson Group Plc 28/04/2016 18
Authority to Repurchase CHESS
Depositary Interests via Contingent
Purchase Contract
For Annual
Jersey Henderson Group Plc 28/04/2016 19Authority to Repurchase CHESS
Depositary Interests DirectlyFor Annual
Jersey Henderson Group Plc 28/04/2016 2 Remuneration Report (Advisory) For Annual
Jersey Henderson Group Plc 28/04/2016 3 Allocation of Profits/Dividends For Annual
Jersey Henderson Group Plc 28/04/2016 4 Elect Sarah Arkle For Annual
Jersey Henderson Group Plc 28/04/2016 5 Elect Kalpana Desai For Annual
Jersey Henderson Group Plc 28/04/2016 6 Elect Kevin Dolan For Annual
Jersey Henderson Group Plc 28/04/2016 7 Elect Andrew Formica For Annual
Jersey Henderson Group Plc 28/04/2016 8 Elect Richard Gillingwater For Annual
Jersey Henderson Group Plc 28/04/2016 9 Elect Tim How For Annual
Hong KongHenderson Land Development
Co. Ltd.02/06/2016 1 Accounts and Reports For Annual
Hong KongHenderson Land Development
Co. Ltd.02/06/2016 2 Allocation of Profits/Dividends For Annual
Hong KongHenderson Land Development
Co. Ltd.02/06/2016 3A Elect KWOK Ping Ho For Annual
Hong KongHenderson Land Development
Co. Ltd.02/06/2016 3B Elect Augustine WONG Ho Ming For Annual
Hong KongHenderson Land Development
Co. Ltd.02/06/2016 3C Elect LEE Tat Man For Annual
Hong KongHenderson Land Development
Co. Ltd.02/06/2016 3D Elect Gordon KWONG Che Keung Against
Audit committee met an insufficient
number of times; Insufficient audit
committee independence; Insufficient
compensation committee
independence requirement; Other
compensation issues; Board is not
sufficiently independent; Serves on too
many boards; Insu
Annual
Hong KongHenderson Land Development
Co. Ltd.02/06/2016 3E Elect KO Ping Keung Against
Insufficient audit committee
independence; Other compensation
issues; Board is not sufficiently
independent
Annual
Hong KongHenderson Land Development
Co. Ltd.02/06/2016 3F Elect POON Chung Kwong For Annual
Hong KongHenderson Land Development
Co. Ltd.02/06/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Hong KongHenderson Land Development
Co. Ltd.02/06/2016 5A Bonus Share Issuance For Annual
Hong KongHenderson Land Development
Co. Ltd.02/06/2016 5B Authority to Repurchase Shares For Annual
Hong KongHenderson Land Development
Co. Ltd.02/06/2016 5C
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong KongHenderson Land Development
Co. Ltd.02/06/2016 5D
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
United States Heritage Insurance Holdings Inc. 13/06/2016 2. Ratification of Auditor For Annual
United States Heritage Insurance Holdings Inc. 13/06/2016 Elect Bruce Lucas For Annual
United States Heritage Insurance Holdings Inc. 13/06/2016 Elect Richard Widdiecombe For Annual
United States Heritage Insurance Holdings Inc. 13/06/2016 Elect Pete Apostolou WithholdBoard is not sufficiently independent;
Related party transactionsAnnual
United States Heritage Insurance Holdings Inc. 13/06/2016 Elect Irini Barlas For Annual
United States Heritage Insurance Holdings Inc. 13/06/2016 Elect Trifon Houvardas For Annual
United States Heritage Insurance Holdings Inc. 13/06/2016 Elect James Masiello For Annual
Page 68 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Heritage Insurance Holdings Inc. 13/06/2016 Elect Nicholas Pappas WithholdNo independent lead or presiding
directorAnnual
United States Heritage Insurance Holdings Inc. 13/06/2016 Elect Joseph Vattamattam For Annual
United States Heritage Insurance Holdings Inc. 13/06/2016 Elect Vijay Walvekar For Annual
United States Hibbett Sports Inc 19/05/2016 1.1 Elect Michael J. Newsome For Annual
United States Hibbett Sports Inc 19/05/2016 1.2 Elect Alton E. Yother For Annual
United States Hibbett Sports Inc 19/05/2016 2. Ratification of Auditor For Annual
United States Hibbett Sports Inc 19/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Hibbett Sports Inc 19/05/2016 4.Approval of the 2016 Executive
Officer Cash Bonus PlanFor Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 1 Accounts and Reports For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 10 Elect Ali Al‐Husry For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 11 Elect Michael Ashton For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 12 Elect Ronald Goode For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 13 Elect Pat Butler For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 14 Elect Pamela J. Kirby For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 15 Remuneration Report (Advisory) For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 17
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 18 Authority to Repurchase Shares For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 19
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 3 Appointment of Auditor For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 4 Authority to Set Auditor's Fees For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 5 Elect Jochen Gann For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 6 Elect John Castellani For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 7 Elect Said Darwazah For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 8 Elect Mazen Darwazah For Annual
United
KingdomHikma Pharmaceuticals Plc 12/05/2016 9 Elect Robert Pickering For Annual
Cayman
IslandsHiroca Holdings Ltd. 27/05/2016 1 Amendments to Articles For Annual
Cayman
IslandsHiroca Holdings Ltd. 27/05/2016 2 Accounts and Reports For Annual
Cayman
IslandsHiroca Holdings Ltd. 27/05/2016 3 Allocation of Profits/Dividends For Annual
Cayman
IslandsHiroca Holdings Ltd. 27/05/2016 4
Non‐compete Restrictions for
Director LIN Shi‐YunFor Annual
United States HMS Hodings Corp. 23/06/2016 1A. Elect Robert Becker For Annual
United States HMS Hodings Corp. 23/06/2016 1B. Elect Craig R. Callen For Annual
United States HMS Hodings Corp. 23/06/2016 1C. Elect William C. Lucia For Annual
United States HMS Hodings Corp. 23/06/2016 1D. Elect Bart M. Schwartz For Annual
United States HMS Hodings Corp. 23/06/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States HMS Hodings Corp. 23/06/2016 3.Re‐approval of the Annual Incentive
Compensation PlanFor Annual
United States HMS Hodings Corp. 23/06/2016 4.Approval of the 2016 Omnibus
Incentive PlanFor Annual
United States HMS Hodings Corp. 23/06/2016 5. Ratification of Auditor For Annual
United
KingdomHochschild Mining Plc 20/05/2016 1 Accounts and Reports Against No auditor opinion Annual
United
KingdomHochschild Mining Plc 20/05/2016 10 Elect Michael Rawlinson For Annual
United
KingdomHochschild Mining Plc 20/05/2016 11 Appointment of Auditor For Annual
United
KingdomHochschild Mining Plc 20/05/2016 12 Authority to Set Auditor's Fees For Annual
United
KingdomHochschild Mining Plc 20/05/2016 13
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomHochschild Mining Plc 20/05/2016 14
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Page 69 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomHochschild Mining Plc 20/05/2016 15 Authority to Repurchase Shares For Annual
United
KingdomHochschild Mining Plc 20/05/2016 16
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomHochschild Mining Plc 20/05/2016 2 Remuneration Report (Advisory) Against Excessive salary increase Annual
United
KingdomHochschild Mining Plc 20/05/2016 3 Elect Graham Birch For Annual
United
KingdomHochschild Mining Plc 20/05/2016 4 Elect Enrico Bombieri For Annual
United
KingdomHochschild Mining Plc 20/05/2016 5 Elect Jorge Born For Annual
United
KingdomHochschild Mining Plc 20/05/2016 6 Elect Ignacio Bustamante For Annual
United
KingdomHochschild Mining Plc 20/05/2016 7 Elect Roberto Dañino For Annual
United
KingdomHochschild Mining Plc 20/05/2016 8 Elect Eduardo Hochschild For Annual
United
KingdomHochschild Mining Plc 20/05/2016 9 Elect Nigel Moore Against No auditor opinion Annual
United States HollyFrontier Corp 11/05/2016 1A. Elect Douglas Y. Bech For Annual
United States HollyFrontier Corp 11/05/2016 1B. Elect George Damiris For Annual
United States HollyFrontier Corp 11/05/2016 1C. Elect Leldon E. Echols For Annual
United States HollyFrontier Corp 11/05/2016 1D. Elect R. Kevin Hardage For Annual
United States HollyFrontier Corp 11/05/2016 1E. Elect Michael C. Jennings For Annual
United States HollyFrontier Corp 11/05/2016 1F. Elect Robert J. Kostelnik For Annual
United States HollyFrontier Corp 11/05/2016 1G. Elect James H. Lee For Annual
United States HollyFrontier Corp 11/05/2016 1H. Elect Franklin Myers For Annual
United States HollyFrontier Corp 11/05/2016 1I. Elect Michael E. Rose For Annual
United States HollyFrontier Corp 11/05/2016 1J. Elect Tommy A. Valenta For Annual
United States HollyFrontier Corp 11/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States HollyFrontier Corp 11/05/2016 3. Ratification of Auditor For Annual
United States HollyFrontier Corp 11/05/2016 4.Amendment to the Long‐Term
Incentive PlanFor Annual
United States HollyFrontier Corp 11/05/2016 5.Approval of the Material Terms of
the Long‐Term Incentive PlanFor Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 1 Accounts and Reports For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 10 Elect Michael Wemms For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 11 Elect Tiffany Hall For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 12 Elect Mark Allen For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 13 Appointment of Auditor For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 14 Authority to Set Auditor's Fees For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 15 Authorisation of Political Donations For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 16
Amendments to the Long Term
Incentive PlanFor Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 17
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 18
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 19 Authority to Repurchase Shares For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 2 Remuneration Report (Advisory) Against
Equity awards are not limited to 10% in
ten years.Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 20
Authority to Set General Meeting
Notice Period at 14 Days For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 3 Remuneration Policy (Binding) For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 4 Allocation of Profits/Dividends For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 5 Elect Andrew Cripps For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 6 Elect Geoff Drabble For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 7 Elect Richard Pennycook For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 8 Elect Matthew Ingle For Annual
United
KingdomHowden Joinery Group Plc 05/05/2016 9 Elect Mark Robson For Annual
United
KingdomHSBC Holdings plc 22/04/2016 1 Accounts and Reports For Annual
United
KingdomHSBC Holdings plc 22/04/2016 10 Authority to Repurchase Shares For Annual
United
KingdomHSBC Holdings plc 22/04/2016 11
Authority to Issue Contingent
Convertible Securities w/
Preemptive Rights
For Annual
Page 70 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomHSBC Holdings plc 22/04/2016 12
Authority to Issue Contingent
Convertible Securities w/o
Preemptive Rights
Against
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
United
KingdomHSBC Holdings plc 22/04/2016 13 Scrip Dividend For Annual
United
KingdomHSBC Holdings plc 22/04/2016 14
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomHSBC Holdings plc 22/04/2016 2 Remuneration Report (Advisory) Against
Discretionary uplift to profit element of
bonusAnnual
United
KingdomHSBC Holdings plc 22/04/2016 3 Remuneration Policy (Binding) Abstain
Notice periods and consequential
payments in service contracts of
executive directors exceed acceptable
limits
Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.A Elect Henri de Castries For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.B Elect Irene LEE Yun Lien Abstain Serves on too many boards Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.C Elect Pauline van der Meer Mohr For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.D Elect Paul S. Walsh Abstain Serves on too many boards Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.E Elect Phillip Ameen For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.F Elect Kathleen Casey For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.G Elect Laura CHA May Lung For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.H Elect Lord Evans of Weardale For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.I Elect Joachim Faber For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.J Elect Douglas J. Flint For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.K Elect Stuart T. Gulliver For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.L Elect Sam H. Laidlaw For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.M Elect John P. Lipsky For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.N Elect Rachel Lomax For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.O Elect Iain J. Mackay For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.P Elect Heidi G. Miller For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.Q Elect Marc Moses For Annual
United
KingdomHSBC Holdings plc 22/04/2016 4.R Elect Jonathan Symonds For Annual
United
KingdomHSBC Holdings plc 22/04/2016 5 Appointment of Auditor For Annual
United
KingdomHSBC Holdings plc 22/04/2016 6 Authority to Set Auditor's Fees For Annual
United
KingdomHSBC Holdings plc 22/04/2016 7
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomHSBC Holdings plc 22/04/2016 8
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomHSBC Holdings plc 22/04/2016 9
Authority to Issue Repurchased
SharesFor Annual
Hong KongHua Hong Semiconductor
Limited11/05/2016 1 Accounts and Reports For Annual
Hong KongHua Hong Semiconductor
Limited11/05/2016 10
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong KongHua Hong Semiconductor
Limited11/05/2016 11
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Hong KongHua Hong Semiconductor
Limited11/05/2016 2 Allocation of Profits/Dividends For Annual
Hong KongHua Hong Semiconductor
Limited11/05/2016 3 Elect WANG Yu For Annual
Hong KongHua Hong Semiconductor
Limited11/05/2016 4 Elect Stephen CHANG Tso Tung For Annual
Hong KongHua Hong Semiconductor
Limited11/05/2016 5 Elect YE Long Fei For Annual
Hong KongHua Hong Semiconductor
Limited11/05/2016 6 Elect ZHANG Suxin Against
Nominating committee chair not
independentAnnual
Hong KongHua Hong Semiconductor
Limited11/05/2016 7 Directors' Fees For Annual
Hong KongHua Hong Semiconductor
Limited11/05/2016 8
Appointment of Auditor and
Authority to Set FeesFor Annual
Hong KongHua Hong Semiconductor
Limited11/05/2016 9 Authority to Repurchase Shares For Annual
United States Huntington Bancshares, Inc. 21/04/2016 2.Approval of Management Incentive
PlanFor Annual
United States Huntington Bancshares, Inc. 21/04/2016 3. Ratification of Auditor For Annual
United States Huntington Bancshares, Inc. 21/04/2016 4.Advisory Vote on Executive
CompensationFor Annual
Page 71 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Huntington Bancshares, Inc. 21/04/2016 Elect Ann B. Crane For Annual
United States Huntington Bancshares, Inc. 21/04/2016 Elect Steven G. Elliott For Annual
United States Huntington Bancshares, Inc. 21/04/2016 Elect Michael J. Endres For Annual
United States Huntington Bancshares, Inc. 21/04/2016 Elect John B. Gerlach, Jr. For Annual
United States Huntington Bancshares, Inc. 21/04/2016 Elect Peter J. Kight For Annual
United States Huntington Bancshares, Inc. 21/04/2016 Elect Jonathan A. Levy For Annual
United States Huntington Bancshares, Inc. 21/04/2016 Elect Eddie R. Munson For Annual
United States Huntington Bancshares, Inc. 21/04/2016 Elect Richard W. Neu For Annual
United States Huntington Bancshares, Inc. 21/04/2016 Elect David L. Porteous Withhold
Affiliate/Insider on
nominating/governance committee; No
independent lead or presiding director
Annual
United States Huntington Bancshares, Inc. 21/04/2016 Elect Kathleen H. Ransier For Annual
United States Huntington Bancshares, Inc. 21/04/2016 Elect Stephen D. Steinour For Annual
United
KingdomHuntsworth plc 26/05/2016 1 Accounts and Reports For Annual
United
KingdomHuntsworth plc 26/05/2016 10 Authority to Set Auditor's Fees For Annual
United
KingdomHuntsworth plc 26/05/2016 11 Allocation of Profits/Dividends For Annual
United
KingdomHuntsworth plc 26/05/2016 12 Authorisation of Political Donations For Annual
United
KingdomHuntsworth plc 26/05/2016 13
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomHuntsworth plc 26/05/2016 14
Authority to Issue Shares w/o
Preemptive RightsFor
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomHuntsworth plc 26/05/2016 15 Authority to Repurchase Shares For Annual
United
KingdomHuntsworth plc 26/05/2016 16
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomHuntsworth plc 26/05/2016 17 Amendments to Articles For Annual
United
KingdomHuntsworth plc 26/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomHuntsworth plc 26/05/2016 3 Remuneration Policy (Binding) For Annual
United
KingdomHuntsworth plc 26/05/2016 4 Long Term Incentive Plan For Annual
United
KingdomHuntsworth plc 26/05/2016 5 Deferred Share Bonus Plan For Annual
United
KingdomHuntsworth plc 26/05/2016 6 Elect Neil Jones For Annual
United
KingdomHuntsworth plc 26/05/2016 7 Elect Pat Billingham For Annual
United
KingdomHuntsworth plc 26/05/2016 8 Elect Terence M. Graunke For Annual
United
KingdomHuntsworth plc 26/05/2016 9 Appointment of Auditor For Annual
Canada Husky Energy Inc. 26/04/2016 1.1 Elect Victor LI Tzar Kuoi Against Serves on too many boards Annual
Canada Husky Energy Inc. 26/04/2016 1.10 Elect George C. Magnus For Annual
Canada Husky Energy Inc. 26/04/2016 1.11 Elect Neil D. McGee For Annual
Canada Husky Energy Inc. 26/04/2016 1.12 Elect Colin Stevens Russel AgainstDirector serves on excessive audit
committeesAnnual
Canada Husky Energy Inc. 26/04/2016 1.13 Elect Wayne E. Shaw For Annual
Canada Husky Energy Inc. 26/04/2016 1.14 Elect William Shurniak For Annual
Canada Husky Energy Inc. 26/04/2016 1.15 Elect Frank J. Sixt Against Serves on too many boards Annual
Canada Husky Energy Inc. 26/04/2016 1.2 Elect Canning FOK Kin Ning Against Serves on too many boards Annual
Canada Husky Energy Inc. 26/04/2016 1.3 Elect Stephen E. Bradley For Annual
Canada Husky Energy Inc. 26/04/2016 1.4 Elect Asim Ghosh For Annual
Canada Husky Energy Inc. 26/04/2016 1.5 Elect Martin J.G. Glynn For Annual
Canada Husky Energy Inc. 26/04/2016 1.6 Elect Poh Chan Koh For Annual
Canada Husky Energy Inc. 26/04/2016 1.7 Elect Eva KWOK Lee For Annual
Canada Husky Energy Inc. 26/04/2016 1.8 Elect Stanley T.L. Kwok For Annual
Canada Husky Energy Inc. 26/04/2016 1.9 Elect Frederick S.H. Ma For Annual
Canada Husky Energy Inc. 26/04/2016 2 Appointment of Auditor For Annual
Hong Kong Hysan Development Co. Ltd. 13/05/2016 1 Accounts and Reports For Annual
Hong Kong Hysan Development Co. Ltd. 13/05/2016 2.I Elect Frederick P. Churchouse For Annual
Hong Kong Hysan Development Co. Ltd. 13/05/2016 2.II Elect Anthony LEE Hsien Pin Against
Beneficial owner on audit committee;
Insufficient audit committee
independence
Annual
Hong Kong Hysan Development Co. Ltd. 13/05/2016 2.III Elect LEE Chien For Annual
Hong Kong Hysan Development Co. Ltd. 13/05/2016 3 Directors' Fees For Annual
Hong Kong Hysan Development Co. Ltd. 13/05/2016 4Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong Hysan Development Co. Ltd. 13/05/2016 5Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong Kong Hysan Development Co. Ltd. 13/05/2016 6 Authority to Repurchase Shares For Annual
Canada Iamgold Corp. 04/05/2016 1.1 Elect John E. Caldwell For Annual
Canada Iamgold Corp. 04/05/2016 1.2 Elect Donald Charter For Annual
Canada Iamgold Corp. 04/05/2016 1.3 Elect Sybil Veenman For Annual
Canada Iamgold Corp. 04/05/2016 1.4 Elect Richard J. Hall For Annual
Page 72 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Canada Iamgold Corp. 04/05/2016 1.5 Elect Stephen J.J. Letwin For Annual
Canada Iamgold Corp. 04/05/2016 1.6 Elect Mahendra Naik For Annual
Canada Iamgold Corp. 04/05/2016 1.7 Elect Timothy R. Snider For Annual
Canada Iamgold Corp. 04/05/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Canada Iamgold Corp. 04/05/2016 3Advisory Vote on Executive
CompensationFor Annual
Spain Iberdrola 08/04/2016 1 Accounts For Ordinary
Spain Iberdrola 08/04/2016 10AAmendments to Articles 2, 3, 5, 6, 7,
8, 9 and 32For Ordinary
Spain Iberdrola 08/04/2016 10B Amendments to Articles 12 For Ordinary
Spain Iberdrola 08/04/2016 10CAmendments to Articles 34, 37, 38,
39, 40, 41, 42, 43, 44 and 45For Ordinary
Spain Iberdrola 08/04/2016 11AAmendments to General Meeting
Regulations Articles 1, 6, 13 and 14For Ordinary
Spain Iberdrola 08/04/2016 11BAmendments to General Meeting
Regulation Article 16For Ordinary
Spain Iberdrola 08/04/2016 11CAmendments to General Meeting
Regulation Articles 22 and 32For Ordinary
Spain Iberdrola 08/04/2016 12Authority to Cancel Treasury Shares
and Reduce Share CapitalFor Ordinary
Spain Iberdrola 08/04/2016 13 Authorisation of Legal Formalities For Ordinary
Spain Iberdrola 08/04/2016 14 Remuneration Report For Ordinary
Spain Iberdrola 08/04/2016 2 Management Reports For Ordinary
Spain Iberdrola 08/04/2016 3 Ratification of Board Acts For Ordinary
Spain Iberdrola 08/04/2016 4 Appointment of Auditor For Ordinary
Spain Iberdrola 08/04/2016 5 Allocation of Profits/Dividends For Ordinary
Spain Iberdrola 08/04/2016 6.A First Bonus Share Issuance For Ordinary
Spain Iberdrola 08/04/2016 6.B Second Bonus Share Issuance For Ordinary
Spain Iberdrola 08/04/2016 7Authority to Issue Shares w/ or w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Ordinary
Spain Iberdrola 08/04/2016 8Authority to Issue Convertible Debt
InstrumentsFor Ordinary
Spain Iberdrola 08/04/2016 9A Elect Íñigo Víctor de Oriol Ibarra Against Related party transactions Ordinary
Spain Iberdrola 08/04/2016 9B Elect Inés Macho Stadler For Ordinary
Spain Iberdrola 08/04/2016 9C Elect Braulio Medel Cámara For Ordinary
Spain Iberdrola 08/04/2016 9D Elect Samantha Barber For Ordinary
Spain Iberdrola 08/04/2016 9E Elect Xabier Sagredo Ormaza For Ordinary
United States Idexx Laboratories, Inc. 04/05/2016 1.1 Elect Jonathan W. Ayers For Annual
United States Idexx Laboratories, Inc. 04/05/2016 1.2 Elect Barry C. Johnson For Annual
United States Idexx Laboratories, Inc. 04/05/2016 1.3 Elect M. Anne Szostak For Annual
United States Idexx Laboratories, Inc. 04/05/2016 2. Ratification of Auditor For Annual
United States Idexx Laboratories, Inc. 04/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States INC Research Holdings Inc 24/05/2016 1A. Elect Robert W. Breckon For Annual
United States INC Research Holdings Inc 24/05/2016 1B. Elect David F. Burgstahler AgainstNo independent lead or presiding
directorAnnual
United States INC Research Holdings Inc 24/05/2016 1C. Elect Terry Woodward For Annual
United States INC Research Holdings Inc 24/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States INC Research Holdings Inc 24/05/2016 3.Frequency of Advisory Vote on
Executive Compensation1 Year Annual
United States INC Research Holdings Inc 24/05/2016 4.Approval of the 2016 Employee
Stock Purchase PlanFor Annual
United States INC Research Holdings Inc 24/05/2016 5.Amendment to the 2014 Equity
Incentive PlanFor Annual
United
KingdomIndivior Plc 11/05/2016 1 Accounts and Reports For Annual
United
KingdomIndivior Plc 11/05/2016 10 Elect Daniel J. Phelan For Annual
United
KingdomIndivior Plc 11/05/2016 11 Elect Christian S. Schade For Annual
United
KingdomIndivior Plc 11/05/2016 12 Elect Daniel Tassé For Annual
United
KingdomIndivior Plc 11/05/2016 13 Appointment of Auditor For Annual
United
KingdomIndivior Plc 11/05/2016 14 Authority to Set Auditor's Fees For Annual
United
KingdomIndivior Plc 11/05/2016 15 Authorisation of Political Donations For Annual
United
KingdomIndivior Plc 11/05/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomIndivior Plc 11/05/2016 17
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomIndivior Plc 11/05/2016 18 Authority to Repurchase Shares For Annual
United
KingdomIndivior Plc 11/05/2016 19
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomIndivior Plc 11/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomIndivior Plc 11/05/2016 20 U.S. Employee Stock Purchase Plan For Annual
Page 73 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomIndivior Plc 11/05/2016 3 Elect Howard H. Pien For Annual
United
KingdomIndivior Plc 11/05/2016 4 Elect Shaun Thaxter For Annual
United
KingdomIndivior Plc 11/05/2016 5 Elect Cary J. Claiborne For Annual
United
KingdomIndivior Plc 11/05/2016 6 Elect Rupert Bondy For Annual
United
KingdomIndivior Plc 11/05/2016 7 Elect Yvonne Greenstreet For Annual
United
KingdomIndivior Plc 11/05/2016 8 Elect A. Thomas McLellan For Annual
United
KingdomIndivior Plc 11/05/2016 9 Elect Lorna Parker For Annual
Indonesia Indosat Tbk 02/06/2016 1 Accounts and Reports For Annual
Indonesia Indosat Tbk 02/06/2016 2 Commissioners' Fees For Annual
Indonesia Indosat Tbk 02/06/2016 3Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
Indonesia Indosat Tbk 02/06/2016 4 Use of Proceeds For Annual
Indonesia Indosat Tbk 02/06/2016 5 Election of Commissioners AgainstInsufficient information provided by
the CompanyAnnual
Spain Indra Sistemas 29/06/2016 1 Accounts and Reports For Ordinary
Spain Indra Sistemas 29/06/2016 10 Remuneration Report For Ordinary
Spain Indra Sistemas 29/06/2016 11 Authorisation of Legal Formalities For Ordinary
Spain Indra Sistemas 29/06/2016 2 Allocation of Profits/Dividends For Ordinary
Spain Indra Sistemas 29/06/2016 3 Ratification of Board Acts For Ordinary
Spain Indra Sistemas 29/06/2016 4 Spin‐off For Ordinary
Spain Indra Sistemas 29/06/2016 5 Appointment of Auditor For Ordinary
Spain Indra Sistemas 29/06/2016 6.1 Elect Luis Lada Díaz For Ordinary
Spain Indra Sistemas 29/06/2016 6.2 Elect Alberto Miguel Terol Esteban For Ordinary
Spain Indra Sistemas 29/06/2016 6.3 Elect Juan March de la Lastra For Ordinary
Spain Indra Sistemas 29/06/2016 6.4Elect Santos Martínez‐Conde y
Gutiérrez‐BarquínFor Ordinary
Spain Indra Sistemas 29/06/2016 7Authority to Issue Shares w/ or w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Ordinary
Spain Indra Sistemas 29/06/2016 8Authority to Issue Convertible Debt
InstrumentsAgainst Excessive debt Ordinary
Spain Indra Sistemas 29/06/2016 9.1Amendments to Article 31 (Audit
Committee)For Ordinary
Spain Indra Sistemas 29/06/2016 9.2
Amendments to Article 31 Bis
(Nomination, Compensation and
Corporate Governance Committee)
For Ordinary
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 1.1 Elect Jocelyne Bourgon For Annual
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 1.2 Elect Pierre Brodeur For Annual
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 1.3 Elect Yvon Charest For Annual
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 1.4 Elect Denyse Chicoyne For Annual
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 1.5 Elect Michael Hanley For Annual
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 1.6 Elect John LeBoutillier For Annual
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 1.7 Elect Jacques Martin For Annual
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 1.8 Elect Francis P. McGuire For Annual
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 1.9 Elect Mary C. Ritchie For Annual
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 2 Appointment of Auditor For Annual
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 3
Advisory Vote on Executive
CompensationFor Annual
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 4
Shareholder Proposal Regarding
Adoption of a Green Urban
Development Strategy
Against Annual
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 5
Shareholder Proposal Regarding
Adoption of Climate Change StrategyAgainst Annual
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 6
Shareholder Proposal Regarding
Response to Say‐On‐Pay VotesAgainst Annual
CanadaIndustrial Alliance Insurance
and Financial Services Inc.05/05/2016 7
Shareholder Proposal Regarding
Response to Vote Against DirectorsAgainst Annual
India Infosys Ltd 03/04/2016 O4. Elect Punita Kumar‐Sinha For Special
India Infosys Ltd 03/04/2016 O5.
Appoint Vishal Sikka (CEO and
Managing Director); Approval of
Remuneration
For Special
India Infosys Ltd 03/04/2016 S1.Adoption of the Stock Incentive
Compensation Plan 2015For Special
India Infosys Ltd 03/04/2016 S2.
Extend Stock Incentive
Compensation Plan 2015 to
Subsidiaries
For Special
India Infosys Ltd 03/04/2016 S3. Elect Jeffrey Lehman For Special
India Infosys Ltd 18/06/2016 01. Accounts and Reports For Annual
India Infosys Ltd 18/06/2016 02. Allocation of Profits/Dividends For Annual
India Infosys Ltd 18/06/2016 03. Elect Vishal Sikka For Annual
India Infosys Ltd 18/06/2016 04.Appointment of Auditor and
Authority to Set FeesFor Annual
Page 74 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomInmarsat 05/05/2016 1 Accounts and Reports For Annual
United
KingdomInmarsat 05/05/2016 10 Elect Janice I. Obuchowski For Annual
United
KingdomInmarsat 05/05/2016 11 Elect Rupert Pearce For Annual
United
KingdomInmarsat 05/05/2016 12 Elect Abraham Peled For Annual
United
KingdomInmarsat 05/05/2016 13 Elect Robert A. Ruijter For Annual
United
KingdomInmarsat 05/05/2016 14 Elect Andrew J. Sukawaty For Annual
United
KingdomInmarsat 05/05/2016 15 Elect Hamadoun Touré For Annual
United
KingdomInmarsat 05/05/2016 16 Appointment of Auditor For Annual
United
KingdomInmarsat 05/05/2016 17 Authority to Set Auditor's Fees For Annual
United
KingdomInmarsat 05/05/2016 18 Authorisation of Political Donations For Annual
United
KingdomInmarsat 05/05/2016 19
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomInmarsat 05/05/2016 2 Remuneration Report (Advisory) Against
Concerns regarding bonus payouts,
structureAnnual
United
KingdomInmarsat 05/05/2016 20
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomInmarsat 05/05/2016 21 Authority to Repurchase Shares For Annual
United
KingdomInmarsat 05/05/2016 22 Scrip Dividend For Annual
United
KingdomInmarsat 05/05/2016 23
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomInmarsat 05/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomInmarsat 05/05/2016 4 Elect Tony Bates For Annual
United
KingdomInmarsat 05/05/2016 5 Elect Simon Bax For Annual
United
KingdomInmarsat 05/05/2016 6 Elect Sir Bryan Carsberg For Annual
United
KingdomInmarsat 05/05/2016 7 Elect Stephen Davidson Against Serves on too many boards Annual
United
KingdomInmarsat 05/05/2016 8 Elect Kathleen R. Flaherty For Annual
United
KingdomInmarsat 05/05/2016 9 Elect Robert C. Kehler For Annual
Taiwan Innolux Corporation 24/06/2016 1 Amendments to Articles For Annual
Taiwan Innolux Corporation 24/06/2016 10Amendments to Procedural Rules:
Capital LoansFor Annual
Taiwan Innolux Corporation 24/06/2016 11Amendments to Procedural Rules:
Endorsements and GuaranteesFor Annual
Taiwan Innolux Corporation 24/06/2016 12.1 Elect WANG Jyh‐Chau For Annual
Taiwan Innolux Corporation 24/06/2016 12.2 Elect HUANG Te‐Tsai For Annual
Taiwan Innolux Corporation 24/06/2016 12.3 Elect CHIU Chuang‐Yi For Annual
Taiwan Innolux Corporation 24/06/2016 12.4 Elect TING Chin‐Lung For Annual
Taiwan Innolux Corporation 24/06/2016 12.5 Elect WANG Bo‐Bo For Annual
Taiwan Innolux Corporation 24/06/2016 12.6 Elect HSIEH Chi‐Chia Against Serves on too many boards Annual
Taiwan Innolux Corporation 24/06/2016 12.7 Elect YIM Yuk‐Lun For Annual
Taiwan Innolux Corporation 24/06/2016 13Non‐compete Restrictions for
DirectorsFor Annual
Taiwan Innolux Corporation 24/06/2016 2 Accounts and Reports For Annual
Taiwan Innolux Corporation 24/06/2016 3 Allocation of Profits/Dividends For Annual
Taiwan Innolux Corporation 24/06/2016 4Authority to Issue Shares w/
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 9.55% of the
currently outstanding shares.
Annual
Taiwan Innolux Corporation 24/06/2016 5Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 9.55% of the
currently outstanding shares.
Annual
Taiwan Innolux Corporation 24/06/2016 6Amendments to Procedural Rules for
Shareholder MeetingsFor Annual
Taiwan Innolux Corporation 24/06/2016 7Amendments to Procedural Rules:
Election of DirectorsFor Annual
Taiwan Innolux Corporation 24/06/2016 8Amendments to Procedural Rules:
Acquisition and Disposal of AssetsFor Annual
Taiwan Innolux Corporation 24/06/2016 9Amendments to Procedural Rules:
Derivatives TradingFor Annual
United States Inogen Inc 12/05/2016 2. Ratification of Auditor For Annual
United States Inogen Inc 12/05/2016 Elect Loren L. McFarland For Annual
United States Inogen Inc 12/05/2016 Elect Benjamin M. Anderson‐Ray For Annual
United States Insperity Inc 30/06/2016 1.1 Elect Michael W. Brown For Annual
United States Insperity Inc 30/06/2016 1.2 Elect Richard G. Rawson For Annual
Page 75 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Insperity Inc 30/06/2016 1.3 Elect John M. Morphy For Annual
United States Insperity Inc 30/06/2016 2.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States Insperity Inc 30/06/2016 3. Ratification of Auditor For Annual
United
KingdomInspired Energy Plc 14/06/2016 1 Accounts and Reports For Annual
United
KingdomInspired Energy Plc 14/06/2016 10
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomInspired Energy Plc 14/06/2016 11
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomInspired Energy Plc 14/06/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomInspired Energy Plc 14/06/2016 3 Elect Paul A. Connor For Annual
United
KingdomInspired Energy Plc 14/06/2016 4 Elect Michael J. Fletcher Abstain
Affiliate/Insider on audit committee;
Affiliate/Insider on compensation
committee
Annual
United
KingdomInspired Energy Plc 14/06/2016 5 Elect David C. Foreman For Annual
United
KingdomInspired Energy Plc 14/06/2016 6 Elect Robert Holt For Annual
United
KingdomInspired Energy Plc 14/06/2016 7 Elect Janet Thornton Abstain
Insider on audit committee; Insider on
compensation committeeAnnual
United
KingdomInspired Energy Plc 14/06/2016 8 Elect Matthew P. Thornton For Annual
United
KingdomInspired Energy Plc 14/06/2016 9
Appointment of Auditor and
Authority to Set FeesFor Annual
United States Intel Corp. 19/05/2016 1A. Elect Charlene Barshefsky For Annual
United States Intel Corp. 19/05/2016 1B. Elect Aneel Bhusri For Annual
United States Intel Corp. 19/05/2016 1C. Elect Andy D. Bryant For Annual
United States Intel Corp. 19/05/2016 1D. Elect John J. Donahoe For Annual
United States Intel Corp. 19/05/2016 1E. Elect Reed E. Hundt For Annual
United States Intel Corp. 19/05/2016 1F. Elect Brian M. Krzanich For Annual
United States Intel Corp. 19/05/2016 1G. Elect James D. Plummer For Annual
United States Intel Corp. 19/05/2016 1H. Elect David S. Pottruck For Annual
United States Intel Corp. 19/05/2016 1I. Elect Frank D. Yeary For Annual
United States Intel Corp. 19/05/2016 1J. Elect David B. Yoffie For Annual
United States Intel Corp. 19/05/2016 2. Ratification of Auditor For Annual
United States Intel Corp. 19/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Intel Corp. 19/05/2016 4.Shareholder Proposal Regarding
Holy Land PrinciplesAgainst Annual
United States Intel Corp. 19/05/2016 5.Shareholder Proposal Regarding
Right to Act by Written ConsentFor
Shareholder action by written consent
enables shareholders to take action on
important issues that arise between
annual meetings
Annual
United States Intel Corp. 19/05/2016 6.Shareholder Proposal Regarding
Counting AbstentionsAgainst Annual
United States Interface Inc. 17/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Interface Inc. 17/05/2016 3. Ratification of Auditor For Annual
United States Interface Inc. 17/05/2016 Elect John P. Burke For Annual
United States Interface Inc. 17/05/2016 Elect Andrew B. Cogan For Annual
United States Interface Inc. 17/05/2016 Elect Carl I. Gable For Annual
United States Interface Inc. 17/05/2016 Elect Jay D. Gould For Annual
United States Interface Inc. 17/05/2016 Elect Daniel T. Hendrix For Annual
United States Interface Inc. 17/05/2016 Elect Christopher G. Kennedy For Annual
United States Interface Inc. 17/05/2016 Elect K. David Kohler For Annual
United States Interface Inc. 17/05/2016 Elect James B. Miller, Jr. For Annual
United States Interface Inc. 17/05/2016 Elect Sheryl D. Palmer For Annual
United StatesInternational Business Machines
Corp.26/04/2016 1A. Elect Kenneth I. Chenault For Annual
United StatesInternational Business Machines
Corp.26/04/2016 1B. Elect Michael L. Eskew Against
Affiliate/Insider on audit committee;
No independent lead or presiding
director
Annual
United StatesInternational Business Machines
Corp.26/04/2016 1C. Elect David N. Farr For Annual
United StatesInternational Business Machines
Corp.26/04/2016 1D. Elect Mark Fields For Annual
United StatesInternational Business Machines
Corp.26/04/2016 1E. Elect Alex Gorsky For Annual
United StatesInternational Business Machines
Corp.26/04/2016 1F. Elect Shirley Ann Jackson For Annual
Page 76 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United StatesInternational Business Machines
Corp.26/04/2016 1G. Elect Andrew N. Liveris For Annual
United StatesInternational Business Machines
Corp.26/04/2016 1H. Elect W. James McNerney, Jr. For Annual
United StatesInternational Business Machines
Corp.26/04/2016 1I. Elect Hutham S. Olayan For Annual
United StatesInternational Business Machines
Corp.26/04/2016 1J. Elect James W. Owens For Annual
United StatesInternational Business Machines
Corp.26/04/2016 1K. Elect Virginia M. Rometty For Annual
United StatesInternational Business Machines
Corp.26/04/2016 1L. Elect Joan E. Spero For Annual
United StatesInternational Business Machines
Corp.26/04/2016 1M. Elect Sidney Taurel For Annual
United StatesInternational Business Machines
Corp.26/04/2016 1N. Elect Peter R. Voser For Annual
United StatesInternational Business Machines
Corp.26/04/2016 2. Ratification of Auditor For Annual
United StatesInternational Business Machines
Corp.26/04/2016 3.
Advisory Vote on Executive
CompensationAgainst
Large retention grants; Insufficient
disclosureAnnual
United StatesInternational Business Machines
Corp.26/04/2016 4.
Shareholder Proposal Regarding
Lobbying ReportAgainst Annual
United StatesInternational Business Machines
Corp.26/04/2016 5.
Shareholder Proposal Regarding
Right to Act by Written ConsentFor
Shareholder action by written consent
enables shareholders to take action on
important issues that arise between
annual meetings
Annual
United StatesInternational Business Machines
Corp.26/04/2016 6.
Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 1 Accounts and Reports For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 10
Authority to Issue Shares w/o
Preemptive RightsFor Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 11 Authorisation of Legal Formalities For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 2A Allocation of Profits For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 2B Final Dividend For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 3 Ratification of Board Acts For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 4A Appointment of Auditor For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 4B Authority to Set Auditor's Fees For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 5A Elect Antonio Vázquez Romero For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 5B Elect Willie Walsh For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 5C Elect Patrick Cescau For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 5D
Elect Enrique Dupuy de Lôme
ChávarriFor Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 5E Elect Denise Kingsmill For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 5F Elect James A. Lawrence For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 5G
Elect María Fernanda Mejía
CampuzanoFor Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 5H Elect Kieran Poynter For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 5I Elect Marjorie Scardino For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 5J Elect Alberto Miguel Terol Esteban For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 5K Elect Marc Bolland For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 5L
Elect Emilio Saracho Rodríguez de
TorresFor Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 6 Remuneration Report (Advisory) For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 7 Authority to Repurchase Shares For Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 8
Authority to Issue Shares w/
Preemptive RightsFor Annual
SpainInternational Consolidated
Airlines Group SA16/06/2016 9
Authority to Issue Convertible Debt
InstrumentsFor Annual
United States International Paper Co. 09/05/2016 1A. Elect David J. Bronczek For Annual
United States International Paper Co. 09/05/2016 1B. Elect William J. Burns For Annual
United States International Paper Co. 09/05/2016 1C. Elect Ahmet C. Dorduncu For Annual
United States International Paper Co. 09/05/2016 1D. Elect Ilene S. Gordon For Annual
United States International Paper Co. 09/05/2016 1E. Elect Jay L. Johnson For Annual
United States International Paper Co. 09/05/2016 1F. Elect Stacey J. Mobley For Annual
United States International Paper Co. 09/05/2016 1G. Elect Joan E. Spero For Annual
United States International Paper Co. 09/05/2016 1H. Elect Mark S. Sutton For Annual
United States International Paper Co. 09/05/2016 1I. Elect John L. Townsend, III For Annual
Page 77 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States International Paper Co. 09/05/2016 1J. Elect William G. Walter For Annual
United States International Paper Co. 09/05/2016 1K. Elect J. Steven Whisler For Annual
United States International Paper Co. 09/05/2016 1L. Elect Ray G. Young For Annual
United States International Paper Co. 09/05/2016 2. Ratification of Auditor For Annual
United States International Paper Co. 09/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United
KingdomInterserve Plc 10/05/2016 1 Accounts and Reports For Annual
United
KingdomInterserve Plc 10/05/2016 10 Elect Bruce Melizan For Annual
United
KingdomInterserve Plc 10/05/2016 11 Elect Adrian Ringrose For Annual
United
KingdomInterserve Plc 10/05/2016 12 Elect Nick Salmon For Annual
United
KingdomInterserve Plc 10/05/2016 13 Elect Dougie Sutherland For Annual
United
KingdomInterserve Plc 10/05/2016 14 Appointment of Auditor For Annual
United
KingdomInterserve Plc 10/05/2016 15 Authority to Set Auditor's Fees For Annual
United
KingdomInterserve Plc 10/05/2016 16 Authorisation of Political Donations For Annual
United
KingdomInterserve Plc 10/05/2016 17
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomInterserve Plc 10/05/2016 18
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomInterserve Plc 10/05/2016 19 Authority to Repurchase Shares For Annual
United
KingdomInterserve Plc 10/05/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomInterserve Plc 10/05/2016 20
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomInterserve Plc 10/05/2016 3 Remuneration Report (Advisory) For Annual
United
KingdomInterserve Plc 10/05/2016 4 Elect Glyn A. Barker For Annual
United
KingdomInterserve Plc 10/05/2016 5 Elect Steven Dance For Annual
United
KingdomInterserve Plc 10/05/2016 6 Elect Anne Fahy For Annual
United
KingdomInterserve Plc 10/05/2016 7 Elect Tim Haywood For Annual
United
KingdomInterserve Plc 10/05/2016 8 Elect Russell J. King Abstain Serves on too many boards Annual
United
KingdomInterserve Plc 10/05/2016 9 Elect Keith Ludeman For Annual
United States Intuitive Surgical Inc 21/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Intuitive Surgical Inc 21/04/2016 3. Ratification of Auditor For Annual
United States Intuitive Surgical Inc 21/04/2016 4.Amendment to the 2010 Incentive
Award PlanAgainst Cost of plan is excessive Annual
United States Intuitive Surgical Inc 21/04/2016 Elect Craig H. Barratt For Annual
United States Intuitive Surgical Inc 21/04/2016 Elect Michael A. Friedman For Annual
United States Intuitive Surgical Inc 21/04/2016 Elect Gary S. Guthart For Annual
United States Intuitive Surgical Inc 21/04/2016 Elect Amal M. Johnson For Annual
United States Intuitive Surgical Inc 21/04/2016 Elect Keith R. Leonard, Jr. For Annual
United States Intuitive Surgical Inc 21/04/2016 Elect Alan J. Levy For Annual
United States Intuitive Surgical Inc 21/04/2016 Elect Mark J. Rubash For Annual
United States Intuitive Surgical Inc 21/04/2016 Elect Lonnie M. Smith For Annual
United States Intuitive Surgical Inc 21/04/2016 Elect George Stalk Jr. For Annual
United States Irobot Corp 25/05/2016 02 Ratification of Auditor For No concerns Annual
United States Irobot Corp 25/05/2016 02 Ratification of Auditor For No concerns Annual
United States Irobot Corp 25/05/2016 03Elimination of Supermajority
RequirementFor No concerns Annual
United States Irobot Corp 25/05/2016 03Elimination of Supermajority
RequirementFor No concerns Annual
United States Irobot Corp 25/05/2016 04 Repeal of Classified Board For No concerns Annual
United States Irobot Corp 25/05/2016 04 Repeal of Classified Board For No concerns Annual
United States Irobot Corp 25/05/2016 05Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States Irobot Corp 25/05/2016 05Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States Irobot Corp 25/05/2016 Elect Willem Mesdag For Supportive of minority board change Annual
Page 78 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Irobot Corp 25/05/2016 Elect Lawrence Peiros For Supportive of minority board change Annual
United States Irobot Corp 25/05/2016 Elect Willem Mesdag For Supportive of minority board change Annual
United States Irobot Corp 25/05/2016 Elect Lawrence Peiros For Supportive of minority board change Annual
United
KingdomITV 12/05/2016 1 Accounts and Reports For Annual
United
KingdomITV 12/05/2016 10 Elect Mary Harris For Annual
United
KingdomITV 12/05/2016 11 Elect Andy Haste For Annual
United
KingdomITV 12/05/2016 12 Elect John Ormerod For Annual
United
KingdomITV 12/05/2016 13 Appointment of Auditor For Annual
United
KingdomITV 12/05/2016 14 Authority to Set Auditor's Fees For Annual
United
KingdomITV 12/05/2016 15
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomITV 12/05/2016 16
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with current policy Annual
United
KingdomITV 12/05/2016 17 Authorisation of Political Donations For Annual
United
KingdomITV 12/05/2016 18 Authority to Repurchase Shares For Annual
United
KingdomITV 12/05/2016 19
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomITV 12/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomITV 12/05/2016 20 Amendments to Articles For Annual
United
KingdomITV 12/05/2016 21 Share Incentive Plan For Annual
United
KingdomITV 12/05/2016 3 Final Dividend For Annual
United
KingdomITV 12/05/2016 4 Special Dividend For Annual
United
KingdomITV 12/05/2016 5 Elect Anna Manz For Annual
United
KingdomITV 12/05/2016 6 Elect Peter Bazalgette For Annual
United
KingdomITV 12/05/2016 7 Elect Adam Crozier For Annual
United
KingdomITV 12/05/2016 8 Elect Roger Faxon For Annual
United
KingdomITV 12/05/2016 9 Elect Ian Griffiths For Annual
United States IXIA 02/06/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States IXIA 02/06/2016 3. Ratification of Auditor For Annual
United States IXIA 02/06/2016 Elect Laurent Asscher For Annual
United States IXIA 02/06/2016 Elect Ilan Daskal For Annual
United States IXIA 02/06/2016 Elect Jonathan Fram WithholdMaterial weakness; No independent
lead or presiding directorAnnual
United States IXIA 02/06/2016 Elect Errol Ginsberg For Annual
United States IXIA 02/06/2016 Elect Gail E. Hamilton Withhold Material weakness Annual
United States IXIA 02/06/2016 Elect Bethany Mayer For Annual
United States Janus Capital Group Inc 22/04/2016 1A. Elect Jeffrey J. Diermeier For Annual
United States Janus Capital Group Inc 22/04/2016 1B. Elect Eugene Flood, Jr. For Annual
United States Janus Capital Group Inc 22/04/2016 1C. Elect J. Richard Fredericks For Annual
United States Janus Capital Group Inc 22/04/2016 1D. Elect Deborah R. Gatzek For Annual
United States Janus Capital Group Inc 22/04/2016 1E. Elect Lawrence E. Kochard For Annual
United States Janus Capital Group Inc 22/04/2016 1F. Elect Arnold A. Pinkston For Annual
United States Janus Capital Group Inc 22/04/2016 1G. Elect Glenn S. Schafer For Annual
United States Janus Capital Group Inc 22/04/2016 1H. Elect Richard M. Weil For Annual
United States Janus Capital Group Inc 22/04/2016 1I. Elect Billie I. Williamson For Annual
United States Janus Capital Group Inc 22/04/2016 1J. Elect Tatsusaburo Yamamoto For Annual
United States Janus Capital Group Inc 22/04/2016 2. Ratification of Auditor For Annual
United States Janus Capital Group Inc 22/04/2016 3.Advisory Vote on Executive
CompensationAgainst Poor overall design Annual
United States Janus Capital Group Inc 22/04/2016 4. Adoption of Exclusive Forum Against Limits shareholder rights Annual
Indonesia Japfa Comfeed Indonesia Tbk 04/04/2016 1 Accounts and Reports For Annual
Indonesia Japfa Comfeed Indonesia Tbk 04/04/2016 2 Allocation of Profits/Dividends For Annual
Indonesia Japfa Comfeed Indonesia Tbk 04/04/2016 3Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
Page 79 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Indonesia Japfa Comfeed Indonesia Tbk 04/04/2016 4 Directors' and Commissioners' Fees For Annual
Indonesia Japfa Comfeed Indonesia Tbk 04/04/2016 1 Authority to Repurchase Shares AgainstInsufficient information provided by
the CompanySpecial
United
KingdomJD Sports Fashion plc. 17/06/2016 1 Accounts and Reports For Annual
United
KingdomJD Sports Fashion plc. 17/06/2016 10 Appointment of Auditor For Annual
United
KingdomJD Sports Fashion plc. 17/06/2016 11 Authority to Set Auditor's Fees For Annual
United
KingdomJD Sports Fashion plc. 17/06/2016 12 Authorisation of Political Donations For Annual
United
KingdomJD Sports Fashion plc. 17/06/2016 13
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomJD Sports Fashion plc. 17/06/2016 2 Remuneration Report (Advisory) Abstain
Excessive fixed and variable pay;
Variable pay based solely on headline
earnings. Abstain rather than vote
against at this stage due to planned
further engagement.
Annual
United
KingdomJD Sports Fashion plc. 17/06/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomJD Sports Fashion plc. 17/06/2016 4 Elect Peter Cowgill For
No triennial external board evaluation.
Vote for rather than vote against at this
stage due to planned further
engagement.
Annual
United
KingdomJD Sports Fashion plc. 17/06/2016 5 Elect Brian Small For Annual
United
KingdomJD Sports Fashion plc. 17/06/2016 6 Elect Andrew Leslie For Annual
United
KingdomJD Sports Fashion plc. 17/06/2016 7 Elect Martin Davies For Annual
United
KingdomJD Sports Fashion plc. 17/06/2016 8 Elect Heather Jackson For Annual
United
KingdomJD Sports Fashion plc. 17/06/2016 9 Elect Andrew Rubin For Annual
United States Jetblue Airways Corp 17/05/2016 1A. Elect Peter Boneparth For Annual
United States Jetblue Airways Corp 17/05/2016 1B. Elect David Checketts For Annual
United States Jetblue Airways Corp 17/05/2016 1C. Elect Virginia Gambale For Annual
United States Jetblue Airways Corp 17/05/2016 1D. Elect Stephan Gemkow For Annual
United States Jetblue Airways Corp 17/05/2016 1E. Elect Robin Hayes For Annual
United States Jetblue Airways Corp 17/05/2016 1F. Elect Ellen Jewett For Annual
United States Jetblue Airways Corp 17/05/2016 1G. Elect Stanley McChrystal For Annual
United States Jetblue Airways Corp 17/05/2016 1H. Elect Joel Peterson For Annual
United States Jetblue Airways Corp 17/05/2016 1I. Elect Frank Sica For Annual
United States Jetblue Airways Corp 17/05/2016 1J. Elect Thomas Winkelmann For Annual
United States Jetblue Airways Corp 17/05/2016 2. Ratification of Auditor For Annual
United States Jetblue Airways Corp 17/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Jetblue Airways Corp 17/05/2016 4.Amendments to Company's
Certificate of IncorporationFor Annual
Sri Lanka John Keells Holdings PLC 24/06/2016 1 Elect Ronnie Peiris Against Serves on too many boards Annual
Sri Lanka John Keells Holdings PLC 24/06/2016 2 Elect Ashroff Omar For Annual
Sri Lanka John Keells Holdings PLC 24/06/2016 3Appointment of Auditor and
Authority to Set FeesFor Annual
Sri Lanka John Keells Holdings PLC 24/06/2016 1 Stock Subdivision For Special
Sri Lanka John Keells Holdings PLC 24/06/2016 2Implementation of the Employee
Scheme Option PlanFor Special
United States Johnson & Johnson 28/04/2016 1A. Elect Mary C. Beckerle For Annual
United States Johnson & Johnson 28/04/2016 1B. Elect D. Scott Davis For Annual
United States Johnson & Johnson 28/04/2016 1C. Elect Ian E.L. Davis For Annual
United States Johnson & Johnson 28/04/2016 1D. Elect Alex Gorsky For Annual
United States Johnson & Johnson 28/04/2016 1E. Elect Susan L. Lindquist For Annual
United States Johnson & Johnson 28/04/2016 1F. Elect Mark B. McClellan For Annual
United States Johnson & Johnson 28/04/2016 1G. Elect Anne M. Mulcahy For Annual
United States Johnson & Johnson 28/04/2016 1H. Elect William D. Perez For Annual
United States Johnson & Johnson 28/04/2016 1I. Elect Charles Prince For Annual
United States Johnson & Johnson 28/04/2016 1J. Elect A. Eugene Washington For Annual
United States Johnson & Johnson 28/04/2016 1K. Elect Ronald A. Williams For Annual
United States Johnson & Johnson 28/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Johnson & Johnson 28/04/2016 3. Ratification of Auditor For Annual
Page 80 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Johnson & Johnson 28/04/2016 4.
Shareholder Proposal Regarding
Giving Preference to Share
Repurchases
Against Annual
United States Johnson & Johnson 28/04/2016 5.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United States Johnson & Johnson 28/04/2016 6.Shareholder Proposal Regarding
Lobbying ReportAgainst Annual
United States Johnson & Johnson 28/04/2016 7.
Shareholder Proposal Regarding
Take‐Back Programs for Unused
Medicines
Against Annual
United
KingdomJohnson Service Group plc 05/05/2016 1 Accounts and Reports For Annual
United
KingdomJohnson Service Group plc 05/05/2016 10 Authority to Set Auditor's Fees For Annual
United
KingdomJohnson Service Group plc 05/05/2016 11
Removal of Limit of Authorized
Share CapitalFor Annual
United
KingdomJohnson Service Group plc 05/05/2016 12
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomJohnson Service Group plc 05/05/2016 13
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomJohnson Service Group plc 05/05/2016 14 Authority to Repurchase Shares For Annual
United
KingdomJohnson Service Group plc 05/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomJohnson Service Group plc 05/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomJohnson Service Group plc 05/05/2016 4 Elect Paul S. Moody For Annual
United
KingdomJohnson Service Group plc 05/05/2016 5 Elect Christopher Sander For Annual
United
KingdomJohnson Service Group plc 05/05/2016 6 Elect Yvonne Monaghan For Annual
United
KingdomJohnson Service Group plc 05/05/2016 7 Elect William Shannon For Annual
United
KingdomJohnson Service Group plc 05/05/2016 8 Elect Nick Gregg For Annual
United
KingdomJohnson Service Group plc 05/05/2016 9 Appointment of Auditor For Annual
United States Jones Lang Lasalle Inc. 27/05/2016 1A. Elect Hugo Bagué For Annual
United States Jones Lang Lasalle Inc. 27/05/2016 1B. Elect Samuel A. Di Piazza, Jr. For Annual
United States Jones Lang Lasalle Inc. 27/05/2016 1C. Elect Colin Dyer For Annual
United States Jones Lang Lasalle Inc. 27/05/2016 1D. Elect DeAnne S. Julius For Annual
United States Jones Lang Lasalle Inc. 27/05/2016 1E. Elect Ming Lu For Annual
United States Jones Lang Lasalle Inc. 27/05/2016 1F. Elect Martin H. Nesbitt For Annual
United States Jones Lang Lasalle Inc. 27/05/2016 1G. Elect Sheila A. Penrose For Annual
United States Jones Lang Lasalle Inc. 27/05/2016 1H. Elect Ann Marie Petach For Annual
United States Jones Lang Lasalle Inc. 27/05/2016 1I. Elect Shailesh Rao For Annual
United States Jones Lang Lasalle Inc. 27/05/2016 1J. Elect Christian Ulbrich For Annual
United States Jones Lang Lasalle Inc. 27/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Jones Lang Lasalle Inc. 27/05/2016 3. Ratification of Auditor For Annual
United States JPMorgan Chase & Co. 17/05/2016 1A. Elect Linda B. Bammann For Annual
United States JPMorgan Chase & Co. 17/05/2016 1B. Elect James A. Bell For Annual
United States JPMorgan Chase & Co. 17/05/2016 1C. Elect Crandall C. Bowles For Annual
United States JPMorgan Chase & Co. 17/05/2016 1D. Elect Stephen B. Burke For Annual
United States JPMorgan Chase & Co. 17/05/2016 1E. Elect James S. Crown For Annual
United States JPMorgan Chase & Co. 17/05/2016 1F. Elect James Dimon For Annual
United States JPMorgan Chase & Co. 17/05/2016 1G. Elect Timothy P. Flynn For Annual
United States JPMorgan Chase & Co. 17/05/2016 1H. Elect Laban P. Jackson, Jr. For Annual
United States JPMorgan Chase & Co. 17/05/2016 1I. Elect Michael A. Neal For Annual
United States JPMorgan Chase & Co. 17/05/2016 1J. Elect Lee R. Raymond For Annual
United States JPMorgan Chase & Co. 17/05/2016 1K. Elect William C. Weldon For Annual
United States JPMorgan Chase & Co. 17/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States JPMorgan Chase & Co. 17/05/2016 3. Ratification of Auditor For Annual
United States JPMorgan Chase & Co. 17/05/2016 4.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United States JPMorgan Chase & Co. 17/05/2016 5.Shareholder Proposal Regarding
Counting AbstentionsAgainst Annual
Page 81 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States JPMorgan Chase & Co. 17/05/2016 6.Shareholder Proposal Regarding
Government Service VestingAgainst Annual
United States JPMorgan Chase & Co. 17/05/2016 7.
Shareholder Proposal Regarding
Formation of Shareholder Value
Committee
Against Annual
United States JPMorgan Chase & Co. 17/05/2016 8.Shareholder Proposal Regarding
Amendment to Clawback PolicyAgainst Annual
United States JPMorgan Chase & Co. 17/05/2016 9.
Shareholder Proposal Regarding
Linking Executive Pay to Social
Factors
Against Annual
United States Juniper Networks Inc 25/05/2016 1A. Elect Robert M. Calderoni For Annual
United States Juniper Networks Inc 25/05/2016 1B. Elect Gary J Daichendt For Annual
United States Juniper Networks Inc 25/05/2016 1C. Elect Kevin DeNuccio For Annual
United States Juniper Networks Inc 25/05/2016 1D. Elect James Dolce For Annual
United States Juniper Networks Inc 25/05/2016 1E. Elect Mercedes Johnson For Annual
United States Juniper Networks Inc 25/05/2016 1F. Elect Scott Kriens For Annual
United States Juniper Networks Inc 25/05/2016 1G. Elect Rahul Merchant For Annual
United States Juniper Networks Inc 25/05/2016 1H. Elect Rami Rahim For Annual
United States Juniper Networks Inc 25/05/2016 1I. Elect Pradeep Sindhu For Annual
United States Juniper Networks Inc 25/05/2016 1J. Elect William Stensrud AgainstAdopted forum selection clause in past
year w/o shareholder approvalAnnual
United States Juniper Networks Inc 25/05/2016 2. Ratification of Auditor For Annual
United States Juniper Networks Inc 25/05/2016 3.Amendment to the Performance
Bonus PlanFor Annual
United States Juniper Networks Inc 25/05/2016 4.Advisory Vote on Executive
CompensationFor Annual
United States Juniper Networks Inc 25/05/2016 5.Shareholder Proposal Regarding
Simple VoteFor
Supermajority vote requirements can
impede shareholders' ability to approve
ballot items that are in their interests
Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 1 Accounts and Reports For Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 10 Elect Jonathon Bond For Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 11 Elect Polly Williams For Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 12 Appointment of Auditor For Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 13 Authority to Set Auditor's Fees For Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 14
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 15 Authorisation of Political Donations For Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 16
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 17 Authority to Repurchase Shares For Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 3 Elect Bridget Macaskill For Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 4 Elect Liz Airey For Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 5 Elect Maarten F. Slendebroek For Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 6 Elect Edward H. Bonham Carter For Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 7 Elect John H. Chatfeild‐Roberts For Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 8 Elect Lorraine Trainer For Annual
United
KingdomJupiter Fund Management Plc 18/05/2016 9 Elect Jon Little For Annual
United
KingdomJust Eat Plc 27/04/2016 1 Accounts and Reports For Annual
United
KingdomJust Eat Plc 27/04/2016 10 Appointment of Auditor For Annual
United
KingdomJust Eat Plc 27/04/2016 11 Authority to Set Auditor's Fees For Annual
United
KingdomJust Eat Plc 27/04/2016 12
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomJust Eat Plc 27/04/2016 13
Authority to Issue Shares w/o
Preemptive RightsFor
Proposal is consistent with policy and
with market practice. The authority is
also consistent with the company's
strategy.
Annual
United
KingdomJust Eat Plc 27/04/2016 14 Authority to Repurchase Shares For Annual
United
KingdomJust Eat Plc 27/04/2016 15 Authorisation of Political Donations For Annual
Page 82 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomJust Eat Plc 27/04/2016 16
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomJust Eat Plc 27/04/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomJust Eat Plc 27/04/2016 3 Elect John L. M. Hughes For Annual
United
KingdomJust Eat Plc 27/04/2016 4 Elect David Buttress For Annual
United
KingdomJust Eat Plc 27/04/2016 5 Elect Mike Wroe For Annual
United
KingdomJust Eat Plc 27/04/2016 6 Elect Gwyn Burr For Annual
United
KingdomJust Eat Plc 27/04/2016 7 Elect Frederic Coorevits For Annual
United
KingdomJust Eat Plc 27/04/2016 8 Elect Andrew Griffith For Annual
United
KingdomJust Eat Plc 27/04/2016 9 Elect Diego Oliva For Annual
Canada Just Energy Group Inc 28/06/2016 1.1 Elect Ryan Barrington‐Foote For Annual
Canada Just Energy Group Inc 28/06/2016 1.10 Elect William F. Weld For Annual
Canada Just Energy Group Inc 28/06/2016 1.2 Elect John A. Brussa Against
Board is not sufficiently independent;
Related party transactions; Serves on
too many boards; Affiliate/Insider on
nominating/governance committee
Annual
Canada Just Energy Group Inc 28/06/2016 1.3 Elect R. Scott Gahn For Annual
Canada Just Energy Group Inc 28/06/2016 1.4 Elect H. Clark Hollands For Annual
Canada Just Energy Group Inc 28/06/2016 1.5 Elect James Lewis For Annual
Canada Just Energy Group Inc 28/06/2016 1.6 Elect Rebecca MacDonald For Annual
Canada Just Energy Group Inc 28/06/2016 1.7 Elect Deborah Merril For Annual
Canada Just Energy Group Inc 28/06/2016 1.8 Elect Brett A. Perlman For Annual
Canada Just Energy Group Inc 28/06/2016 1.9 Elect George Sladoje For Annual
Canada Just Energy Group Inc 28/06/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Canada Just Energy Group Inc 28/06/2016 3Advisory Vote on Executive
CompensationFor Annual
Canada Just Energy Group Inc 28/06/2016 4 Transaction of Other Business AgainstGranting unfettered discretion is
unwiseAnnual
United States KBR Inc 12/05/2016 2. Ratification of Auditor For Annual
United States KBR Inc 12/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States KBR Inc 12/05/2016 4. 2006 Stock and Incentive Plan For Annual
United States KBR Inc 12/05/2016 Elect Mark E. Baldwin For Annual
United States KBR Inc 12/05/2016 Elect James R. Blackwell WithholdAffiliate/Insider on compensation
committeeAnnual
United States KBR Inc 12/05/2016 Elect Stuart J. B. Bradie For Annual
United States KBR Inc 12/05/2016 Elect Loren K. Carroll For Annual
United States KBR Inc 12/05/2016 Elect Jeffrey E. Curtiss For Annual
United States KBR Inc 12/05/2016 Elect Umberto della Sala For Annual
United States KBR Inc 12/05/2016 Elect Lester L. Lyles For Annual
United States KBR Inc 12/05/2016 Elect Jack B. Moore For Annual
United States KBR Inc 12/05/2016 Elect Ann D. Pickard For Annual
United States KBR Inc 12/05/2016 Elect Richard J. Slater For Annual
United States Kemper Corporation 04/05/2016 1A. Elect George N. Cochran For Annual
United States Kemper Corporation 04/05/2016 1B. Elect Kathleen M. Cronin For Annual
United States Kemper Corporation 04/05/2016 1C. Elect Douglas G. Geoga For Annual
United States Kemper Corporation 04/05/2016 1D. Elect Robert J. Joyce For Annual
United States Kemper Corporation 04/05/2016 1E. Elect Joseph P. Lacher, Jr. For Annual
United States Kemper Corporation 04/05/2016 1F. Elect Christopher B. Sarofim For Annual
United States Kemper Corporation 04/05/2016 1G. Elect David P. Storch For Annual
United States Kemper Corporation 04/05/2016 2. Ratification of Auditor For Annual
United States Kemper Corporation 04/05/2016 3.Approval of the performance goals
under the 2011 Omnibus Equity PlanFor Annual
United States Keycorp 19/05/2016 1A. Elect Bruce D. Broussard For Annual
United States Keycorp 19/05/2016 1B. Elect Joseph A. Carrabba For Annual
United States Keycorp 19/05/2016 1C. Elect Charles P. Cooley For Annual
United States Keycorp 19/05/2016 1D. Elect Alexander M. Cutler For Annual
United States Keycorp 19/05/2016 1E. Elect H. James Dallas For Annual
United States Keycorp 19/05/2016 1F. Elect Elizabeth R. Gile For Annual
Page 83 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Keycorp 19/05/2016 1G. Elect Ruth Ann M. Gillis For Annual
United States Keycorp 19/05/2016 1H. Elect William G. Gisel, Jr. For Annual
United States Keycorp 19/05/2016 1I. Elect Richard J. Hipple For Annual
United States Keycorp 19/05/2016 1J. Elect Kristen L. Manos For Annual
United States Keycorp 19/05/2016 1K. Elect Beth E. Mooney For Annual
United States Keycorp 19/05/2016 1L. Elect Demos Parneros For Annual
United States Keycorp 19/05/2016 1M. Elect Barbara R. Snyder For Annual
United States Keycorp 19/05/2016 1N. Elect David K. Wilson For Annual
United States Keycorp 19/05/2016 2. Ratification of Auditor For Annual
United States Keycorp 19/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Keycorp 19/05/2016 4.Approval of the 2016 Annual
Performance PlanFor Annual
United States Keycorp 19/05/2016 5.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United
KingdomKeywords Studios Plc 26/05/2016 1 Accounts and Reports For Annual
United
KingdomKeywords Studios Plc 26/05/2016 10 Authority to Set Auditor's Fees For Annual
United
KingdomKeywords Studios Plc 26/05/2016 11
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomKeywords Studios Plc 26/05/2016 12
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with policy Annual
United
KingdomKeywords Studios Plc 26/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomKeywords Studios Plc 26/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomKeywords Studios Plc 26/05/2016 4 Elect Ross Graham For Annual
United
KingdomKeywords Studios Plc 26/05/2016 5 Elect Andrew Lawton For Annual
United
KingdomKeywords Studios Plc 26/05/2016 6 Elect Andrew Day For Annual
United
KingdomKeywords Studios Plc 26/05/2016 7 Elect David Reeves For Annual
United
KingdomKeywords Studios Plc 26/05/2016 8 Elect Giorgio Guastalla For Annual
United
KingdomKeywords Studios Plc 26/05/2016 9 Appointment of Auditor For Annual
Indonesia Kimia Farma 06/04/2016 1 Accounts and Reports For Annual
Indonesia Kimia Farma 06/04/2016 2
Approval of the Partnership and
Environment Development Report
for 2015
For Annual
Indonesia Kimia Farma 06/04/2016 3 Allocation of Profits/Dividends For Annual
Indonesia Kimia Farma 06/04/2016 4 Directors' and Commissioners' Fees For Annual
Indonesia Kimia Farma 06/04/2016 5Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
Indonesia Kimia Farma 06/04/2016 6Implementation of Ministry of State
Owned RegulationsFor Annual
Indonesia Kimia Farma 06/04/2016 7Election of Directors and/or
Commissioners (Slate)Against
Insufficient information provided by
the CompanyAnnual
Canada Kinaxis Inc 21/06/2016 1.1 Elect Douglas Colbeth For Annual
Canada Kinaxis Inc 21/06/2016 1.2 Elect John (Ian) Giffen For Annual
Canada Kinaxis Inc 21/06/2016 1.3 Elect Howard Gwin For Annual
Canada Kinaxis Inc 21/06/2016 1.4 Elect Ronald Matricaria For Annual
Canada Kinaxis Inc 21/06/2016 1.5 Elect Angel Mendez For Annual
Canada Kinaxis Inc 21/06/2016 1.6 Elect John Sicard For Annual
Canada Kinaxis Inc 21/06/2016 2 Appointment of Auditor For Annual
Canada Kinaxis Inc 21/06/2016 3 Transaction of Other Business AgainstGranting unfettered discretion is
unwiseAnnual
Cayman
Islands
Kingboard Chemical Holdings
Ltd.23/05/2016 1 Accounts and Reports For Annual
Cayman
Islands
Kingboard Chemical Holdings
Ltd.23/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
Islands
Kingboard Chemical Holdings
Ltd.23/05/2016 3.A Elect CHEUNG Kwok Wing For Annual
Cayman
Islands
Kingboard Chemical Holdings
Ltd.23/05/2016 3.B Elect CHANG Wing Yiu For Annual
Cayman
Islands
Kingboard Chemical Holdings
Ltd.23/05/2016 3.C Elect CHEN Maosheng For Annual
Cayman
Islands
Kingboard Chemical Holdings
Ltd.23/05/2016 3.D Elect CHEUNG Ming Man For Annual
Cayman
Islands
Kingboard Chemical Holdings
Ltd.23/05/2016 4 Directors' Fees For Annual
Cayman
Islands
Kingboard Chemical Holdings
Ltd.23/05/2016 5
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
Islands
Kingboard Chemical Holdings
Ltd.23/05/2016 6.A
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
Islands
Kingboard Chemical Holdings
Ltd.23/05/2016 6.B Authority to Repurchase Shares For Annual
Page 84 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Cayman
Islands
Kingboard Chemical Holdings
Ltd.23/05/2016 6.C
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
IslandsKingsoft Corp 20/05/2016 1 Accounts and Reports For Annual
Cayman
IslandsKingsoft Corp 20/05/2016 2 Allocation of Final Dividend For Annual
Cayman
IslandsKingsoft Corp 20/05/2016 3
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsKingsoft Corp 20/05/2016 4
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsKingsoft Corp 20/05/2016 5 Authority to Repurchase Shares For Annual
Cayman
IslandsKingsoft Corp 20/05/2016 6
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
IslandsKingsoft Corp 20/05/2016 7.1 Elect NG Yuk Keung Against Serves on too many boards Annual
Cayman
IslandsKingsoft Corp 20/05/2016 7.2 Elect ZOU Tao For Annual
Cayman
IslandsKingsoft Corp 20/05/2016 7.3 Elect LAU Chi Ping For Annual
Cayman
IslandsKingsoft Corp 20/05/2016 7.4 Directors' Fees For Annual
Ireland Kingspan Group Plc 05/05/2016 1 Accounts and Reports For Annual
Ireland Kingspan Group Plc 05/05/2016 10Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
Ireland Kingspan Group Plc 05/05/2016 11 Amendments to Articles (Technical) For Annual
Ireland Kingspan Group Plc 05/05/2016 12 Employee Benefit Trust For Annual
Ireland Kingspan Group Plc 05/05/2016 2 Allocation of Profits/Dividends For Annual
Ireland Kingspan Group Plc 05/05/2016 3 Remuneration Report (Advisory) For Annual
Ireland Kingspan Group Plc 05/05/2016 4.A Elect Eugene Murtagh For Annual
Ireland Kingspan Group Plc 05/05/2016 4.B Elect Gene M. Murtagh For Annual
Ireland Kingspan Group Plc 05/05/2016 4.C Elect Geoff P. Doherty For Annual
Ireland Kingspan Group Plc 05/05/2016 4.D Elect Russell Shiels For Annual
Ireland Kingspan Group Plc 05/05/2016 4.E Elect Peter Wilson For Annual
Ireland Kingspan Group Plc 05/05/2016 4.F Elect Gilbert McCarthy For Annual
Ireland Kingspan Group Plc 05/05/2016 4.G Elect Helen Kirkpatrick For Annual
Ireland Kingspan Group Plc 05/05/2016 4.H Elect Linda Hickey For Annual
Ireland Kingspan Group Plc 05/05/2016 4.I Elect Michael A. Cawley For Annual
Ireland Kingspan Group Plc 05/05/2016 4.J Elect John Cronin For Annual
Ireland Kingspan Group Plc 05/05/2016 4.K Elect Bruce McLennan For Annual
Ireland Kingspan Group Plc 05/05/2016 5 Authority to Set Auditor's Fees For Annual
Ireland Kingspan Group Plc 05/05/2016 6Authority to Issue Shares w/
Preemptive RightsFor Annual
Ireland Kingspan Group Plc 05/05/2016 7Authority to Issue Shares w/o
Preemptive RightsFor Annual
Ireland Kingspan Group Plc 05/05/2016 8 Authority to Repurchase Shares For Annual
Ireland Kingspan Group Plc 05/05/2016 9
Authority to Set Price Range for Re‐
Issuance of Treasury
Shares
For Annual
United States Kroger Co. 23/06/2016 1A. Elect Nora. A. Aufreiter For Annual
United States Kroger Co. 23/06/2016 1B. Elect Robert D. Beyer For Annual
United States Kroger Co. 23/06/2016 1C. Elect Anne Gates For Annual
United States Kroger Co. 23/06/2016 1D. Elect Susan J. Kropf For Annual
United States Kroger Co. 23/06/2016 1E. Elect W. Rodney McMullen For Annual
United States Kroger Co. 23/06/2016 1F. Elect Jorge P. Montoya For Annual
United States Kroger Co. 23/06/2016 1G. Elect Clyde R. Moore For Annual
United States Kroger Co. 23/06/2016 1H. Elect Susan M. Phillips For Annual
United States Kroger Co. 23/06/2016 1I. Elect James A. Runde For Annual
United States Kroger Co. 23/06/2016 1J. Elect Ronald L. Sargent For Annual
United States Kroger Co. 23/06/2016 1K. Elect Bobby S. Shackouls For Annual
United States Kroger Co. 23/06/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Kroger Co. 23/06/2016 3. Ratification of Auditor For Annual
United States Kroger Co. 23/06/2016 4.Shareholder Proposal Regarding
Human Rights ReportAgainst Annual
United States Kroger Co. 23/06/2016 5.
Shareholder Proposal Regarding
Reporting on the Use of Non‐
Recyclable Packaging
Against Annual
United States Kroger Co. 23/06/2016 6.
Shareholder Proposal Regarding
Report on Renewable Energy
Sourcing
Against Annual
United States Kroger Co. 23/06/2016 7.
Shareholder Proposal Regarding
Giving Preference to Share
Repurchases
Against Annual
Cayman
IslandsKWG Property Hldgs Ltd 03/06/2016 1 Accounts and Reports For Annual
Cayman
IslandsKWG Property Hldgs Ltd 03/06/2016 10
Authority to Issue Repurchased
SharesAgainst Annual
Cayman
IslandsKWG Property Hldgs Ltd 03/06/2016 2 Allocation of Profits/Dividends For Annual
Page 85 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Cayman
IslandsKWG Property Hldgs Ltd 03/06/2016 3 Elect KONG Jian Min Against
Insider on compensation committee;
Nominating committee chair not
independent
Annual
Cayman
IslandsKWG Property Hldgs Ltd 03/06/2016 4 Elect Carmelo LEE Ka Sze Against Serves on too many boards Annual
Cayman
IslandsKWG Property Hldgs Ltd 03/06/2016 5 Elect TAM Chun Fai Against
Audit committee met an insufficient
number of timesAnnual
Cayman
IslandsKWG Property Hldgs Ltd 03/06/2016 6 Elect LI Bin Hai For Annual
Cayman
IslandsKWG Property Hldgs Ltd 03/06/2016 7
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsKWG Property Hldgs Ltd 03/06/2016 8
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsKWG Property Hldgs Ltd 03/06/2016 9 Authority to Repurchase Shares For Annual
United
KingdomLadbrokes Plc 05/05/2016 1 Accounts and Reports For Annual
United
KingdomLadbrokes Plc 05/05/2016 10 Elect Richard Moross For Annual
United
KingdomLadbrokes Plc 05/05/2016 11 Appointment of Auditor For Annual
United
KingdomLadbrokes Plc 05/05/2016 12 Authority to Set Auditor's Fees For Annual
United
KingdomLadbrokes Plc 05/05/2016 13 Authorisation of Political Donations For Annual
United
KingdomLadbrokes Plc 05/05/2016 14
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomLadbrokes Plc 05/05/2016 15
Authority to Issue Shares w/o
Preemptive RightsFor
The proposal is consistent with our
policy and with market practiceAnnual
United
KingdomLadbrokes Plc 05/05/2016 16 Authority to Repurchase Shares For Annual
United
KingdomLadbrokes Plc 05/05/2016 17
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomLadbrokes Plc 05/05/2016 18 Amendments to Articles For Annual
United
KingdomLadbrokes Plc 05/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomLadbrokes Plc 05/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomLadbrokes Plc 05/05/2016 4 Elect Jim Mullen For Annual
United
KingdomLadbrokes Plc 05/05/2016 5 Elect Mark Pain For Annual
United
KingdomLadbrokes Plc 05/05/2016 6 Elect John M. Kelly For Annual
United
KingdomLadbrokes Plc 05/05/2016 7 Elect Christine Hodgson For Annual
United
KingdomLadbrokes Plc 05/05/2016 8 Elect Sly Bailey For Annual
United
KingdomLadbrokes Plc 05/05/2016 9 Elect David R. Martin For Annual
United States Landstar System, Inc. 17/05/2016 2. Ratification of Auditor For Annual
United States Landstar System, Inc. 17/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Landstar System, Inc. 17/05/2016 4.Amendment to the 2013 Directors
Stock Compensation PlanFor Annual
United States Landstar System, Inc. 17/05/2016 5.
Re‐approval of the 2011 Equity
Incentive Plan for the Purposes of
Section 162(m)
For Annual
United States Landstar System, Inc. 17/05/2016 Elect Anthony J. Orlando For Annual
United States Landstar System, Inc. 17/05/2016 Elect Homaira Akbari For Annual
United States Landstar System, Inc. 17/05/2016 Elect Diana M. Murphy For Annual
United States Landstar System, Inc. 17/05/2016 Elect Larry J. Thoele For Annual
Taiwan Largan Precision Co 08/06/2016 1 Amendments to Articles For Annual
Taiwan Largan Precision Co 08/06/2016 2 Accounts and Reports For Annual
Taiwan Largan Precision Co 08/06/2016 3 Allocation of Profits/Dividends For Annual
Taiwan Largan Precision Co 08/06/2016 4.1 Elect YEN Shan‐Chieh For Annual
Taiwan Largan Precision Co 08/06/2016 4.10 Elect Supervisor No.1 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Largan Precision Co 08/06/2016 4.11 Elect Supervisor No.2 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Largan Precision Co 08/06/2016 4.12 Elect Supervisor No.3 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Largan Precision Co 08/06/2016 4.2 Elect PENG Ming‐Hua For Annual
Taiwan Largan Precision Co 08/06/2016 4.3 Elect Director No.3 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Largan Precision Co 08/06/2016 4.4 Elect Director No.4 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Largan Precision Co 08/06/2016 4.5 Elect Director No.5 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Largan Precision Co 08/06/2016 4.6 Elect Director No.6 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Largan Precision Co 08/06/2016 4.7 Elect Director No.7 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Largan Precision Co 08/06/2016 4.8 Elect Director No.8 AbstainInsufficient information provided by
the CompanyAnnual
Page 86 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Taiwan Largan Precision Co 08/06/2016 4.9 Elect Director No.9 AbstainInsufficient information provided by
the CompanyAnnual
Taiwan Largan Precision Co 08/06/2016 5Non‐compete Restrictions for
DirectorsAgainst Potential conflict of interests Annual
Taiwan Largan Precision Co 08/06/2016 6 EXTRAORDINARY MOTIONS AgainstGranting unfettered discretion is
unwiseAnnual
Taiwan LCY Chemical Corp. 21/06/2016 1 Amendments to Articles For Annual
Taiwan LCY Chemical Corp. 21/06/2016 2 Accounts and Reports For Annual
Taiwan LCY Chemical Corp. 21/06/2016 3 Allocation of Profits/Dividends For Annual
Taiwan LCY Chemical Corp. 21/06/2016 4 Employee Restricted Shares Plan For Annual
Taiwan LCY Chemical Corp. 21/06/2016 5.1 Elect LEE Bowei For Annual
Taiwan LCY Chemical Corp. 21/06/2016 5.2 Elect LI Ming‐Gong For Annual
Taiwan LCY Chemical Corp. 21/06/2016 5.3 Elect YANG Sai‐Fen Against Less than 75% Attendance Annual
Taiwan LCY Chemical Corp. 21/06/2016 5.4 Elect WANG Shou‐Ren For Annual
Taiwan LCY Chemical Corp. 21/06/2016 5.5 Elect WEI Zheng‐Cheng For Annual
Taiwan LCY Chemical Corp. 21/06/2016 5.6 Elect WANG Ya‐Ge For Annual
Taiwan LCY Chemical Corp. 21/06/2016 5.7 Elect LIU San‐Qi For Annual
Taiwan LCY Chemical Corp. 21/06/2016 5.8 Elect ZHUANG Xun‐Jia as Supervisor AgainstSupervisors are not sufficiently
independentAnnual
Taiwan LCY Chemical Corp. 21/06/2016 5.9 Elect WANG Kun‐Cai as Supervisor For Annual
Taiwan LCY Chemical Corp. 21/06/2016 6Non‐compete Restrictions for
Directors Against Potential conflict of interests Annual
United
Kingdom
Learning Technologies Group
Plc19/05/2016 1 Accounts and Reports For Annual
United
Kingdom
Learning Technologies Group
Plc19/05/2016 2 Allocation of Profits/Dividends For Annual
United
Kingdom
Learning Technologies Group
Plc19/05/2016 3 Elect Andrew S. Brode Against Beneficial owner on audit committee Annual
United
Kingdom
Learning Technologies Group
Plc19/05/2016 4 Elect Harry D. Hill For Annual
United
Kingdom
Learning Technologies Group
Plc19/05/2016 5 Elect Peter Gordon For Annual
United
Kingdom
Learning Technologies Group
Plc19/05/2016 6 Appointment of Auditor For Annual
United
Kingdom
Learning Technologies Group
Plc19/05/2016 7 Authority to Set Auditor's Fees For Annual
United
Kingdom
Learning Technologies Group
Plc19/05/2016 8
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
Kingdom
Learning Technologies Group
Plc19/05/2016 9
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomLegal & General Group plc 26/05/2016 1 Accounts and Reports For Annual
United
KingdomLegal & General Group plc 26/05/2016 10 Elect Rudy H.P. Markham For Annual
United
KingdomLegal & General Group plc 26/05/2016 11 Elect John Stewart For Annual
United
KingdomLegal & General Group plc 26/05/2016 12 Elect Nigel Wilson For Annual
United
KingdomLegal & General Group plc 26/05/2016 13 Appointment of Auditor For Annual
United
KingdomLegal & General Group plc 26/05/2016 14 Authority to Set Auditor's Fees For Annual
United
KingdomLegal & General Group plc 26/05/2016 15 Amendments to Articles (Solvency II) For Annual
United
KingdomLegal & General Group plc 26/05/2016 16 Remuneration Report (Advisory) For Annual
United
KingdomLegal & General Group plc 26/05/2016 17
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomLegal & General Group plc 26/05/2016 18 Authorisation of Political Donations For Annual
United
KingdomLegal & General Group plc 26/05/2016 19 Scrip Dividend Alternative For Annual
United
KingdomLegal & General Group plc 26/05/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomLegal & General Group plc 26/05/2016 20
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with policy Annual
United
KingdomLegal & General Group plc 26/05/2016 21 Authority to Repurchase Shares For Annual
United
KingdomLegal & General Group plc 26/05/2016 22
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomLegal & General Group plc 26/05/2016 3 Elect Richard H. Meddings For Annual
United
KingdomLegal & General Group plc 26/05/2016 4 Elect Carolyn Bradley For Annual
United
KingdomLegal & General Group plc 26/05/2016 5 Elect Lizabeth Zlatkus For Annual
United
KingdomLegal & General Group plc 26/05/2016 6 Elect Mark Zinkula For Annual
United
KingdomLegal & General Group plc 26/05/2016 7 Elect Stuart Popham For Annual
United
KingdomLegal & General Group plc 26/05/2016 8 Elect Julia Wilson For Annual
United
KingdomLegal & General Group plc 26/05/2016 9 Elect Mark Gregory For Annual
United States LendingClub Corp 07/06/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States LendingClub Corp 07/06/2016 3. Ratification of Auditor For Annual
United States LendingClub Corp 07/06/2016 Elect John J. Mack WithholdNo independent lead or presiding
directorAnnual
United States LendingClub Corp 07/06/2016 Elect Mary Meeker For Annual
Page 87 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States LendingClub Corp 07/06/2016 Elect John C. (Hans) Morris For Annual
United States Lennar Corp. 13/04/2016 2. Ratification of Auditor For Annual
United States Lennar Corp. 13/04/2016 3.Advisory Vote on Executive
CompensationAgainst
Poor overall design; Pay and
performance disconnectAnnual
United States Lennar Corp. 13/04/2016 4. 2016 Equity Incentive Plan Against Poor granting practices Annual
United States Lennar Corp. 13/04/2016 5. 2016 Incentive Compensation Plan AgainstPotentially excessive individual award
limits; Poor granting practicesAnnual
United States Lennar Corp. 13/04/2016 6.Shareholder Proposal Regarding
RecapitalizationFor
Allowing one vote per share generally
operates as a safeguard for common
shareholders
Annual
United States Lennar Corp. 13/04/2016 Elect Irving Bolotin For Annual
United States Lennar Corp. 13/04/2016 Elect Steven L. Gerard Withhold Ongoing compensation concerns Annual
United States Lennar Corp. 13/04/2016 Elect Theron I. Gilliam For Annual
United States Lennar Corp. 13/04/2016 Elect Sherrill W. Hudson For Annual
United States Lennar Corp. 13/04/2016 Elect Sidney Lapidus For Annual
United States Lennar Corp. 13/04/2016 Elect Teri P. McClure For Annual
United States Lennar Corp. 13/04/2016 Elect Stuart A. Miller For Annual
United States Lennar Corp. 13/04/2016 Elect Armando J. Olivera For Annual
United States Lennar Corp. 13/04/2016 Elect Jeffrey A. Sonnenfeld For Annual
United States Leucadia National Corp. 26/05/2016 1A. Elect Linda L. Adamany For Annual
United States Leucadia National Corp. 26/05/2016 1B. Elect Robert D. Beyer For Annual
United States Leucadia National Corp. 26/05/2016 1C. Elect Francisco L. Borges For Annual
United States Leucadia National Corp. 26/05/2016 1D. Elect W. Patrick Campbell For Annual
United States Leucadia National Corp. 26/05/2016 1E. Elect Brian P. Friedman For Annual
United States Leucadia National Corp. 26/05/2016 1F. Elect Richard B. Handler For Annual
United States Leucadia National Corp. 26/05/2016 1G. Elect Robert E. Joyal For Annual
United States Leucadia National Corp. 26/05/2016 1H. Elect Jeffrey C. Keil For Annual
United States Leucadia National Corp. 26/05/2016 1I. Elect Michael T. O'Kane For Annual
United States Leucadia National Corp. 26/05/2016 1J. Elect Stuart H. Reese For Annual
United States Leucadia National Corp. 26/05/2016 1K. Elect Joseph S. Steinberg For Annual
United States Leucadia National Corp. 26/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Leucadia National Corp. 26/05/2016 3. Ratification of Auditor For Annual
United
KingdomLiberty Global plc 20/04/2016 1.
Issuance of Shares for Acquisition of
CWCFor Special
United
KingdomLiberty Global plc 20/04/2016 2.
Acquisition of CWC Shares held by
Chairman of Liberty GlobalFor Special
United
KingdomLiberty Global plc 20/04/2016 3. Right to Adjourn Meeting For Special
United
KingdomLiberty Global plc 16/06/2016 1. Elect Andrew J. Cole For Annual
United
KingdomLiberty Global plc 16/06/2016 2. Elect Richard R. Green For Annual
United
KingdomLiberty Global plc 16/06/2016 3. Elect David E. Rapley For Annual
United
KingdomLiberty Global plc 16/06/2016 4.
Remuneration Report (Advisory ‐‐ UK
Incorporated)Against Pay and performance disconnect Annual
United
KingdomLiberty Global plc 16/06/2016 5. Ratification of Auditor For Annual
United
KingdomLiberty Global plc 16/06/2016 6. Ratification of Statutory Auditor For Annual
United
KingdomLiberty Global plc 16/06/2016 7. Authority to Set Auditor's Fees For Annual
United
KingdomLiberty Global plc 16/06/2016 8. Authorisation of Political Donations For Annual
United States LifeLock Inc 05/05/2016 2.Advisory Vote on Executive
CompensationAgainst
Pay and performance disconnect;
Substantial one‐off awardsAnnual
United States LifeLock Inc 05/05/2016 3.Approval of the Senior Executive
Bonus PlanFor Annual
United States LifeLock Inc 05/05/2016 4. Ratification of Auditor For Annual
United States LifeLock Inc 05/05/2016 Elect Todd Davis For Annual
United States LifeLock Inc 05/05/2016 Elect David Cowan For Annual
United States LifeLock Inc 05/05/2016 Elect Jaynie Miller Studenmund For Annual
United States Ligand Pharmaceuticals, Inc. 23/05/2016 2. Ratification of Auditor For Annual
United States Ligand Pharmaceuticals, Inc. 23/05/2016 3.Amendment to the 2002 Stock
Incentive PlanFor Annual
Page 88 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Ligand Pharmaceuticals, Inc. 23/05/2016 4.Advisory Vote on Executive
CompensationFor Annual
United States Ligand Pharmaceuticals, Inc. 23/05/2016 Elect Jason M. Aryeh WithholdAdopted forum selection clause in past
year w/o shareholder approvalAnnual
United States Ligand Pharmaceuticals, Inc. 23/05/2016 Elect Todd C. Davis For Annual
United States Ligand Pharmaceuticals, Inc. 23/05/2016 Elect John L. Higgins For Annual
United States Ligand Pharmaceuticals, Inc. 23/05/2016 Elect John W. Kozarich For Annual
United States Ligand Pharmaceuticals, Inc. 23/05/2016 Elect John L. LaMattina For Annual
United States Ligand Pharmaceuticals, Inc. 23/05/2016 Elect Sunil Patel For Annual
United States Ligand Pharmaceuticals, Inc. 23/05/2016 Elect Stephen L. Sabba For Annual
United States Lilly(Eli) & Co 02/05/2016 1A. Elect Ralph Alvarez For Annual
United States Lilly(Eli) & Co 02/05/2016 1B. Elect R. David Hoover For Annual
United States Lilly(Eli) & Co 02/05/2016 1C. Elect Juan R. Luciano For Annual
United States Lilly(Eli) & Co 02/05/2016 1D. Elect Franklyn G. Prendergast For Annual
United States Lilly(Eli) & Co 02/05/2016 1E. Elect Kathi P. Seifert For Annual
United States Lilly(Eli) & Co 02/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Lilly(Eli) & Co 02/05/2016 3. Ratification of Auditor For Annual
United States Lilly(Eli) & Co 02/05/2016 4.Shareholder Proposal Regarding
Country Selection GuidelinesAgainst Annual
United States Lincoln National Corp. 27/05/2016 1.1 Elect William H. Cunningham For Annual
United States Lincoln National Corp. 27/05/2016 1.2 Elect George W. Henderson, III For Annual
United States Lincoln National Corp. 27/05/2016 1.3 Elect Eric G. Johnson For Annual
United States Lincoln National Corp. 27/05/2016 1.4 Elect M. Leanne Lachman For Annual
United States Lincoln National Corp. 27/05/2016 1.5 Elect William P. Payne For Annual
United States Lincoln National Corp. 27/05/2016 1.6 Elect Patrick S. Pittard For Annual
United States Lincoln National Corp. 27/05/2016 1.7 Elect Isaiah Tidwell For Annual
United States Lincoln National Corp. 27/05/2016 2. Ratification of Auditor For Annual
United States Lincoln National Corp. 27/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Lincoln National Corp. 27/05/2016 4.Shareholder Proposal Regarding
Simple Majority VoteFor
Supermajority vote requirements can
impede shareholders' ability to approve
ballot items that are in their interests
Annual
United
KingdomLivaNova PLC 15/06/2016 1. Accounts and Reports For Annual
United
KingdomLivaNova PLC 15/06/2016 10.
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomLivaNova PLC 15/06/2016 2. Remuneration Report (Advisory) Against
Excessive grant made without
performance conditionsAnnual
United
KingdomLivaNova PLC 15/06/2016 3. Remuneration Policy (Binding) Against
LTI awards not subject to performance
conditions; Short vesting periodsAnnual
United
KingdomLivaNova PLC 15/06/2016 4. Appointment of Auditor (UK) For Annual
United
KingdomLivaNova PLC 15/06/2016 5. Ratification of Auditor (U.S.) For Annual
United
KingdomLivaNova PLC 15/06/2016 6. Authority to Set Auditor's Fees For Annual
United
KingdomLivaNova PLC 15/06/2016 7.
Authority to Repurchase Shares
(NASDAQ)Against Maximum purchase price not disclosed Annual
United
KingdomLivaNova PLC 15/06/2016 8.
Authority to Repurchase Shares
(London Stock Exchange)For Annual
United
KingdomLivaNova PLC 15/06/2016 9. Electronic Communications For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 1 Accounts and Reports For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 10 Elect António Horta‐Osório For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 11 Elect Nicholas Luff For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 12 Elect Nick Prettejohn For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 13 Elect Anthony Watson For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 14 Elect Sara Weller For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 15 Remuneration Report (Advisory) For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 16 Final Dividend For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 17 Special Dividend For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 18 Appointment of Auditor For Annual
Page 89 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomLloyds Banking Group plc 12/05/2016 19 Authority to Set Auditor's Fees For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 2 Elect Deborah D. McWhinney For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 20 Long‐Term Incentive Plan 2016 For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 21
North America Employee Stock
Purchase PlanFor Annual
United
KingdomLloyds Banking Group plc 12/05/2016 22 Authorisation of Political Donations For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 23
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomLloyds Banking Group plc 12/05/2016 24
Authority to Issue Regulatory Capital
Converitble Instruments w/
Preemptive Rights
For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 25
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomLloyds Banking Group plc 12/05/2016 26
Authority to Issue Regulatory Capital
Converitble Instruments w/o
Preemptive Rights
Against
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 17.49% of the
currently outstanding shares.
Annual
United
KingdomLloyds Banking Group plc 12/05/2016 27
Authority to Repurchase Ordinary
SharesFor Annual
United
KingdomLloyds Banking Group plc 12/05/2016 28
Authority to Repurchase Preference
SharesFor Annual
United
KingdomLloyds Banking Group plc 12/05/2016 29 Amendments to Articles For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 3 Elect Stuart Sinclair For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 30
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomLloyds Banking Group plc 12/05/2016 4 Elect Lord Norman Blackwell For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 5 Elect Juan Colombás For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 6 Elect George Culmer For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 7 Elect Alan Dickinson For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 8 Elect Anita Frew For Annual
United
KingdomLloyds Banking Group plc 12/05/2016 9 Elect Simon Henry For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 1 Accounts and Reports For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 10 Elect David Warren For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 11 Elect Donald Brydon For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 12 Elect Lex Hoogduin For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 13 Elect David Nish For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 14 Elect Mary L. Schapiro For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 15 Appointment of Auditor For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 16 Authority to Set Auditor's Fees For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 17
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 18 Authorisation of Political Donations For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 19
Authority to Issue Shares w/o
Preemptive RightsAgainst
Exceeds a acceptable level of potential
dilutionAnnual
United
KingdomLondon Stock Exchange Group 27/04/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 20 Authority to Repurchase Shares For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 21
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 3 Remuneration Report (Advisory) For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 4 Elect Jacques Aigrain For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 5 Elect Paul Heiden For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 6 Elect Raffaele Jerusalmi For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 7 Elect Andrea Munari Against Less than 75% Attendance Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 8 Elect Stephen O'Connor For Annual
United
KingdomLondon Stock Exchange Group 27/04/2016 9 Elect Xavier Rolet For Annual
Cayman
IslandsLongfor Properties Co Ltd 31/05/2016 1 Accounts and Reports For Annual
Cayman
IslandsLongfor Properties Co Ltd 31/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
IslandsLongfor Properties Co Ltd 31/05/2016 3.1 Elect WU Yajun Against
Insider on compensation committee;
No nominating/governance committeeAnnual
Page 90 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Cayman
IslandsLongfor Properties Co Ltd 31/05/2016 3.2 Elect Frederick P. Churchouse For Annual
Cayman
IslandsLongfor Properties Co Ltd 31/05/2016 3.3 Elect Derek CHAN Chi On Against
Audit committee met an insufficient
number of timesAnnual
Cayman
IslandsLongfor Properties Co Ltd 31/05/2016 3.4 Directors' Fees For Annual
Cayman
IslandsLongfor Properties Co Ltd 31/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsLongfor Properties Co Ltd 31/05/2016 5
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsLongfor Properties Co Ltd 31/05/2016 6 Authority to Repurchase Shares For Annual
Cayman
IslandsLongfor Properties Co Ltd 31/05/2016 7
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
United States Lowe`s Cos., Inc. 27/05/2016 2.Approval of the 2016 Annual
Incentive PlanFor Annual
United States Lowe`s Cos., Inc. 27/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Lowe`s Cos., Inc. 27/05/2016 4. Ratification of Auditor For Annual
United States Lowe`s Cos., Inc. 27/05/2016 5.Shareholder Proposal Regarding
Sustainability ReportAgainst Annual
United States Lowe`s Cos., Inc. 27/05/2016 6.Shareholder Proposal Regarding
Proxy AccessAgainst Annual
United States Lowe`s Cos., Inc. 27/05/2016 Elect Raul Alvarez For Annual
United States Lowe`s Cos., Inc. 27/05/2016 Elect Angela F. Braly For Annual
United States Lowe`s Cos., Inc. 27/05/2016 Elect Sandra B. Cochran For Annual
United States Lowe`s Cos., Inc. 27/05/2016 Elect Laurie Z. Douglas For Annual
United States Lowe`s Cos., Inc. 27/05/2016 Elect Richard W. Dreiling For Annual
United States Lowe`s Cos., Inc. 27/05/2016 Elect Robert L. Johnson Withhold Serves on too many boards Annual
United States Lowe`s Cos., Inc. 27/05/2016 Elect Marshall O. Larsen For Annual
United States Lowe`s Cos., Inc. 27/05/2016 Elect James H Morgan For Annual
United States Lowe`s Cos., Inc. 27/05/2016 Elect Robert A. Niblock For Annual
United States Lowe`s Cos., Inc. 27/05/2016 Elect Bertram L. Scott For Annual
United States Lowe`s Cos., Inc. 27/05/2016 Elect Eric C. Wiseman For Annual
United States Lululemon Athletica inc. 02/06/2016 1A. Elect Robert Bensoussan For Annual
United States Lululemon Athletica inc. 02/06/2016 1B. Elect Kathryn Henry For Annual
United States Lululemon Athletica inc. 02/06/2016 1C. Elect Jon McNeill For Annual
United States Lululemon Athletica inc. 02/06/2016 2. Ratification of Auditor For Annual
United States Luminex Corp 19/05/2016 1A. Elect Nachum Shamir For Annual
United States Luminex Corp 19/05/2016 1B. Elect Robert J. Cresci AgainstDirector serves on excessive audit
committeesAnnual
United States Luminex Corp 19/05/2016 1C. Elect Thomas W. Erickson For Annual
United States Luminex Corp 19/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Luminex Corp 19/05/2016 3. Ratification of Auditor For Annual
Canada Lundin Mining Corp. 13/05/2016 1.1 Elect Donald Charter For Annual
Canada Lundin Mining Corp. 13/05/2016 1.2 Elect Paul K. Conibear For Annual
Canada Lundin Mining Corp. 13/05/2016 1.3 Elect John H. Craig AgainstBoard is not sufficiently independent;
Related party transactionsAnnual
Canada Lundin Mining Corp. 13/05/2016 1.4 Elect Peter C. Jones For Annual
Canada Lundin Mining Corp. 13/05/2016 1.5 Elect Lukas H. Lundin For Annual
Canada Lundin Mining Corp. 13/05/2016 1.6 Elect Dale C. Peniuk For Annual
Canada Lundin Mining Corp. 13/05/2016 1.7 Elect William A. Rand For Annual
Canada Lundin Mining Corp. 13/05/2016 1.8 Elect Catherine J.G. Stefan For Annual
Canada Lundin Mining Corp. 13/05/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Netherlands LyondellBasell Industries NV 11/05/2016 10.Authority of Management Board to
Repurchase SharesFor Annual
Netherlands LyondellBasell Industries NV 11/05/2016 1A. Elect Jacques Aigrain For Annual
Netherlands LyondellBasell Industries NV 11/05/2016 1B. Elect Lincoln Benet For Annual
Netherlands LyondellBasell Industries NV 11/05/2016 1C. Elect Nance K. Dicciani For Annual
Netherlands LyondellBasell Industries NV 11/05/2016 1D. Elect Bruce A. Smith For Annual
Netherlands LyondellBasell Industries NV 11/05/2016 2A. Elect Thomas Aebischer For Annual
Netherlands LyondellBasell Industries NV 11/05/2016 2B. Elect Dan Coombs For Annual
Netherlands LyondellBasell Industries NV 11/05/2016 2C. Elect James D. Guilfoyle For Annual
Netherlands LyondellBasell Industries NV 11/05/2016 3.Adoption of Dutch Statutory Annual
Accounts for 2015For Annual
Netherlands LyondellBasell Industries NV 11/05/2016 4.Discharge From Liability of Members
of the Management For Annual
Netherlands LyondellBasell Industries NV 11/05/2016 5.
DISCHARGE FROM LIABILITY OF
MEMBERS OF THE SUPERVISORY
BOARD
For Annual
Netherlands LyondellBasell Industries NV 11/05/2016 6. Appointment of Auditor For Annual
Page 91 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Netherlands LyondellBasell Industries NV 11/05/2016 7.
Appointment of
PriceWaterhouseCoopers
Accountants N.V. as the Auditor for
the Dutch Annual Accounts
For Annual
Netherlands LyondellBasell Industries NV 11/05/2016 8. Allocation of Dividends For Annual
Netherlands LyondellBasell Industries NV 11/05/2016 9.Advisory Vote Approving Executive
CompensationFor Annual
Bermuda Maiden Holdings Ltd 04/05/2016 4. Ratification of Auditor For Annual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect Barry D. Zyskind For Annual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect Simcha Lyons WithholdNo independent lead or presiding
directorAnnual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect Raymond M. Neff For Annual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect Yehuda L. Neuberger Withhold Board is not sufficiently independent Annual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect Steven H. Nigro For Annual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect Patrick J. Haveron For Annual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect David A. Lamneck For Annual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect Lawrence F. Metz For Annual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect Arturo M. Raschbaum For Annual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect Karen L. Schmidt For Annual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect Patrick J. Haveron For Annual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect Lawrence F. Metz For Annual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect Arturo M. Raschbaum For Annual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect Maxwell F. Reid For Annual
Bermuda Maiden Holdings Ltd 04/05/2016 Elect Karen L. Schmidt For Annual
Indonesia Malindo Feedmill Tbk Pt 24/06/2016 1 Accounts and Reports For Annual
Indonesia Malindo Feedmill Tbk Pt 24/06/2016 2 Allocation of Profits/Dividends For Annual
Indonesia Malindo Feedmill Tbk Pt 24/06/2016 3Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
Indonesia Malindo Feedmill Tbk Pt 24/06/2016 4 Directors' and Commissioners' Fees For Annual
Indonesia Malindo Feedmill Tbk Pt 24/06/2016 5Use of Proceeds from Issuance of
Shares with Pre‐Emptive RightsFor Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 1 Accounts and Reports For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 10 Elect Emmanuel Roman For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 11 Elect Dev Sanyal For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 12 Elect Nina Shapiro For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 13 Elect Jonathan Sorrell For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 14 Appointment of Auditor For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 15 Authority to Set Auditor's Fees For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 16 Authorisation of Political Donations For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 17
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 18
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 19 Authority to Repurchase Shares For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 2 Remuneration Report (Advisory) Against
Concerns regarding bonus structure,
response to shareholdersAnnual
United
KingdomMan Strategic Holdings Plc 06/05/2016 20
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 4 Elect Richard Berliand For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 5 Elect Phillip Colebatch For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 6 Elect John Cryan For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 7 Elect Andrew D. Horton For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 8 Elect Matthew Lester For Annual
United
KingdomMan Strategic Holdings Plc 06/05/2016 9 Elect Ian P. Livingston For Annual
United States Manhattan Associates, Inc. 12/05/2016 1A. Elect John J. Huntz, Jr. For Annual
United States Manhattan Associates, Inc. 12/05/2016 1B. Elect Thomas E. Noonan For Annual
United States Manhattan Associates, Inc. 12/05/2016 1C. Elect John H. Heyman For Annual
United States Manhattan Associates, Inc. 12/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Manhattan Associates, Inc. 12/05/2016 3. Ratification of Auditor For Annual
United States Manhattan Associates, Inc. 12/05/2016 4.Approval of the Performance Criteria
Under the 2007 Stock Incentive PlanFor Annual
United States Manhattan Associates, Inc. 12/05/2016 5.Approval of the 2016 Annual Cash
Bonus PlanFor Annual
United States Marathon Petroleum Corp 27/04/2016 2. Ratification of Auditor For Annual
United States Marathon Petroleum Corp 27/04/2016 3.Advisory Vote on Executive
CompensationFor Annual
Page 92 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Marathon Petroleum Corp 27/04/2016 4.Shareholder Proposal Regarding
Proxy AccessAgainst Annual
United States Marathon Petroleum Corp 27/04/2016 5.Shareholder Proposal Regarding
Safety and Environmental IncidentsAgainst Annual
United States Marathon Petroleum Corp 27/04/2016 6.
Shareholder Proposal Regarding
Reporting and Reducing Greenhouse
Gas Emissions
Against Annual
United States Marathon Petroleum Corp 27/04/2016 Elect B. Evan Bayh III For Annual
United States Marathon Petroleum Corp 27/04/2016 Elect Charles E. Bunch Withhold Serves on too many boards Annual
United States Marathon Petroleum Corp 27/04/2016 Elect Frank M Semple For Annual
United States Marriott International, Inc. 08/04/2016 1. Merger For Special
United States Marriott International, Inc. 08/04/2016 2. Right to Adjourn Meeting For Special
United States Marriott International, Inc. 06/05/2016 1A. Elect J.W. Marriott, Jr. For Annual
United States Marriott International, Inc. 06/05/2016 1B. Elect Mary K. Bush For Annual
United States Marriott International, Inc. 06/05/2016 1C. Elect Deborah Marriott Harrison For Annual
United States Marriott International, Inc. 06/05/2016 1D. Elect Frederick A. Henderson For Annual
United States Marriott International, Inc. 06/05/2016 1E. Elect Lawrence W. Kellner For Annual
United States Marriott International, Inc. 06/05/2016 1F. Elect Debra L. Lee For Annual
United States Marriott International, Inc. 06/05/2016 1G. Elect George Muñoz For Annual
United States Marriott International, Inc. 06/05/2016 1H. Elect Steven S. Reinemund For Annual
United States Marriott International, Inc. 06/05/2016 1I. Elect W. Mitt Romney For Annual
United States Marriott International, Inc. 06/05/2016 1J. Elect Arne M. Sorenson For Annual
United States Marriott International, Inc. 06/05/2016 1K. Elect Susan C. Schwab For Annual
United States Marriott International, Inc. 06/05/2016 2. Ratification of Auditor For Annual
United States Marriott International, Inc. 06/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Marriott International, Inc. 06/05/2016 4.Shareholder Proposal Regarding
Simple Majority VoteFor
Supermajority vote requirements can
impede shareholders' ability to approve
ballot items that are in their interests
Annual
United
KingdomMarshalls Group 18/05/2016 1 Accounts and Reports For Annual
United
KingdomMarshalls Group 18/05/2016 10 Elect Mark Edwards For Annual
United
KingdomMarshalls Group 18/05/2016 11 Elect Tim Pile For Annual
United
KingdomMarshalls Group 18/05/2016 12 Remuneration Report (Advisory) For Annual
United
KingdomMarshalls Group 18/05/2016 13
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomMarshalls Group 18/05/2016 14
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomMarshalls Group 18/05/2016 15
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomMarshalls Group 18/05/2016 16 Authority to Repurchase Shares For Annual
United
KingdomMarshalls Group 18/05/2016 2 Appointment of Auditor For Annual
United
KingdomMarshalls Group 18/05/2016 3 Authority to Set Auditor's Fees For Annual
United
KingdomMarshalls Group 18/05/2016 4 Final Dividend For Annual
United
KingdomMarshalls Group 18/05/2016 5 Supplementary Dividend For Annual
United
KingdomMarshalls Group 18/05/2016 6 Elect Andrew Allner For Annual
United
KingdomMarshalls Group 18/05/2016 7 Elect Janet Ashdown For Annual
United
KingdomMarshalls Group 18/05/2016 8 Elect Jack Clarke For Annual
United
KingdomMarshalls Group 18/05/2016 9 Elect Martyn Coffey For Annual
United States Martin Marietta Materials, Inc. 19/05/2016 1.1 Elect C. Howard Nye For Annual
United States Martin Marietta Materials, Inc. 19/05/2016 1.2 Elect Laree E. Perez For Annual
United States Martin Marietta Materials, Inc. 19/05/2016 1.3 Elect Dennis L. Rediker For Annual
United States Martin Marietta Materials, Inc. 19/05/2016 1.4 Elect Donald W. Slager For Annual
United States Martin Marietta Materials, Inc. 19/05/2016 2. Repeal of Classified Board For Annual
United States Martin Marietta Materials, Inc. 19/05/2016 3. Ratification of Auditor For Annual
United States Martin Marietta Materials, Inc. 19/05/2016 4.Amendment to Stock Based Award
PlanFor Annual
United States Martin Marietta Materials, Inc. 19/05/2016 5.Approval of Executive Cash Incentive
PlanFor Annual
Page 93 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Martin Marietta Materials, Inc. 19/05/2016 6.Advisory Vote on Executive
CompensationFor Annual
Canada Martinrea International, Inc. 09/06/2016 1.1 Elect Robert Wildeboer For Annual
Canada Martinrea International, Inc. 09/06/2016 1.2 Elect Fred Olson For Annual
Canada Martinrea International, Inc. 09/06/2016 1.3 Elect Scott Balfour For Annual
Canada Martinrea International, Inc. 09/06/2016 1.4 Elect Terry Lyons For Annual
Canada Martinrea International, Inc. 09/06/2016 1.5 Elect Roman Doroniuk For Annual
Canada Martinrea International, Inc. 09/06/2016 1.6 Elect Frank Macher For Annual
Canada Martinrea International, Inc. 09/06/2016 1.7 Elect Sandra Pupatello For Annual
Canada Martinrea International, Inc. 09/06/2016 1.8 Elect Pat D'Eramo For Annual
Canada Martinrea International, Inc. 09/06/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Canada Martinrea International, Inc. 09/06/2016 3Advisory vote on Executive
CompensationFor Annual
United States Masco Corp. 09/05/2016 1A. Elect Donald R. Parfet For Annual
United States Masco Corp. 09/05/2016 1B. Elect Lisa A. Payne For Annual
United States Masco Corp. 09/05/2016 1C. Elect Reginald M. Turner, Jr. For Annual
United States Masco Corp. 09/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Masco Corp. 09/05/2016 3. Ratification of Auditor For Annual
United States Masimo Corp 20/04/2016 1. Elect Craig Reynolds AgainstOngoing compensation concerns; No
independent lead or presiding directorAnnual
United States Masimo Corp 20/04/2016 2. Ratification of Auditor For Annual
United States Masimo Corp 20/04/2016 3.Advisory Vote on Executive
CompensationAgainst
Terms of new CEO employment
agreement; Poor overall designAnnual
United States Matson Inc 28/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Matson Inc 28/04/2016 3. 2016 Incentive Compensation Plan For Annual
United States Matson Inc 28/04/2016 4. Ratification of Auditor For Annual
United States Matson Inc 28/04/2016 Elect W. Blake Baird For Annual
United States Matson Inc 28/04/2016 Elect Michael J. Chun For Annual
United States Matson Inc 28/04/2016 Elect Matthew J. Cox For Annual
United States Matson Inc 28/04/2016 Elect Walter A. Dods, Jr. For Annual
United States Matson Inc 28/04/2016 Elect Thomas B. Fargo For Annual
United States Matson Inc 28/04/2016 Elect Constance H. Lau For Annual
United States Matson Inc 28/04/2016 Elect Jeffrey N. Watanabe For Annual
United States Mattel, Inc. 19/05/2016 1A. Elect Michael J. Dolan For Annual
United States Mattel, Inc. 19/05/2016 1B. Elect Trevor A. Edwards For Annual
United States Mattel, Inc. 19/05/2016 1C. Elect Frances D. Fergusson AgainstAdopted forum selection clause in past
year w/o shareholder approvalAnnual
United States Mattel, Inc. 19/05/2016 1D. Elect Ann Lewnes For Annual
United States Mattel, Inc. 19/05/2016 1E. Elect Dominic Ng For Annual
United States Mattel, Inc. 19/05/2016 1F. Elect Vasant M. Prabhu For Annual
United States Mattel, Inc. 19/05/2016 1G. Elect Dean Scarborough For Annual
United States Mattel, Inc. 19/05/2016 1H. Elect Christopher A. Sinclair For Annual
United States Mattel, Inc. 19/05/2016 1I. Elect Dirk Van de Put For Annual
United States Mattel, Inc. 19/05/2016 1J. Elect Kathy White Loyd For Annual
United States Mattel, Inc. 19/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Mattel, Inc. 19/05/2016 3. Ratification of Auditor For Annual
United States Mattel, Inc. 19/05/2016 4.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United States MBIA Inc. 03/05/2016 1A. Elect Joseph W. Brown For Annual
United States MBIA Inc. 03/05/2016 1B. Elect Maryann Bruce For Annual
United States MBIA Inc. 03/05/2016 1C. Elect Keith D. Curry For Annual
United States MBIA Inc. 03/05/2016 1D. Elect Steven J. Gilbert For Annual
United States MBIA Inc. 03/05/2016 1E. Elect Charles R. Rinehart For Annual
United States MBIA Inc. 03/05/2016 1F. Elect Lois A. Scott For Annual
United States MBIA Inc. 03/05/2016 1G. Elect Theodore Shasta For Annual
United States MBIA Inc. 03/05/2016 1H. Elect Richard C. Vaughan For Annual
Page 94 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States MBIA Inc. 03/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States MBIA Inc. 03/05/2016 3. Ratification of Auditor For Annual
Panama McDermott International Inc 29/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
Panama McDermott International Inc 29/04/2016 3. Ratification of Auditor For Annual
Panama McDermott International Inc 29/04/2016 4.2016 Executive Incentive
Compensation PlanFor Annual
Panama McDermott International Inc 29/04/2016 5.Approval of the 2016 Long‐term
Incentive PlanFor Annual
Panama McDermott International Inc 29/04/2016 Elect John F. Bookout III For Annual
Panama McDermott International Inc 29/04/2016 Elect Roger A. Brown For Annual
Panama McDermott International Inc 29/04/2016 Elect David Dickson For Annual
Panama McDermott International Inc 29/04/2016 Elect Stephen G. Hanks For Annual
Panama McDermott International Inc 29/04/2016 Elect Erich Kaeser For Annual
Panama McDermott International Inc 29/04/2016 Elect Gary P. Luquette For Annual
Panama McDermott International Inc 29/04/2016 Elect William H. Schumann III For Annual
Panama McDermott International Inc 29/04/2016 Elect Mary Shafer‐Malicki For Annual
Panama McDermott International Inc 29/04/2016 Elect David A. Trice For Annual
United States MDU Resources Group Inc. 26/04/2016 1A. Elect Thomas Everist For Annual
United States MDU Resources Group Inc. 26/04/2016 1B. Elect Karen B. Fagg For Annual
United States MDU Resources Group Inc. 26/04/2016 1C. Elect David L. Goodin For Annual
United States MDU Resources Group Inc. 26/04/2016 1D. Elect Mark A. Hellerstein For Annual
United States MDU Resources Group Inc. 26/04/2016 1E. Elect A. Bart Holaday For Annual
United States MDU Resources Group Inc. 26/04/2016 1F. Elect Dennis W. Johnson For Annual
United States MDU Resources Group Inc. 26/04/2016 1G. Elect William E. McCracken For Annual
United States MDU Resources Group Inc. 26/04/2016 1H. Elect Patricia L. Moss For Annual
United States MDU Resources Group Inc. 26/04/2016 1I. Elect Harry J. Pearce For Annual
United States MDU Resources Group Inc. 26/04/2016 1J. Elect John K. Wilson For Annual
United States MDU Resources Group Inc. 26/04/2016 2.Approval of the Long‐Term
Performance‐Based Incentive PlanFor Annual
United States MDU Resources Group Inc. 26/04/2016 3. Ratification of Auditor For Annual
United States MDU Resources Group Inc. 26/04/2016 4.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
Indonesia Media Nusantara Citra Tbk, PT 02/05/2016 1 Directors' Report For Annual
Indonesia Media Nusantara Citra Tbk, PT 02/05/2016 2 Accounts and Reports For Annual
Indonesia Media Nusantara Citra Tbk, PT 02/05/2016 3 Allocation of Profits/Dividends For Annual
Indonesia Media Nusantara Citra Tbk, PT 02/05/2016 4Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
Indonesia Media Nusantara Citra Tbk, PT 02/05/2016 1
Issuance of new shares in line with
Employee and Management Stock
Ownership Program
Against
Potential dilution exceeds
recommended threshold; Comparison
to Revenue
Special
Indonesia Media Nusantara Citra Tbk, PT 02/05/2016 2Amendment of Contribution to the
DANAPERA Pensiun Fund For Special
SpainMediaset Espana
Comunicacion,S.A13/04/2016 1 Accounts and Reports For Ordinary
SpainMediaset Espana
Comunicacion,S.A13/04/2016 10 Authorisation of Legal Formalities For Ordinary
SpainMediaset Espana
Comunicacion,S.A13/04/2016 2 Allocation of Profits/Dividends For Ordinary
SpainMediaset Espana
Comunicacion,S.A13/04/2016 3 Ratification of Board Acts For Ordinary
SpainMediaset Espana
Comunicacion,S.A13/04/2016 4
Authorisation to Cancel Treasury
Shares and Reduce CapitalFor Ordinary
SpainMediaset Espana
Comunicacion,S.A13/04/2016 5 Share Deferral Plan For Ordinary
SpainMediaset Espana
Comunicacion,S.A13/04/2016 6 Medium‐Term Incentive Plan For Ordinary
SpainMediaset Espana
Comunicacion,S.A13/04/2016 7 Remuneration Report Against No mandatory LTIP; Poor overall design Ordinary
SpainMediaset Espana
Comunicacion,S.A13/04/2016 8
Authority to Repurchase Shares and
Cancel Treasury SharesFor Ordinary
SpainMediaset Espana
Comunicacion,S.A13/04/2016 9 Appointment of Auditor For Ordinary
United States Medivation Inc 22/06/2016 2. Ratification of Auditor For Annual
United States Medivation Inc 22/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Medivation Inc 22/06/2016 4.Amendment to the 2004 Equity
Incentive Award PlanFor Annual
United States Medivation Inc 22/06/2016 5.Shareholder Proposal Regarding
Proxy AccessFor
Large, long‐term shareholders should
be able to nominate a directorAnnual
United States Medivation Inc 22/06/2016 Elect Kim D. Blickenstaff For Annual
United States Medivation Inc 22/06/2016 Elect Kathryn E. Falberg For Annual
United States Medivation Inc 22/06/2016 Elect David T. Hung For Annual
Page 95 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Medivation Inc 22/06/2016 Elect Michael L. King For Annual
United States Medivation Inc 22/06/2016 Elect C. Patrick Machado For Annual
United States Medivation Inc 22/06/2016 Elect Dawn Svoronos WithholdAdopted forum selection clause in past
year w/o shareholder approvalAnnual
United States Medivation Inc 22/06/2016 Elect W. Anthony Vernon For Annual
United States Medivation Inc 22/06/2016 Elect Wendy L. Yarno For Annual
Canada MEG Energy Corp 28/06/2016 1.1 Elect William McCaffrey For Mix
Canada MEG Energy Corp 28/06/2016 1.10 Elect William R. Klesse For Mix
Canada MEG Energy Corp 28/06/2016 1.11 Elect Timothy Hodgson For Mix
Canada MEG Energy Corp 28/06/2016 1.2 Elect David B. Krieger For Mix
Canada MEG Energy Corp 28/06/2016 1.3 Elect Peter R. Kagan For Mix
Canada MEG Energy Corp 28/06/2016 1.4 Elect Boyd Anderson For Mix
Canada MEG Energy Corp 28/06/2016 1.5 Elect James D. McFarland For Mix
Canada MEG Energy Corp 28/06/2016 1.6 Elect Harvey Doerr For Mix
Canada MEG Energy Corp 28/06/2016 1.7 Elect Robert Hodgins For Mix
Canada MEG Energy Corp 28/06/2016 1.8 Elect Jeffrey J. McCaig For Mix
Canada MEG Energy Corp 28/06/2016 1.9 Elect Diana J. McQueen For Mix
Canada MEG Energy Corp 28/06/2016 2 Stock Option Plan Renewal For Mix
Canada MEG Energy Corp 28/06/2016 3 Restricted Share Unit Plan Renewal Against Cost of plan is excessive Mix
Canada MEG Energy Corp 28/06/2016 4Amendment to Articles Regarding
QuorumFor Mix
Canada MEG Energy Corp 28/06/2016 5Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Mix
Canada MEG Energy Corp 28/06/2016 6Appointment of Auditor and
Authority to Set FeesFor Mix
United
KingdomMelrose Industries Plc 11/05/2016 1 Accounts and Reports For Annual
United
KingdomMelrose Industries Plc 11/05/2016 10 Elect Justin Dowley For Annual
United
KingdomMelrose Industries Plc 11/05/2016 11 Elect Liz Hewitt For Annual
United
KingdomMelrose Industries Plc 11/05/2016 12 Appointment of Auditor For Annual
United
KingdomMelrose Industries Plc 11/05/2016 13 Authority to Set Auditor's Fees For Annual
United
KingdomMelrose Industries Plc 11/05/2016 14
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomMelrose Industries Plc 11/05/2016 15
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with our policy Annual
United
KingdomMelrose Industries Plc 11/05/2016 16 Authority to Repurchase Shares For Annual
United
KingdomMelrose Industries Plc 11/05/2016 17
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomMelrose Industries Plc 11/05/2016 2 Remuneration Report (Advisory) For
While equity awards are not limited to
10% in ten years, the pay structure is
consistent with the company's strategy
and model.
Annual
United
KingdomMelrose Industries Plc 11/05/2016 3 Remuneration Policy (Binding) For
While equity awards are not limited to
10% in ten years, the pay structure is
consistent with the company's strategy
and model.
Annual
United
KingdomMelrose Industries Plc 11/05/2016 4 Allocation of Profits/Dividends For Annual
United
KingdomMelrose Industries Plc 11/05/2016 5 Elect Christopher Miller For Annual
United
KingdomMelrose Industries Plc 11/05/2016 6 Elect David Roper For Annual
United
KingdomMelrose Industries Plc 11/05/2016 7 Elect Simon Peckham For Annual
United
KingdomMelrose Industries Plc 11/05/2016 8 Elect Geoffrey Martin For Annual
United
KingdomMelrose Industries Plc 11/05/2016 9 Elect John Grant For Annual
United States Mentor Graphics Corp. 15/06/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Mentor Graphics Corp. 15/06/2016 3.Amendment to the 2010 Omnibus
Incentive PlanFor Annual
United States Mentor Graphics Corp. 15/06/2016 4.1989 Employee Stock Purchase Plan
and Foreign Sub‐planFor Annual
United States Mentor Graphics Corp. 15/06/2016 5. Ratification of Auditor For Annual
United States Mentor Graphics Corp. 15/06/2016 Elect Keith L. Barnes For Annual
United States Mentor Graphics Corp. 15/06/2016 Elect Peter L. Bonfield For Annual
United States Mentor Graphics Corp. 15/06/2016 Elect Paul A. Mascarenas For Annual
United States Mentor Graphics Corp. 15/06/2016 Elect J. Daniel McCranie For Annual
United States Mentor Graphics Corp. 15/06/2016 Elect Walden C. Rhines For Annual
United States Mentor Graphics Corp. 15/06/2016 Elect Cheryl L. Shavers For Annual
United States Mentor Graphics Corp. 15/06/2016 Elect Jeffrey M. Stafeil For Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 1 Accounts and Reports For Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 10 Elect Søren Thorup Sørensen For Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 11 Elect Trudy A. Rautio For Annual
Page 96 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomMerlin Entertainments Plc 19/05/2016 12 Elect Rachel CHIANG Yun For Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 13 Appointment of Auditor For Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 14 Authority to Set Auditor's Fees For Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 15 Authorisation of Political Donations For Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 17
Authority to Issue Shares w/o
Preemptive RightsFor The proposal is consistent with policy Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 3 Remuneration Report (Advisory) For Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 4 Elect Sir John Sunderland For Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 5 Elect Nick Varney For Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 6 Elect Andrew Carr For Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 7 Elect Charles Gurassa For Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 8 Elect Kenneth Hydon For Annual
United
KingdomMerlin Entertainments Plc 19/05/2016 9 Elect Fru Hazlitt For Annual
United States Metlife Inc 14/06/2016 1A. Elect Cheryl W. Grisé For Annual
United States Metlife Inc 14/06/2016 1B. Elect Carlos M. Gutierrez For Annual
United States Metlife Inc 14/06/2016 1C. Elect R. Glenn Hubbard For Annual
United States Metlife Inc 14/06/2016 1D. Elect Steven A. Kandarian For Annual
United States Metlife Inc 14/06/2016 1E. Elect Alfred F. Kelly, Jr. For Annual
United States Metlife Inc 14/06/2016 1F. Elect Edward J. Kelly, III For Annual
United States Metlife Inc 14/06/2016 1G. Elect William E. Kennard For Annual
United States Metlife Inc 14/06/2016 1H. Elect James M. Kilts For Annual
United States Metlife Inc 14/06/2016 1I. Elect Catherine R. Kinney For Annual
United States Metlife Inc 14/06/2016 1J. Elect Denise M. Morrison For Annual
United States Metlife Inc 14/06/2016 1K. Elect Kenton J. Sicchitano For Annual
United States Metlife Inc 14/06/2016 1L. Elect Lulu C. Wang For Annual
United States Metlife Inc 14/06/2016 2.Adoption of Exclusive Forum
ProvisionAgainst Limits shareholder rights Annual
United States Metlife Inc 14/06/2016 3. Ratification of Auditor For Annual
United States Metlife Inc 14/06/2016 4.Advisory Vote on Executive
CompensationFor Annual
United States Metlife Inc 14/06/2016 5.Shareholder Proposal Regarding
Independent Board ChairmanAgainst Annual
United States Metlife Inc 14/06/2016 6.Shareholder Proposal Regarding
Right to Act by Written ConsentFor
Shareholder action by written consent
enables shareholders to take action on
important issues that arise between
annual meetings
Annual
United StatesMettler‐Toledo International,
Inc.05/05/2016 1.1 Elect Robert F. Spoerry For Annual
United StatesMettler‐Toledo International,
Inc.05/05/2016 1.2 Elect CHU Wah Hui For Annual
United StatesMettler‐Toledo International,
Inc.05/05/2016 1.3 Elect Francis A. Contino For Annual
United StatesMettler‐Toledo International,
Inc.05/05/2016 1.4 Elect Olivier A. Filliol For Annual
United StatesMettler‐Toledo International,
Inc.05/05/2016 1.5 Elect Richard Francis For Annual
United StatesMettler‐Toledo International,
Inc.05/05/2016 1.6 Elect Constance L. Harvey For Annual
United StatesMettler‐Toledo International,
Inc.05/05/2016 1.7 Elect Michael A. Kelly For Annual
United StatesMettler‐Toledo International,
Inc.05/05/2016 1.8 Elect Hans Ulrich Maerki For Annual
United StatesMettler‐Toledo International,
Inc.05/05/2016 1.9 Elect Thomas P. Salice For Annual
United StatesMettler‐Toledo International,
Inc.05/05/2016 2. Ratification of Auditor For Annual
United StatesMettler‐Toledo International,
Inc.05/05/2016 3.
Re‐Approval of the POBS Plus
Incentive System for Group
Management
For Annual
United StatesMettler‐Toledo International,
Inc.05/05/2016 4.
Advisory Vote on Executive
CompensationFor Annual
Cayman
IslandsMGM China Holdings Limited 25/05/2016 1 Accounts and Reports For Annual
Cayman
IslandsMGM China Holdings Limited 25/05/2016 2 Allocation of Profits/Dividends For Annual
Page 97 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Cayman
IslandsMGM China Holdings Limited 25/05/2016 3.A.I Elect James Joseph Murren For Annual
Cayman
IslandsMGM China Holdings Limited 25/05/2016 3.AII Elect Grant R. Bowie For Annual
Cayman
IslandsMGM China Holdings Limited 25/05/2016 3.AIV Elect Peter WONG Man Kong Against
Less than 75% Attendance; Serves on
too many boardsAnnual
Cayman
IslandsMGM China Holdings Limited 25/05/2016 3.B Directors' Fees For Annual
Cayman
IslandsMGM China Holdings Limited 25/05/2016 3AIII Elect Daniel J. D'Arrigo Against
Insufficient audit committee
independenceAnnual
Cayman
IslandsMGM China Holdings Limited 25/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsMGM China Holdings Limited 25/05/2016 5
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsMGM China Holdings Limited 25/05/2016 6 Authority to Repurchase Shares For Annual
Cayman
IslandsMGM China Holdings Limited 25/05/2016 7
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
United
KingdomMichael Page International 09/06/2016 1 Accounts and Reports For Annual
United
KingdomMichael Page International 09/06/2016 10 Elect Patrick De Smedt For Annual
United
KingdomMichael Page International 09/06/2016 11 Appointment of Auditor For Annual
United
KingdomMichael Page International 09/06/2016 12 Authority to Set Auditor's Fees For Annual
United
KingdomMichael Page International 09/06/2016 13
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomMichael Page International 09/06/2016 14 Authorisation of Political Donations For Annual
United
KingdomMichael Page International 09/06/2016 15
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomMichael Page International 09/06/2016 16 Authority to Repurchase Shares For Annual
United
KingdomMichael Page International 09/06/2016 17 Change of Company Name For Annual
United
KingdomMichael Page International 09/06/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomMichael Page International 09/06/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomMichael Page International 09/06/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomMichael Page International 09/06/2016 4 Elect David S. Lowden For Annual
United
KingdomMichael Page International 09/06/2016 5 Elect Simon Boddie For Annual
United
KingdomMichael Page International 09/06/2016 6 Elect Danuta Gray For Annual
United
KingdomMichael Page International 09/06/2016 7 Elect Stephen Ingham For Annual
United
KingdomMichael Page International 09/06/2016 8 Elect Ruby McGregor‐Smith For Annual
United
KingdomMichael Page International 09/06/2016 9 Elect Kelvin Stagg For Annual
United States Michaels Companies Inc 01/06/2016 2. Ratification of Auditor For Annual
United States Michaels Companies Inc 01/06/2016 Elect Josh Bekenstein For Annual
United States Michaels Companies Inc 01/06/2016 Elect Nadim El Gabbani For Annual
United States Michaels Companies Inc 01/06/2016 Elect Monte E. Ford For Annual
United States Michaels Companies Inc 01/06/2016 Elect Karen Kaplan For Annual
United States Michaels Companies Inc 01/06/2016 Elect Lewis S. Klessel For Annual
United States Michaels Companies Inc 01/06/2016 Elect Mathew S. Levin For Annual
United States Michaels Companies Inc 01/06/2016 Elect John J. Mahoney For Annual
United States Michaels Companies Inc 01/06/2016 Elect James A. Quella For Annual
United States Michaels Companies Inc 01/06/2016 Elect Beryl B. Raff For Annual
United States Michaels Companies Inc 01/06/2016 Elect Carl S. Rubin For Annual
United States Michaels Companies Inc 01/06/2016 Elect Peter F. Wallace For Annual
United States Mimedx Group Inc 18/05/2016 2.Approval of the 2016 Equity and
Cash Incentive PlanFor Annual
United States Mimedx Group Inc 18/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Mimedx Group Inc 18/05/2016 4. Ratification of Auditor For Annual
United States Mimedx Group Inc 18/05/2016 Elect J. Terry Dewberry For Annual
United States Mimedx Group Inc 18/05/2016 Elect Larry W. Papasan WithholdNo independent lead or presiding
directorAnnual
United States Mimedx Group Inc 18/05/2016 Elect Parker H. Petit For Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 1 Accounts and Reports For Annual
Page 98 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Cayman
IslandsMinth Group Ltd. 26/05/2016 10 Service Contract with WANG Ching For Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 11 Service Contract with ZHANG Liren For Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 12 Service Contract with Fred WU Fong For Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 13 Service Contract with CHIN Jong Hwa For Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 14 Service Contract with Yu ZHENG For Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 15 Directors' Fees For Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 16
Appointment of Auditor and
Authority to Set FeesAgainst Excessive non‐audit fees Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 17
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 18 Authority to Repurchase Shares For Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 19
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 3 Elect CHIN Jong Hwa For Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 4 Elect SHI Jian Hui For Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 5 Elect WANG Ching Against
Non‐audit fees exceed audit fees; No
independent lead or presiding directorAnnual
Cayman
IslandsMinth Group Ltd. 26/05/2016 6 Elect ZHANG Liren For Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 7 Elect Yu ZHENG For Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 8 Elect CHIN Chien Ya For Annual
Cayman
IslandsMinth Group Ltd. 26/05/2016 9 Elect HUANG Chiung Hui For Annual
Indonesia Mitra Pinasthika Mustika 31/05/2016 1 Accounts and Reports For Annual
Indonesia Mitra Pinasthika Mustika 31/05/2016 2 Allocation of Profits/Dividends For Annual
Indonesia Mitra Pinasthika Mustika 31/05/2016 3 Directors' and Commissioners' Fees For Annual
Indonesia Mitra Pinasthika Mustika 31/05/2016 4Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
Indonesia Mitra Pinasthika Mustika 31/05/2016 5 Elect Rudy Halim For Annual
Indonesia Mitra Pinasthika Mustika 31/05/2016 6 Long‐Term Incentives Plan AgainstInsufficient information provided by
the CompanyAnnual
United States Molina Healthcare Inc 27/04/2016 1A. Elect Charles Z. Fedak For Annual
United States Molina Healthcare Inc 27/04/2016 1B. Elect John C. Molina Against CFO on board Annual
United States Molina Healthcare Inc 27/04/2016 1C. Elect Steven J. Orlando For Annual
United States Molina Healthcare Inc 27/04/2016 2. Ratification of Auditor For Annual
United States Mondelez International Inc. 18/05/2016 1A. Elect Stephen F. Bollenbach For Annual
United States Mondelez International Inc. 18/05/2016 1B. Elect Lewis W.K. Booth For Annual
United States Mondelez International Inc. 18/05/2016 1C. Elect Lois D. Juliber For Annual
United States Mondelez International Inc. 18/05/2016 1D. Elect Mark D. Ketchum For Annual
United States Mondelez International Inc. 18/05/2016 1E. Elect Jorge S. Mesquita For Annual
United States Mondelez International Inc. 18/05/2016 1F. Elect Joseph Neubauer For Annual
United States Mondelez International Inc. 18/05/2016 1G. Elect Nelson Peltz For Annual
United States Mondelez International Inc. 18/05/2016 1H. Elect Fredric G. Reynolds For Annual
United States Mondelez International Inc. 18/05/2016 1I. Elect Irene B. Rosenfeld For Annual
United States Mondelez International Inc. 18/05/2016 1J. Elect Christiana Shi For Annual
United States Mondelez International Inc. 18/05/2016 1K. Elect Patrick T. Siewert For Annual
United States Mondelez International Inc. 18/05/2016 1L. Elect Ruth J. Simmons For Annual
United States Mondelez International Inc. 18/05/2016 1M.Elect Jean‐François M. L. van
BoxmeerFor Annual
United States Mondelez International Inc. 18/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Mondelez International Inc. 18/05/2016 3. Ratification of Auditor For Annual
United States Mondelez International Inc. 18/05/2016 4.
Shareholder Proposal Regarding
Reporting on the Use of Non‐
Recyclable Packaging
Against Annual
United States Mondelez International Inc. 18/05/2016 5.
Shareholder Proposal Regarding
Compensation in the Event of a
Change in Control
Against Annual
United States Mondelez International Inc. 18/05/2016 6.
Shareholder Proposal Regarding
Mediation of Alleged Human Rights
Violations
Against Annual
Page 99 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 1 Accounts and Reports For Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 10 Elect Genevieve Shore For Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 11 Elect Robin Freestone For Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 12 Appointment of Auditor For Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 13 Authority to Set Auditor's Fees For Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 14
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 15
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 16 Authority to Repurchase Shares For Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 17 Authorisation of Political Donations For Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 2 Remuneration Report (Advisory) Against
Notice periods for executive directors'
service contracts exceed acceptable
terms
Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 3 Allocation of Profits/Dividends For Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 4 Elect Peter Plumb For Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 5 Elect Robert Rowley Abstain
Given other roles, unclear that re‐
election to the board should be
supported
Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 6 Elect Bruce Carnegie‐Brown Abstain
Given other roles, unclear that re‐
election to the board should be
supported
Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 7 Elect Sally James For Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 8 Elect Matthew Price For Annual
United
Kingdom
Moneysupermarket.Com Group
Plc20/04/2016 9 Elect Andrew Fisher For Annual
IrelandMONTANARO EUROPEAN
SMALLER COMPANIES PLC16/06/2016 1 Accounts and Reports For Annual
IrelandMONTANARO EUROPEAN
SMALLER COMPANIES PLC16/06/2016 2 Appointment of Auditor For Annual
IrelandMONTANARO EUROPEAN
SMALLER COMPANIES PLC16/06/2016 3 Authority to Set Auditor's Fees For Annual
IrelandMONTANARO EUROPEAN
SMALLER COMPANIES PLC16/06/2016 4 Review Company Affairs Abstain
Insufficient information provided by
the CompanyAnnual
IrelandMONTANARO EUROPEAN
SMALLER COMPANIES PLC16/06/2016 5 Adoption of Segregated Liability Abstain
Insufficient information provided by
the CompanyAnnual
IrelandMONTANARO EUROPEAN
SMALLER COMPANIES PLC16/06/2016 6
Amendments to Articles of
AssociationAbstain
Insufficient information provided by
the CompanyAnnual
IrelandMONTANARO EUROPEAN
SMALLER COMPANIES PLC16/06/2016 1 Amendment to Investment Policy Abstain
Insufficient information provided by
the CompanySpecial
United
KingdomMorgan Sindall Group plc 05/05/2016 1 Accounts and Reports For Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 10 Remuneration Report (Advisory) For Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 11 Appointment of Auditor For Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 12 Authority to Set Auditor's Fees For Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 13 Authorisation of Political Donations For Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 14 Directors' Fees For Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 15
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 16
Authority to Issue Shares w/o
Preemptive RightsFor
The resolution is consistent with our
policy and with market guidanceAnnual
United
KingdomMorgan Sindall Group plc 05/05/2016 17 Authority to Repurchase Shares For Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 3 Elect Malcolm C. Cooper For Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 4 Elect Adrian Martin For Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 5 Elect John Morgan For Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 6 Elect Steve Crummett For Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 7 Elect Patrick De Smedt For Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 8 Elect Simon Gulliford For Annual
United
KingdomMorgan Sindall Group plc 05/05/2016 9 Elect Elizabeth Peace For Annual
United States Morningstar Inc 13/05/2016 1A. Elect Joe Mansueto For Annual
Page 100 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Morningstar Inc 13/05/2016 1B. Elect Don Phillips For Annual
United States Morningstar Inc 13/05/2016 1C. Elect Robin Diamonte For Annual
United States Morningstar Inc 13/05/2016 1D. Elect Cheryl Francis For Annual
United States Morningstar Inc 13/05/2016 1E. Elect Steven Kaplan For Annual
United States Morningstar Inc 13/05/2016 1F. Elect Gail Landis For Annual
United States Morningstar Inc 13/05/2016 1G. Elect Bill Lyons For Annual
United States Morningstar Inc 13/05/2016 1H. Elect Jack Noonan For Annual
United States Morningstar Inc 13/05/2016 1I. Elect Paul Sturm For Annual
United States Morningstar Inc 13/05/2016 1J. Elect Hugh Zentmyer For Annual
United States Morningstar Inc 13/05/2016 2.
Re‐Approval of the Performance
Measures Under the 2011 Stock
Incentive Plan
For Annual
United States Morningstar Inc 13/05/2016 3. Ratification of Auditor For Annual
United
Kingdom
Mortgage Advice Bureau
(Holdings) Ltd26/05/2016 1 Accounts and Reports For Annual
United
Kingdom
Mortgage Advice Bureau
(Holdings) Ltd26/05/2016 10 Appointment of Auditor For Annual
United
Kingdom
Mortgage Advice Bureau
(Holdings) Ltd26/05/2016 11 Authority to Set Auditor's Fees For Annual
United
Kingdom
Mortgage Advice Bureau
(Holdings) Ltd26/05/2016 12
Authority to Issue Shares w/
Preemptive RightsFor Proposed power is within policy Annual
United
Kingdom
Mortgage Advice Bureau
(Holdings) Ltd26/05/2016 13
Authority to Issue Shares w/o
Preemptive RightsFor Proposed power is within policy Annual
United
Kingdom
Mortgage Advice Bureau
(Holdings) Ltd26/05/2016 2 Allocation of Profits/Dividends For Annual
United
Kingdom
Mortgage Advice Bureau
(Holdings) Ltd26/05/2016 3 Remuneration Report (Advisory) For Annual
United
Kingdom
Mortgage Advice Bureau
(Holdings) Ltd26/05/2016 4 Elect Katherine Innes‐Ker For Annual
United
Kingdom
Mortgage Advice Bureau
(Holdings) Ltd26/05/2016 5 Elect Peter Brodnicki For Annual
United
Kingdom
Mortgage Advice Bureau
(Holdings) Ltd26/05/2016 6 Elect David Preece For Annual
United
Kingdom
Mortgage Advice Bureau
(Holdings) Ltd26/05/2016 7 Elect Lucy Tilley For Annual
United
Kingdom
Mortgage Advice Bureau
(Holdings) Ltd26/05/2016 8 Elect Nathan Imlach For Annual
United
Kingdom
Mortgage Advice Bureau
(Holdings) Ltd26/05/2016 9 Elect Richard Verdin For Annual
United States Mosaic Company 19/05/2016 1. Amendments to Articles For Annual
United States Mosaic Company 19/05/2016 2.Decrease of Authorized Common
StockFor Annual
United States Mosaic Company 19/05/2016 3A. Elect Nancy E. Cooper For Annual
United States Mosaic Company 19/05/2016 3B. Elect Gregory L. Ebel For Annual
United States Mosaic Company 19/05/2016 3C. Elect Timothy S. Gitzel For Annual
United States Mosaic Company 19/05/2016 3D. Elect Denise C. Johnson For Annual
United States Mosaic Company 19/05/2016 3E. Elect Emery N. Koenig AgainstAffiliate/Insider on
nominating/governance committeeAnnual
United States Mosaic Company 19/05/2016 3F. Elect Robert L. Lumpkins For Annual
United States Mosaic Company 19/05/2016 3G. Elect William T. Monahan For Annual
United States Mosaic Company 19/05/2016 3H. Elect James C. O'Rourke For Annual
United States Mosaic Company 19/05/2016 3I. Elect James L. Popowich For Annual
United States Mosaic Company 19/05/2016 3J. Elect David T. Seaton For Annual
United States Mosaic Company 19/05/2016 3K. Elect Steven M. Seibert For Annual
United States Mosaic Company 19/05/2016 4. Ratification of Auditor For Annual
United States Mosaic Company 19/05/2016 5.Advisory Vote on Executive
CompensationFor Annual
United States Motorola Solutions Inc 16/05/2016 1A. Elect Gregory Q. Brown For Annual
United States Motorola Solutions Inc 16/05/2016 1B. Elect Kenneth C. Dahlberg For Annual
United States Motorola Solutions Inc 16/05/2016 1C. Elect Egon P. Durban For Annual
United States Motorola Solutions Inc 16/05/2016 1D. Elect Michael V. Hayden For Annual
United States Motorola Solutions Inc 16/05/2016 1E. Elect Clayton M. Jones For Annual
United States Motorola Solutions Inc 16/05/2016 1F. Elect Judy C. Lewent For Annual
United States Motorola Solutions Inc 16/05/2016 1G. Elect Gregory K. Mondre For Annual
United States Motorola Solutions Inc 16/05/2016 1H. Elect Anne R. Pramaggiore For Annual
Page 101 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Motorola Solutions Inc 16/05/2016 1I. Elect Samuel C. Scott III For Annual
United States Motorola Solutions Inc 16/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Motorola Solutions Inc 16/05/2016 3. Ratification of Auditor For Annual
United States Motorola Solutions Inc 16/05/2016 4.Shareholder Proposal Regarding
Lobbying ReportAgainst Annual
United States MRC Global Inc 28/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States MRC Global Inc 28/04/2016 3. Ratification of Auditor For Annual
United States MRC Global Inc 28/04/2016 Elect Andrew R. Lane For Annual
United States MRC Global Inc 28/04/2016 Elect Leonard M. Anthony For Annual
United States MRC Global Inc 28/04/2016 Elect Rhys J. Best For Annual
United States MRC Global Inc 28/04/2016 Elect Barbara J. Duganier For Annual
United States MRC Global Inc 28/04/2016 Elect Craig Ketchum For Annual
United States MRC Global Inc 28/04/2016 Elect Gerald P. Krans For Annual
United States MRC Global Inc 28/04/2016 Elect Cornelis A. Linse For Annual
United States MRC Global Inc 28/04/2016 Elect John A. Perkins For Annual
United States MRC Global Inc 28/04/2016 Elect H.B. Wehrle, III For Annual
United States MRC Global Inc 28/04/2016 Elect Robert L. Wood For Annual
Indonesia Multi Bintang Indonesia 03/06/2016 1 Accounts and Reports For Annual
Indonesia Multi Bintang Indonesia 03/06/2016 2 Allocation of Profits/Dividends For Annual
Indonesia Multi Bintang Indonesia 03/06/2016 3Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
Indonesia Multi Bintang Indonesia 03/06/2016 4 Election of Commissioners AgainstInsufficient information provided by
the CompanyAnnual
Indonesia Multi Bintang Indonesia 03/06/2016 5 Directors' and Commissioners' Fees For Annual
Indonesia Multipolar Tbk 04/05/2016 1 Accounts and Reports For Annual
Indonesia Multipolar Tbk 04/05/2016 2 Allocation of Profits/Dividends For Annual
Indonesia Multipolar Tbk 04/05/2016 3Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
Indonesia Multipolar Tbk 04/05/2016 4Election of Directors and
Commissioners (Slate)Against
Insufficient information provided by
the CompanyAnnual
United States Murphy Oil Corp. 11/05/2016 1A. Elect T. Jay Collins For Annual
United States Murphy Oil Corp. 11/05/2016 1B. Elect Steven A. Cossé For Annual
United States Murphy Oil Corp. 11/05/2016 1C. Elect Claiborne P. Deming For Annual
United States Murphy Oil Corp. 11/05/2016 1D. Elect Lawrence R. Dickerson For Annual
United States Murphy Oil Corp. 11/05/2016 1E. Elect Roger W. Jenkins For Annual
United States Murphy Oil Corp. 11/05/2016 1F. Elect James V. Kelley For Annual
United States Murphy Oil Corp. 11/05/2016 1G. Elect Walentin Mirosh For Annual
United States Murphy Oil Corp. 11/05/2016 1H. Elect R. Madison Murphy For Annual
United States Murphy Oil Corp. 11/05/2016 1I. Elect Jeffrey W. Nolan For Annual
United States Murphy Oil Corp. 11/05/2016 1J. Elect Neal E. Schmale For Annual
United States Murphy Oil Corp. 11/05/2016 1K. Elect Laura A. Sugg For Annual
United States Murphy Oil Corp. 11/05/2016 1L. Elect Caroline G. Theus For Annual
United States Murphy Oil Corp. 11/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Murphy Oil Corp. 11/05/2016 3.Approval of the 2017 Annual
Incentive PlanFor Annual
United States Murphy Oil Corp. 11/05/2016 4. Ratification of Auditor For Annual
United States Murphy USA Inc 05/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Murphy USA Inc 05/05/2016 3. Ratification of Auditor For Annual
United States Murphy USA Inc 05/05/2016 Elect R. Madison Murphy For Annual
United States Murphy USA Inc 05/05/2016 Elect Andrew Clyde For Annual
United States Murphy USA Inc 05/05/2016 Elect Christoph Keller For Annual
Netherlands Mylan N.V. 24/06/2016 1A. Elect Heather Bresch For Annual
Netherlands Mylan N.V. 24/06/2016 1B. Elect Wendy Cameron Against Ongoing compensation concerns Annual
Netherlands Mylan N.V. 24/06/2016 1C. Elect Robert J. Cindrich For Annual
Netherlands Mylan N.V. 24/06/2016 1D. Elect Robert J. Coury For Annual
Netherlands Mylan N.V. 24/06/2016 1E. Elect JoEllen Lyons Dillon For Annual
Netherlands Mylan N.V. 24/06/2016 1F. Elect Neil F. Dimick For Annual
Netherlands Mylan N.V. 24/06/2016 1G. Elect Melina Higgins For Annual
Netherlands Mylan N.V. 24/06/2016 1H. Elect Douglas J. Leech AgainstRelated party transactions disclosure
concernAnnual
Netherlands Mylan N.V. 24/06/2016 1I. Elect Rajiv Malik For Annual
Page 102 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Netherlands Mylan N.V. 24/06/2016 1J. Elect Joseph C. Maroon For Annual
Netherlands Mylan N.V. 24/06/2016 1K. Elect Mark Parrish Against Ongoing compensation concerns Annual
Netherlands Mylan N.V. 24/06/2016 1L. Elect Rodney L. Piatt For Annual
Netherlands Mylan N.V. 24/06/2016 1M. Elect Randall L. Vanderveen For Annual
Netherlands Mylan N.V. 24/06/2016 2.Adoption of the Dutch Annual
AccountsFor Annual
Netherlands Mylan N.V. 24/06/2016 3. Ratification of Auditor For Annual
Netherlands Mylan N.V. 24/06/2016 4.Appointment of Auditor for the
Dutch Annual AccountsFor Annual
Netherlands Mylan N.V. 24/06/2016 5.Advisory Vote on Executive
CompensationAgainst
Poor response to shareholder
opposition; Pay and performance
disconnect
Annual
Netherlands Mylan N.V. 24/06/2016 6.Re‐Approval of 2003 Long‐Term
Incentive PlanAgainst Ongoing compensation concerns Annual
Netherlands Mylan N.V. 24/06/2016 7.Authorization for Board to Acquire
Ordinary and Preferred SharesAgainst
Excessive limit; May be used as anti‐
takeover deviceAnnual
Australia MYOB Group Limited 28/04/2016 2 Remuneration Report For Annual
Australia MYOB Group Limited 28/04/2016 3 Elect Justin Milne For Annual
Australia MYOB Group Limited 28/04/2016 4 Elect Paul B. Edgerley For Annual
Australia MYOB Group Limited 28/04/2016 5 Approve Executive Share Plan For Annual
Australia MYOB Group Limited 28/04/2016 6Equity Grant (Executive director and
CEO Tim Reed)For Annual
Australia MYOB Group Limited 28/04/2016 7 Amendments to Constitution For AnnualCayman
IslandsNagacorp Ltd. 20/04/2016 1 Accounts and Reports For Annual
Cayman
IslandsNagacorp Ltd. 20/04/2016 2 Allocation of Profits/Dividends For Annual
Cayman
IslandsNagacorp Ltd. 20/04/2016 3.I Elect CHEN Lip Keong Against Insider on compensation committee Annual
Cayman
IslandsNagacorp Ltd. 20/04/2016 3.II Elect Philip LEE Wai Tuck For Annual
Cayman
IslandsNagacorp Ltd. 20/04/2016 3.III Elect CHEN Yiy Fon For Annual
Cayman
IslandsNagacorp Ltd. 20/04/2016 3.IV Elect Michael LAI Kai Jin Against Less than 75% Attendance Annual
Cayman
IslandsNagacorp Ltd. 20/04/2016 4 Directors' Fees For Annual
Cayman
IslandsNagacorp Ltd. 20/04/2016 5
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsNagacorp Ltd. 20/04/2016 6.A
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsNagacorp Ltd. 20/04/2016 6.B Authority to Repurchase Shares For Annual
Cayman
IslandsNagacorp Ltd. 20/04/2016 6.C
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
IslandsNagacorp Ltd. 20/04/2016 6.D Adopt New Share Option Scheme Against
Excessive range of participants; Change
of control provision Annual
Cayman
IslandsNagacorp Ltd. 20/04/2016 7
Adoption of Dual Foreign Company
NameFor Annual
United States National Interstate Corp 05/05/2016 1A. Elect Ronald J. Brichler For Annual
United States National Interstate Corp 05/05/2016 1B. Elect I. John Cholnoky For Annual
United States National Interstate Corp 05/05/2016 1C. Elect Patrick J. Denzer For Annual
United States National Interstate Corp 05/05/2016 1D. Elect Anthony J. Mercurio For Annual
United States National Interstate Corp 05/05/2016 1E. Elect Alan R. Spachman For Annual
United States National Interstate Corp 05/05/2016 2. Ratification of Auditor For Annual
United States National Interstate Corp 05/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States National Oilwell Varco Inc. 18/05/2016 1A. Elect Clay C. Williams For Annual
United States National Oilwell Varco Inc. 18/05/2016 1B. Elect Greg L. Armstrong For Annual
United States National Oilwell Varco Inc. 18/05/2016 1C. Elect Marcela E. Donadio For Annual
United States National Oilwell Varco Inc. 18/05/2016 1D. Elect Ben A. Guill For Annual
United States National Oilwell Varco Inc. 18/05/2016 1E. Elect James T. Hackett For Annual
United States National Oilwell Varco Inc. 18/05/2016 1F. Elect David D. Harrison For Annual
United States National Oilwell Varco Inc. 18/05/2016 1G. Elect Roger L. Jarvis For Annual
United States National Oilwell Varco Inc. 18/05/2016 1H. Elect Eric L. Mattson For Annual
United States National Oilwell Varco Inc. 18/05/2016 1I. Elect William R. Thomas For Annual
United States National Oilwell Varco Inc. 18/05/2016 2. Ratification of Auditor For Annual
United States National Oilwell Varco Inc. 18/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States National Oilwell Varco Inc. 18/05/2016 4.Amendment to the Long Term
Incentive PlanFor Annual
United States Navient Corp 26/05/2016 1A. Elect John K. Adams, Jr. For Annual
United States Navient Corp 26/05/2016 1B. Elect Anne Torre Bates For Annual
Page 103 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Navient Corp 26/05/2016 1C. Elect Anna Escobedo Cabral For Annual
United States Navient Corp 26/05/2016 1D. Elect William M. Diefenderfer III For Annual
United States Navient Corp 26/05/2016 1E. Elect Diane Suitt Gilleland For Annual
United States Navient Corp 26/05/2016 1F. Elect Katherine A. Lehman For Annual
United States Navient Corp 26/05/2016 1G. Elect Linda A. Mills For Annual
United States Navient Corp 26/05/2016 1H. Elect Barry A. Munitz For Annual
United States Navient Corp 26/05/2016 1I. Elect John F. Remondi For Annual
United States Navient Corp 26/05/2016 1J. Elect Jane J. Thompson For Annual
United States Navient Corp 26/05/2016 1K. Elect Laura S. Unger For Annual
United States Navient Corp 26/05/2016 1L. Elect Barry L. Williams For Annual
United States Navient Corp 26/05/2016 2. Ratification of Auditor For Annual
United States Navient Corp 26/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Navient Corp 26/05/2016 4.Shareholder Proposal Regarding
Lobbying ReportAgainst Annual
United States Netgear Inc 03/06/2016 2. Ratification of Auditor For Annual
United States Netgear Inc 03/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Netgear Inc 03/06/2016 4.
Approval of the 2016 Equity
Incentive Plan For Annual
United States Netgear Inc 03/06/2016 5.Amendment to the 2003 Employee
Stock Purchase PlanFor Annual
United States Netgear Inc 03/06/2016 Elect Patrick C.S. Lo For Annual
United States Netgear Inc 03/06/2016 Elect Jocelyn E. Carter‐Miller For Annual
United States Netgear Inc 03/06/2016 Elect Ralph E. Faison For Annual
United States Netgear Inc 03/06/2016 Elect Jef T. Graham For Annual
United States Netgear Inc 03/06/2016 Elect Gregory J. Rossmann For Annual
United States Netgear Inc 03/06/2016 Elect Barbara V. Scherer For Annual
United States Netgear Inc 03/06/2016 Elect Julie A. Shimer For Annual
United States Netgear Inc 03/06/2016 Elect Grady K. Summers For Annual
United States Netgear Inc 03/06/2016 Elect Thomas H. Waechter For Annual
United States NeuStar Inc 15/06/2016 1A. Elect Paul D. Ballew For Annual
United States NeuStar Inc 15/06/2016 1B. Elect Lisa A. Hook For Annual
United States NeuStar Inc 15/06/2016 1C. Elect Hellene S. Runtagh For Annual
United States NeuStar Inc 15/06/2016 2. Ratification of Auditor For Annual
United States NeuStar Inc 15/06/2016 3.Advisory Vote on Executive
CompensationAgainst
Not in shareholders' best interests;
Substantial grantsAnnual
United States NeuStar Inc 15/06/2016 4.Amendment to the 2009 Stock
Incentive PlanFor Annual
United States NeuStar Inc 15/06/2016 5.Shareholder Proposal Regarding
Proxy AccessFor
Large, long‐term shareholders should
be able to nominate a directorAnnual
United States NewMarket Corp. 28/04/2016 1.1 Elect Phyllis L. Cothran For Annual
United States NewMarket Corp. 28/04/2016 1.2 Elect Mark M. Gambill For Annual
United States NewMarket Corp. 28/04/2016 1.3 Elect Bruce C. Gottwald For Annual
United States NewMarket Corp. 28/04/2016 1.4 Elect Thomas E. Gottwald For Annual
United States NewMarket Corp. 28/04/2016 1.5 Elect Patrick D. Hanley For Annual
United States NewMarket Corp. 28/04/2016 1.6 Elect H. Hiter Harris, III For Annual
United States NewMarket Corp. 28/04/2016 1.7 Elect James E. Rogers For Annual
United States NewMarket Corp. 28/04/2016 2. Ratification of Auditor For Annual
United States NewMarket Corp. 28/04/2016 3.Advisory Vote on Executive
CompensationFor Annual
United
KingdomNext plc. 19/05/2016 1 Accounts and Reports For Annual
United
KingdomNext plc. 19/05/2016 10 Elect Jane Shields For Annual
United
KingdomNext plc. 19/05/2016 11 Elect Dianne Thompson For Annual
United
KingdomNext plc. 19/05/2016 12 Elect Simon Wolfson For Annual
United
KingdomNext plc. 19/05/2016 13
Appointment of Auditor and
Authority to Set FeesFor Annual
Page 104 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomNext plc. 19/05/2016 14
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomNext plc. 19/05/2016 15
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with policy Annual
United
KingdomNext plc. 19/05/2016 16 Authority to Repurchase Shares For Annual
United
KingdomNext plc. 19/05/2016 17
Authority to Repurchase Shares Off‐
MarketFor Annual
United
KingdomNext plc. 19/05/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomNext plc. 19/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomNext plc. 19/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomNext plc. 19/05/2016 4 Elect John Barton For Annual
United
KingdomNext plc. 19/05/2016 5 Elect Steve Barber For Annual
United
KingdomNext plc. 19/05/2016 6 Elect Caroline Goodall For Annual
United
KingdomNext plc. 19/05/2016 7 Elect Amanda James For Annual
United
KingdomNext plc. 19/05/2016 8 Elect Michael Law For Annual
United
KingdomNext plc. 19/05/2016 9 Elect Francis Salway For Annual
Canada Norbord Inc. 29/04/2016 1.1 Elect Jack L. Cockwell For Annual
Canada Norbord Inc. 29/04/2016 1.2 Elect Pierre Dupuis Against Less than 75% Attendance Annual
Canada Norbord Inc. 29/04/2016 1.3 Elect Paul E. Gagné For Annual
Canada Norbord Inc. 29/04/2016 1.4 Elect J. Peter Gordon For Annual
Canada Norbord Inc. 29/04/2016 1.5 Elect Paul A. Houston For Annual
Canada Norbord Inc. 29/04/2016 1.6 Elect J. Barrie Shineton For Annual
Canada Norbord Inc. 29/04/2016 1.7 Elect Denis A. Turcotte For Annual
Canada Norbord Inc. 29/04/2016 1.8 Elect Peter C. Wijnbergen For Annual
Canada Norbord Inc. 29/04/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Canada Norbord Inc. 29/04/2016 3Advisory Vote on Executive
CompensationFor Annual
United States Nordstrom, Inc. 19/05/2016 1A. Elect Shellye L. Archambeau For Annual
United States Nordstrom, Inc. 19/05/2016 1B. Elect Tanya L. Domier For Annual
United States Nordstrom, Inc. 19/05/2016 1C. Elect Enrique Hernandez, Jr. For Annual
United States Nordstrom, Inc. 19/05/2016 1D. Elect Blake W. Nordstrom For Annual
United States Nordstrom, Inc. 19/05/2016 1E. Elect Erik B. Nordstrom For Annual
United States Nordstrom, Inc. 19/05/2016 1F. Elect Peter E. Nordstrom For Annual
United States Nordstrom, Inc. 19/05/2016 1G. Elect Philip G. Satre For Annual
United States Nordstrom, Inc. 19/05/2016 1H. Elect Brad D. Smith For Annual
United States Nordstrom, Inc. 19/05/2016 1I. Elect Gordon A. Smith For Annual
United States Nordstrom, Inc. 19/05/2016 1J. Elect Bradley D. Tilden For Annual
United States Nordstrom, Inc. 19/05/2016 1K. Elect B. Kevin Turner For Annual
United States Nordstrom, Inc. 19/05/2016 1L. Elect Robert D. Walter For Annual
United States Nordstrom, Inc. 19/05/2016 2. Ratification of Auditor For Annual
United States Nordstrom, Inc. 19/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Nordstrom, Inc. 19/05/2016 4.Amendment to the Executive
Management Bonus PlanFor Annual
Taiwan Novatek Microelectronics Corp 08/06/2016 1 Amendments to Articles For Annual
Taiwan Novatek Microelectronics Corp 08/06/2016 2 Accounts and Reports For Annual
Taiwan Novatek Microelectronics Corp 08/06/2016 3 Allocation of Profits/Dividends For Annual
Taiwan Novatek Microelectronics Corp 08/06/2016 4Non‐compete Restrictions for
DirectorsFor Annual
United States NRG Energy Inc. 28/04/2016 1A. Elect Spencer Abraham For Annual
United States NRG Energy Inc. 28/04/2016 1B. Elect Kirbyjon H. Caldwell For Annual
United States NRG Energy Inc. 28/04/2016 1C. Elect Lawrence S. Coben For Annual
United States NRG Energy Inc. 28/04/2016 1D. Elect Howard E. Cosgrove For Annual
United States NRG Energy Inc. 28/04/2016 1E. Elect Terry G. Dallas For Annual
United States NRG Energy Inc. 28/04/2016 1F. Elect Mauricio Gutierrez For Annual
United States NRG Energy Inc. 28/04/2016 1G. Elect William E. Hantke For Annual
United States NRG Energy Inc. 28/04/2016 1H. Elect Paul W. Hobby For Annual
United States NRG Energy Inc. 28/04/2016 1I. Elect Edward R. Muller For Annual
United States NRG Energy Inc. 28/04/2016 1J. Elect Anne C. Schaumburg For Annual
Page 105 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States NRG Energy Inc. 28/04/2016 1K. Elect Evan J. Silverstein For Annual
United States NRG Energy Inc. 28/04/2016 1L. Elect Thomas H. Weidemeyer For Annual
United States NRG Energy Inc. 28/04/2016 1M. Elect Walter R. Young For Annual
United States NRG Energy Inc. 28/04/2016 2.Amendment to the Long term
Incentive PlanFor Annual
United States NRG Energy Inc. 28/04/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States NRG Energy Inc. 28/04/2016 4. Ratification of Auditor For Annual
United States NRG Energy Inc. 28/04/2016 5.Shareholder Proposal Regarding
Proxy AccessFor
Large, long‐term shareholders should
be able to nominate a directorAnnual
United States NRG Energy Inc. 28/04/2016 6.
Shareholder Proposal Regarding
Political Contributions and
Expenditures Report
For
Increased disclosure would allow
shareholders to more fully assess risks
presented by the Company's political
spending
Annual
United States Nu Skin Enterprises, Inc. 24/05/2016 1A. Elect Nevin N. Andersen For Annual
United States Nu Skin Enterprises, Inc. 24/05/2016 1B. Elect Daniel W. Campbell For Annual
United States Nu Skin Enterprises, Inc. 24/05/2016 1C. Elect M. Truman Hunt For Annual
United States Nu Skin Enterprises, Inc. 24/05/2016 1D. Elect Andrew D. Lipman For Annual
United States Nu Skin Enterprises, Inc. 24/05/2016 1E. Elect Steven J. Lund For Annual
United States Nu Skin Enterprises, Inc. 24/05/2016 1F. Elect Neil H. Offen For Annual
United States Nu Skin Enterprises, Inc. 24/05/2016 1G. Elect Thomas R. Pisano For Annual
United States Nu Skin Enterprises, Inc. 24/05/2016 1H. Elect Edwina D. Woodbury For Annual
United States Nu Skin Enterprises, Inc. 24/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Nu Skin Enterprises, Inc. 24/05/2016 3. 2010 Omnibus Incentive Plan For Annual
United States Nu Skin Enterprises, Inc. 24/05/2016 4. Ratification of Auditor For Annual
United States NutriSystem Inc 12/05/2016 2. Ratification of Auditor For Annual
United States NutriSystem Inc 12/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States NutriSystem Inc 12/05/2016 Elect Robert F. Bernstock For Annual
United States NutriSystem Inc 12/05/2016 Elect Paul Guyardo For Annual
United States NutriSystem Inc 12/05/2016 Elect Michael J. Hagan For Annual
United States NutriSystem Inc 12/05/2016 Elect Jay Herratti For Annual
United States NutriSystem Inc 12/05/2016 Elect Michael D. Mangan For Annual
United States NutriSystem Inc 12/05/2016 Elect Brian P. Tierney For Annual
United States NutriSystem Inc 12/05/2016 Elect Andrea M. Weiss For Annual
United States NutriSystem Inc 12/05/2016 Elect Dawn M. Zier For Annual
United States NVIDIA Corp 18/05/2016 1A. Elect Robert K. Burgess For Annual
United States NVIDIA Corp 18/05/2016 1B. Elect Tench Coxe For Annual
United States NVIDIA Corp 18/05/2016 1C. Elect Persis S. Drell For Annual
United States NVIDIA Corp 18/05/2016 1D. Elect James C. Gaither For Annual
United States NVIDIA Corp 18/05/2016 1E. Elect Jen‐Hsun Huang For Annual
United States NVIDIA Corp 18/05/2016 1F. Elect Dawn Hudson For Annual
United States NVIDIA Corp 18/05/2016 1G. Elect Harvey C. Jones For Annual
United States NVIDIA Corp 18/05/2016 1H. Elect Michael G. McCaffery For Annual
United States NVIDIA Corp 18/05/2016 1I. Elect William J. Miller For Annual
United States NVIDIA Corp 18/05/2016 1J. Elect Mark L. Perry For Annual
United States NVIDIA Corp 18/05/2016 1K. Elect A. Brooke Seawell For Annual
United States NVIDIA Corp 18/05/2016 1L. Elect Mark A. Stevens For Annual
United States NVIDIA Corp 18/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States NVIDIA Corp 18/05/2016 3. Ratification of Auditor For Annual
United States NVIDIA Corp 18/05/2016 4.Amendment to the 2007 Equity
Incentive PlanFor Annual
United States NVIDIA Corp 18/05/2016 5.Amendment to the 2012 Employee
Stock Purchase PlanFor Annual
United States NVR Inc. 03/05/2016 1A. Elect C. E. Andrews For Annual
Page 106 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States NVR Inc. 03/05/2016 1B. Elect Timothy Donahue For Annual
United States NVR Inc. 03/05/2016 1C. Elect Thomas D. Eckert For Annual
United States NVR Inc. 03/05/2016 1D. Elect Alfred E. Festa For Annual
United States NVR Inc. 03/05/2016 1E. Elect Ed Grier For Annual
United States NVR Inc. 03/05/2016 1F. Elect Manuel H. Johnson For Annual
United States NVR Inc. 03/05/2016 1G. Elect Mel Martinez For Annual
United States NVR Inc. 03/05/2016 1H. Elect William A. Moran Against Related party transactions Annual
United States NVR Inc. 03/05/2016 1I. Elect David A. Preiser For Annual
United States NVR Inc. 03/05/2016 1J. Elect W. Grady Rosier For Annual
United States NVR Inc. 03/05/2016 1K. Elect Dwight C. Schar For Annual
United States NVR Inc. 03/05/2016 1L. Elect Paul W. Whetsell For Annual
United States NVR Inc. 03/05/2016 2. Ratification of Auditor For Annual
United States NVR Inc. 03/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
Netherlands NXP Semiconductors NV 02/06/2016 2C. Accounts and Reports For Annual
Netherlands NXP Semiconductors NV 02/06/2016 2D. Ratification of Board Acts For Annual
Netherlands NXP Semiconductors NV 02/06/2016 3A. Elect Richard L. Clemmer For Annual
Netherlands NXP Semiconductors NV 02/06/2016 3B. Elect Peter Leahy Bonfield For Annual
Netherlands NXP Semiconductors NV 02/06/2016 3C. Elect Johannes P. Huth For Annual
Netherlands NXP Semiconductors NV 02/06/2016 3D. Elect Kenneth A. Goldman AgainstAuditor not up for ratification; Serves
on too many boardsAnnual
Netherlands NXP Semiconductors NV 02/06/2016 3E. Elect Marion Helmes For Annual
Netherlands NXP Semiconductors NV 02/06/2016 3F. Elect Josef Kaeser Against Serves on too many boards Annual
Netherlands NXP Semiconductors NV 02/06/2016 3G. Elect Ian Loring For Annual
Netherlands NXP Semiconductors NV 02/06/2016 3H. Elect Eric Meurice For Annual
Netherlands NXP Semiconductors NV 02/06/2016 3I. Elect Peter Smitham For Annual
Netherlands NXP Semiconductors NV 02/06/2016 3J. Elect Julie Southern For Annual
Netherlands NXP Semiconductors NV 02/06/2016 3K. Elect Gregory L. Summe For Annual
Netherlands NXP Semiconductors NV 02/06/2016 3L. Elect Rick Lih‐Shyng Tsai For Annual
Netherlands NXP Semiconductors NV 02/06/2016 4. Committee Member Fees For Annual
Netherlands NXP Semiconductors NV 02/06/2016 5A.Authority to Issue Shares w/
Preemptive RightsFor Annual
Netherlands NXP Semiconductors NV 02/06/2016 5B.Authority to Supress Preemptive
RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Netherlands NXP Semiconductors NV 02/06/2016 6. Authority to Repurchase Shares For Annual
Netherlands NXP Semiconductors NV 02/06/2016 7.
Authority to Cancel Repurchased
Shares in the Company's Capital For Annual
United States O`Reilly Automotive, Inc. 03/05/2016 1A. Elect David E. O'Reilly For Annual
United States O`Reilly Automotive, Inc. 03/05/2016 1B. Elect Charles H. O'Reilly, Jr. AgainstBoard is not sufficiently independent;
Related party transactionsAnnual
United States O`Reilly Automotive, Inc. 03/05/2016 1C. Elect Larry P. O'Reilly AgainstBoard is not sufficiently independent;
Related party transactionsAnnual
United States O`Reilly Automotive, Inc. 03/05/2016 1D. Elect Rosalie O'Reilly‐Wooten AgainstBoard is not sufficiently independent;
Related party transactionsAnnual
United States O`Reilly Automotive, Inc. 03/05/2016 1E. Elect Jay D. Burchfield For Annual
United States O`Reilly Automotive, Inc. 03/05/2016 1F. Elect Thomas T. Hendrickson For Annual
United States O`Reilly Automotive, Inc. 03/05/2016 1G. Elect Paul R. Lederer For Annual
United States O`Reilly Automotive, Inc. 03/05/2016 1H. Elect John Murphy For Annual
United States O`Reilly Automotive, Inc. 03/05/2016 1I. Elect Ronald Rashkow For Annual
United States O`Reilly Automotive, Inc. 03/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States O`Reilly Automotive, Inc. 03/05/2016 3. Ratification of Auditor For Annual
United States O`Reilly Automotive, Inc. 03/05/2016 4.Shareholder Proposal Regarding
Proxy AccessFor
A large, long‐term shareholder should
be able to nominate a directorAnnual
United States O`Reilly Automotive, Inc. 03/05/2016 5.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United States Oasis Petroleum Inc. 04/05/2016 2. Ratification of Auditor For Annual
United States Oasis Petroleum Inc. 04/05/2016 3.Amendment to the 2010 Long Term
Incentive PlanFor Annual
United States Oasis Petroleum Inc. 04/05/2016 4.Approval of Material Terms of the
Long Term Incentive PlanFor Annual
United States Oasis Petroleum Inc. 04/05/2016 5.Increase of Authorized Common
StockAgainst Increase is excessive Annual
United States Oasis Petroleum Inc. 04/05/2016 Elect Thomas B. Nusz For Annual
Page 107 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Oasis Petroleum Inc. 04/05/2016 Elect Michael McShane For Annual
Spain Obrascon Huarte Lain 21/06/2016 1 Accounts and Reports For Ordinary
Spain Obrascon Huarte Lain 21/06/2016 10 Authorisation of Legal Formalities For Ordinary
Spain Obrascon Huarte Lain 21/06/2016 11 Minutes For Ordinary
Spain Obrascon Huarte Lain 21/06/2016 2 Allocation of Profits/Dividends For Ordinary
Spain Obrascon Huarte Lain 21/06/2016 3 Ratification of Board Acts For Ordinary
Spain Obrascon Huarte Lain 21/06/2016 4 Appointment of Auditor For Ordinary
Spain Obrascon Huarte Lain 21/06/2016 5 Elect Álvaro Villar‐Mir de Fuentes For Ordinary
Spain Obrascon Huarte Lain 21/06/2016 6 Elect José Luis Díez García For Ordinary
Spain Obrascon Huarte Lain 21/06/2016 7 Authority to Repurchase Shares For Ordinary
Spain Obrascon Huarte Lain 21/06/2016 8Presentation of Report on Issuances
of Debt InstrumentsFor Ordinary
Spain Obrascon Huarte Lain 21/06/2016 9 Remuneration Report For Ordinary
United States Oceaneering International, Inc. 06/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Oceaneering International, Inc. 06/05/2016 3. Ratification of Auditor For Annual
United States Oceaneering International, Inc. 06/05/2016 Elect M. Kevin McEvoy For Annual
United States Oceaneering International, Inc. 06/05/2016 Elect Paul B. Murphy Jr. For Annual
United States Ocwen Financial Corp. 11/05/2016 2. Ratification of Auditor For Annual
United States Ocwen Financial Corp. 11/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Ocwen Financial Corp. 11/05/2016 Elect Phyllis R. Caldwell For Annual
United States Ocwen Financial Corp. 11/05/2016 Elect Alan Bowers For Annual
United States Ocwen Financial Corp. 11/05/2016 Elect Jacques J. Busquet For Annual
United States Ocwen Financial Corp. 11/05/2016 Elect Ronald M. Faris For Annual
United States Ocwen Financial Corp. 11/05/2016 Elect Carol J. Galante For Annual
United States Ocwen Financial Corp. 11/05/2016 Elect Ronald J. Korn For Annual
United States Ocwen Financial Corp. 11/05/2016 Elect Robert A. Salcetti For Annual
United States Ocwen Financial Corp. 11/05/2016 Elect DeForest B. Soaries, Jr. For Annual
United States Oge Energy Corp. 19/05/2016 2. Ratification of Auditor For Annual
United States Oge Energy Corp. 19/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Oge Energy Corp. 19/05/2016 4.Elimination of Supermajority
RequirementsFor Annual
United States Oge Energy Corp. 19/05/2016 5.Shareholder Proposal Regarding
Distributed GenerationAgainst Annual
United States Oge Energy Corp. 19/05/2016 Elect Frank A. Bozich For Annual
United States Oge Energy Corp. 19/05/2016 Elect James H. Brandi For Annual
United States Oge Energy Corp. 19/05/2016 Elect Luke R. Corbett For Annual
United States Oge Energy Corp. 19/05/2016 Elect John D. Groendyke For Annual
United States Oge Energy Corp. 19/05/2016 Elect David L. Hauser For Annual
United States Oge Energy Corp. 19/05/2016 Elect Kirk Humphreys For Annual
United States Oge Energy Corp. 19/05/2016 Elect Robert O. Lorenz For Annual
United States Oge Energy Corp. 19/05/2016 Elect Judy R. McReynolds For Annual
United States Oge Energy Corp. 19/05/2016 Elect Sheila G. Talton For Annual
United States Oge Energy Corp. 19/05/2016 Elect Sean Trauschke For Annual
Papua New
GuineaOil Search Ltd 13/05/2016 O.2 Elect Eileen J. Doyle For Annual
Papua New
GuineaOil Search Ltd 13/05/2016 O.3 Re‐elect Keith Spence For Annual
Papua New
GuineaOil Search Ltd 13/05/2016 O.4 Re‐elect Ziggy E. Switkowski For Annual
Papua New
GuineaOil Search Ltd 13/05/2016 O.5
Appoint Auditor and Authorise
Board to Set FeesFor Annual
Papua New
GuineaOil Search Ltd 13/05/2016 S.1
Equity Grant (MD Peter Botten ‐
Performance Rights)For Annual
Papua New
GuineaOil Search Ltd 13/05/2016 S.2
Equity Grant (Executive Director
Gerea Aopi ‐ Performance Rights)For Annual
Papua New
GuineaOil Search Ltd 13/05/2016 S.3
Equity Grant (MD Peter Botten ‐
Restricted Shares)For Annual
Papua New
GuineaOil Search Ltd 13/05/2016 S.4
Equity Grant (Executive Director
Gerea Aopi ‐ Restricted Shares)For Annual
United States Oil States International, Inc. 10/05/2016 2. Ratification of Auditor For Annual
United States Oil States International, Inc. 10/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Oil States International, Inc. 10/05/2016 Elect Mark G. Papa Withhold
Affiliate/Insider on compensation
committee; Affiliate/Insider on
nominating/governance committee
Annual
United States Oil States International, Inc. 10/05/2016 Elect Stephen A. Wells WithholdNo independent lead or presiding
directorAnnual
Page 108 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Omnicell, Inc. 24/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Omnicell, Inc. 24/05/2016 3. Ratification of Auditor For Annual
United States Omnicell, Inc. 24/05/2016 Elect James T. Judson For Annual
United States Omnicell, Inc. 24/05/2016 Elect Gary S. Petersmeyer For Annual
United States Omnicell, Inc. 24/05/2016 Elect Bruce D. Smith For Annual
United States On Semiconductor Corp 18/05/2016 1.1 Elect Alan Campbell For Annual
United States On Semiconductor Corp 18/05/2016 1.2 Elect Gilles Delfassy For Annual
United States On Semiconductor Corp 18/05/2016 1.3 Elect Emmanuel T. Hernandez For Annual
United States On Semiconductor Corp 18/05/2016 1.4 Elect J. Daniel McCranie For Annual
United States On Semiconductor Corp 18/05/2016 1.5 Elect Teresa M. Ressel For Annual
United States On Semiconductor Corp 18/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States On Semiconductor Corp 18/05/2016 3. Ratification of Auditor For Annual
United
KingdomOneSavings Bank plc 11/05/2016 1 Accounts and Reports For Annual
United
KingdomOneSavings Bank plc 11/05/2016 10 Elect Eric Anstee For Annual
United
KingdomOneSavings Bank plc 11/05/2016 11 Elect Timothy J. Hanford For Annual
United
KingdomOneSavings Bank plc 11/05/2016 12 Elect David Morgan For Annual
United
KingdomOneSavings Bank plc 11/05/2016 13 Elect Andrew Golding For Annual
United
KingdomOneSavings Bank plc 11/05/2016 14 Elect April Talintyre For Annual
United
KingdomOneSavings Bank plc 11/05/2016 15 Appointment of Auditor For Annual
United
KingdomOneSavings Bank plc 11/05/2016 16 Authority to Set Auditor's Fees For Annual
United
KingdomOneSavings Bank plc 11/05/2016 17
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomOneSavings Bank plc 11/05/2016 18
Authority to Issue Regulatory Capital
Convertible
Instruments w/ Preemptive Rights
For Annual
United
KingdomOneSavings Bank plc 11/05/2016 19 Authorisation of Political Donations For Annual
United
KingdomOneSavings Bank plc 11/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomOneSavings Bank plc 11/05/2016 20
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with current policy Annual
United
KingdomOneSavings Bank plc 11/05/2016 21
Authority to Issue Regulatory Capital
Convertible Instruments w/o
Preemptive Rights
For
In the current regulatory environment,
it is prudent for the company to adopt
powers that will fulfil requirements
Annual
United
KingdomOneSavings Bank plc 11/05/2016 22 Authority to Repurchase Shares For Annual
United
KingdomOneSavings Bank plc 11/05/2016 23
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomOneSavings Bank plc 11/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomOneSavings Bank plc 11/05/2016 4 Elect Michael E. Fairey For Annual
United
KingdomOneSavings Bank plc 11/05/2016 5 Elect Rodney Duke For Annual
United
KingdomOneSavings Bank plc 11/05/2016 6 Elect Malcolm McCaig For Annual
United
KingdomOneSavings Bank plc 11/05/2016 7 Elect Graham Allatt For Annual
United
KingdomOneSavings Bank plc 11/05/2016 8 Elect Mary McNamara For Annual
United
KingdomOneSavings Bank plc 11/05/2016 9 Elect Nathan Moss For Annual
Canada Osisko Gold Royalties Ltd 04/05/2016 1.1 Elect Françoise Bertrand For Annual
Canada Osisko Gold Royalties Ltd 04/05/2016 1.2 Elect Victor H. Bradley For Annual
Canada Osisko Gold Royalties Ltd 04/05/2016 1.3 Elect John Burzynski For Annual
Canada Osisko Gold Royalties Ltd 04/05/2016 1.4 Elect Christopher C. Curfman For Annual
Canada Osisko Gold Royalties Ltd 04/05/2016 1.5 Elect Joanne Ferstman For Annual
Canada Osisko Gold Royalties Ltd 04/05/2016 1.6 Elect André Gaumond For Annual
Canada Osisko Gold Royalties Ltd 04/05/2016 1.7 Elect Pierre Labbé For Annual
Canada Osisko Gold Royalties Ltd 04/05/2016 1.8 Elect Charles E. Page Against
Affiliate/Insider on audit committee;
Affiliate/Insider on compensation
committee; Board is not sufficiently
independent; Affiliate/Insider on
nominating/governance committee
Annual
Canada Osisko Gold Royalties Ltd 04/05/2016 1.9 Elect Sean Roosen For Annual
Canada Osisko Gold Royalties Ltd 04/05/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Canada Osisko Gold Royalties Ltd 04/05/2016 3Advisory Vote on on Executive
CompensationFor Annual
United States Owens Corning 21/04/2016 2. Ratification of Auditor For Annual
United States Owens Corning 21/04/2016 3.Advisory Vote on Executive
CompensationFor Annual
Page 109 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Owens Corning 21/04/2016 4. Approval of the 2016 Stock Plan For Annual
United States Owens Corning 21/04/2016 5.Approval of the Corporate Incentive
PlanFor Annual
United States Owens Corning 21/04/2016 6.
Technical Amendments to Certificate
of Incorporation to Eliminate
Asbestos Personal Injury Trust and
Bankruptcy Related Language
For Annual
United States Owens Corning 21/04/2016 7.
Amendments to Bylaws to Eliminate
Unnecessary Language and Eliminate
Supermajority Requirement
For Annual
United States Owens Corning 21/04/2016 8.Adoption of Majority Vote for
Election of DirectorsFor Annual
United States Owens Corning 21/04/2016 Elect J. Brian Ferguson For Annual
United States Owens Corning 21/04/2016 Elect Ralph F. Hake For Annual
United States Owens Corning 21/04/2016 Elect F. Philip Handy For Annual
United States Owens Corning 21/04/2016 Elect James J. McMonagle For Annual
United States Owens Corning 21/04/2016 Elect W. Howard Morris For Annual
United States Owens Corning 21/04/2016 Elect Suzanne P. Nimocks For Annual
United States Owens Corning 21/04/2016 Elect Michael H. Thaman For Annual
Canada Pan American Silver Corp 11/05/2016 01 Board Size For Special
Canada Pan American Silver Corp 11/05/2016 03Appointment of Auditor and
Authority to Set FeesFor Special
Canada Pan American Silver Corp 11/05/2016 04Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Special
Canada Pan American Silver Corp 11/05/2016 Elect Ross J. Beaty For Special
Canada Pan American Silver Corp 11/05/2016 Elect Michael Steinmann For Special
Canada Pan American Silver Corp 11/05/2016 Elect Michael L. Carroll For Special
Canada Pan American Silver Corp 11/05/2016 Elect C. Noel Dunn For Special
Canada Pan American Silver Corp 11/05/2016 Elect Neil de Gelder For Special
Canada Pan American Silver Corp 11/05/2016 Elect David C. Press For Special
Canada Pan American Silver Corp 11/05/2016 Elect Walter T. Segsworth For Special
Canada Pan American Silver Corp 11/05/2016 Elect Gillian D. Winckler For Special
United States Papa John`s International, Inc. 28/04/2016 1A. Elect Christopher L. Coleman For Annual
United States Papa John`s International, Inc. 28/04/2016 1B. Elect Olivia F. Kirtley For Annual
United States Papa John`s International, Inc. 28/04/2016 1C. Elect Laurette T. Koellner For Annual
United States Papa John`s International, Inc. 28/04/2016 1D. Elect Sonya E. Medina For Annual
United States Papa John`s International, Inc. 28/04/2016 1E. Elect W. Kent Taylor For Annual
United States Papa John`s International, Inc. 28/04/2016 2. Ratification of Auditor For Annual
United States Papa John`s International, Inc. 28/04/2016 3.Reapproval of 2011 Omnibus
Incentive PlanFor Annual
United States Papa John`s International, Inc. 28/04/2016 4.Advisory Vote on Executive
CompensationFor Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 1 Accounts and Reports For Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 10 Elect Ian Francis For Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 11 Elect Brahm Gelfand For Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 12 Elect Ian Jenks For Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 13 Appointment of Auditor For Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 14 Authority to Set Auditor's Fees For Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 15 Authority to Repurchase Shares For Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 16Authority to Issue Shares w/
Preemptive RightsFor Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 17Authority to Issue Shares w/o
Preemptive RightsFor
The power is consistent with out policy
and the company's strategyAnnual
ISLE OF MAN Paysafe Group Plc 25/05/2016 2 Remuneration Report (Advisory) For
The policy has been discussed with the
company and is consistent with our
policy. We fully support the changes
that have been made and the ongoing
policy.
Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 3Remuneration Policy (Non‐UK Issuer ‐
‐ Advisory)For Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 4 Long‐Term Incentive Plan 2016 For Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 5Extend Sharesave Plan to U.S.
EmployeesFor Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 6 Elect Dennis Jones For Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 7 Elect Joel Leonoff For Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 8 Elect Brian McArthur‐Muscroft For Annual
ISLE OF MAN Paysafe Group Plc 25/05/2016 9 Elect Andrew Dark For Annual
Page 110 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States PDL Biopharma Inc 02/06/2016 2. Ratification of Auditor For Annual
United States PDL Biopharma Inc 02/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States PDL Biopharma Inc 02/06/2016 Elect Harold E. Selick For Annual
United States PDL Biopharma Inc 02/06/2016 Elect Paul R. Edick For Annual
United States PDL Biopharma Inc 02/06/2016 Elect Samuel R. Saks For Annual
Taiwan Pegatron Corporation 20/04/2016 1 Amendments to Articles For Special
United States Pepsico Inc. 04/05/2016 1A. Elect Shona L. Brown For Annual
United States Pepsico Inc. 04/05/2016 1B. Elect George W. Buckley For Annual
United States Pepsico Inc. 04/05/2016 1C. Elect Cesar Conde For Annual
United States Pepsico Inc. 04/05/2016 1D. Elect Ian M. Cook For Annual
United States Pepsico Inc. 04/05/2016 1E. Elect Dina Dublon For Annual
United States Pepsico Inc. 04/05/2016 1F. Elect Rona A. Fairhead For Annual
United States Pepsico Inc. 04/05/2016 1G. Elect Richard W. Fisher For Annual
United States Pepsico Inc. 04/05/2016 1H. Elect William R. Johnson For Annual
United States Pepsico Inc. 04/05/2016 1I. Elect Indra K. Nooyi For Annual
United States Pepsico Inc. 04/05/2016 1J. Elect David C. Page For Annual
United States Pepsico Inc. 04/05/2016 1K. Elect Robert C. Pohlad For Annual
United States Pepsico Inc. 04/05/2016 1L. Elect Lloyd G. Trotter For Annual
United States Pepsico Inc. 04/05/2016 1M. Elect Daniel Vasella For Annual
United States Pepsico Inc. 04/05/2016 1N. Elect Alberto Weisser For Annual
United States Pepsico Inc. 04/05/2016 2. Ratification of Auditor For Annual
United States Pepsico Inc. 04/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Pepsico Inc. 04/05/2016 4.Amendment to the Long‐Term
Incentive PlanFor Annual
United States Pepsico Inc. 04/05/2016 5.
Shareholder Proposal Regarding
Formation of Sustainability
Committee
Against Annual
United States Pepsico Inc. 04/05/2016 6.Shareholder Proposal Regarding
NeonicotinoidsAgainst Annual
United States Pepsico Inc. 04/05/2016 7.Shareholder Proposal Regarding
Holy Land PrinciplesAgainst Annual
United States Pepsico Inc. 04/05/2016 8.Shareholder Proposal Regarding
Renewable Energy TargetsAgainst Annual
United
KingdomPersimmon plc 14/04/2016 1 Accounts and Reports For Annual
United
KingdomPersimmon plc 14/04/2016 10 Elect Nigel Mills For Annual
United
KingdomPersimmon plc 14/04/2016 11
Appointment of Auditor and
Authority to Set FeesFor Annual
United
KingdomPersimmon plc 14/04/2016 12
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomPersimmon plc 14/04/2016 13
Authority to Issue Shares w/o
Preemptive RightsAgainst Potentially excessive dilution Annual
United
KingdomPersimmon plc 14/04/2016 14 Authority to Repurchase Shares For Annual
United
KingdomPersimmon plc 14/04/2016 15
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomPersimmon plc 14/04/2016 2 Remuneration Report (Advisory) Against
Inappropriate performance assessment
structure. Executive directors' notice
periods exceed acceptable terms.
Annual
United
KingdomPersimmon plc 14/04/2016 3 Elect Nicholas Wrigley For Annual
United
KingdomPersimmon plc 14/04/2016 4 Elect Jeff Fairburn For Annual
United
KingdomPersimmon plc 14/04/2016 5 Elect Mike Killoran For Annual
United
KingdomPersimmon plc 14/04/2016 6 Elect David Jenkinson For Annual
United
KingdomPersimmon plc 14/04/2016 7 Elect Jonathan Davie For Annual
United
KingdomPersimmon plc 14/04/2016 8 Elect Marion Sears For Annual
United
KingdomPersimmon plc 14/04/2016 9 Elect Rachel Kentleton For Annual
Indonesia Perusahaan Gas Negara (PGN) 08/04/2016 1 Annual Report For Annual
Indonesia Perusahaan Gas Negara (PGN) 08/04/2016 2 Accounts and Reports For Annual
Indonesia Perusahaan Gas Negara (PGN) 08/04/2016 3 Allocation of Profits/Dividends For Annual
Indonesia Perusahaan Gas Negara (PGN) 08/04/2016 4 Directors' and Commissioners' Fees Against Excessive Bonus Annual
Indonesia Perusahaan Gas Negara (PGN) 08/04/2016 5Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
Page 111 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Indonesia Perusahaan Gas Negara (PGN) 08/04/2016 6Election of Directors and/or
Commissioners (Slate)Against
Insufficient information provided by
the CompanyAnnual
Brazil Petroleo Brasileiro S.A. 28/04/2016 E1 Amendments to Articles For Special
Brazil Petroleo Brasileiro S.A. 28/04/2016 E2 Consolidation of Articles For Special
Brazil Petroleo Brasileiro S.A. 28/04/2016 E3Ratify Waiver of Shareholders
Obligations (Logum Logística S.A.)For Special
Brazil Petroleo Brasileiro S.A. 28/04/2016 O1 Accounts and Reports Against Ongoing investigations Special
Brazil Petroleo Brasileiro S.A. 28/04/2016 O2A Election of Directors Abstain See proposal Special
Brazil Petroleo Brasileiro S.A. 28/04/2016 O2B
Elect Walter Mendes de Oliveira
Filho as Representative of Minority
Shareholders to the Board of
Directors
For Special
Brazil Petroleo Brasileiro S.A. 28/04/2016 O3 Elect the Chairman of the Board For Special
Brazil Petroleo Brasileiro S.A. 28/04/2016 O4A Election of Supervisory Council Abstain See proposal Special
Brazil Petroleo Brasileiro S.A. 28/04/2016 O4B
Elect Reginaldo Ferreira Alexandre as
Representative of Minority
Shareholders to the Supervisory
Council
For Special
Brazil Petroleo Brasileiro S.A. 28/04/2016 O5 Remuneration Policy Against Poor overall design Special
United States Pfizer Inc. 28/04/2016 1A. Elect Dennis A. Ausiello For Annual
United States Pfizer Inc. 28/04/2016 1B. Elect W. Don Cornwell For Annual
United States Pfizer Inc. 28/04/2016 1C. Elect Joseph J. Echevarria For Annual
United States Pfizer Inc. 28/04/2016 1D. Elect Frances D. Fergusson For Annual
United States Pfizer Inc. 28/04/2016 1E. Elect Helen H. Hobbs For Annual
United States Pfizer Inc. 28/04/2016 1F. Elect James M. Kilts For Annual
United States Pfizer Inc. 28/04/2016 1G. Elect Shantanu Narayen For Annual
United States Pfizer Inc. 28/04/2016 1H. Elect Suzanne Nora Johnson For Annual
United States Pfizer Inc. 28/04/2016 1I. Elect Ian C. Read For Annual
United States Pfizer Inc. 28/04/2016 1J. Elect Stephen W. Sanger For Annual
United States Pfizer Inc. 28/04/2016 1K. Elect James C. Smith For Annual
United States Pfizer Inc. 28/04/2016 2. Ratification of Auditor For Annual
United States Pfizer Inc. 28/04/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Pfizer Inc. 28/04/2016 4.
SHAREHOLDER PROPOSAL
REGARDING REPORT ON LOBBYING
ACTIVITIES
Against Annual
United States Pfizer Inc. 28/04/2016 5.
Shareholder Proposal Regarding
Majority Vote for Election of
Directors
Against Annual
United States Pfizer Inc. 28/04/2016 6.
SHAREHOLDER PROPOSAL
REGARDING RIGHT TO ACT BY
WRITTEN CONSENT
Against Annual
United States Pfizer Inc. 28/04/2016 7.
SHAREHOLDER PROPOSAL
REGARDING CERTAIN TAXABLE
EVENTS
Against Annual
United States Phh Corp. 09/06/2016 2. Ratification of Auditor For Annual
United States Phh Corp. 09/06/2016 3.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States Phh Corp. 09/06/2016 Elect Jane D. Carlin For Annual
United States Phh Corp. 09/06/2016 Elect James O. Egan For Annual
United States Phh Corp. 09/06/2016 Elect Thomas P. Gibbons Withhold Affiliate/Insider on audit committee Annual
United States Phh Corp. 09/06/2016 Elect Glen A. Messina For Annual
United States Phh Corp. 09/06/2016 Elect Charles P. Pizzi For Annual
United States Phh Corp. 09/06/2016 Elect Deborah M. Reif For Annual
United States Phh Corp. 09/06/2016 Elect Carroll R. Wetzel, Jr. For Annual
United States Philip Morris International Inc 04/05/2016 1A. Elect Harold Brown For Annual
United States Philip Morris International Inc 04/05/2016 1B. Elect Andre Calantzopoulos For Annual
United States Philip Morris International Inc 04/05/2016 1C. Elect Louis C. Camilleri For Annual
United States Philip Morris International Inc 04/05/2016 1D. Elect Werner Geissler For Annual
United States Philip Morris International Inc 04/05/2016 1E. Elect Jennifer Li For Annual
United States Philip Morris International Inc 04/05/2016 1F. Elect Jun Makihara For Annual
United States Philip Morris International Inc 04/05/2016 1G. Elect Sergio Marchionne For Annual
United States Philip Morris International Inc 04/05/2016 1H. Elect Kalpana Morparia For Annual
United States Philip Morris International Inc 04/05/2016 1I. Elect Lucio A. Noto For Annual
United States Philip Morris International Inc 04/05/2016 1J. Elect Frederik Paulsen For Annual
Page 112 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Philip Morris International Inc 04/05/2016 1K. Elect Robert B. Polet For Annual
United States Philip Morris International Inc 04/05/2016 1L. Elect Stephen M. Wolf For Annual
United States Philip Morris International Inc 04/05/2016 2. Ratification of Auditor For Annual
United States Philip Morris International Inc 04/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Philip Morris International Inc 04/05/2016 4.Shareholder Proposal Regarding
Human Rights PolicyAgainst Annual
United States Philip Morris International Inc 04/05/2016 5.
Shareholder Proposal Regarding
Mediation of Alleged Human Rights
Violations
Against Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 1 Accounts and Reports For Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 10 Elect Isabel Hudson For Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 11 Elect Jim McConville For Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 12 Elect Kory Sorenson For Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 13 Elect David Woods For Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 14 Elect Henry E. Staunton For Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 15 Allocation of Profits/Dividends For Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 16 Appointment of Auditor For Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 17 Authority to Set Auditor's Fees For Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 2 Remuneration Report (Advisory) For Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 3
Authority to Issue Shares w/
Preemptive RightsFor Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 4
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 5 Authority to Repurchase Shares For Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 6 Elect René‐Pierre Azria For Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 7 Elect Clive Bannister For Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 8 Elect Alastair W.S. Barbour For Annual
Cayman
IslandsPhoenix Group Holdings 11/05/2016 9 Elect Ian Cormack For Annual
IrelandPolar Capital Funds PLC ‐
Income Opportunities Fund22/06/2016 1 Appointment of Auditor For Annual
IrelandPolar Capital Funds PLC ‐
Income Opportunities Fund22/06/2016 2 Authority to Set Auditor's Fees For Annual
IrelandPolar Capital Funds PLC ‐
Income Opportunities Fund22/06/2016 3 Amendments to Articles Against
Insufficient information provided by
the CompanyAnnual
United States Polaris Industries Inc. 28/04/2016 2.Amendment to the Employee Stock
Purchase PlanAgainst
Indefinite extension not in
shareholders' interestAnnual
United States Polaris Industries Inc. 28/04/2016 3. Ratification of Auditor For Annual
United States Polaris Industries Inc. 28/04/2016 4.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States Polaris Industries Inc. 28/04/2016 Elect Gwenne A. Henricks For Annual
United States Polaris Industries Inc. 28/04/2016 Elect Bernd F. Kessler For Annual
United States Polaris Industries Inc. 28/04/2016 Elect Lawrence D. Kingsley For Annual
United States Polaris Industries Inc. 28/04/2016 Elect Scott W. Wine For Annual
Hong KongPoly Property Group Co.,
Limited31/05/2016 1 Accounts and Reports For Annual
Hong KongPoly Property Group Co.,
Limited31/05/2016 2A Elect XUE Ming Against No nominating/governance committee Annual
Hong KongPoly Property Group Co.,
Limited31/05/2016 2B Elect Robert IP Chun Chung Against
Insufficient audit committee
independenceAnnual
Hong KongPoly Property Group Co.,
Limited31/05/2016 2C Elect Sylvia LEUNG Sau Fan Against
Audit committee met an insufficient
number of timesAnnual
Hong KongPoly Property Group Co.,
Limited31/05/2016 2D Directors' Fees For Annual
Hong KongPoly Property Group Co.,
Limited31/05/2016 3
Appointment of Auditor and
Authority to Set FeesFor Annual
Hong KongPoly Property Group Co.,
Limited31/05/2016 4A
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong KongPoly Property Group Co.,
Limited31/05/2016 4B Authority to Repurchase Shares For Annual
Hong KongPoly Property Group Co.,
Limited31/05/2016 4C
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 1.1 Elect Christopher M. Burley For Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 1.10 Elect Aaron W. Regent For Mix
Page 113 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 1.11 Elect Jochen E. Tilk For Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 1.12 Elect Elena Viyella de Paliza Against Related party transactions Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 1.13 Elect Zoë A. Yujnovich For Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 1.2 Elect Donald G. Chynoweth For Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 1.3 Elect John W. Estey For Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 1.4 Elect Gerald W. Grandey For Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 1.5 Elect C. Steven Hoffman For Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 1.6 Elect Alice D. Laberge For Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 1.7 Elect Consuelo E. Madere For Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 1.8 Elect Keith G. Martell For Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 1.9 Elect Jeffrey J. McCaig For Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 2 Appointment of Auditor For Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 3
Approval of the 2016 Long‐Term
Incentive PlanFor Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 4
Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Mix
CanadaPotash Corp. Of Saskatchewan
Inc.10/05/2016 5
Shareholder Proposal Regarding
Sourcing Phosphate from Western
Sahara
Against Mix
Hong Kong Power Assets Holdings Limited 12/05/2016 1 Accounts and Reports For Annual
Hong Kong Power Assets Holdings Limited 12/05/2016 2 Allocation of Profits/Dividends For Annual
Hong Kong Power Assets Holdings Limited 12/05/2016 3.A Elect CHAN Loi Shun For Annual
Hong Kong Power Assets Holdings Limited 12/05/2016 3.B Elect Frank J. Sixt Against Serves on too many boards Annual
Hong Kong Power Assets Holdings Limited 12/05/2016 4Appointment of Auditor and
Authority to Set FeesAgainst Excessive non‐audit fees Annual
Hong Kong Power Assets Holdings Limited 12/05/2016 5Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong Kong Power Assets Holdings Limited 12/05/2016 6 Authority to Repurchase Shares For Annual
Hong Kong Power Assets Holdings Limited 12/05/2016 7Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Canada Power Corp. Of Canada 13/05/2016 1.1 Elect Pierre Beaudoin Against Less than 75% Attendance Annual
Canada Power Corp. Of Canada 13/05/2016 1.10 Elect R. Jeffrey Orr For Annual
Canada Power Corp. Of Canada 13/05/2016 1.11 Elect T. Timothy Ryan, Jr. For Annual
Canada Power Corp. Of Canada 13/05/2016 1.12 Elect Emöke J. E. Szathmáry For Annual
Canada Power Corp. Of Canada 13/05/2016 1.2 Elect Marcel R. Coutu Against Ongoing compensation concerns Annual
Canada Power Corp. Of Canada 13/05/2016 1.3 Elect André Desmarais For Annual
Canada Power Corp. Of Canada 13/05/2016 1.4 Elect Paul Desmarais, Jr. For Annual
Canada Power Corp. Of Canada 13/05/2016 1.5 Elect Gary Albert Doer For Annual
Canada Power Corp. Of Canada 13/05/2016 1.6 Elect Anthony R. Graham Against Ongoing compensation concerns Annual
Canada Power Corp. Of Canada 13/05/2016 1.7 Elect J. David A. Jackson For Annual
Canada Power Corp. Of Canada 13/05/2016 1.8 Elect Isabelle Marcoux Against Ongoing compensation concerns Annual
Canada Power Corp. Of Canada 13/05/2016 1.9 Elect Christian Noyer For Annual
Canada Power Corp. Of Canada 13/05/2016 2 Appointment of Auditor For Annual
Canada Power Corp. Of Canada 13/05/2016 3Shareholder Proposal Regarding
Disclosure of Vote ResultsFor
Adoption of this proposal may provide
shareholders with more clarity
concerning how different classes of
shareholders have cast their votes
Annual
Canada Power Corp. Of Canada 13/05/2016 4
Shareholder Proposal Regarding
Advisory Vote on Compensation (Say
on Pay)
For
Adoption of this proposal would allow
shareholders to register their opinions
regarding the Company's compensation
practices
Annual
Canada Power Corp. Of Canada 13/05/2016 5
Shareholder Proposal Regarding
Adopting Means, Objectives and
Deadlines
Against Annual
Canada Power Financial Corporation 12/05/2016 1.1 Elect Marc A. Bibeau For Annual
Canada Power Financial Corporation 12/05/2016 1.10 Elect Raymond Royer For Annual
Canada Power Financial Corporation 12/05/2016 1.11 Elect T. Timothy Ryan, Jr. For Annual
Canada Power Financial Corporation 12/05/2016 1.12 Elect Emöke J. E. Szathmáry For Annual
Canada Power Financial Corporation 12/05/2016 1.2 Elect André Desmarais For Annual
Canada Power Financial Corporation 12/05/2016 1.3 Elect Paul Desmarais, Jr. For Annual
Canada Power Financial Corporation 12/05/2016 1.4 Elect Gary Albert Doer For Annual
Canada Power Financial Corporation 12/05/2016 1.5 Elect Gérald Frère For Annual
Canada Power Financial Corporation 12/05/2016 1.6 Elect Anthony R. Graham For Annual
Canada Power Financial Corporation 12/05/2016 1.7 Elect J. David A. Jackson For Annual
Canada Power Financial Corporation 12/05/2016 1.8 Elect R. Jeffrey Orr For Annual
Canada Power Financial Corporation 12/05/2016 1.9 Elect Louise Roy For Annual
Canada Power Financial Corporation 12/05/2016 2 Appointment of Auditor For Annual
Taiwan Powertech Technology Inc. 27/05/2016 1 Accounts and Reports For Annual
Taiwan Powertech Technology Inc. 27/05/2016 2 Allocation of Profits/Dividends For Annual
Taiwan Powertech Technology Inc. 27/05/2016 3Allocation of Profits/Dividends from
Capital ReserveFor Annual
United States PPG Industries, Inc. 21/04/2016 1A. Elect James G. Berges For Annual
United States PPG Industries, Inc. 21/04/2016 1B. Elect John V. Faraci For Annual
Page 114 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States PPG Industries, Inc. 21/04/2016 1C. Elect Victoria F. Haynes For Annual
United States PPG Industries, Inc. 21/04/2016 1D. Elect Michael H. McGarry For Annual
United States PPG Industries, Inc. 21/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States PPG Industries, Inc. 21/04/2016 3.Approval of Performance Goals
Under Omnibus Incentive PlanFor Annual
United States PPG Industries, Inc. 21/04/2016 4.Approval of the Omnibus Incentive
PlanFor Annual
United States PPG Industries, Inc. 21/04/2016 5. Ratification of Auditor For Annual
United States PPG Industries, Inc. 21/04/2016 6.
Shareholder Proposal Regarding
Giving Preference to Share
Repurchases
Against Annual
Canada PrairieSky Royalty Ltd 27/04/2016 1.A Elect James M. Estey For Annual
Canada PrairieSky Royalty Ltd 27/04/2016 1.B Elect Andrew M. Philips For Annual
Canada PrairieSky Royalty Ltd 27/04/2016 1.C Elect Sheldon B. Steeves For Annual
Canada PrairieSky Royalty Ltd 27/04/2016 1.D Elect Grant A. Zawalsky For Annual
Canada PrairieSky Royalty Ltd 27/04/2016 1.E Elect Margaret A. McKenzie For Annual
Canada PrairieSky Royalty Ltd 27/04/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
United States Priceline Group Inc 02/06/2016 2. Ratification of Auditor For Annual
United States Priceline Group Inc 02/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Priceline Group Inc 02/06/2016 Elect Timothy M. Armstrong For Annual
United States Priceline Group Inc 02/06/2016 Elect Jeffrey H. Boyd For Annual
United States Priceline Group Inc 02/06/2016 Elect Jan L. Docter For Annual
United States Priceline Group Inc 02/06/2016 Elect Jeffrey E. Epstein For Annual
United States Priceline Group Inc 02/06/2016 Elect James M. Guyette For Annual
United States Priceline Group Inc 02/06/2016 Elect Charles H. Noski For Annual
United States Priceline Group Inc 02/06/2016 Elect Nancy B. Peretsman For Annual
United States Priceline Group Inc 02/06/2016 Elect Thomas E. Rothman For Annual
United States Priceline Group Inc 02/06/2016 Elect Craig W. Rydin For Annual
United States Priceline Group Inc 02/06/2016 Elect Lynn M. Vojvodich For Annual
United States Primerica Inc 20/05/2016 2.
Re‐approval of performance goals
under the 2010 Omnibus Incentive
Plan
For Annual
United States Primerica Inc 20/05/2016 3. Ratification of Auditor For Annual
United States Primerica Inc 20/05/2016 Elect John A. Addison, Jr. For Annual
United States Primerica Inc 20/05/2016 Elect Joel M. Babbit For Annual
United States Primerica Inc 20/05/2016 Elect P. George Benson For Annual
United States Primerica Inc 20/05/2016 Elect Gary L. Crittenden For Annual
United States Primerica Inc 20/05/2016 Elect Cynthia N. Day For Annual
United States Primerica Inc 20/05/2016 Elect Mark Mason For Annual
United States Primerica Inc 20/05/2016 Elect Robert F. McCullough For Annual
United States Primerica Inc 20/05/2016 Elect Beatriz R. Perez For Annual
United States Primerica Inc 20/05/2016 Elect D. Richard Williams For Annual
United States Primerica Inc 20/05/2016 Elect Glenn J. Williams For Annual
United States Primerica Inc 20/05/2016 Elect Barbara A. Yastine For Annual
United States Principal Financial Group Inc 17/05/2016 1A. Elect Michael T. Dan For Annual
United States Principal Financial Group Inc 17/05/2016 1B. Elect C. Daniel Gelatt For Annual
United States Principal Financial Group Inc 17/05/2016 1C. Elect Sandra L. Helton For Annual
United States Principal Financial Group Inc 17/05/2016 1D. Elect Blair C. Pickerell For Annual
United States Principal Financial Group Inc 17/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Principal Financial Group Inc 17/05/2016 3. Ratification of Auditor For Annual
United States Prudential Financial Inc. 10/05/2016 1A. Elect Thomas J. Baltimore, Jr. For Annual
United States Prudential Financial Inc. 10/05/2016 1B. Elect Gilbert F. Casellas For Annual
United States Prudential Financial Inc. 10/05/2016 1C. Elect James G. Cullen For Annual
United States Prudential Financial Inc. 10/05/2016 1D. Elect Mark B. Grier For Annual
United States Prudential Financial Inc. 10/05/2016 1E. Elect Martina Hund‐Mejean For Annual
Page 115 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Prudential Financial Inc. 10/05/2016 1F. Elect Karl J. Krapek For Annual
United States Prudential Financial Inc. 10/05/2016 1G. Elect Peter R. Lighte For Annual
United States Prudential Financial Inc. 10/05/2016 1H. Elect George Paz For Annual
United States Prudential Financial Inc. 10/05/2016 1I. Elect Sandra Pianalto For Annual
United States Prudential Financial Inc. 10/05/2016 1J. Elect Christine A. Poon For Annual
United States Prudential Financial Inc. 10/05/2016 1K. Elect Douglas A. Scovanner For Annual
United States Prudential Financial Inc. 10/05/2016 1L. Elect John R. Strangfeld For Annual
United States Prudential Financial Inc. 10/05/2016 1M. Elect Michael A. Todman For Annual
United States Prudential Financial Inc. 10/05/2016 2. Ratification of Auditor For Annual
United States Prudential Financial Inc. 10/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Prudential Financial Inc. 10/05/2016 4.Approval of the 2016 Omnibus
Incentive PlanFor Annual
United States Prudential Financial Inc. 10/05/2016 5.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United
KingdomPrudential plc 19/05/2016 1 Accounts and Reports For Annual
United
KingdomPrudential plc 19/05/2016 10 Elect Paul Manduca For Annual
United
KingdomPrudential plc 19/05/2016 11 Elect Michael G. A. McLintock For Annual
United
KingdomPrudential plc 19/05/2016 12 Elect Kaikhushru Nargolwala For Annual
United
KingdomPrudential plc 19/05/2016 13 Elect Nic Nicandrou For Annual
United
KingdomPrudential plc 19/05/2016 14
Elect Anthony John Liddell
NightingaleAgainst Serves on too many boards Annual
United
KingdomPrudential plc 19/05/2016 15 Elect Philip Remnant For Annual
United
KingdomPrudential plc 19/05/2016 16 Elect Alice Schroeder For Annual
United
KingdomPrudential plc 19/05/2016 17 Elect Barry Stowe For Annual
United
KingdomPrudential plc 19/05/2016 18 Elect Michael A. Wells For Annual
United
KingdomPrudential plc 19/05/2016 19 Appointment of Auditor For Annual
United
KingdomPrudential plc 19/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomPrudential plc 19/05/2016 20 Authority to Set Auditor's Fees For Annual
United
KingdomPrudential plc 19/05/2016 21 Authorisation of Political Donations For Annual
United
KingdomPrudential plc 19/05/2016 22
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomPrudential plc 19/05/2016 23
Authority to Issue Repurchased
Shares w/Preemptive RightsFor Annual
United
KingdomPrudential plc 19/05/2016 24
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomPrudential plc 19/05/2016 25 Authority to Repurchase Shares For Annual
United
KingdomPrudential plc 19/05/2016 26
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomPrudential plc 19/05/2016 3 Elect John Foley For Annual
United
KingdomPrudential plc 19/05/2016 4 Elect Penelope James For Annual
United
KingdomPrudential plc 19/05/2016 5 Elect David Law For Annual
United
KingdomPrudential plc 19/05/2016 6 Elect Lord Turner For Annual
United
KingdomPrudential plc 19/05/2016 7 Elect Tony Wilkey For Annual
United
KingdomPrudential plc 19/05/2016 8 Elect Howard J. Davies For Annual
United
KingdomPrudential plc 19/05/2016 9 Elect Ann Godbehere For Annual
IndonesiaPT SEMEN BATURAJA (PERSERO)
TBK11/04/2016 1 Accounts and Reports For Annual
IndonesiaPT SEMEN BATURAJA (PERSERO)
TBK11/04/2016 2
Partnership and Community
Development ProgramFor Annual
IndonesiaPT SEMEN BATURAJA (PERSERO)
TBK11/04/2016 3
Approval to Ministry of State‐Owned
Enterprises' RegulationsFor Annual
IndonesiaPT SEMEN BATURAJA (PERSERO)
TBK11/04/2016 4 Allocation of Profits/Dividends For Annual
IndonesiaPT SEMEN BATURAJA (PERSERO)
TBK11/04/2016 5 Directors' and Commissioners' Fees Against Excessive Bonus Annual
IndonesiaPT SEMEN BATURAJA (PERSERO)
TBK11/04/2016 6
Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
IndonesiaPT SEMEN BATURAJA (PERSERO)
TBK11/04/2016 7 Use of Proceeds from IPO For Annual
IndonesiaPT SEMEN BATURAJA (PERSERO)
TBK11/04/2016 8
Election of Directors and
Commissioners (Slate)Against
Insufficient information provided by
the CompanyAnnual
United StatesPublic Service Enterprise Group
Inc.19/04/2016 1A. Elect Willie A. Deese For Annual
Page 116 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United StatesPublic Service Enterprise Group
Inc.19/04/2016 1B. Elect Albert R. Gamper, Jr. For Annual
United StatesPublic Service Enterprise Group
Inc.19/04/2016 1C. Elect William V. Hickey For Annual
United StatesPublic Service Enterprise Group
Inc.19/04/2016 1D. Elect Ralph Izzo For Annual
United StatesPublic Service Enterprise Group
Inc.19/04/2016 1E. Elect Shirley Ann Jackson For Annual
United StatesPublic Service Enterprise Group
Inc.19/04/2016 1F. Elect David Lilley For Annual
United StatesPublic Service Enterprise Group
Inc.19/04/2016 1G. Elect Thomas A. Renyi For Annual
United StatesPublic Service Enterprise Group
Inc.19/04/2016 1H. Elect Hak Cheol Shin For Annual
United StatesPublic Service Enterprise Group
Inc.19/04/2016 1I. Elect Richard J. Swift For Annual
United StatesPublic Service Enterprise Group
Inc.19/04/2016 1J. Elect Susan Tomasky For Annual
United StatesPublic Service Enterprise Group
Inc.19/04/2016 1K. Elect Alfred W. Zollar For Annual
United StatesPublic Service Enterprise Group
Inc.19/04/2016 2.
Advisory Vote on Executive
CompensationFor Annual
United StatesPublic Service Enterprise Group
Inc.19/04/2016 3. Ratification of Auditor For Annual
United States QEP Resources Inc 17/05/2016 1.1 Elect Julie A. Dill For Annual
United States QEP Resources Inc 17/05/2016 1.2 Elect M.W. Scoggins For Annual
United States QEP Resources Inc 17/05/2016 1.3 Elect William L. Thacker For Annual
United States QEP Resources Inc 17/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States QEP Resources Inc 17/05/2016 3. Ratification of Auditor For Annual
United States QEP Resources Inc 17/05/2016 4.Elimination of Supermajority
RequirementFor Annual
United States QEP Resources Inc 17/05/2016 5.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United States Quanta Services, Inc. 26/05/2016 1A. Elect Earl C. Austin, Jr. For Annual
United States Quanta Services, Inc. 26/05/2016 1B. Elect Doyle N. Beneby For Annual
United States Quanta Services, Inc. 26/05/2016 1C. Elect John Michal Conaway For Annual
United States Quanta Services, Inc. 26/05/2016 1D. Elect Vincent D. Foster For Annual
United States Quanta Services, Inc. 26/05/2016 1E. Elect Bernard Fried For Annual
United States Quanta Services, Inc. 26/05/2016 1F. Elect Worthing F. Jackman For Annual
United States Quanta Services, Inc. 26/05/2016 1G. Elect David M. McClanahan For Annual
United States Quanta Services, Inc. 26/05/2016 1H. Elect Bruce E. Ranck For Annual
United States Quanta Services, Inc. 26/05/2016 1I. Elect Margaret B. Shannon For Annual
United States Quanta Services, Inc. 26/05/2016 1J. Elect Pat Wood III For Annual
United States Quanta Services, Inc. 26/05/2016 2. Ratification of Auditor For Annual
United States Quanta Services, Inc. 26/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Quanta Services, Inc. 26/05/2016 4.Amendment to the 2011 Omnibus
Equity Incentive PlanFor Annual
United States Quest Diagnostics, Inc. 18/05/2016 1A. Elect Jenne K. Britell For Annual
United States Quest Diagnostics, Inc. 18/05/2016 1B. Elect Vicky B. Gregg For Annual
United States Quest Diagnostics, Inc. 18/05/2016 1C. Elect Jeffrey M. Leiden For Annual
United States Quest Diagnostics, Inc. 18/05/2016 1D. Elect Timothy L. Main For Annual
United States Quest Diagnostics, Inc. 18/05/2016 1E. Elect Gary M. Pfeiffer For Annual
United States Quest Diagnostics, Inc. 18/05/2016 1F. Elect Timothy M. Ring For Annual
United States Quest Diagnostics, Inc. 18/05/2016 1G. Elect Stephen H. Rusckowski For Annual
United States Quest Diagnostics, Inc. 18/05/2016 1H. Elect Daniel C. Stanzione For Annual
United States Quest Diagnostics, Inc. 18/05/2016 1I. Elect Gail R. Wilensky For Annual
United States Quest Diagnostics, Inc. 18/05/2016 1J. Elect John B. Ziegler For Annual
United States Quest Diagnostics, Inc. 18/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Quest Diagnostics, Inc. 18/05/2016 3. Ratification of Auditor For Annual
United States Quest Diagnostics, Inc. 18/05/2016 4.Amendment to the Employee Stock
Purchase PlanFor Annual
United States Rackspace Hosting Inc 27/04/2016 1A. Elect William Taylor Rhodes For Annual
United States Rackspace Hosting Inc 27/04/2016 1B. Elect Lila Tretikov For Annual
Page 117 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Rackspace Hosting Inc 27/04/2016 2. Ratification of Auditor For Annual
United States Rackspace Hosting Inc 27/04/2016 3.Approval of the Executive Bonus
PlanFor Annual
United States RealPage Inc. 01/06/2016 2. Ratification of Auditor For Annual
United States RealPage Inc. 01/06/2016 Elect Kathryn V. Marinello For Annual
United States RealPage Inc. 01/06/2016 Elect Stephen T. Winn For Annual
United States RealPage Inc. 01/06/2016 Elect Jason A. Wright For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 1 Accounts and Reports For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 10 Elect Kenneth Hydon For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 11 Elect Rakesh Kapoor For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 12 Elect André Lacroix For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 13 Elect Christopher A. Sinclair For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 14 Elect Judith A. Sprieser For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 15 Elect Warren G. Tucker For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 16 Appointment of Auditor For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 17 Authority to Set Auditor's Fees For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 18 Authorisation of Political Donations For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 19
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 2 Remuneration Policy (Binding) Against Excessive quantum opportunity Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 20
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 21 Authority to Repurchase Shares For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 22
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 3 Remuneration Report (Advisory) Against
Excessive quantum payouts; targets
loweredAnnual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 4 Allocation of Profits/Dividends For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 5 Elect Adrian D.P. Bellamy For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 6 Elect Nicandro Durante For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 7 Elect Mary Harris For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 8 Elect Adrian Hennah For Annual
United
KingdomReckitt Benckiser Group Plc 05/05/2016 9 Elect Pamela J. Kirby For Annual
Spain Red Electrica Corporacion S.A. 14/04/2016 1 Individual Accounts and Reports For Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 10 Authorisation of Legal Formalities For Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 2 Consolidated Accounts and Reports For Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 3 Allocation of Profits/Dividends For Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 4 Ratification of Board Acts For Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 5.1 Elect José Folgado Blanco For Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 5.2Elect Fernando Fernández Méndez
de AndésFor Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 5.3Ratify Co‐option and Elect José Ángel
Partearroyo MartínFor Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 5.4Elect Carmen Gómez de Barreda
Tous de MonsalveFor Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 5.5 Elect Agustin Conde Bajen For Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 6 Appointment of Auditor For Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 7 Stock Split For Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 8.1 Remuneration Policy For Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 8.2 Directors' Fees For Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 8.3 Remuneration Report For Ordinary
Spain Red Electrica Corporacion S.A. 14/04/2016 9Amendment to Bonus Plan (Payment
in Shares)For Ordinary
United StatesRegeneron Pharmaceuticals,
Inc.10/06/2016 1.1 Elect Michael S. Brown For Annual
United StatesRegeneron Pharmaceuticals,
Inc.10/06/2016 1.2 Elect Leonard S. Schleifer For Annual
Page 118 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United StatesRegeneron Pharmaceuticals,
Inc.10/06/2016 1.3 Elect George D. Yancopoulos For Annual
United StatesRegeneron Pharmaceuticals,
Inc.10/06/2016 2. Ratification of Auditor For Annual
United States Regions Financial Corp. 21/04/2016 1A. Elect Carolyn H. Byrd For Annual
United States Regions Financial Corp. 21/04/2016 1B. Elect David J. Cooper, Sr. For Annual
United States Regions Financial Corp. 21/04/2016 1C. Elect Don DeFosset For Annual
United States Regions Financial Corp. 21/04/2016 1D. Elect Eric C. Fast For Annual
United States Regions Financial Corp. 21/04/2016 1E. Elect O. B. Grayson Hall, Jr. For Annual
United States Regions Financial Corp. 21/04/2016 1F. Elect John D. Johns For Annual
United States Regions Financial Corp. 21/04/2016 1G. Elect Ruth Ann Marshall For Annual
United States Regions Financial Corp. 21/04/2016 1H. Elect Susan W. Matlock For Annual
United States Regions Financial Corp. 21/04/2016 1I. Elect John E. Maupin, Jr. For Annual
United States Regions Financial Corp. 21/04/2016 1J. Elect Charles D. McCrary For Annual
United States Regions Financial Corp. 21/04/2016 1K. Elect Lee J. Styslinger III For Annual
United States Regions Financial Corp. 21/04/2016 2. Ratification of Auditor For Annual
United States Regions Financial Corp. 21/04/2016 3.Advisory Vote on Executive
CompensationFor Annual
Jersey Regus plc. 17/05/2016 1 Consolidated Accounts and Reports For Annual
Jersey Regus plc. 17/05/2016 10 Authority to Set Auditor's Fees For Annual
Jersey Regus plc. 17/05/2016 11 Elect Mark Dixon For Annual
Jersey Regus plc. 17/05/2016 12 Elect Dominik de Daniel For Annual
Jersey Regus plc. 17/05/2016 13 Elect Lance Browne For Annual
Jersey Regus plc. 17/05/2016 14 Elect Elmar Heggen For Annual
Jersey Regus plc. 17/05/2016 15 Elect Mary R. Henderson Against Other compensation issues Annual
Jersey Regus plc. 17/05/2016 16 Elect François Pauly For Annual
Jersey Regus plc. 17/05/2016 17 Elect Florence Pierre For Annual
Jersey Regus plc. 17/05/2016 18 Elect Douglas Sutherland For Annual
Jersey Regus plc. 17/05/2016 19Authority to Issue Shares w/
Preemptive RightsFor Annual
Jersey Regus plc. 17/05/2016 2 Standalone Accounts and Reports For Annual
Jersey Regus plc. 17/05/2016 20 Authority to Hold Treasury Shares For Annual
Jersey Regus plc. 17/05/2016 21Waiver of Mandatory Takeover
Requirement (CEO Mark Dixon)Against Not in shareholders' best interests Annual
Jersey Regus plc. 17/05/2016 22Waiver of Mandatory Takeover
Requirement (CEO Mark Dixon)Against Not in shareholders' best interests Annual
Jersey Regus plc. 17/05/2016 23 Amendments to Articles (Technical) For Annual
Jersey Regus plc. 17/05/2016 24 Authority to Repurchase Shares For Annual
Jersey Regus plc. 17/05/2016 25Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Jersey Regus plc. 17/05/2016 3Remuneration Policy (Advisory ‐‐
Non‐UK Issuer)For Annual
Jersey Regus plc. 17/05/2016 4 Remuneration Report (Advisory) AgainstExcessive fixed pay; Equity grants to
significant shareholderAnnual
Jersey Regus plc. 17/05/2016 5 Performance Share Plan For Annual
Jersey Regus plc. 17/05/2016 6 Deferred Share Bonus Plan For Annual
Jersey Regus plc. 17/05/2016 7 Ratification of Board Acts For Annual
Jersey Regus plc. 17/05/2016 8 Allocation of Profits/Dividends For Annual
Jersey Regus plc. 17/05/2016 9 Appointment of Auditor For AnnualUnited
KingdomRELX Plc 21/04/2016 1 Accounts and Reports For Annual
United
KingdomRELX Plc 21/04/2016 10 Elect Anthony Habgood For Annual
United
KingdomRELX Plc 21/04/2016 11 Elect Wolfhart Hauser For Annual
United
KingdomRELX Plc 21/04/2016 12 Elect Adrian Hennah For Annual
United
KingdomRELX Plc 21/04/2016 13 Elect Nicholas Luff For Annual
United
KingdomRELX Plc 21/04/2016 14 Elect Linda S. Sanford For Annual
United
KingdomRELX Plc 21/04/2016 15 Elect Ben van der Veer For Annual
United
KingdomRELX Plc 21/04/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomRELX Plc 21/04/2016 17
Authority to Issue Shares w/o
Preemptive RightsAgainst Potentially excessive dilution Annual
United
KingdomRELX Plc 21/04/2016 18 Authority to Repurchase Shares For Annual
United
KingdomRELX Plc 21/04/2016 19
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomRELX Plc 21/04/2016 2 Remuneration Report (Advisory) Against
Notice periods for service contracts of
executive directors exceed acceptable
term
Annual
United
KingdomRELX Plc 21/04/2016 3 Allocation of Profits/Dividends For Annual
Page 119 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomRELX Plc 21/04/2016 4 Appointment of Auditor For Annual
United
KingdomRELX Plc 21/04/2016 5 Authority to Set Auditor's Fees For Annual
United
KingdomRELX Plc 21/04/2016 6 Elect Marike van Lier Lels For Annual
United
KingdomRELX Plc 21/04/2016 7 Elect Carol G. Mills For Annual
United
KingdomRELX Plc 21/04/2016 8 Elect Robert J. MacLeod For Annual
United
KingdomRELX Plc 21/04/2016 9 Elect Erik Engstrom For Annual
United States Rent‐a‐Center Inc. 02/06/2016 1.1 Elect Robert D. Davis For Annual
United States Rent‐a‐Center Inc. 02/06/2016 1.2 Elect Steven L. Pepper For Annual
United States Rent‐a‐Center Inc. 02/06/2016 2. Ratification of Auditor For Annual
United States Rent‐a‐Center Inc. 02/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Rent‐a‐Center Inc. 02/06/2016 4.Approval of the 2016 Long‐Term
Incentive PlanFor Annual
United
KingdomRentokil Initial plc 11/05/2016 1 Accounts and Reports For Annual
United
KingdomRentokil Initial plc 11/05/2016 10 Elect Angela Seymour‐Jackson For Annual
United
KingdomRentokil Initial plc 11/05/2016 11 Elect Jeremy Townsend For Annual
United
KingdomRentokil Initial plc 11/05/2016 12 Elect Julie Southern For Annual
United
KingdomRentokil Initial plc 11/05/2016 13 Appointment of Auditor For Annual
United
KingdomRentokil Initial plc 11/05/2016 14 Authority to Set Auditor's Fees For Annual
United
KingdomRentokil Initial plc 11/05/2016 15
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomRentokil Initial plc 11/05/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomRentokil Initial plc 11/05/2016 17
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with our policy Annual
United
KingdomRentokil Initial plc 11/05/2016 18 Authority to Repurchase Shares For Annual
United
KingdomRentokil Initial plc 11/05/2016 19 Authorisation of Political Donations For Annual
United
KingdomRentokil Initial plc 11/05/2016 2 Remuneration Report (Policy) For Annual
United
KingdomRentokil Initial plc 11/05/2016 3 Remuneration Report (Advisory) For Annual
United
KingdomRentokil Initial plc 11/05/2016 4 Performance Share Plan For Annual
United
KingdomRentokil Initial plc 11/05/2016 5 Allocation of Profits/Dividends For Annual
United
KingdomRentokil Initial plc 11/05/2016 6 Elect John McAdam For Annual
United
KingdomRentokil Initial plc 11/05/2016 7 Elect Richard Burrows For Annual
United
KingdomRentokil Initial plc 11/05/2016 8 Elect Alan Giles For Annual
United
KingdomRentokil Initial plc 11/05/2016 9 Elect Andrew Ransom For Annual
Spain Repsol S.A 19/05/2016 1 Accounts and Reports For Ordinary
Spain Repsol S.A 19/05/2016 10 Remuneration Report For Ordinary
Spain Repsol S.A 19/05/2016 11 STIP 2016 (CEO) For Ordinary
Spain Repsol S.A 19/05/2016 12 Authorisation of Legal Formalities For Ordinary
Spain Repsol S.A 19/05/2016 2 Allocation of Profits/Dividends For Ordinary
Spain Repsol S.A 19/05/2016 3 Ratification of Board Acts For Ordinary
Spain Repsol S.A 19/05/2016 4 Appointment of Auditor For Ordinary
Spain Repsol S.A 19/05/2016 5 First Scrip Dividend For Ordinary
Spain Repsol S.A 19/05/2016 6 Second Scrip Dividend For Ordinary
Spain Repsol S.A 19/05/2016 7 Loyalty Incentive Scheme For Ordinary
Spain Repsol S.A 19/05/2016 8 Elect Isidro Fainé Casas For Ordinary
Spain Repsol S.A 19/05/2016 9Ratify Co‐option and Elect Gonzalo
María Gortázar RotaecheFor Ordinary
United
KingdomRestore Plc 23/05/2016 1 Accounts and Reports For Annual
United
KingdomRestore Plc 23/05/2016 2 Appointment of Auditor For Annual
United
KingdomRestore Plc 23/05/2016 3 Authority to Set Auditor's Fees For Annual
United
KingdomRestore Plc 23/05/2016 4 Elect Adam Councell For Annual
United
KingdomRestore Plc 23/05/2016 5 Allocation of Profits/Dividends For Annual
United
KingdomRestore Plc 23/05/2016 6
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomRestore Plc 23/05/2016 7
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomRestore Plc 23/05/2016 8 Authority to Repurchase Shares For Annual
United
KingdomRightmove Plc 05/05/2016 1 Accounts and Reports For Annual
Page 120 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomRightmove Plc 05/05/2016 10 Elect Peter W. Williams For Annual
United
KingdomRightmove Plc 05/05/2016 11 Elect Colin Kemp For Annual
United
KingdomRightmove Plc 05/05/2016 12 Elect Ashley Martin For Annual
United
KingdomRightmove Plc 05/05/2016 13 Elect Rakhi Parekh For Annual
United
KingdomRightmove Plc 05/05/2016 14
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomRightmove Plc 05/05/2016 15
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomRightmove Plc 05/05/2016 16 Authority to Repurchase Shares For Annual
United
KingdomRightmove Plc 05/05/2016 17 Authorisation of Political Donations For Annual
United
KingdomRightmove Plc 05/05/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomRightmove Plc 05/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomRightmove Plc 05/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomRightmove Plc 05/05/2016 4 Appointment of Auditor For Annual
United
KingdomRightmove Plc 05/05/2016 5 Authority to Set Auditor's Fees For Annual
United
KingdomRightmove Plc 05/05/2016 6 Elect Scott Forbes For Annual
United
KingdomRightmove Plc 05/05/2016 7 Elect Nick McKittrick For Annual
United
KingdomRightmove Plc 05/05/2016 8 Elect Peter Brooks‐Johnson For Annual
United
KingdomRightmove Plc 05/05/2016 9 Elect Robyn Perriss For Annual
Australia RIO Tinto Ltd. 05/05/2016 1 Accounts and Reports For Annual
Australia RIO Tinto Ltd. 05/05/2016 10 Elect Chris J. Lynch For Annual
Australia RIO Tinto Ltd. 05/05/2016 11 Elect Paul M. Tellier For Annual
Australia RIO Tinto Ltd. 05/05/2016 12 Elect Simon R. Thompson For Annual
Australia RIO Tinto Ltd. 05/05/2016 13 Elect John S. Varley For Annual
Australia RIO Tinto Ltd. 05/05/2016 14 Elect Samuel M.C. Walsh For Annual
Australia RIO Tinto Ltd. 05/05/2016 15 Appointment of Auditor For Annual
Australia RIO Tinto Ltd. 05/05/2016 16 Authority to Set Auditor's Fees For Annual
Australia RIO Tinto Ltd. 05/05/2016 17Shareholder Proposal Regarding
Climate Change ReportingFor We strongly support the resolution. Annual
Australia RIO Tinto Ltd. 05/05/2016 18Renew Authority to Repurchase
SharesFor Annual
Australia RIO Tinto Ltd. 05/05/2016 2Remuneration Report (Advisory ‐
UK)Against
High incentive remuneration; Poor pay‐
for‐performanceAnnual
Australia RIO Tinto Ltd. 05/05/2016 3Remuneration Report (Advisory ‐
AUS)Against
Poor pay‐for‐performance; High
incentive remunerationAnnual
Australia RIO Tinto Ltd. 05/05/2016 4 Elect Robert E. Brown For Annual
Australia RIO Tinto Ltd. 05/05/2016 5 Elect Megan Clark For Annual
Australia RIO Tinto Ltd. 05/05/2016 6 Elect Jan du Plessis For Annual
Australia RIO Tinto Ltd. 05/05/2016 7 Elect Ann Godbehere For Annual
Australia RIO Tinto Ltd. 05/05/2016 8 Elect Anne Lauvergeon For Annual
Australia RIO Tinto Ltd. 05/05/2016 9 Elect Michael L'Estrange For AnnualUnited
KingdomRio Tinto plc 14/04/2016 1 Accounts and Reports For Annual
United
KingdomRio Tinto plc 14/04/2016 10 Elect Chris J. Lynch For Annual
United
KingdomRio Tinto plc 14/04/2016 11 Elect Paul M. Tellier For Annual
United
KingdomRio Tinto plc 14/04/2016 12 Elect Simon R. Thompson For Annual
United
KingdomRio Tinto plc 14/04/2016 13 Elect John S. Varley For Annual
United
KingdomRio Tinto plc 14/04/2016 14 Elect Samuel M.C. Walsh For Annual
United
KingdomRio Tinto plc 14/04/2016 15 Appointment of Auditor For Annual
United
KingdomRio Tinto plc 14/04/2016 16 Authority to Set Auditor's Fees For Annual
United
KingdomRio Tinto plc 14/04/2016 17
Shareholder Proposal Regarding
Climate Change ReportingFor
We fully support this resolution, in the
interests of the company and the wider
environment generally
Annual
United
KingdomRio Tinto plc 14/04/2016 18
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomRio Tinto plc 14/04/2016 19
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with current policy Annual
United
KingdomRio Tinto plc 14/04/2016 2 Remuneration Report (Advisory ‐ UK) Against
High incentive remuneration; Poor pay‐
for‐performanceAnnual
United
KingdomRio Tinto plc 14/04/2016 20 Authority to Repurchase Shares For Annual
United
KingdomRio Tinto plc 14/04/2016 21
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomRio Tinto plc 14/04/2016 3
Remuneration Report (Advisory ‐
AUS)Against
High incentive remuneration; Poor pay‐
for‐performanceAnnual
United
KingdomRio Tinto plc 14/04/2016 4 Elect Robert E. Brown For Annual
United
KingdomRio Tinto plc 14/04/2016 5 Elect Megan Clark For Annual
United
KingdomRio Tinto plc 14/04/2016 6 Elect Jan du Plessis For Annual
Page 121 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomRio Tinto plc 14/04/2016 7 Elect Ann Godbehere For Annual
United
KingdomRio Tinto plc 14/04/2016 8 Elect Anne Lauvergeon For Annual
United
KingdomRio Tinto plc 14/04/2016 9 Elect Michael L'Estrange For Annual
Canada Ritchie Bros Auctioneers Inc 02/05/2016 1.1 Elect Beverley A. Briscoe For Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 1.2 Elect Robert Elton For Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 1.3 Elect Erik Olsson For Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 1.4 Elect Eric Patel For Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 1.5 Elect Edward B. Pitoniak For Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 1.6 Elect Ravichandra K. Saligram For Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 1.7 Elect Christopher Zimmerman For Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 2Advisory Vote on Executive
CompensationFor Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 3.1
ADVISORY VOTE ON FREQUENCY OF
SAY‐ON‐PAY VOTES: PLEASE VOTE
FOR ON THIS RESOLUTION TO
APPROVE 1 YEAR
For Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 3.2
ADVISORY VOTE ON FREQUENCY OF
SAY‐ON‐PAY VOTES: PLEASE VOTE
FOR ON THIS RESOLUTION TO
APPROVE 2 YEARS
Unvoted Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 3.3
ADVISORY VOTE ON FREQUENCY OF
SAY‐ON‐PAY VOTES: PLEASE VOTE
FOR ON THIS RESOLUTION TO
APPROVE 3 YEAR
Unvoted Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 3.4
ADVISORY VOTE ON FREQUENCY OF
SAY‐ON‐PAY VOTES: PLEASE VOTE
FOR ON THIS RESOLUTION TO
APPROVE ABSTAIN
Unvoted Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 4Appointment of Auditor and
Authority to Set FeesFor Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 5Amendment to the Stock Option
PlanFor Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 6Approval of the Senior Executive
Performance Share Unit PlanFor Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 7Approval of the Employee
Performance Share Unit PlanFor Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 8Amendment to the 1999 Employee
Stock Purchase PlanFor Mix
Canada Ritchie Bros Auctioneers Inc 02/05/2016 9 Renewal of Shareholder Rights Plan For Mix
United States Robert Half International Inc. 16/05/2016 2. Ratification of Auditor For Annual
United States Robert Half International Inc. 16/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Robert Half International Inc. 16/05/2016 Elect Andrew S. Berwick, Jr. For Annual
United States Robert Half International Inc. 16/05/2016 Elect Harold M. Messmer, Jr. For Annual
United States Robert Half International Inc. 16/05/2016 Elect Marc H. Morial For Annual
United States Robert Half International Inc. 16/05/2016 Elect Barbara J. Novogradac For Annual
United States Robert Half International Inc. 16/05/2016 Elect Robert J. Pace For Annual
United States Robert Half International Inc. 16/05/2016 Elect Fredrick A. Richman For Annual
United States Robert Half International Inc. 16/05/2016 Elect M. Keith Waddell Withhold CFO on board Annual
United
KingdomRobert Walters plc 09/06/2016 1 Accounts and Reports For Annual
United
KingdomRobert Walters plc 09/06/2016 10 Elect Brian McArthur‐Muscroft For Annual
United
KingdomRobert Walters plc 09/06/2016 11
Appointment of Auditor and
Authority to Set FeesFor Annual
United
KingdomRobert Walters plc 09/06/2016 12
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomRobert Walters plc 09/06/2016 13 Executive Share Option Plan For Annual
United
KingdomRobert Walters plc 09/06/2016 14
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomRobert Walters plc 09/06/2016 15 Authority to Repurchase Shares For Annual
United
KingdomRobert Walters plc 09/06/2016 16
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomRobert Walters plc 09/06/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomRobert Walters plc 09/06/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomRobert Walters plc 09/06/2016 4 Elect Leslie Van de Walle For Annual
United
KingdomRobert Walters plc 09/06/2016 5 Elect Giles Daubeney For Annual
United
KingdomRobert Walters plc 09/06/2016 6 Elect Robert Walters For Annual
United
KingdomRobert Walters plc 09/06/2016 7 Elect Alan Bannatyne For Annual
United
KingdomRobert Walters plc 09/06/2016 8 Elect Carol Hui For Annual
United
KingdomRobert Walters plc 09/06/2016 9 Elect Andrew Kemp For Annual
United States Ross Stores, Inc. 18/05/2016 1A. Elect Michael Balmuth For Annual
Page 122 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Ross Stores, Inc. 18/05/2016 1B. Elect K. Gunnar Bjorklund For Annual
United States Ross Stores, Inc. 18/05/2016 1C. Elect Michael J. Bush For Annual
United States Ross Stores, Inc. 18/05/2016 1D. Elect Norman A. Ferber Against Board is not sufficiently independent Annual
United States Ross Stores, Inc. 18/05/2016 1E. Elect Sharon D. Garrett For Annual
United States Ross Stores, Inc. 18/05/2016 1F. Elect Stephen D. Milligan For Annual
United States Ross Stores, Inc. 18/05/2016 1G. Elect George P. Orban For Annual
United States Ross Stores, Inc. 18/05/2016 1H. Elect Michael O'Sullivan For Annual
United States Ross Stores, Inc. 18/05/2016 1I. Elect Lawrence S. Peiros For Annual
United States Ross Stores, Inc. 18/05/2016 1J. Elect Gregory L. Quesnel For Annual
United States Ross Stores, Inc. 18/05/2016 1K. Elect Barbara Rentler For Annual
United States Ross Stores, Inc. 18/05/2016 2.Second Amended and Restated
Incentive Plan For Annual
United States Ross Stores, Inc. 18/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Ross Stores, Inc. 18/05/2016 4. Ratification of Auditor For Annual
United
KingdomRowan Companies plc 28/04/2016 1A. Elect William E. Albrecht For Annual
United
KingdomRowan Companies plc 28/04/2016 1B. Elect Thomas P. Burke For Annual
United
KingdomRowan Companies plc 28/04/2016 1C. Elect Sir Graham Hearne For Annual
United
KingdomRowan Companies plc 28/04/2016 1D. Elect Thomas R. Hix For Annual
United
KingdomRowan Companies plc 28/04/2016 1E. Elect Jack B. Moore For Annual
United
KingdomRowan Companies plc 28/04/2016 1F. Elect Suzanne P. Nimocks For Annual
United
KingdomRowan Companies plc 28/04/2016 1G. Elect P. Dexter Peacock For Annual
United
KingdomRowan Companies plc 28/04/2016 1H. Elect John J. Quicke For Annual
United
KingdomRowan Companies plc 28/04/2016 1I. Elect Tore I. Sandvold For Annual
United
KingdomRowan Companies plc 28/04/2016 2. Ratification of Auditor For Annual
United
KingdomRowan Companies plc 28/04/2016 3.
Advisory Vote on Executive
CompensationFor Annual
United
KingdomRowan Companies plc 28/04/2016 4.
Amendment to the 2013 Incentive
PlanFor Annual
United
KingdomRowan Companies plc 30/06/2016 1. Election of Statutory Auditor For Annual
United
KingdomRowan Companies plc 30/06/2016 2.
Authority to Set Statutory Auditor's
FeesFor Annual
United
KingdomRowan Companies plc 30/06/2016 3.
Remuneration Report (Advisory ‐‐
UK)Against
Awards vest below median
performance.Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 1 Accounts and Reports For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 10 Elect Penny Hughes For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 11 Elect Brendan R. Nelson For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 12 Elect Baroness Sheila Noakes For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 13 Elect Mike Rogers For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 14 Appointment of Auditor For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 15 Authority to Set Auditor's Fees For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 17
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 18
Authority to Issue Equity Convertible
Notes w/ Preemptive RightsFor Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 19
Authority to Issue Equity Convertible
Notes w/o Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 12.86% of the
currently outstanding shares.
Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 20
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 21 Authorisation of Political Donations For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 22 Authority to Repurchase Shares For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 3 Elect Howard J. Davies For Annual
Page 123 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 4 Elect Ross McEwan For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 5 Elect Ewen Stevenson For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 6 Elect Sir Sandy Crombie For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 7 Elect Alison Davis For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 8 Elect Morten Friis For Annual
United
KingdomRoyal Bank Of Scotland plc 04/05/2016 9 Elect Robert Gillespie For Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 1 Accounts and Reports For Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 10 Elect Linda G. Stuntz For Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 11 Elect Hans Wijers For Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 12 Elect Patricia A. Woertz For Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 13 Elect Gerrit Zalm For Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 14 Appointment of Auditor For Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 15 Authority to Set Auditor's Fees For Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 17
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 18 Authority to Repurchase Shares For Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 19
Shareholder Resolution Regarding
Company Business StrategyAgainst Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 2 Remuneration Report (Advisory) Against
Bonus payouts not aligned with
performanceAnnual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 3 Elect Ben Van Beurden For Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 4 Elect Guy Elliott For Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 5 Elect Euleen GOH Yiu Kiang For Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 6 Elect Simon Henry For Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 7 Elect Charles O. Holliday, Jr. For Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 8 Elect Gerard Kleisterlee Against Serves on too many boards Annual
United
KingdomRoyal Dutch Shell Plc 24/05/2016 9 Elect Sir Nigel Sheinwald For Annual
GuernseySafeCharge International Group
Plc18/05/2016 1 Accounts and Reports For Annual
GuernseySafeCharge International Group
Plc18/05/2016 10 Authority to Set Auditor's Fees For Annual
GuernseySafeCharge International Group
Plc18/05/2016 11 Authority to Repurchase Shares For Annual
GuernseySafeCharge International Group
Plc18/05/2016 12
Authority to Issue Shares w/
Preemptive RightsFor Annual
GuernseySafeCharge International Group
Plc18/05/2016 13
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
GuernseySafeCharge International Group
Plc18/05/2016 14 Amendments to Articles For Annual
GuernseySafeCharge International Group
Plc18/05/2016 2 Allocation of Profits/Dividends For Annual
GuernseySafeCharge International Group
Plc18/05/2016 3 Elect Roger Withers For Annual
GuernseySafeCharge International Group
Plc18/05/2016 4 Elect David Avgi For Annual
GuernseySafeCharge International Group
Plc18/05/2016 5 Elect Tim Mickley For Annual
GuernseySafeCharge International Group
Plc18/05/2016 6 Elect Yuval Ziv For Annual
GuernseySafeCharge International Group
Plc18/05/2016 7 Elect Edmond Warner For Annual
GuernseySafeCharge International Group
Plc18/05/2016 8 Elect John Le Poidevin For Annual
GuernseySafeCharge International Group
Plc18/05/2016 9 Appointment of Auditor For Annual
Jersey Sanne Group Plc 05/05/2016 1 Accounts and Reports For Annual
Jersey Sanne Group Plc 05/05/2016 10 Elect Philip Godley For Annual
Jersey Sanne Group Plc 05/05/2016 11 Elect Andy D. Pomfret For Annual
Jersey Sanne Group Plc 05/05/2016 12 Elect Nicola Palios For Annual
Jersey Sanne Group Plc 05/05/2016 13Authority to Issue Shares w/
Preemptive RightsFor Annual
Jersey Sanne Group Plc 05/05/2016 14Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Jersey Sanne Group Plc 05/05/2016 15 Authority to Repurchase Shares For Annual
Jersey Sanne Group Plc 05/05/2016 2 Remuneration Report (Advisory) For Annual
Page 124 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Jersey Sanne Group Plc 05/05/2016 3Remuneration Policy (Advisory ‐‐
Non‐UK Issuer)For Annual
Jersey Sanne Group Plc 05/05/2016 4 Allocation of Profits/Dividends For Annual
Jersey Sanne Group Plc 05/05/2016 5 Appointment of Auditor For Annual
Jersey Sanne Group Plc 05/05/2016 6 Authority to Set Auditor's Fees For Annual
Jersey Sanne Group Plc 05/05/2016 7 Elect Rupert Robson For Annual
Jersey Sanne Group Plc 05/05/2016 8 Elect Dean Godwin For Annual
Jersey Sanne Group Plc 05/05/2016 9 Elect Spencer Daley For AnnualUnited
KingdomSavills plc 11/05/2016 1 Accounts and Reports For Annual
United
KingdomSavills plc 11/05/2016 10 Elect Nick Ferguson For Annual
United
KingdomSavills plc 11/05/2016 11 Appointment of Auditor For Annual
United
KingdomSavills plc 11/05/2016 12 Authority to Set Auditor's Fees For Annual
United
KingdomSavills plc 11/05/2016 13
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomSavills plc 11/05/2016 14
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with policy Annual
United
KingdomSavills plc 11/05/2016 15 Authority to Repurchase Shares For Annual
United
KingdomSavills plc 11/05/2016 16
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomSavills plc 11/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomSavills plc 11/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomSavills plc 11/05/2016 4 Elect Jeremy Helsby For Annual
United
KingdomSavills plc 11/05/2016 5 Elect Simon Shaw For Annual
United
KingdomSavills plc 11/05/2016 6 Elect Charles McVeigh For Annual
United
KingdomSavills plc 11/05/2016 7 Elect Timothy G. Freshwater For Annual
United
KingdomSavills plc 11/05/2016 8 Elect Liz Hewitt For Annual
United
KingdomSavills plc 11/05/2016 9 Elect Rupert Robson For Annual
United
KingdomSegro Plc 22/04/2016 1 Accounts and Reports For Annual
United
KingdomSegro Plc 22/04/2016 10 Elect Mark Robertshaw For Annual
United
KingdomSegro Plc 22/04/2016 11 Elect David Sleath For Annual
United
KingdomSegro Plc 22/04/2016 12 Elect Doug Webb For Annual
United
KingdomSegro Plc 22/04/2016 13 Elect Gerald Corbett For Annual
United
KingdomSegro Plc 22/04/2016 14 Appointment of Auditor For Annual
United
KingdomSegro Plc 22/04/2016 15 Authority to Set Auditor's Fees For Annual
United
KingdomSegro Plc 22/04/2016 16 Authorisation of Political Donations For Annual
United
KingdomSegro Plc 22/04/2016 17
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomSegro Plc 22/04/2016 18
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomSegro Plc 22/04/2016 19 Authority to Repurchase Shares For Annual
United
KingdomSegro Plc 22/04/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomSegro Plc 22/04/2016 20
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomSegro Plc 22/04/2016 3 Remuneration Report (Advisory) Against
Notice periods for service contracts of
executive directors exceed acceptable
terms
Annual
United
KingdomSegro Plc 22/04/2016 4 Elect Christopher Fisher For Annual
United
KingdomSegro Plc 22/04/2016 5 Elect Margaret Ford For
Although this directors serves on a
number of boards, her experience and
capability fully justify continued
support for her re‐election
Annual
United
KingdomSegro Plc 22/04/2016 6 Elect Andy Gulliford For Annual
United
KingdomSegro Plc 22/04/2016 7 Elect Martin Moore For Annual
United
KingdomSegro Plc 22/04/2016 8 Elect Justin R. Read For Annual
United
KingdomSegro Plc 22/04/2016 9 Elect Phil Redding For Annual
United States SEI Investments Co. 25/05/2016 1A. Elect Alfred P. West, Jr. For Annual
United States SEI Investments Co. 25/05/2016 1B. Elect William M. Doran For Annual
United States SEI Investments Co. 25/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States SEI Investments Co. 25/05/2016 3. Ratification of Auditor For Annual
Page 125 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Select Comfort Corp. 16/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Select Comfort Corp. 16/05/2016 3. Ratification of Auditor For Annual
United States Select Comfort Corp. 16/05/2016 Elect Michael J. Harrison For Annual
United States Select Comfort Corp. 16/05/2016 Elect Shelly R. Ibach For Annual
United States Select Comfort Corp. 16/05/2016 Elect Barbara R. Matas For Annual
Indonesia Semen Indonesia Tbk 13/05/2016 1 Accounts and Reports For Annual
Indonesia Semen Indonesia Tbk 13/05/2016 2
Report on the Partnership and
Community Development Program
for 2015
For Annual
Indonesia Semen Indonesia Tbk 13/05/2016 3
Implementation of State Regulation
on the Partnership and Community
Development Program
For Annual
Indonesia Semen Indonesia Tbk 13/05/2016 4 Allocation of Profits/Dividends For Annual
Indonesia Semen Indonesia Tbk 13/05/2016 5 Directors' and Commissioners' Fees Against Excessive Bonus Annual
Indonesia Semen Indonesia Tbk 13/05/2016 6Appointment of Auditor and
Authority to Set FeesAgainst
Insufficient information provided by
the CompanyAnnual
Indonesia Semen Indonesia Tbk 13/05/2016 7Election of Directors and
Commissioners (Slate)Against
Insufficient information provided by
the CompanyAnnual
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 1 Accounts and Reports For Annual
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 2.A Elect ZHOU Jie Against
Insufficient audit committee
independenceAnnual
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 2.B Elect Sean Maloney Against Less than 75% Attendance Annual
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 2.C Elect REN Kai For Annual
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 2.D Elect LU Jun For Annual
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 2.E Directors' Fees For Annual
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 3
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 4
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 5 Authority to Repurchase Shares For Annual
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 6
Authority to Issue Repurchased
Shares Against Issue price discount not disclosed Annual
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 1
Centralized Fund Management
AgreementFor Special
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 2
Amendment to Joint Venture
AgreementFor Special
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 3
Restricted Share Unit Grant to CHIU
Tzu‐YinFor Special
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 4
Restricted Share Unit Grant to CHEN
ShanzhiFor Special
Cayman
Islands
Semiconductor Manufacturing
Intl Co24/06/2016 5
Restricted Share Unit Grant to TAN
Lip‐BuFor Special
United
KingdomSenior plc 22/04/2016 1 Accounts and Reports For Annual
United
KingdomSenior plc 22/04/2016 10 Elect Mark Vernon For Annual
United
KingdomSenior plc 22/04/2016 11 Appointment of Auditor For Annual
United
KingdomSenior plc 22/04/2016 12 Authority to Set Auditor's Fees For Annual
United
KingdomSenior plc 22/04/2016 13 Savings‐Related Share Option Plan For Annual
United
KingdomSenior plc 22/04/2016 14
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomSenior plc 22/04/2016 15
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomSenior plc 22/04/2016 16 Authority to Repurchase Shares For Annual
United
KingdomSenior plc 22/04/2016 17
Authority to Set General Meeting
Notice Period at 14 Days For Annual
United
KingdomSenior plc 22/04/2016 2 Remuneration Report (Advisory) Abstain
Notice periods and consequential
payments in service contracts of
executive directors exceed acceptable
terms
Annual
United
KingdomSenior plc 22/04/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomSenior plc 22/04/2016 4 Elect David Squires For Annual
United
KingdomSenior plc 22/04/2016 5 Elect Susan Brennan For Annual
United
KingdomSenior plc 22/04/2016 6 Elect Charles Berry For Annual
United
KingdomSenior plc 22/04/2016 7 Elect Celia Baxter For Annual
United
KingdomSenior plc 22/04/2016 8 Elect Derek Harding For Annual
United
KingdomSenior plc 22/04/2016 9 Elect Giles Kerr For Annual
Page 126 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
25/05/2016 1Related Party Transactions (C Share
Issue)For Special
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
25/05/2016 1Related Party Transactions (C Share
Issue)For Special
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
25/05/2016 2Related Party Transactions (Placing
Programme)For Special
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
25/05/2016 2Related Party Transactions (Placing
Programme)For Special
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
25/05/2016 3Disapplication of Preemptive Rights
(C Share Issue & Placing Programme)For Special
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
25/05/2016 3Disapplication of Preemptive Rights
(C Share Issue & Placing Programme)For Special
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
25/05/2016 4Amendments to Articles (Calculation
Time)For Special
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
25/05/2016 4Amendments to Articles (Calculation
Time)For Special
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
25/05/2016 5 Extension of Investment Trust For Special
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
25/05/2016 5 Extension of Investment Trust For Special
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
29/06/2016 1 Accounts and Reports For Annual
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
29/06/2016 10Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
29/06/2016 2 Elect Sandra Platts For Annual
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
29/06/2016 3 Elect Jon Bridel For Annual
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
29/06/2016 4 Elect Robert Jennings For Annual
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
29/06/2016 5 Elect Jan Pethick For Annual
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
29/06/2016 6 Appointment of Auditor For Annual
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
29/06/2016 7 Authority to Set Auditor's Fees For Annual
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
29/06/2016 8Authority to Repurchase Shares
(Ordinary Shares)For Annual
Guernsey
Sequoia Economic
Infrastructure Income Fund
Limited
29/06/2016 9Authority to Repurchase Shares (C
Shares)For Annual
Hong KongShanghai Industrial Holdings
Ltd.26/05/2016 1 Accounts and Reports For Annual
Hong KongShanghai Industrial Holdings
Ltd.26/05/2016 2 Allocation of Profits/Dividends For Annual
Hong KongShanghai Industrial Holdings
Ltd.26/05/2016 3.A Elect ZHOU Jie For Annual
Hong KongShanghai Industrial Holdings
Ltd.26/05/2016 3.B Elect ZHOU Jun For Annual
Hong KongShanghai Industrial Holdings
Ltd.26/05/2016 3.C Elect Vincent CHENG Hoi‐Chuen Against
Audit committee met an insufficient
number of times; Serves on too many
boards
Annual
Hong KongShanghai Industrial Holdings
Ltd.26/05/2016 3.D Directors' Fees For Annual
Hong KongShanghai Industrial Holdings
Ltd.26/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Hong KongShanghai Industrial Holdings
Ltd.26/05/2016 5 Authority to Repurchase Shares For Annual
Hong KongShanghai Industrial Holdings
Ltd.26/05/2016 6
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong KongShanghai Industrial Holdings
Ltd.26/05/2016 7
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
United
KingdomShawbrook Group Plc 09/06/2016 1 Accounts and Reports For Annual
United
KingdomShawbrook Group Plc 09/06/2016 10 Elect Steve Pateman For Annual
United
KingdomShawbrook Group Plc 09/06/2016 11 Elect Tom Wood For Annual
United
KingdomShawbrook Group Plc 09/06/2016 12 Remuneration Report (Advisory) For Annual
United
KingdomShawbrook Group Plc 09/06/2016 13 Remuneration Policy (Binding) For Annual
Page 127 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomShawbrook Group Plc 09/06/2016 14 Appointment of Auditor For Annual
United
KingdomShawbrook Group Plc 09/06/2016 15 Authority to Set Auditor's Fees For Annual
United
KingdomShawbrook Group Plc 09/06/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomShawbrook Group Plc 09/06/2016 17
Authority to Issue Additional Tier 1
Securities w/ Preemptive RightsFor Annual
United
KingdomShawbrook Group Plc 09/06/2016 18
Authority to Issue Shares w/o
Preemptive RightsFor Proposal is consistent with policy Annual
United
KingdomShawbrook Group Plc 09/06/2016 19
Authority to Issue Additional Tier 1
Securities w/o Preemptive RightsFor
The proposal is consistent with current
regulatory practice and greater capital
requirements for financial institutions
Annual
United
KingdomShawbrook Group Plc 09/06/2016 2 Elect Robin Ashton For Annual
United
KingdomShawbrook Group Plc 09/06/2016 20 Authority to Repurchase Shares For Annual
United
KingdomShawbrook Group Plc 09/06/2016 21
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomShawbrook Group Plc 09/06/2016 3 Elect Iain Cornish For Annual
United
KingdomShawbrook Group Plc 09/06/2016 4 Elect David Gagie For Annual
United
KingdomShawbrook Group Plc 09/06/2016 5 Elect Sally‐Ann Hibberd For Annual
United
KingdomShawbrook Group Plc 09/06/2016 6 Elect Stephen Johnson For Annual
United
KingdomShawbrook Group Plc 09/06/2016 7 Elect Paul Lawrence For Annual
United
KingdomShawbrook Group Plc 09/06/2016 8 Elect Roger Lovering For Annual
United
KingdomShawbrook Group Plc 09/06/2016 9 Elect Lindsey McMurray For Annual
Hong Kong Shenzhen Investment Ltd. 02/06/2016 1 Accounts and Reports For Annual
Hong Kong Shenzhen Investment Ltd. 02/06/2016 10Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Hong Kong Shenzhen Investment Ltd. 02/06/2016 11Authority to Grant Options Under
Share Option SchemeAgainst
Excessive range of participants; Change
of Control ProvisionAnnual
Hong Kong Shenzhen Investment Ltd. 02/06/2016 2 Allocation of Profits/Dividends For Annual
Hong Kong Shenzhen Investment Ltd. 02/06/2016 3 Elect HUANG Yige For Annual
Hong Kong Shenzhen Investment Ltd. 02/06/2016 4 Elect Michael WU Wai Chung For Annual
Hong Kong Shenzhen Investment Ltd. 02/06/2016 5 Elect David WONG Yau Kar For Annual
Hong Kong Shenzhen Investment Ltd. 02/06/2016 6 Directors' Fees For Annual
Hong Kong Shenzhen Investment Ltd. 02/06/2016 7Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong Shenzhen Investment Ltd. 02/06/2016 8 Authority to Repurchase Shares For Annual
Hong Kong Shenzhen Investment Ltd. 02/06/2016 9Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
United States Sherwin‐Williams Co. 20/04/2016 1A. Elect Arthur F. Anton For Annual
United States Sherwin‐Williams Co. 20/04/2016 1B. Elect Christopher M. Connor For Annual
United States Sherwin‐Williams Co. 20/04/2016 1C. Elect David F. Hodnik For Annual
United States Sherwin‐Williams Co. 20/04/2016 1D. Elect Thomas G. Kadien For Annual
United States Sherwin‐Williams Co. 20/04/2016 1E. Elect Richard J. Kramer For Annual
United States Sherwin‐Williams Co. 20/04/2016 1F. Elect Susan J. Kropf For Annual
United States Sherwin‐Williams Co. 20/04/2016 1G. Elect John G. Morikis For Annual
United States Sherwin‐Williams Co. 20/04/2016 1H. Elect Christine A. Poon For Annual
United States Sherwin‐Williams Co. 20/04/2016 1I. Elect John M. Stropki, Jr. For Annual
United States Sherwin‐Williams Co. 20/04/2016 1J. Elect Matthew Thornton For Annual
United States Sherwin‐Williams Co. 20/04/2016 1K. Elect Steven H. Wunning For Annual
United States Sherwin‐Williams Co. 20/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Sherwin‐Williams Co. 20/04/2016 3.Amendment to the 2006 Stock Plan
for Nonemployee DirectorsFor Annual
United States Sherwin‐Williams Co. 20/04/2016 4. Ratification of Auditor For Annual
Jersey Shire Plc. 28/04/2016 1 Accounts and Reports For Annual
Jersey Shire Plc. 28/04/2016 10 Elect Anne Minto For Annual
Jersey Shire Plc. 28/04/2016 11 Elect Flemming Ornskov For Annual
Jersey Shire Plc. 28/04/2016 12 Elect Jeffrey Poulton For Annual
Jersey Shire Plc. 28/04/2016 13 Appointment of Auditor For Annual
Jersey Shire Plc. 28/04/2016 14 Authority to Set Auditor's Fees For Annual
Jersey Shire Plc. 28/04/2016 15Authority to Issue Shares w/
Preemptive RightsFor Annual
Jersey Shire Plc. 28/04/2016 16Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Jersey Shire Plc. 28/04/2016 17 Authority to Repurchase Shares For Annual
Jersey Shire Plc. 28/04/2016 18 Increase in Authorised Capital For Annual
Page 128 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Jersey Shire Plc. 28/04/2016 19 Amendments to Articles For Annual
Jersey Shire Plc. 28/04/2016 2 Remuneration Report (Advisory) AgainstExceptional salary increase without
shareholder consultationAnnual
Jersey Shire Plc. 28/04/2016 20Authority to Set General Meeting
Notice Period at 14 Days For Annual
Jersey Shire Plc. 28/04/2016 3 Elect Dominic Blakemore For Annual
Jersey Shire Plc. 28/04/2016 4 Elect Olivier Bohuon For Annual
Jersey Shire Plc. 28/04/2016 5 Elect William M. Burns For Annual
Jersey Shire Plc. 28/04/2016 6 Elect Steven Gillis For Annual
Jersey Shire Plc. 28/04/2016 7 Elect David Ginsburg For Annual
Jersey Shire Plc. 28/04/2016 8 Elect Susan Kilsby For Annual
Jersey Shire Plc. 28/04/2016 9 Elect Sara Mathew For Annual
Jersey Shire Plc. 27/05/2016 1 Merger Against
We are not inclined to support
acquisitions for which the company is
over‐paying. Accordingly, since Shire is
over‐paying in this case, we will oppose
it.
Ordinary
Jersey Shire Plc. 27/05/2016 2Authority to Issue Shares w/
Preemptive RightsAgainst
We are not inclined to support
acquisitions for which the company is
over‐paying. Accordingly, since Shire is
over‐paying in this case, we will oppose
it. This resolution facilitates the issue of
shares to complete the acquisition.
Ordinary
Jersey Shire Plc. 27/05/2016 3Authority to Issue Shares w/o
Preemptive RightsAgainst
We are not inclined to support
acquisitions for which the company is
over‐paying. Accordingly, since Shire is
over‐paying in this case, we will oppose
it. This resolution also facilitates the
issue of shares to complete the
acquisition.
Ordinary
Jersey Shire Plc. 27/05/2016 4 Authority to Repurchase Shares For Ordinary
United States Shutterfly Inc 21/06/2016 2.Advisory Vote on Executive
CompensationAgainst
Sustained pay and performance
disconnectAnnual
United States Shutterfly Inc 21/06/2016 3. Ratification of Auditor For Annual
United States Shutterfly Inc 21/06/2016 Elect Christopher North For Annual
United States Shutterfly Inc 21/06/2016 Elect Elizabeth S. Rafael For Annual
United States Shutterfly Inc 21/06/2016 Elect Michael P. Zeisser Withhold Ongoing compensation concerns Annual
United States Silgan Holdings Inc. 27/05/2016 2.
Re‐approval of performance criteria
under the Senior Executive
Performance Plan
For Annual
United States Silgan Holdings Inc. 27/05/2016 3. Ratification of Auditor For Annual
United States Silgan Holdings Inc. 27/05/2016 4.Advisory Vote on Executive
CompensationFor Annual
United States Silgan Holdings Inc. 27/05/2016 Elect R. Philip Silver Withhold Other governance issue Annual
United States Silgan Holdings Inc. 27/05/2016 Elect William C. Jennings For Annual
United States Silicon Laboratories Inc 21/04/2016 2. Ratification of Auditor For Annual
United States Silicon Laboratories Inc 21/04/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Silicon Laboratories Inc 21/04/2016 Elect William G. Bock For Annual
United States Silicon Laboratories Inc 21/04/2016 Elect Jack R. Lazar For Annual
United States Silicon Laboratories Inc 21/04/2016 Elect Neil Kim For Annual
Canada Silver Wheaton Corp. 25/05/2016 BAppointment of Auditor and
Authority to Set FeesFor Special
Canada Silver Wheaton Corp. 25/05/2016 CAdvisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Special
Canada Silver Wheaton Corp. 25/05/2016 Elect Lawrence I. Bell For Special
Canada Silver Wheaton Corp. 25/05/2016 Elect George L. Brack For Special
Canada Silver Wheaton Corp. 25/05/2016 Elect John A. Brough For Special
Canada Silver Wheaton Corp. 25/05/2016 Elect R. Peter Gillin WithholdDirector serves on excessive audit
committeesSpecial
Canada Silver Wheaton Corp. 25/05/2016 Elect Chantal Gosselin For Special
Canada Silver Wheaton Corp. 25/05/2016 Elect Douglas M. Holtby For Special
Canada Silver Wheaton Corp. 25/05/2016 Elect Eduardo Luna For Special
Canada Silver Wheaton Corp. 25/05/2016 Elect Wade Nesmith For Special
Canada Silver Wheaton Corp. 25/05/2016 Elect Randy V.J. Smallwood For Special
United States Simpson Manufacturing Co., Inc. 20/04/2016 1A. Elect Peter N. Louras, Jr. For Annual
United States Simpson Manufacturing Co., Inc. 20/04/2016 1B. Elect James S. Andrasick For Annual
United States Simpson Manufacturing Co., Inc. 20/04/2016 1C. Elect Gary M. Cusumano For Annual
United States Simpson Manufacturing Co., Inc. 20/04/2016 2.Amendment to the 1994 Employee
Stock Bonus PlanFor Annual
United States Simpson Manufacturing Co., Inc. 20/04/2016 3. Ratification of Auditor For Annual
United States Simpson Manufacturing Co., Inc. 20/04/2016 4.Advisory Vote on Executive
CompensationAgainst Poor compensation structure Annual
Cayman
IslandsSino Biopharmaceutical Ltd. 15/06/2016 1 Accounts and Reports For Annual
Cayman
IslandsSino Biopharmaceutical Ltd. 15/06/2016 10.A
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Page 129 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Cayman
IslandsSino Biopharmaceutical Ltd. 15/06/2016 10.B Authority to Repurchase Shares For Annual
Cayman
IslandsSino Biopharmaceutical Ltd. 15/06/2016 10.C
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
IslandsSino Biopharmaceutical Ltd. 15/06/2016 2 Allocation of Profits/Dividends For Annual
Cayman
IslandsSino Biopharmaceutical Ltd. 15/06/2016 3 Elect TSE Theresa Y Y Against
Nominating committee chair not
independentAnnual
Cayman
IslandsSino Biopharmaceutical Ltd. 15/06/2016 4 Elect XU Xiaoyang For Annual
Cayman
IslandsSino Biopharmaceutical Ltd. 15/06/2016 5 Elect TSE Hsin For Annual
Cayman
IslandsSino Biopharmaceutical Ltd. 15/06/2016 6 Elect LU Zhengfei For Annual
Cayman
IslandsSino Biopharmaceutical Ltd. 15/06/2016 7 Elect LI Dakui For Annual
Cayman
IslandsSino Biopharmaceutical Ltd. 15/06/2016 8 Directors' Fees For Annual
Cayman
IslandsSino Biopharmaceutical Ltd. 15/06/2016 9
Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong Sinotruk(Hong Kong)Ltd 27/06/2016 1 Accounts and Reports For Annual
Hong Kong Sinotruk(Hong Kong)Ltd 27/06/2016 2 Allocation of Profits/Dividends For Annual
Hong Kong Sinotruk(Hong Kong)Ltd 27/06/2016 3.A Elect CAI Dong For Annual
Hong Kong Sinotruk(Hong Kong)Ltd 27/06/2016 3.B Elect Andreas Renschler For Annual
Hong Kong Sinotruk(Hong Kong)Ltd 27/06/2016 3.C Elect Joachim Drees For Annual
Hong Kong Sinotruk(Hong Kong)Ltd 27/06/2016 3.D Elect LIN Zhijun AgainstAudit committee met an insufficient
number of timesAnnual
Hong Kong Sinotruk(Hong Kong)Ltd 27/06/2016 3.E Elect WANG Dengfeng For Annual
Hong Kong Sinotruk(Hong Kong)Ltd 27/06/2016 3.F Elect ZHAO Hang For Annual
Hong Kong Sinotruk(Hong Kong)Ltd 27/06/2016 3.G Directors' Fees For Annual
Hong Kong Sinotruk(Hong Kong)Ltd 27/06/2016 4Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong Sinotruk(Hong Kong)Ltd 27/06/2016 5 2018 HOWO Loan Agreement For Annual
Hong Kong Sinotruk(Hong Kong)Ltd 27/06/2016 6 2018 Sinotruk Deposit Agreement For Annual
Hong Kong Sinotruk(Hong Kong)Ltd 27/06/2016 7Revision of Products Sales Annual
Caps For Annual
United States Skywest Inc. 03/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Skywest Inc. 03/05/2016 3. Ratification of Auditor For Annual
United States Skywest Inc. 03/05/2016 Elect Jerry C. Atkin For Annual
United States Skywest Inc. 03/05/2016 Elect W. Steve Albrecht For Annual
United States Skywest Inc. 03/05/2016 Elect Russell A. Childs For Annual
United States Skywest Inc. 03/05/2016 Elect Henry J. Eyring For Annual
United States Skywest Inc. 03/05/2016 Elect Meredith S. Madden For Annual
United States Skywest Inc. 03/05/2016 Elect Ronald J. Mittelstaedt For Annual
United States Skywest Inc. 03/05/2016 Elect Andrew C. Roberts For Annual
United States Skywest Inc. 03/05/2016 Elect Keith E. Smith For Annual
United States Skywest Inc. 03/05/2016 Elect Steven F. Udvar‐Hazy For Annual
United States Skywest Inc. 03/05/2016 Elect James L. Welch For Annual
United
KingdomSmart Metering Systems Plc 26/05/2016 1 Accounts and Reports For Annual
United
KingdomSmart Metering Systems Plc 26/05/2016 10
Ratification of Interim Dividend
PaymentFor Annual
United
KingdomSmart Metering Systems Plc 26/05/2016 2 Elect William MacDiarmid For Annual
United
KingdomSmart Metering Systems Plc 26/05/2016 3 Elect Miriam Greenwood For Annual
United
KingdomSmart Metering Systems Plc 26/05/2016 4 Remuneration Report (Advisory) For Annual
United
KingdomSmart Metering Systems Plc 26/05/2016 5 Appointment of Auditor For Annual
United
KingdomSmart Metering Systems Plc 26/05/2016 6 Authority to Set Auditor's Fees For Annual
United
KingdomSmart Metering Systems Plc 26/05/2016 7 Allocation of Profits/Dividends For Annual
United
KingdomSmart Metering Systems Plc 26/05/2016 8
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomSmart Metering Systems Plc 26/05/2016 9
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomSmith & Nephew plc 14/04/2016 1 Accounts and Reports For Annual
United
KingdomSmith & Nephew plc 14/04/2016 10 Elect Robin Freestone For Annual
United
KingdomSmith & Nephew plc 14/04/2016 11 Elect Michael A. Friedman For Annual
United
KingdomSmith & Nephew plc 14/04/2016 12 Elect Brian Larcombe For Annual
United
KingdomSmith & Nephew plc 14/04/2016 13 Elect Joseph C. Papa For Annual
United
KingdomSmith & Nephew plc 14/04/2016 14 Elect Roberto Quarta For Annual
United
KingdomSmith & Nephew plc 14/04/2016 15 Appointment of Auditor For Annual
Page 130 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomSmith & Nephew plc 14/04/2016 16 Authority to Set Auditor's Fees For Annual
United
KingdomSmith & Nephew plc 14/04/2016 17
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomSmith & Nephew plc 14/04/2016 18
Authority to Issue Shares w/o
Preemptive RightsAbstain
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomSmith & Nephew plc 14/04/2016 19 Authority to Repurchase Shares For Annual
United
KingdomSmith & Nephew plc 14/04/2016 2 Remuneration Report (Advisory) Abstain
Notice periods for executive directors'
service contracts exceed reasonable
terms
Annual
United
KingdomSmith & Nephew plc 14/04/2016 20
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomSmith & Nephew plc 14/04/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomSmith & Nephew plc 14/04/2016 4 Elect Vinita Bali For Annual
United
KingdomSmith & Nephew plc 14/04/2016 5 Elect Ian E. Barlow For Annual
United
KingdomSmith & Nephew plc 14/04/2016 6 Elect Olivier Bohuon For Annual
United
KingdomSmith & Nephew plc 14/04/2016 7 Elect Virginia Bottomley For Annual
United
KingdomSmith & Nephew plc 14/04/2016 8 Elect Julie Brown For Annual
United
KingdomSmith & Nephew plc 14/04/2016 9 Elect Erik Engstrom For Annual
United
KingdomSoco International 09/06/2016 1 Accounts and Reports For Annual
United
KingdomSoco International 09/06/2016 10 Elect Ettore Contini For Annual
United
KingdomSoco International 09/06/2016 11 Elect Marianne Daryabegui For Annual
United
KingdomSoco International 09/06/2016 12
Elect António Vítor Martins
MonteiroFor Annual
United
KingdomSoco International 09/06/2016 13 Elect Mike J. Watts For Annual
United
KingdomSoco International 09/06/2016 14 Appointment of Auditor For Annual
United
KingdomSoco International 09/06/2016 15 Authority to Set Auditor's Fees For Annual
United
KingdomSoco International 09/06/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomSoco International 09/06/2016 17
Authority to Issue Shares w/o
Preemptive RightsFor
Proposal is consistent with policy and
UK market guidanceAnnual
United
KingdomSoco International 09/06/2016 18 Authority to Repurchase Shares For Annual
United
KingdomSoco International 09/06/2016 19
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomSoco International 09/06/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomSoco International 09/06/2016 3 Remuneration Report (Advisory) Against Excessive bonus outcomes Annual
United
KingdomSoco International 09/06/2016 4 Elect Rui C. de Sousa For Annual
United
KingdomSoco International 09/06/2016 5 Elect Edward T. Story For Annual
United
KingdomSoco International 09/06/2016 6 Elect Roger Cagle For Annual
United
KingdomSoco International 09/06/2016 7 Elect Cynthia Cagle For Annual
United
KingdomSoco International 09/06/2016 8 Elect Robert G. Gray For Annual
United
KingdomSoco International 09/06/2016 9 Elect Olivier M.G. Barbaroux For Annual
United States Southwest Airlines Co 18/05/2016 1A. Elect David W. Biegler For Annual
United States Southwest Airlines Co 18/05/2016 1B. Elect J. Veronica Biggins For Annual
United States Southwest Airlines Co 18/05/2016 1C. Elect Douglas H. Brooks For Annual
United States Southwest Airlines Co 18/05/2016 1D. Elect William H. Cunningham For Annual
United States Southwest Airlines Co 18/05/2016 1E. Elect John G. Denison For Annual
United States Southwest Airlines Co 18/05/2016 1F. Elect Thomas W. Gilligan For Annual
United States Southwest Airlines Co 18/05/2016 1G. Elect Gary C. Kelly For Annual
United States Southwest Airlines Co 18/05/2016 1H. Elect Grace D. Lieblein For Annual
United States Southwest Airlines Co 18/05/2016 1I. Elect Nancy B. Loeffler For Annual
United States Southwest Airlines Co 18/05/2016 1J. Elect John T. Montford For Annual
United States Southwest Airlines Co 18/05/2016 1K. Elect Ron Ricks For Annual
United States Southwest Airlines Co 18/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Southwest Airlines Co 18/05/2016 3. Ratification of Auditor For Annual
Page 131 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Southwest Airlines Co 18/05/2016 4.Shareholder Proposal Regarding
Proxy AccessFor
Large, long‐term shareholders should
be able to nominate a directorAnnual
United
KingdomSpire Healthcare Group Plc 19/05/2016 1 Accounts and Reports For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 10 Elect Rob Roger For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 11 Elect Simon Rowlands For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 12 Elect Garry Watts For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 13 Appointment of Auditor For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 14 Authority to Set Auditor's Fees For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 15 Authorisation of Political Donations For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 17 SAYE Scheme For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 18
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 19
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 4 Elect Tony Bourne For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 5 Elect John Gildersleeve For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 6 Elect Simon Gordon For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 7 Elect Dame Janet Husband For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 8 Elect Robert E. Lerwill For Annual
United
KingdomSpire Healthcare Group Plc 19/05/2016 9 Elect Danie Meintjes For Annual
United States Sprouts Farmers Market Inc 03/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Sprouts Farmers Market Inc 03/05/2016 3. Ratification of Auditor For Annual
United States Sprouts Farmers Market Inc 03/05/2016 Elect Shon A. Boney Withhold Board is not sufficiently independent Annual
United States Sprouts Farmers Market Inc 03/05/2016 Elect Amin N. Maredia For Annual
United States SPX FLOW Inc 11/05/2016 1.1 Elect Anne K. Altman For Annual
United States SPX FLOW Inc 11/05/2016 1.2 Elect Patrick D. Campbell Against Other governance issue Annual
United States SPX FLOW Inc 11/05/2016 1.3 Elect Marcus Michael For Annual
United States SPX FLOW Inc 11/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States SPX FLOW Inc 11/05/2016 3.Frequency of Advisory Vote on
Executive Compensation1 Year Annual
United States SPX FLOW Inc 11/05/2016 4.
Re‐Approval of the Stock
Compensation Plan for 162(m)
Deductibility
For Annual
United States SPX FLOW Inc 11/05/2016 5.Re‐Approval of the Executive Annual
Bonus Plan for 162(m) DeductibilityFor Annual
United States SPX FLOW Inc 11/05/2016 6. Ratification of Auditor For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 1 Accounts and Reports For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 10 Elect Patience Wheatcroft For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 11 Elect Roger Yates For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 12 Remuneration Report (Advisory) For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 13 Appointment of Auditor For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 14 Authority to Set Auditor's Fees For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 15
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomSt. James`s Place Plc 04/05/2016 16
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomSt. James`s Place Plc 04/05/2016 17 Authority to Repurchase Shares For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 18 Authorisation of Political Donations For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 19
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomSt. James`s Place Plc 04/05/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 20 Amendments to Articles (Solvency II) For Annual
Page 132 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomSt. James`s Place Plc 04/05/2016 3 Elect Sarah Bates For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 4 Elect David Bellamy For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 5 Elect Iain Cornish For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 6 Elect Andrew Croft For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 7 Elect Ian Gascoigne For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 8 Elect Simon Jeffreys For Annual
United
KingdomSt. James`s Place Plc 04/05/2016 9 Elect David Lamb For Annual
United
KingdomStandard Chartered plc 04/05/2016 1 Accounts and Reports For Annual
United
KingdomStandard Chartered plc 04/05/2016 10 Elect Andy Halford For Annual
United
KingdomStandard Chartered plc 04/05/2016 11 Elect HAN Seung‐Soo For Annual
United
KingdomStandard Chartered plc 04/05/2016 12 Elect Christine Hodgson For Annual
United
KingdomStandard Chartered plc 04/05/2016 13 Elect Gay Huey Evans For Annual
United
KingdomStandard Chartered plc 04/05/2016 14 Elect Naguib Kheraj For Annual
United
KingdomStandard Chartered plc 04/05/2016 15 Elect Simon J. Lowth Against Less than 75% Attendance Annual
United
KingdomStandard Chartered plc 04/05/2016 16 Elect John Peace For Annual
United
KingdomStandard Chartered plc 04/05/2016 17 Elect Jasmine Whitbread For Annual
United
KingdomStandard Chartered plc 04/05/2016 18 Appointment of Auditor For Annual
United
KingdomStandard Chartered plc 04/05/2016 19 Authority to Set Auditor's Fees For Annual
United
KingdomStandard Chartered plc 04/05/2016 2 Remuneration Report (Advisory) Abstain
Share award grant policy is overly
generous given volatility and low share
price. Notice period in service contract
exceeds acceptable term.
Annual
United
KingdomStandard Chartered plc 04/05/2016 20 Authorisation of Political Donations For Annual
United
KingdomStandard Chartered plc 04/05/2016 21
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomStandard Chartered plc 04/05/2016 22
Authority to Issue Repurchased
Shares w/ Preemptive
Rights
For Annual
United
KingdomStandard Chartered plc 04/05/2016 23
Authority to Issue Equity Convertible
Additional Tier 1 Securities w/
Preemptive Rights
For Annual
United
KingdomStandard Chartered plc 04/05/2016 24
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomStandard Chartered plc 04/05/2016 25
Authority to Issue Equity Convertible
Additional Tier 1 Securities w/o
Preemptive Rights
Against
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
United
KingdomStandard Chartered plc 04/05/2016 26
Authority to Repurchase Ordinary
SharesFor Annual
United
KingdomStandard Chartered plc 04/05/2016 27
Authority to Repurchase Preference
SharesFor Annual
United
KingdomStandard Chartered plc 04/05/2016 28
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomStandard Chartered plc 04/05/2016 3 Remuneration Policy (Binding) Against
Share award grant policy is overly
generous given volatility and low share
price. Notice period in service contract
exceeds acceptable term.
Annual
United
KingdomStandard Chartered plc 04/05/2016 4 Elect David P. Conner For Annual
United
KingdomStandard Chartered plc 04/05/2016 5 Elect William T. Winters For Annual
United
KingdomStandard Chartered plc 04/05/2016 6 Elect Om Prakesh Bhatt For Annual
United
KingdomStandard Chartered plc 04/05/2016 7 Elect Kurt Campbell For Annual
United
KingdomStandard Chartered plc 04/05/2016 8 Elect Louis CHEUNG Chi Yan For Annual
United
KingdomStandard Chartered plc 04/05/2016 9 Elect Byron E. Grote For Annual
United
KingdomStandard Life Plc 17/05/2016 1 Accounts and Reports For Annual
United
KingdomStandard Life Plc 17/05/2016 10.A Elect Colin Clark For Annual
United
KingdomStandard Life Plc 17/05/2016 10.B Elect Melanie Gee For Annual
United
KingdomStandard Life Plc 17/05/2016 10.C Elect Paul Matthews For Annual
United
KingdomStandard Life Plc 17/05/2016 11
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomStandard Life Plc 17/05/2016 12
Authority to Issue Shares w/o
Preemptive RightsFor Annual
United
KingdomStandard Life Plc 17/05/2016 13 Authority to Repurchase Shares For Annual
Page 133 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomStandard Life Plc 17/05/2016 14 Authorisation of Political Donations For Annual
United
KingdomStandard Life Plc 17/05/2016 15
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomStandard Life Plc 17/05/2016 2 Appointment of Auditor For Annual
United
KingdomStandard Life Plc 17/05/2016 3 Authority to Set Auditor's Fees For Annual
United
KingdomStandard Life Plc 17/05/2016 4 Allocation of Profits/Dividends For Annual
United
KingdomStandard Life Plc 17/05/2016 5 Remuneration Report (Advisory) Against
The remuneration package for the CEO
is, given the performance of the
company's share price in recent years
and that the company is a leading
institutional investor, not consistent
with reasonable levels of pay which are
consistent with the wider interest
Annual
United
KingdomStandard Life Plc 17/05/2016 6
Cancellation of the Capital
Redemption ReserveFor Annual
United
KingdomStandard Life Plc 17/05/2016 7 Maximum Variable Pay Ratio For Annual
United
KingdomStandard Life Plc 17/05/2016 8 Employee Share Plan For Annual
United
KingdomStandard Life Plc 17/05/2016 9.A Elect Sir Gerry Grimstone For Annual
United
KingdomStandard Life Plc 17/05/2016 9.B Elect Pierre Danon For Annual
United
KingdomStandard Life Plc 17/05/2016 9.C Elect Noël Harwerth For Annual
United
KingdomStandard Life Plc 17/05/2016 9.D Elect Isabel Hudson For Annual
United
KingdomStandard Life Plc 17/05/2016 9.E Elect Kevin Parry For Annual
United
KingdomStandard Life Plc 17/05/2016 9.F Elect Lynne Peacock For Annual
United
KingdomStandard Life Plc 17/05/2016 9.G Elect Martin Pike For Annual
United
KingdomStandard Life Plc 17/05/2016 9.H Elect Luke Savage For Annual
United
KingdomStandard Life Plc 17/05/2016 9.I Elect Keith Skeoch Abstain
Excessive notice period, thereby
potentially providing significant
rewards for failure.
Annual
United States Starz 14/06/2016 2. Ratification of Auditor For Annual
United States Starz 14/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Starz 14/06/2016 4. 2016 Omnibus Incentive Plan For Annual
United States Starz 14/06/2016 Elect Gregory B. Maffei Withhold Serves on too many boards Annual
United States Starz 14/06/2016 Elect Irving Azoff For Annual
United States Starz 14/06/2016 Elect Susan Lyne For Annual
United States Strayer Education, Inc. 03/05/2016 1.1 Elect Robert S. Silberman For Annual
United States Strayer Education, Inc. 03/05/2016 1.2 Elect John T. Casteen III For Annual
United States Strayer Education, Inc. 03/05/2016 1.3 Elect Charlotte F. Beason For Annual
United States Strayer Education, Inc. 03/05/2016 1.4 Elect William E. Brock For Annual
United States Strayer Education, Inc. 03/05/2016 1.5 Elect Robert R. Grusky For Annual
United States Strayer Education, Inc. 03/05/2016 1.6 Elect Karl McDonnell For Annual
United States Strayer Education, Inc. 03/05/2016 1.7 Elect Todd A. Milano For Annual
United States Strayer Education, Inc. 03/05/2016 1.8 Elect G. Thomas Waite, III For Annual
United States Strayer Education, Inc. 03/05/2016 1.9 Elect J. David Wargo For Annual
United States Strayer Education, Inc. 03/05/2016 2. Ratification of Auditor For Annual
United States Strayer Education, Inc. 03/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
Hong Kong Sun Hung Kai & Co. Ltd. 25/05/2016 1 Accounts and Reports For Annual
Hong Kong Sun Hung Kai & Co. Ltd. 25/05/2016 2.A Elect Simon CHOW Wing Charn For Annual
Hong Kong Sun Hung Kai & Co. Ltd. 25/05/2016 2.B Elect Peter A. Curry For Annual
Hong Kong Sun Hung Kai & Co. Ltd. 25/05/2016 2.C Elect Jonathan Andrew Cimino For Annual
Hong Kong Sun Hung Kai & Co. Ltd. 25/05/2016 2.D Elect Alan S. Jones Against
Audit committee met an insufficient
number of times; Insufficient audit
committee independence; Insufficient
compensation committee
independence requirement; Other
compensation issues; Board is not
sufficiently independent; Professional
Services Relations
Annual
Hong Kong Sun Hung Kai & Co. Ltd. 25/05/2016 3Appointment of Auditor and
Authority to Set FeesFor Annual
Page 134 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Hong Kong Sun Hung Kai & Co. Ltd. 25/05/2016 4.AAuthority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong Kong Sun Hung Kai & Co. Ltd. 25/05/2016 4.B Authority to Repurchase Shares For Annual
Hong Kong Sun Hung Kai & Co. Ltd. 25/05/2016 4.CAuthority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Canada Sun Life Financial, Inc. 11/05/2016 1.1 Elect William D. Anderson For Annual
Canada Sun Life Financial, Inc. 11/05/2016 1.10 Elect Barbara G. Stymiest For Annual
Canada Sun Life Financial, Inc. 11/05/2016 1.11 Elect James H. Sutcliffe For Annual
Canada Sun Life Financial, Inc. 11/05/2016 1.2 Elect John H. Clappison For Annual
Canada Sun Life Financial, Inc. 11/05/2016 1.3 Elect Dean A. Connor For Annual
Canada Sun Life Financial, Inc. 11/05/2016 1.4 Elect Martin J.G. Glynn For Annual
Canada Sun Life Financial, Inc. 11/05/2016 1.5 Elect M. Marianne Harris For Annual
Canada Sun Life Financial, Inc. 11/05/2016 1.6 Elect Sara G. Lewis For Annual
Canada Sun Life Financial, Inc. 11/05/2016 1.7 Elect Scott F. Powers For Annual
Canada Sun Life Financial, Inc. 11/05/2016 1.8 Elect Réal Raymond For Annual
Canada Sun Life Financial, Inc. 11/05/2016 1.9 Elect Hugh D. Segal For Annual
Canada Sun Life Financial, Inc. 11/05/2016 2 Appointment of Auditor For Annual
Canada Sun Life Financial, Inc. 11/05/2016 3Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Annual
Cayman
IslandsSunac China Holdings Limited 19/05/2016 1 Accounts and Reports For Annual
Cayman
IslandsSunac China Holdings Limited 19/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
IslandsSunac China Holdings Limited 19/05/2016 3.B Directors' Fees For Annual
Cayman
IslandsSunac China Holdings Limited 19/05/2016 3AI Elect CHI Xun For Annual
Cayman
IslandsSunac China Holdings Limited 19/05/2016 3AII Elect LI Qin For Annual
Cayman
IslandsSunac China Holdings Limited 19/05/2016 3AIII Elect MA Lishan For Annual
Cayman
IslandsSunac China Holdings Limited 19/05/2016 3AIV Elect TSE Chi Wai Against
Non‐audit fees exceed audit fees;
Serves on too many boardsAnnual
Cayman
IslandsSunac China Holdings Limited 19/05/2016 4
Appointment of Auditor and
Authority to Set FeesAgainst Excessive non‐audit fees Annual
Cayman
IslandsSunac China Holdings Limited 19/05/2016 5.A
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsSunac China Holdings Limited 19/05/2016 5.B Authority to Repurchase Shares For Annual
Cayman
IslandsSunac China Holdings Limited 19/05/2016 5.C
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
IslandsSunac China Holdings Limited 26/05/2016 1 Acquisition For Special
Canada Suncor Energy, Inc. 28/04/2016 1.1 Elect Patricia M. Bedient For Annual
Canada Suncor Energy, Inc. 28/04/2016 1.10 Elect Eira Thomas For Annual
Canada Suncor Energy, Inc. 28/04/2016 1.11 Elect Steven W. Williams For Annual
Canada Suncor Energy, Inc. 28/04/2016 1.12 Elect Michael M. Wilson For Annual
Canada Suncor Energy, Inc. 28/04/2016 1.2 Elect Mel E. Benson For Annual
Canada Suncor Energy, Inc. 28/04/2016 1.3 Elect Jacynthe Côté For Annual
Canada Suncor Energy, Inc. 28/04/2016 1.4 Elect Dominic D'Alessandro For Annual
Canada Suncor Energy, Inc. 28/04/2016 1.5 Elect John D. Gass For Annual
Canada Suncor Energy, Inc. 28/04/2016 1.6 Elect John R. Huff For Annual
Canada Suncor Energy, Inc. 28/04/2016 1.7 Elect Maureen McCaw For Annual
Canada Suncor Energy, Inc. 28/04/2016 1.8 Elect Michael W. O'Brien For Annual
Canada Suncor Energy, Inc. 28/04/2016 1.9 Elect James W. Simpson For Annual
Canada Suncor Energy, Inc. 28/04/2016 2 Appointment of Auditor For Annual
Canada Suncor Energy, Inc. 28/04/2016 3Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Annual
Canada Suncor Energy, Inc. 28/04/2016 4Shareholder Proposal Regarding
Climate Change ReportingFor Annual
Canada Suncor Energy, Inc. 28/04/2016 5Shareholder Proposal Regarding
Lobbying Report For
Increased disclosure would allow
shareholders to more fully assess risks
presented by the Company's political
spending
Annual
United States Suntrust Banks, Inc. 26/04/2016 1A. Elect Dallas S. Clement For Annual
United States Suntrust Banks, Inc. 26/04/2016 1B. Elect Paul R. Garcia For Annual
United States Suntrust Banks, Inc. 26/04/2016 1C. Elect M. Douglas Ivester For Annual
United States Suntrust Banks, Inc. 26/04/2016 1D. Elect Kyle P. Legg For Annual
United States Suntrust Banks, Inc. 26/04/2016 1E. Elect Donna S. Morea For Annual
United States Suntrust Banks, Inc. 26/04/2016 1F. Elect David M. Ratcliffe For Annual
United States Suntrust Banks, Inc. 26/04/2016 1G. Elect William H. Rogers, Jr. For Annual
United States Suntrust Banks, Inc. 26/04/2016 1H. Elect Frank W. Scruggs For Annual
United States Suntrust Banks, Inc. 26/04/2016 1I. Elect Bruce L. Tanner For Annual
United States Suntrust Banks, Inc. 26/04/2016 1J. Elect Thomas R. Watjen For Annual
United States Suntrust Banks, Inc. 26/04/2016 1K. Elect Phail Wynn, Jr. For Annual
United States Suntrust Banks, Inc. 26/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Suntrust Banks, Inc. 26/04/2016 3. Ratification of Auditor For Annual
Page 135 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Canada Superior Plus Corp 28/04/2016 1.1 Elect Catherine M. Best AgainstDirector serves on excessive audit
committeesAnnual
Canada Superior Plus Corp 28/04/2016 1.10 Elect David P. Smith For Annual
Canada Superior Plus Corp 28/04/2016 1.2 Elect Eugene V.N. Bissell For Annual
Canada Superior Plus Corp 28/04/2016 1.3 Elect Richard Bradeen For Annual
Canada Superior Plus Corp 28/04/2016 1.4 Elect Luc Desjardins For Annual
Canada Superior Plus Corp 28/04/2016 1.5 Elect Robert Engbloom Against Related party transactions Annual
Canada Superior Plus Corp 28/04/2016 1.6 Elect Randall J. Findlay For Annual
Canada Superior Plus Corp 28/04/2016 1.7 Elect Mary Jordan For Annual
Canada Superior Plus Corp 28/04/2016 1.8 Elect Douglas Harrison For Annual
Canada Superior Plus Corp 28/04/2016 1.9 Elect Walentin Mirosh For Annual
Canada Superior Plus Corp 28/04/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Canada Superior Plus Corp 28/04/2016 3Advisory Vote on Executive
CompensationFor Annual
United States Supernus Pharmaceuticals Inc 19/05/2016 2.Amendment to the 2012 Equity
Incentive PlanFor Annual
United States Supernus Pharmaceuticals Inc 19/05/2016 3.Amendment to the 2012 Employee
Stock Purchase PlanFor Annual
United States Supernus Pharmaceuticals Inc 19/05/2016 4. Ratification of Auditor For Annual
United States Supernus Pharmaceuticals Inc 19/05/2016 Elect Jack A. Khattar For Annual
United States Supernus Pharmaceuticals Inc 19/05/2016 Elect M. James Barrett, Ph.D. Withhold Serves on too many boards Annual
United States Supernus Pharmaceuticals Inc 19/05/2016 Elect William A. Nuerge For Annual
United
KingdomSwallowfield 27/06/2016 1 Share Placing to Fund Acquisition For Ordinary
United
KingdomSwallowfield 27/06/2016 2
Disapplication of Preemptive Rights
(Placing)For Ordinary
Hong Kong Swire Pacific Ltd. 12/05/2016 1.A Elect John R. Slosar Against No nominating/governance committee Annual
Hong Kong Swire Pacific Ltd. 12/05/2016 1.B Elect Rose LEE Wai Mun Against Related party transactions Annual
Hong Kong Swire Pacific Ltd. 12/05/2016 1.C Elect John B. Rae‐Smith For Annual
Hong Kong Swire Pacific Ltd. 12/05/2016 1.D Elect Gordon R.H Orr For Annual
Hong Kong Swire Pacific Ltd. 12/05/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong Swire Pacific Ltd. 12/05/2016 3 Authority to Repurchase Shares For Annual
Hong Kong Swire Pacific Ltd. 12/05/2016 4Authority to Issue Shares w/o
Preemptive Rights Against
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
United States Synchrony Financial 19/05/2016 1A. Elect Margaret M. Keane For Annual
United States Synchrony Financial 19/05/2016 1B. Elect Paget L. Alves For Annual
United States Synchrony Financial 19/05/2016 1C. Elect Arthur W. Coviello, Jr. For Annual
United States Synchrony Financial 19/05/2016 1D. Elect William W. Graylin For Annual
United States Synchrony Financial 19/05/2016 1E. Elect Roy A. Guthrie For Annual
United States Synchrony Financial 19/05/2016 1F. Elect Richard C. Hartnack For Annual
United States Synchrony Financial 19/05/2016 1G. Elect Jeffrey G. Naylor For Annual
United States Synchrony Financial 19/05/2016 1H. Elect Laurel J. Richie For Annual
United States Synchrony Financial 19/05/2016 1I. Elect Olympia J. Snowe For Annual
United States Synchrony Financial 19/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Synchrony Financial 19/05/2016 3. Ratification of Auditor For Annual
United
KingdomSynthomer plc 28/04/2016 1 Accounts and Reports For Annual
United
KingdomSynthomer plc 28/04/2016 10 Elect Caroline A. Johnstone For Annual
United
KingdomSynthomer plc 28/04/2016 11 Elect Neil A. Johnson For Annual
United
KingdomSynthomer plc 28/04/2016 12 Elect Stephen G. Bennett For Annual
United
KingdomSynthomer plc 28/04/2016 13 Appointment of Auditor For Annual
United
KingdomSynthomer plc 28/04/2016 14 Authority to Set Auditor's Fees For Annual
United
KingdomSynthomer plc 28/04/2016 15
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomSynthomer plc 28/04/2016 16
Authority to Issue Shares w/o
Preemptive RightsFor
Consistent with policy and market
guidance.Annual
United
KingdomSynthomer plc 28/04/2016 17 Authority to Repurchase Shares For Annual
United
KingdomSynthomer plc 28/04/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomSynthomer plc 28/04/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomSynthomer plc 28/04/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomSynthomer plc 28/04/2016 4 Elect Calum MacLean For Annual
United
KingdomSynthomer plc 28/04/2016 5 Elect Alex G. Catto For Annual
United
KingdomSynthomer plc 28/04/2016 6 Elect Jinya Chen For Annual
Page 136 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomSynthomer plc 28/04/2016 7 Elect LEE Hau Hian For Annual
United
KingdomSynthomer plc 28/04/2016 8 Elect Just Jansz For Annual
United
KingdomSynthomer plc 28/04/2016 9 Elect Brendan Connolly For Annual
Australia Syrah Resources Limited 26/05/2016 1 Remuneration Report For Annual
Australia Syrah Resources Limited 26/05/2016 2 Re‐elect Sam Riggall For Annual
Australia Syrah Resources Limited 26/05/2016 3 Re‐elect James E. Askew For Annual
Australia Syrah Resources Limited 26/05/2016 4Equity Grant (MD Tolga Kumova ‐
Options)For Annual
Australia Syrah Resources Limited 26/05/2016 5Equity Grant (MD Tolga Kumova ‐
Performance Rights)For Annual
Australia Syrah Resources Limited 26/05/2016 6Equity Grant (MD Tolga Kumova ‐
Shares)For Annual
Australia Syrah Resources Limited 26/05/2016 7 Approve Increase in NEDs' Fee Cap For Annual
Australia Syrah Resources Limited 26/05/2016 8 Adopt New Constitution For Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 1A. Elect Mark S. Bartlett For Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 1B. Elect Edward C. Bernard For Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 1C. Elect Mary K. Bush For Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 1D. Elect H. Lawrence Culp For Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 1E. Elect Freeman A. Hrabowski, III For Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 1F. Elect Robert F. MacLellan For Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 1G. Elect Brian C. Rogers For Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 1H. Elect Olympia J. Snowe For Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 1I. Elect William J. Stromberg For Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 1J. Elect Dwight S. Taylor For Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 1K. Elect Anne Marie Whittemore For Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 1L. Elect Alan D. Wilson For Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 3. Ratification of Auditor For Annual
United States T. Rowe Price Assoc Inc. 27/04/2016 4.Shareholder Proposal Regarding
Proxy Voting PracticesAgainst Annual
United States Tableau Software Inc 12/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Tableau Software Inc 12/05/2016 3.Amendment to the 2013 Equity
Incentive PlanAgainst
Repricing provisions; Evergreen
provisionsAnnual
United States Tableau Software Inc 12/05/2016 4. Ratification of Auditor AgainstAudit contract required ADR and
excludes punitive damagesAnnual
United States Tableau Software Inc 12/05/2016 Elect Christian Chabot For Annual
United States Tableau Software Inc 12/05/2016 Elect Christopher Stolte For Annual
Taiwan Taiwan Fertilizer Co 29/06/2016 1 Amendments to Articles For Annual
Taiwan Taiwan Fertilizer Co 29/06/2016 2 Accounts and Reports For Annual
Taiwan Taiwan Fertilizer Co 29/06/2016 3 Allocation of Profits/Dividends For Annual
Taiwan Taiwan Fertilizer Co 29/06/2016 4Amendments to Procedural Rules:
Capital Loans and EndorsementsFor Annual
Taiwan Taiwan Fertilizer Co 29/06/2016 5Amendments to Procedural Rules:
Acquisition and Disposal of AssetsFor Annual
TaiwanTaiwan Semiconductor
Manufacturing07/06/2016 1 Amendments to Articles For Annual
TaiwanTaiwan Semiconductor
Manufacturing07/06/2016 1. Amendments to Articles For Annual
TaiwanTaiwan Semiconductor
Manufacturing07/06/2016 2 Accounts and Reports For Annual
TaiwanTaiwan Semiconductor
Manufacturing07/06/2016 2A. Accounts and Reports For Annual
TaiwanTaiwan Semiconductor
Manufacturing07/06/2016 2B. Allocation of Profits/Dividends For Annual
TaiwanTaiwan Semiconductor
Manufacturing07/06/2016 3 Allocation of Profits/Dividends For Annual
United States Talen Energy Corp 24/05/2016 2. Ratification of Auditor For Annual
United States Talen Energy Corp 24/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Talen Energy Corp 24/05/2016 4.Frequency of Advisory Vote on
Executive Compensation1 Year Annual
United States Talen Energy Corp 24/05/2016 Elect Ralph Alexander For Annual
United States Talen Energy Corp 24/05/2016 Elect Frederick M. Bernthal For Annual
United States Talen Energy Corp 24/05/2016 Elect Edward J. Casey, Jr. For Annual
United States Talen Energy Corp 24/05/2016 Elect Philip G. Cox For Annual
United States Talen Energy Corp 24/05/2016 Elect Paul A. Farr For Annual
Page 137 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Talen Energy Corp 24/05/2016 Elect Louise K. Goeser For Annual
United States Talen Energy Corp 24/05/2016 Elect Stuart E. Graham For Annual
United States Talen Energy Corp 24/05/2016 Elect Michael B. Hoffman For Annual
United States Target Corp 08/06/2016 1A. Elect Roxanne S. Austin For Annual
United States Target Corp 08/06/2016 1B. Elect Douglas M. Baker, Jr. For Annual
United States Target Corp 08/06/2016 1C. Elect Brian C. Cornell For Annual
United States Target Corp 08/06/2016 1D. Elect Calvin Darden For Annual
United States Target Corp 08/06/2016 1E. Elect Henrique De Castro For Annual
United States Target Corp 08/06/2016 1F. Elect Robert L. Edwards For Annual
United States Target Corp 08/06/2016 1G. Elect Melanie L. Healey For Annual
United States Target Corp 08/06/2016 1H. Elect Donald R. Knauss For Annual
United States Target Corp 08/06/2016 1I. Elect Monica C. Lozano For Annual
United States Target Corp 08/06/2016 1J. Elect Mary E. Minnick For Annual
United States Target Corp 08/06/2016 1K. Elect Anne M. Mulcahy For Annual
United States Target Corp 08/06/2016 1L. Elect Derica W. Rice For Annual
United States Target Corp 08/06/2016 1M. Elect Kenneth L. Salazar For Annual
United States Target Corp 08/06/2016 1N. Elect John G. Stumpf For Annual
United States Target Corp 08/06/2016 2. Ratification of Auditor For Annual
United States Target Corp 08/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Target Corp 08/06/2016 4.Shareholder Proposal Regarding
Country Selection GuidelinesAgainst Annual
United
KingdomTaylor Wimpey 28/04/2016 1 Accounts and Reports For Annual
United
KingdomTaylor Wimpey 28/04/2016 10 Elect Mike Hussey For Annual
United
KingdomTaylor Wimpey 28/04/2016 11 Elect Robert Rowley For Annual
United
KingdomTaylor Wimpey 28/04/2016 12 Elect Humphrey S.M. Singer For Annual
United
KingdomTaylor Wimpey 28/04/2016 13 Appointment of Auditor For Annual
United
KingdomTaylor Wimpey 28/04/2016 14 Authority to Set Auditor's Fees For Annual
United
KingdomTaylor Wimpey 28/04/2016 15
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomTaylor Wimpey 28/04/2016 16
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with policy Annual
United
KingdomTaylor Wimpey 28/04/2016 17 Authority to Repurchase Shares For Annual
United
KingdomTaylor Wimpey 28/04/2016 18 Remuneration Report (Advisory) For Annual
United
KingdomTaylor Wimpey 28/04/2016 19 Authorisation of Political Donations For Annual
United
KingdomTaylor Wimpey 28/04/2016 2 Allocation of Profits/Dividends For Annual
United
KingdomTaylor Wimpey 28/04/2016 20
Related Party Transactions (CEO Pete
Redfern)For Annual
United
KingdomTaylor Wimpey 28/04/2016 21
Related Party Transactions (CEO Pete
Redfern)For Annual
United
KingdomTaylor Wimpey 28/04/2016 22
Related Party Transactions (CFO
Ryan Mangold)For Annual
United
KingdomTaylor Wimpey 28/04/2016 23
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomTaylor Wimpey 28/04/2016 3 Special Dividend For Annual
United
KingdomTaylor Wimpey 28/04/2016 4 Elect Kevin S. Beeston For Annual
United
KingdomTaylor Wimpey 28/04/2016 5 Elect Peter T. Redfern For Annual
United
KingdomTaylor Wimpey 28/04/2016 6 Elect Ryan Mangold For Annual
United
KingdomTaylor Wimpey 28/04/2016 7 Elect James Jordan For Annual
United
KingdomTaylor Wimpey 28/04/2016 8 Elect Kate Barker For Annual
United
KingdomTaylor Wimpey 28/04/2016 9 Elect Margaret Ford Against Serves on too many boards Annual
United States TCF Financial Corp. 27/04/2016 2.Amendment to the Employees Stock
Purchase Plan ‐ Supplemental PlanFor Annual
United States TCF Financial Corp. 27/04/2016 3.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States TCF Financial Corp. 27/04/2016 4. Ratification of Auditor For Annual
United States TCF Financial Corp. 27/04/2016 5.Shareholder Proposal Regarding
Retention of Shares Until RetirementAgainst Annual
Page 138 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States TCF Financial Corp. 27/04/2016 Elect Peter Bell For Annual
United States TCF Financial Corp. 27/04/2016 Elect William F. Bieber For Annual
United States TCF Financial Corp. 27/04/2016 Elect Theodore J. Bigos Withhold Less than 75% Attendance Annual
United States TCF Financial Corp. 27/04/2016 Elect William A. Cooper For Annual
United States TCF Financial Corp. 27/04/2016 Elect Craig R. Dahl For Annual
United States TCF Financial Corp. 27/04/2016 Elect Karen L. Grandstrand For Annual
United States TCF Financial Corp. 27/04/2016 Elect Thomas F. Jasper For Annual
United States TCF Financial Corp. 27/04/2016 Elect George G. Johnson For Annual
United States TCF Financial Corp. 27/04/2016 Elect Richard H. King For Annual
United States TCF Financial Corp. 27/04/2016 Elect Vance K. Opperman For Annual
United States TCF Financial Corp. 27/04/2016 Elect James M. Ramstad For Annual
United States TCF Financial Corp. 27/04/2016 Elect Roger J. Sit For Annual
United States TCF Financial Corp. 27/04/2016 Elect Julie H. Sullivan For Annual
United States TCF Financial Corp. 27/04/2016 Elect Barry N. Winslow For Annual
United States TCF Financial Corp. 27/04/2016 Elect Richard A. Zona For Annual
Hong Kong Techtronic Industries Co. Ltd. 20/05/2016 1 Accounts and Reports For Annual
Hong Kong Techtronic Industries Co. Ltd. 20/05/2016 2 Allocation of Profits/Dividends For Annual
Hong Kong Techtronic Industries Co. Ltd. 20/05/2016 3.A Elect Patrick CHAN Kin Wah For Annual
Hong Kong Techtronic Industries Co. Ltd. 20/05/2016 3.B Elect Roy CHUNG Chi Ping For Annual
Hong Kong Techtronic Industries Co. Ltd. 20/05/2016 3.C Elect Camille Jojo For Annual
Hong Kong Techtronic Industries Co. Ltd. 20/05/2016 3.D Elect Christopher P. Langley For Annual
Hong Kong Techtronic Industries Co. Ltd. 20/05/2016 3.E Elect Manfred Kuhlmann For Annual
Hong Kong Techtronic Industries Co. Ltd. 20/05/2016 3.F Directors' Fees For Annual
Hong Kong Techtronic Industries Co. Ltd. 20/05/2016 4Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong Techtronic Industries Co. Ltd. 20/05/2016 5Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong Kong Techtronic Industries Co. Ltd. 20/05/2016 6 Authority to Repurchase Shares For Annual
Hong Kong Techtronic Industries Co. Ltd. 20/05/2016 7Authority to Issue Repurchased
SharesFor Annual
Canada Teck Resources Ltd 27/04/2016 1.1 Elect Mayank M. Ashar For Annual
Canada Teck Resources Ltd 27/04/2016 1.10 Elect Donald R. Lindsay For Annual
Canada Teck Resources Ltd 27/04/2016 1.11 Elect Tracey L. McVicar For Annual
Canada Teck Resources Ltd 27/04/2016 1.12 Elect Kenneth W. Pickering For Annual
Canada Teck Resources Ltd 27/04/2016 1.13 Elect Warren S.R. Seyffert For Annual
Canada Teck Resources Ltd 27/04/2016 1.14 Elect Timothy R. Snider For Annual
Canada Teck Resources Ltd 27/04/2016 1.2 Elect Quan Chong For Annual
Canada Teck Resources Ltd 27/04/2016 1.3 Elect Jack L. Cockwell For Annual
Canada Teck Resources Ltd 27/04/2016 1.4 Elect Laura L. Dottori‐Attanasio For Annual
Canada Teck Resources Ltd 27/04/2016 1.5 Elect Edward C. Dowling For Annual
Canada Teck Resources Ltd 27/04/2016 1.6 Elect Eiichi Fukuda For Annual
Canada Teck Resources Ltd 27/04/2016 1.7 Elect Norman B. Keevil For Annual
Canada Teck Resources Ltd 27/04/2016 1.8 Elect Norman B. Keevil III For Annual
Canada Teck Resources Ltd 27/04/2016 1.9 Elect Takeshi Kubota For Annual
Canada Teck Resources Ltd 27/04/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Canada Teck Resources Ltd 27/04/2016 3Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Annual
Cayman
IslandsTencent Holdings Ltd. 18/05/2016 1 Accounts and Reports For Annual
Cayman
IslandsTencent Holdings Ltd. 18/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
IslandsTencent Holdings Ltd. 18/05/2016 3.A Elect Jacobus Petrus Bekker For Annual
Cayman
IslandsTencent Holdings Ltd. 18/05/2016 3.B Elect Ian C. Stone For Annual
Cayman
IslandsTencent Holdings Ltd. 18/05/2016 3.C Directors' Fees For Annual
Cayman
IslandsTencent Holdings Ltd. 18/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsTencent Holdings Ltd. 18/05/2016 5
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsTencent Holdings Ltd. 18/05/2016 6 Authority to Repurchase Shares For Annual
Cayman
IslandsTencent Holdings Ltd. 18/05/2016 7
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
United States Tenet Healthcare Corp. 12/05/2016 1A. Elect Trevor Fetter For Annual
United States Tenet Healthcare Corp. 12/05/2016 1B. Elect Brenda J. Gaines For Annual
United States Tenet Healthcare Corp. 12/05/2016 1C. Elect Karen M. Garrison For Annual
United States Tenet Healthcare Corp. 12/05/2016 1D. Elect Edward A. Kangas For Annual
United States Tenet Healthcare Corp. 12/05/2016 1E. Elect J. Robert Kerrey For Annual
Page 139 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Tenet Healthcare Corp. 12/05/2016 1F. Elect Freda C. Lewis‐Hall For Annual
United States Tenet Healthcare Corp. 12/05/2016 1G. Elect Richard R. Pettingill For Annual
United States Tenet Healthcare Corp. 12/05/2016 1H. Elect Matthew J. Ripperger For Annual
United States Tenet Healthcare Corp. 12/05/2016 1I. Elect Ronald A. Rittenmeyer For Annual
United States Tenet Healthcare Corp. 12/05/2016 1J. Elect Tammy Romo For Annual
United States Tenet Healthcare Corp. 12/05/2016 1K. Elect Randolph C. Simpson For Annual
United States Tenet Healthcare Corp. 12/05/2016 1L. Elect James A. Unruh For Annual
United States Tenet Healthcare Corp. 12/05/2016 2.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States Tenet Healthcare Corp. 12/05/2016 3.Amendment to the 2008 Stock
Incentive PlanFor Annual
United States Tenet Healthcare Corp. 12/05/2016 4.Amendment to the 1995 Employee
Stock Purchase PlanFor Annual
United States Tenet Healthcare Corp. 12/05/2016 5. Ratification of Auditor For Annual
United States Teradata Corp 26/04/2016 1A. Elect Cary T. Fu For Annual
United States Teradata Corp 26/04/2016 1B. Elect Michael P. Gianoni For Annual
United States Teradata Corp 26/04/2016 1C. Elect Victor L. Lund For Annual
United States Teradata Corp 26/04/2016 2.Amendment to the 2012 Stock
Incentive PlanFor Annual
United States Teradata Corp 26/04/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Teradata Corp 26/04/2016 4. Ratification of Auditor For Annual
United States Teradyne, Inc. 10/05/2016 1A. Elect Michael A. Bradley For Annual
United States Teradyne, Inc. 10/05/2016 1B. Elect Daniel W. Christman For Annual
United States Teradyne, Inc. 10/05/2016 1C. Elect Edwin J. Gillis For Annual
United States Teradyne, Inc. 10/05/2016 1D. Elect Timothy E. Guertin For Annual
United States Teradyne, Inc. 10/05/2016 1E. Elect Mark E. Jagiela For Annual
United States Teradyne, Inc. 10/05/2016 1F. Elect Mercedes Johnson For Annual
United States Teradyne, Inc. 10/05/2016 1G. Elect Paul J. Tufano For Annual
United States Teradyne, Inc. 10/05/2016 1H. Elect Roy A. Vallee For Annual
United States Teradyne, Inc. 10/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Teradyne, Inc. 10/05/2016 3. Ratification of Auditor For Annual
United
KingdomTesco plc 23/06/2016 1 Accounts and Reports For Annual
United
KingdomTesco plc 23/06/2016 10 Elect Byron E. Grote For Annual
United
KingdomTesco plc 23/06/2016 11 Elect Mikael Olsson For Annual
United
KingdomTesco plc 23/06/2016 12 Elect Deanna W. Oppenheimer For Annual
United
KingdomTesco plc 23/06/2016 13 Elect Alan Stewart For Annual
United
KingdomTesco plc 23/06/2016 14 Appointment of Auditor For Annual
United
KingdomTesco plc 23/06/2016 15 Authority to Set Auditor's Fees For Annual
United
KingdomTesco plc 23/06/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomTesco plc 23/06/2016 17
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomTesco plc 23/06/2016 18 Authority to Repurchase Shares For Annual
United
KingdomTesco plc 23/06/2016 19 Scrip Dividend Alternative For Annual
United
KingdomTesco plc 23/06/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomTesco plc 23/06/2016 20 Authorisation of Political Donations For Annual
United
KingdomTesco plc 23/06/2016 21
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomTesco plc 23/06/2016 22
Amendments to Articles of
AssociationFor Annual
United
KingdomTesco plc 23/06/2016 3 Elect Simon Patterson For Annual
United
KingdomTesco plc 23/06/2016 4 Elect Alison Platt For Annual
United
KingdomTesco plc 23/06/2016 5 Elect Lindsey Pownall For Annual
United
KingdomTesco plc 23/06/2016 6 Elect John M. Allan For Annual
Page 140 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomTesco plc 23/06/2016 7 Elect David Lewis For Annual
United
KingdomTesco plc 23/06/2016 8 Elect Mark Armour For Annual
United
KingdomTesco plc 23/06/2016 9 Elect Richard Cousins For Annual
United States Tessera Technologies Inc 27/04/2016 1.1 Elect Richard S. Hill For Annual
United States Tessera Technologies Inc 27/04/2016 1.2 Elect Christopher A. Seams For Annual
United States Tessera Technologies Inc 27/04/2016 1.3 Elect Donald E. Stout For Annual
United States Tessera Technologies Inc 27/04/2016 1.4 Elect George A. Riedel For Annual
United States Tessera Technologies Inc 27/04/2016 1.5 Elect John Chenault For Annual
United States Tessera Technologies Inc 27/04/2016 1.6 Elect Thomas A. Lacey For Annual
United States Tessera Technologies Inc 27/04/2016 1.7 Elect Tudor Brown For Annual
United States Tessera Technologies Inc 27/04/2016 2Advisory Vote on Executive
CompensationFor Annual
United States Tessera Technologies Inc 27/04/2016 3 Ratification of Auditor For Annual
United States Texas Instruments Inc. 21/04/2016 1A. Elect Ralph W. Babb, Jr. For Annual
United States Texas Instruments Inc. 21/04/2016 1B. Elect Mark A. Blinn For Annual
United States Texas Instruments Inc. 21/04/2016 1C. Elect Daniel A. Carp For Annual
United States Texas Instruments Inc. 21/04/2016 1D. Elect Janet F. Clark For Annual
United States Texas Instruments Inc. 21/04/2016 1E. Elect Carrie S. Cox For Annual
United States Texas Instruments Inc. 21/04/2016 1F. Elect Ronald Kirk For Annual
United States Texas Instruments Inc. 21/04/2016 1G. Elect Pamela H. Patsley For Annual
United States Texas Instruments Inc. 21/04/2016 1H. Elect Robert E. Sanchez For Annual
United States Texas Instruments Inc. 21/04/2016 1I. Elect Wayne R. Sanders For Annual
United States Texas Instruments Inc. 21/04/2016 1J. Elect Richard K. Templeton For Annual
United States Texas Instruments Inc. 21/04/2016 1K. Elect Christine Todd Whitman For Annual
United States Texas Instruments Inc. 21/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Texas Instruments Inc. 21/04/2016 3. Ratification of Auditor For Annual
United States Texas Instruments Inc. 21/04/2016 4.Amendment to the 2009 Long‐Term
Incentive PlanFor Annual
Cayman
IslandsTexhong Textile Group Ltd. 18/04/2016 1 Accounts and Reports For Annual
Cayman
IslandsTexhong Textile Group Ltd. 18/04/2016 2 Allocation of Profits/Dividends For Annual
Cayman
IslandsTexhong Textile Group Ltd. 18/04/2016 3.A Elect CHENG Longdi For Annual
Cayman
IslandsTexhong Textile Group Ltd. 18/04/2016 3.B Elect TAO Xiaoming For Annual
Cayman
IslandsTexhong Textile Group Ltd. 18/04/2016 3.C Elect Stephen TING Leung Huel Against
Audit committee met an insufficient
number of times; Serves on too many
boards
Annual
Cayman
IslandsTexhong Textile Group Ltd. 18/04/2016 3.D Elect JI Zhongliang For Annual
Cayman
IslandsTexhong Textile Group Ltd. 18/04/2016 3.E Directors' Fees For Annual
Cayman
IslandsTexhong Textile Group Ltd. 18/04/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsTexhong Textile Group Ltd. 18/04/2016 5
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsTexhong Textile Group Ltd. 18/04/2016 6 Authority to Repurchase Shares For Annual
Cayman
IslandsTexhong Textile Group Ltd. 18/04/2016 7
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Hong KongTianjin Development Holdings
Ltd.27/04/2016 1 Master Sales Agreement For Special
Hong KongTianjin Development Holdings
Ltd.02/06/2016 1 Accounts and Reports For Annual
Hong KongTianjin Development Holdings
Ltd.02/06/2016 2 Allocation of Profits/Dividends For Annual
Hong KongTianjin Development Holdings
Ltd.02/06/2016 3.A Elect Simon TUEN Kong For Annual
Hong KongTianjin Development Holdings
Ltd.02/06/2016 3.B Elect Edward CHEUNG Wing Yui Against Professional Services Relationship Annual
Hong KongTianjin Development Holdings
Ltd.02/06/2016 3.C Elect CHENG Hon Kwan For Annual
Hong KongTianjin Development Holdings
Ltd.02/06/2016 3.D Elect Estella NG Yi Kum Against
Audit committee met an insufficient
number of times; Non‐audit fees
exceed audit fees
Annual
Hong KongTianjin Development Holdings
Ltd.02/06/2016 3.E Elect LOKE Yu Against
Non‐audit fees exceed audit fees;
Serves on too many boardsAnnual
Page 141 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Hong KongTianjin Development Holdings
Ltd.02/06/2016 3.F Directors' Fees For Annual
Hong KongTianjin Development Holdings
Ltd.02/06/2016 4
Appointment of Auditor and
Authority to Set FeesAgainst Excessive non‐audit fees Annual
Hong KongTianjin Development Holdings
Ltd.02/06/2016 5.A Authority to Repurchase Shares For Annual
Hong KongTianjin Development Holdings
Ltd.02/06/2016 5.B
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong KongTianjin Development Holdings
Ltd.02/06/2016 5.C Issuance of Repurchased Shares Against Issue price discount not disclosed Annual
Hong KongTianjin Development Holdings
Ltd.02/06/2016 5.D
Authority to Grant Options under
Share Option SchemeAgainst
Excessive range of participants; Change
in control provisionAnnual
Cayman
IslandsTK Group (Holdings) Limited 18/05/2016 1 Accounts and Reports For Annual
Cayman
IslandsTK Group (Holdings) Limited 18/05/2016 10
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
IslandsTK Group (Holdings) Limited 18/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
IslandsTK Group (Holdings) Limited 18/05/2016 3 Elect Michael YUNG Kin Cheung Against Insider on compensation committee Annual
Cayman
IslandsTK Group (Holdings) Limited 18/05/2016 4 Elect LEE Leung Yiu For Annual
Cayman
IslandsTK Group (Holdings) Limited 18/05/2016 5 Elect TSANG Wah Kwong Against
Audit committee met an insufficient
number of times; Serves on too many
boards
Annual
Cayman
IslandsTK Group (Holdings) Limited 18/05/2016 6 Directors' Fees For Annual
Cayman
IslandsTK Group (Holdings) Limited 18/05/2016 7
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsTK Group (Holdings) Limited 18/05/2016 8
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsTK Group (Holdings) Limited 18/05/2016 9 Authority to Repurchase Shares For Annual
Canada Tourmaline Oil Corp 08/06/2016 1 Board Size For Annual
Canada Tourmaline Oil Corp 08/06/2016 2.1 Elect Michael L. Rose For Annual
Canada Tourmaline Oil Corp 08/06/2016 2.10 Elect Andrew B. MacDonald For Annual
Canada Tourmaline Oil Corp 08/06/2016 2.11 Elect Ronald C. Wigham For Annual
Canada Tourmaline Oil Corp 08/06/2016 2.2 Elect Brian G. Robinson Against CFO on board Annual
Canada Tourmaline Oil Corp 08/06/2016 2.3 Elect Jill T. Angevine For Annual
Canada Tourmaline Oil Corp 08/06/2016 2.4 Elect William D. Armstrong For Annual
Canada Tourmaline Oil Corp 08/06/2016 2.5 Elect Lee A. Baker For Annual
Canada Tourmaline Oil Corp 08/06/2016 2.6 Elect Robert W. Blakely For Annual
Canada Tourmaline Oil Corp 08/06/2016 2.7 Elect John W. Elick For Annual
Canada Tourmaline Oil Corp 08/06/2016 2.8 Elect Kevin J. Keenan For Annual
Canada Tourmaline Oil Corp 08/06/2016 2.9 Elect Phillip A. Lamoreaux For Annual
Canada Tourmaline Oil Corp 08/06/2016 3Appointment of Auditor and
Authority to Set FeesFor Annual
Canada Transalta Corp. 22/04/2016 1.1 Elect John P. Dielwart For Mix
Canada Transalta Corp. 22/04/2016 1.2 Elect Timothy W. Faithfull For Mix
Canada Transalta Corp. 22/04/2016 1.3 Elect Dawn L. Farrell For Mix
Canada Transalta Corp. 22/04/2016 1.4 Elect Alan J. Fohrer For Mix
Canada Transalta Corp. 22/04/2016 1.5 Elect Gordon D. Giffin For Mix
Canada Transalta Corp. 22/04/2016 1.6 Elect P. Thomas Jenkins For Mix
Canada Transalta Corp. 22/04/2016 1.7 Elect Yakout Mansour For Mix
Canada Transalta Corp. 22/04/2016 1.8 Elect Georgia R. Nelson For Mix
Canada Transalta Corp. 22/04/2016 1.9 Elect Beverlee F. Park For Mix
Canada Transalta Corp. 22/04/2016 2Appointment of Auditor and
Authority to Set FeesFor Mix
Canada Transalta Corp. 22/04/2016 3 Shareholder Rights Plan Renewal For Mix
Canada Transalta Corp. 22/04/2016 4Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Mix
Canada TransAlta Renewables Inc 28/04/2016 1.1 Elect David W. Drinkwater For Annual
Canada TransAlta Renewables Inc 28/04/2016 1.2 Elect Brett M. Gellner For Annual
Canada TransAlta Renewables Inc 28/04/2016 1.3 Elect Allen R. Hagerman For Annual
Canada TransAlta Renewables Inc 28/04/2016 1.4 Elect Cynthia Johnston For Annual
Canada TransAlta Renewables Inc 28/04/2016 1.5 Elect Kathryn A.B. McQuade For Annual
Canada TransAlta Renewables Inc 28/04/2016 1.6 Elect Paul H.E. Taylor For Annual
Canada TransAlta Renewables Inc 28/04/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Taiwan Transcend Information Inc. 14/06/2016 1 Amendments to Articles For Annual
Taiwan Transcend Information Inc. 14/06/2016 2 Accounts and Reports For Annual
Taiwan Transcend Information Inc. 14/06/2016 3 Allocation of Profits/Dividends For Annual
United States Travelers Companies Inc. 19/05/2016 1A. Elect Alan L. Beller For Annual
United States Travelers Companies Inc. 19/05/2016 1B. Elect John H. Dasburg For Annual
United States Travelers Companies Inc. 19/05/2016 1C. Elect Janet M. Dolan For Annual
United States Travelers Companies Inc. 19/05/2016 1D. Elect Kenneth M. Duberstein For Annual
United States Travelers Companies Inc. 19/05/2016 1E. Elect Jay S. Fishman For Annual
United States Travelers Companies Inc. 19/05/2016 1F. Elect Patricia L. Higgins For Annual
United States Travelers Companies Inc. 19/05/2016 1G. Elect Thomas R. Hodgson For Annual
United States Travelers Companies Inc. 19/05/2016 1H. Elect William J. Kane For Annual
United States Travelers Companies Inc. 19/05/2016 1I. Elect Cleve L. Killingsworth, Jr. For Annual
Page 142 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Travelers Companies Inc. 19/05/2016 1J. Elect Philip T. Ruegger III For Annual
United States Travelers Companies Inc. 19/05/2016 1K. Elect Todd C. Schermerhorn For Annual
United States Travelers Companies Inc. 19/05/2016 1L. Elect Alan D. Schnitzer For Annual
United States Travelers Companies Inc. 19/05/2016 1M. Elect Donald J. Shepard For Annual
United States Travelers Companies Inc. 19/05/2016 1N. Elect Laurie J. Thomsen For Annual
United States Travelers Companies Inc. 19/05/2016 2. Ratification of Auditor For Annual
United States Travelers Companies Inc. 19/05/2016 3.Advisory Vote on Executive
CompensationAgainst Pay and performance disconnect Annual
United States Travelers Companies Inc. 19/05/2016 4.Amendment to the Stock Incentive
PlanFor Annual
United States Travelers Companies Inc. 19/05/2016 5.
Shareholder Proposal Regarding
Political Contributions and
Expenditures Report
Against Annual
United States Travelers Companies Inc. 19/05/2016 6.Shareholder Proposal Regarding
Lobbying ReportFor
Increased disclosure would allow
shareholders to more fully assess risks
presented by the Company's indirect
political spending
Annual
United
KingdomTravis Perkins plc 25/05/2016 1 Accounts and Reports For Annual
United
KingdomTravis Perkins plc 25/05/2016 10 Elect John Rogers For Annual
United
KingdomTravis Perkins plc 25/05/2016 11 Elect Robert M. Walker For Annual
United
KingdomTravis Perkins plc 25/05/2016 12 Appointment of Auditor For Annual
United
KingdomTravis Perkins plc 25/05/2016 13 Authority to Set Auditor's Fees For Annual
United
KingdomTravis Perkins plc 25/05/2016 14
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomTravis Perkins plc 25/05/2016 15
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomTravis Perkins plc 25/05/2016 16
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomTravis Perkins plc 25/05/2016 17 Authority to Repurchase Shares For Annual
United
KingdomTravis Perkins plc 25/05/2016 18 Amendments to Articles For Annual
United
KingdomTravis Perkins plc 25/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomTravis Perkins plc 25/05/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomTravis Perkins plc 25/05/2016 4 Elect Ruth Anderson For Annual
United
KingdomTravis Perkins plc 25/05/2016 5 Elect Tony Buffin For Annual
United
KingdomTravis Perkins plc 25/05/2016 6 Elect John K. Carter For Annual
United
KingdomTravis Perkins plc 25/05/2016 7 Elect Coline McConville For Annual
United
KingdomTravis Perkins plc 25/05/2016 8 Elect Peter T. Redfern For Annual
United
KingdomTravis Perkins plc 25/05/2016 9 Elect Christopher Rogers For Annual
United States TRI Pointe Homes Inc 03/06/2016 2.Amendment to the 2013 Long‐Term
Incentive PlanFor Annual
United States TRI Pointe Homes Inc 03/06/2016 3. Ratification of Auditor For Annual
United States TRI Pointe Homes Inc 03/06/2016 Elect Douglas F. Bauer For Annual
United States TRI Pointe Homes Inc 03/06/2016 Elect Lawrence B. Burrows For Annual
United States TRI Pointe Homes Inc 03/06/2016 Elect Daniel S. Fulton For Annual
United States TRI Pointe Homes Inc 03/06/2016 Elect Steven J. Gilbert For Annual
United States TRI Pointe Homes Inc 03/06/2016 Elect Christopher D. Graham For Annual
United States TRI Pointe Homes Inc 03/06/2016 Elect Constance B. Moore For Annual
United States TRI Pointe Homes Inc 03/06/2016 Elect Thomas B. Rogers For Annual
United States TRI Pointe Homes Inc 03/06/2016 Elect Barry S. Sternlicht Withhold Serves on too many boards Annual
United States TriNet Group Inc 26/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States TriNet Group Inc 26/05/2016 3. Ratification of Auditor For Annual
United States TriNet Group Inc 26/05/2016 Elect Martin Babinec For Annual
United States TriNet Group Inc 26/05/2016 Elect Paul Chamberlain For Annual
United States TriNet Group Inc 26/05/2016 Elect Wayne B. Lowell Withhold Material weakness Annual
Taiwan Truelight Corp 18/05/2016 1 Amendments to Articles For Annual
Taiwan Truelight Corp 18/05/2016 2 Accounts and Reports For Annual
Taiwan Truelight Corp 18/05/2016 3 Allocation of Profits/Dividends For Annual
Page 143 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Taiwan Truelight Corp 18/05/2016 4Non‐compete Restrictions for
DirectorsAgainst Potential conflict of interests Annual
Taiwan Truelight Corp 18/05/2016 5 Approval of Capital Reduction For Annual
Taiwan Truelight Corp 18/05/2016 6 Extraordinary Measures AgainstGranting unfettered discretion is
unwiseAnnual
United
KingdomTullow Oil Plc 28/04/2016 1 Accounts and Reports For Annual
United
KingdomTullow Oil Plc 28/04/2016 10 Elect Paul McDade For Annual
United
KingdomTullow Oil Plc 28/04/2016 11 Elect Ian Springett For Annual
United
KingdomTullow Oil Plc 28/04/2016 12 Elect Simon R. Thompson For Annual
United
KingdomTullow Oil Plc 28/04/2016 13 Elect Jeremy R. Wilson For Annual
United
KingdomTullow Oil Plc 28/04/2016 14 Appointment of Auditor For Annual
United
KingdomTullow Oil Plc 28/04/2016 15 Authority to Set Auditor's Fees For Annual
United
KingdomTullow Oil Plc 28/04/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomTullow Oil Plc 28/04/2016 17
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares and may
be inappropriate at current share
prices.
Annual
United
KingdomTullow Oil Plc 28/04/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomTullow Oil Plc 28/04/2016 19 Authority to Repurchase Shares For Annual
United
KingdomTullow Oil Plc 28/04/2016 2 Remuneration Report (advisory) For Annual
United
KingdomTullow Oil Plc 28/04/2016 3 Elect Tutu Agyare For Annual
United
KingdomTullow Oil Plc 28/04/2016 4 Elect Mike Daly For Annual
United
KingdomTullow Oil Plc 28/04/2016 5 Elect Anne Drinkwater For Annual
United
KingdomTullow Oil Plc 28/04/2016 6 Elect Ann Grant For Annual
United
KingdomTullow Oil Plc 28/04/2016 7 Elect Aidan Heavey For Annual
United
KingdomTullow Oil Plc 28/04/2016 8 Elect Steve Lucas For Annual
United
KingdomTullow Oil Plc 28/04/2016 9 Elect Angus McCoss For Annual
Canada Turquoise Hill Resources Ltd 03/05/2016 1.1 Elect Rowena Albones For Annual
Canada Turquoise Hill Resources Ltd 03/05/2016 1.2 Elect Jill Gardiner For Annual
Canada Turquoise Hill Resources Ltd 03/05/2016 1.3 Elect James W. Gill For Annual
Canada Turquoise Hill Resources Ltd 03/05/2016 1.4 Elect R. Peter Gillin AgainstDirector serves on excessive audit
committeesAnnual
Canada Turquoise Hill Resources Ltd 03/05/2016 1.5 Elect Russel C. Robertson For Annual
Canada Turquoise Hill Resources Ltd 03/05/2016 1.6 Elect Craig Stegman For Annual
Canada Turquoise Hill Resources Ltd 03/05/2016 1.7 Elect Jeffery D. Tygesen For Annual
Canada Turquoise Hill Resources Ltd 03/05/2016 2Appointment of Auditor and
Authority to Set FeesFor Annual
Canada Turquoise Hill Resources Ltd 03/05/2016 3Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Annual
Canada Turquoise Hill Resources Ltd 03/05/2016 4 Transaction of Other Business AgainstGranting unfettered discretion is
unwiseAnnual
United States Twitter Inc 25/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Twitter Inc 25/05/2016 3. Ratification of Auditor For Annual
United States Twitter Inc 25/05/2016 4.Approval of the 2016 Equity
Incentive PlanAgainst
Company's other plan is excessively
costlyAnnual
United States Twitter Inc 25/05/2016 Elect Jack Dorsey For Annual
United States Twitter Inc 25/05/2016 Elect Hugh F. Johnston For Annual
United
KingdomUnilever plc 20/04/2016 1 Accounts and Reports For Annual
United
KingdomUnilever plc 20/04/2016 10 Elect Paul Polman For Annual
United
KingdomUnilever plc 20/04/2016 11 Elect John Rishton For Annual
United
KingdomUnilever plc 20/04/2016 12 Elect Feike Sijbesma For Annual
United
KingdomUnilever plc 20/04/2016 13 Elect Marijn E. Dekkers For Annual
United
KingdomUnilever plc 20/04/2016 14 Elect Strive T. Masiyiwa For Annual
United
KingdomUnilever plc 20/04/2016 15 Elect Youngme E. Moon For Annual
United
KingdomUnilever plc 20/04/2016 16 Elect Graeme D. Pitkethly For Annual
United
KingdomUnilever plc 20/04/2016 17 Appointment of Auditor For Annual
United
KingdomUnilever plc 20/04/2016 18 Authority to Set Auditor's Fees For Annual
United
KingdomUnilever plc 20/04/2016 19 Authorisation of Political Donations For Annual
Page 144 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United
KingdomUnilever plc 20/04/2016 2 Remuneration Report (Advisory) Against
Unclear that level of reward is justified
by performance. Notice period in
service contracts exceeds acceptable
term.
Annual
United
KingdomUnilever plc 20/04/2016 20
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomUnilever plc 20/04/2016 21
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
United
KingdomUnilever plc 20/04/2016 22 Authority to Repurchase Shares For Annual
United
KingdomUnilever plc 20/04/2016 23
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomUnilever plc 20/04/2016 3 Elect Nils Smedegaard Andersen For Annual
United
KingdomUnilever plc 20/04/2016 4 Elect Laura CHA May Lung For Annual
United
KingdomUnilever plc 20/04/2016 5 Elect Vittorio Colao For Annual
United
KingdomUnilever plc 20/04/2016 6 Elect Louise O. Fresco For Annual
United
KingdomUnilever plc 20/04/2016 7 Elect Ann M. Fudge For Annual
United
KingdomUnilever plc 20/04/2016 8 Elect Judith Hartmann For Annual
United
KingdomUnilever plc 20/04/2016 9 Elect Mary MA Xuezheng For Annual
United States Unit Corp. 04/05/2016 1A. Elect William B. Morgan For Annual
United States Unit Corp. 04/05/2016 1B. Elect Larry D. Pinkston For Annual
United States Unit Corp. 04/05/2016 1C. Elect Carla S. Mashinski For Annual
United States Unit Corp. 04/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Unit Corp. 04/05/2016 3. Ratification of Auditor For Annual
United
KingdomUnite Group plc. 12/05/2016 1 Accounts and Reports For Annual
United
KingdomUnite Group plc. 12/05/2016 10 Elect Manjit Wolstenholme For Annual
United
KingdomUnite Group plc. 12/05/2016 11 Elect Sir Tim Wilson For Annual
United
KingdomUnite Group plc. 12/05/2016 12 Elect Andrew Jones For Annual
United
KingdomUnite Group plc. 12/05/2016 13 Elect Elizabeth McMeikan For Annual
United
KingdomUnite Group plc. 12/05/2016 14 Elect Patrick Dempsey For Annual
United
KingdomUnite Group plc. 12/05/2016 15 Appointment of Auditor For Annual
United
KingdomUnite Group plc. 12/05/2016 16 Authority to Set Auditor's Fees For Annual
United
KingdomUnite Group plc. 12/05/2016 17
Amendment to Performance Share
PlanFor Annual
United
KingdomUnite Group plc. 12/05/2016 18
Amendment to Employee Share
Option SchemeFor Annual
United
KingdomUnite Group plc. 12/05/2016 19
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomUnite Group plc. 12/05/2016 2 Remuneration Policy (Binding) For Annual
United
KingdomUnite Group plc. 12/05/2016 20
Authority to Issue Shares w/o
Preemptive RightsFor
Proposal is consistent with current
policyAnnual
United
KingdomUnite Group plc. 12/05/2016 21
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomUnite Group plc. 12/05/2016 3 Remuneration Report (Advisory) For Annual
United
KingdomUnite Group plc. 12/05/2016 4 Allocation of Profits/Dividends For Annual
United
KingdomUnite Group plc. 12/05/2016 5 Elect Phil White For Annual
United
KingdomUnite Group plc. 12/05/2016 6 Elect Mark Allan For Annual
United
KingdomUnite Group plc. 12/05/2016 7 Elect Joe Lister For Annual
United
KingdomUnite Group plc. 12/05/2016 8 Elect Richard Simpson For Annual
United
KingdomUnite Group plc. 12/05/2016 9 Elect Richard Smith For Annual
Taiwan United Micro Electronics 07/06/2016 1 Amendments to Articles For Annual
Taiwan United Micro Electronics 07/06/2016 2 Accounts and Reports For Annual
Taiwan United Micro Electronics 07/06/2016 3 Allocation of Profits/Dividends For Annual
Taiwan United Micro Electronics 07/06/2016 4Approval of Termination of Share
IssuanceFor Annual
Singapore United Overseas Bank Limited 21/04/2016 1 Accounts and Reports For Annual
Singapore United Overseas Bank Limited 21/04/2016 10Authority to Issue Shares w/ or w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 10.00% of the
currently outstanding shares.
Annual
Singapore United Overseas Bank Limited 21/04/2016 11 UOB Scrip Dividend Scheme For Annual
Page 145 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Singapore United Overseas Bank Limited 21/04/2016 12 Authority to Repurchase Shares For Annual
Singapore United Overseas Bank Limited 21/04/2016 13Amendment to the Equity
Compensation PlanAgainst Change of control provision Annual
Singapore United Overseas Bank Limited 21/04/2016 14 Adoption of New Articles For Annual
Singapore United Overseas Bank Limited 21/04/2016 2 Allocation of Profits/Dividends For Annual
Singapore United Overseas Bank Limited 21/04/2016 3 Directors' Fees For Annual
Singapore United Overseas Bank Limited 21/04/2016 4 Fees to WEE Cho Yaw Against Excessive compensation Annual
Singapore United Overseas Bank Limited 21/04/2016 5Appointment of Auditor and
Authority to Set FeesFor Annual
Singapore United Overseas Bank Limited 21/04/2016 6 Elect WEE Cho Yaw Against Excessive compensation Annual
Singapore United Overseas Bank Limited 21/04/2016 7 Elect Franklin Leo Lavin For Annual
Singapore United Overseas Bank Limited 21/04/2016 8 Elect James KOH Cher Siang For Annual
Singapore United Overseas Bank Limited 21/04/2016 9 Elect ONG Yew Huat For Annual
United States United Therapeutics Corp 21/06/2016 1A. Elect Christopher Causey For Annual
United States United Therapeutics Corp 21/06/2016 1B. Elect Richard Giltner For Annual
United States United Therapeutics Corp 21/06/2016 1C. Elect Judy Olian For Annual
United States United Therapeutics Corp 21/06/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States United Therapeutics Corp 21/06/2016 3. Ratification of Auditor For Annual
United States Unum Group 26/05/2016 1A. Elect Theodore H. Bunting, Jr. For Annual
United States Unum Group 26/05/2016 1B. Elect E. Michael Caulfield For Annual
United States Unum Group 26/05/2016 1C. Elect Joseph J. Echevarria For Annual
United States Unum Group 26/05/2016 1D. Elect Cynthia L. Egan For Annual
United States Unum Group 26/05/2016 1E. Elect Pamela H. Godwin For Annual
United States Unum Group 26/05/2016 1F. Elect Kevin T. Kabat For Annual
United States Unum Group 26/05/2016 1G. Elect Timothy F. Keaney For Annual
United States Unum Group 26/05/2016 1H. Elect Gloria C. Larson For Annual
United States Unum Group 26/05/2016 1I. Elect Richard P. McKenney For Annual
United States Unum Group 26/05/2016 1J. Elect Edward J. Muhl For Annual
United States Unum Group 26/05/2016 1K. Elect Ronald. P. O'Hanley For Annual
United States Unum Group 26/05/2016 1L. Elect Francis J. Shammo For Annual
United States Unum Group 26/05/2016 1M. Elect Thomas R. Watjen For Annual
United States Unum Group 26/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Unum Group 26/05/2016 3. Ratification of Auditor For Annual
United States Unum Group 26/05/2016 4.Savings‐Related Share Option
Scheme 2016For Annual
United States Urban Outfitters, Inc. 24/05/2016 1A. Elect Edward N. Antoian For Annual
United States Urban Outfitters, Inc. 24/05/2016 1B. Elect Scott A. Belair Against Affiliate/Insider on audit committee Annual
United States Urban Outfitters, Inc. 24/05/2016 1C. Elect Harry S. Cherken, Jr. Against
Board is not sufficiently independent;
Related party transactions;
Affiliate/Insider on
nominating/governance committee
Annual
United States Urban Outfitters, Inc. 24/05/2016 1D. Elect Scott Galloway For Annual
United States Urban Outfitters, Inc. 24/05/2016 1E. Elect Margaret A. Hayne For Annual
United States Urban Outfitters, Inc. 24/05/2016 1F. Elect Richard A. Hayne For Annual
United States Urban Outfitters, Inc. 24/05/2016 1G. Elect Elizabeth Ann Lambert For Annual
United States Urban Outfitters, Inc. 24/05/2016 1H. Elect Joel S. Lawson III For Annual
United States Urban Outfitters, Inc. 24/05/2016 1I. Elect Robert H. Strouse For Annual
United States Urban Outfitters, Inc. 24/05/2016 2. Ratification of Auditor For Annual
United States Urban Outfitters, Inc. 24/05/2016 3.Shareholder Proposal Regarding
Proxy AccessFor Annual
United States Usana Health Sciences Inc 02/05/2016 2. Ratification of Auditor For Annual
United States Usana Health Sciences Inc 02/05/2016 Elect Myron W. Wentz For Annual
United States Usana Health Sciences Inc 02/05/2016 Elect Gilbert A. Fuller For Annual
United States Usana Health Sciences Inc 02/05/2016 Elect Robert Anciaux For Annual
Page 146 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Usana Health Sciences Inc 02/05/2016 Elect David A. Wentz For Annual
United States Usana Health Sciences Inc 02/05/2016 Elect D. Richard Williams For Annual
United States Usana Health Sciences Inc 02/05/2016 Elect Frederic J. Winssinger For Annual
United States Usana Health Sciences Inc 02/05/2016 Elect Feng Peng For Annual
United States Valero Energy Corp. 12/05/2016 1A. Elect Joseph W Gorder For Annual
United States Valero Energy Corp. 12/05/2016 1B. Elect Deborah P. Majoras For Annual
United States Valero Energy Corp. 12/05/2016 1C. Elect Donald L. Nickles For Annual
United States Valero Energy Corp. 12/05/2016 1D. Elect Philip J. Pfeiffer For Annual
United States Valero Energy Corp. 12/05/2016 1E. Elect Robert A. Profusek For Annual
United States Valero Energy Corp. 12/05/2016 1F. Elect Susan Kaufman Purcell For Annual
United States Valero Energy Corp. 12/05/2016 1G. Elect Stephen M. Waters For Annual
United States Valero Energy Corp. 12/05/2016 1H. Elect Randall J. Weisenburger For Annual
United States Valero Energy Corp. 12/05/2016 1I. Elect Rayford Wilkins Jr. For Annual
United States Valero Energy Corp. 12/05/2016 2. Ratification of Auditor For Annual
United States Valero Energy Corp. 12/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Valero Energy Corp. 12/05/2016 4.Amendment to Articles Regarding
Removal of DirectorsFor Annual
United States Valero Energy Corp. 12/05/2016 5.
Re‐approval of the 2011 Omnibus
Stock Incentive Plan for the Purposes
of Section 162(m)
For Annual
Cayman
IslandsValue Partners Group Ltd. 18/05/2016 1 Accounts and Reports For Annual
Cayman
IslandsValue Partners Group Ltd. 18/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
IslandsValue Partners Group Ltd. 18/05/2016 3.A.I Elect Louis SO Chun Ki For Annual
Cayman
IslandsValue Partners Group Ltd. 18/05/2016 3.AII Elect Timothy TSE Wai Ming Against Insider on compensation committee Annual
Cayman
IslandsValue Partners Group Ltd. 18/05/2016 3.B Directors' Fees For Annual
Cayman
IslandsValue Partners Group Ltd. 18/05/2016 3AIII Elect LEE Siang Chin For Annual
Cayman
IslandsValue Partners Group Ltd. 18/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsValue Partners Group Ltd. 18/05/2016 5.A
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsValue Partners Group Ltd. 18/05/2016 5.B Authority to Repurchase Shares For Annual
Cayman
IslandsValue Partners Group Ltd. 18/05/2016 5.C
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
TaiwanVanguard International
Semiconductor Corporation07/06/2016 1 Amendments to Articles For Annual
TaiwanVanguard International
Semiconductor Corporation07/06/2016 2 Accounts and Reports For Annual
TaiwanVanguard International
Semiconductor Corporation07/06/2016 3 Allocation of Profits/Dividends For Annual
United States Vascular Solutions Inc 29/04/2016 2. Ratification of Auditor For Annual
United States Vascular Solutions Inc 29/04/2016 Elect Martin J. Emerson For Annual
United States Vascular Solutions Inc 29/04/2016 Elect John L. Erb For Annual
United States Vascular Solutions Inc 29/04/2016 Elect Richard W. Kramp For Annual
United States Vascular Solutions Inc 29/04/2016 Elect Richard Nigon Withhold Affiliate/Insider on audit committee Annual
United States Vascular Solutions Inc 29/04/2016 Elect Paul O'Connell For Annual
United States Vascular Solutions Inc 29/04/2016 Elect Howard Root For Annual
United States Vascular Solutions Inc 29/04/2016 Elect Jorge Saucedo For Annual
United States Vera Bradley Inc 26/05/2016 2. Ratification of Auditor For Annual
United States Vera Bradley Inc 26/05/2016 Elect Barbara Bradley Baekgaard For Annual
United States Vera Bradley Inc 26/05/2016 Elect Richard Baum For Annual
United States Vera Bradley Inc 26/05/2016 Elect Patricia R. Miller For Annual
United States Vera Bradley Inc 26/05/2016 Elect Frances P. Philip For Annual
United States Verisign Inc. 09/06/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Verisign Inc. 09/06/2016 3.Amendment to the 2006 Equity
Incentive PlanFor Annual
Page 147 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Verisign Inc. 09/06/2016 4.Certificate Amendment to Provide
Board Authority to Amend BylawsFor Annual
United States Verisign Inc. 09/06/2016 5. Ratification of Auditor For Annual
United States Verisign Inc. 09/06/2016 6.Shareholder Proposal Regarding
Proxy AccessFor
Proxy access is a fundamental
shareholder rightAnnual
United States Verisign Inc. 09/06/2016 Elect D. James Bidzos For Annual
United States Verisign Inc. 09/06/2016 Elect Kathleen A. Cote For Annual
United States Verisign Inc. 09/06/2016 Elect Thomas F. Frist, III For Annual
United States Verisign Inc. 09/06/2016 Elect Jamie S. Gorelick For Annual
United States Verisign Inc. 09/06/2016 Elect Roger H. Moore For Annual
United States Verisign Inc. 09/06/2016 Elect Louis A. Simpson For Annual
United States Verisign Inc. 09/06/2016 Elect Timothy Tomlinson For Annual
United States Verizon Communications Inc 05/05/2016 1A. Elect Shellye L. Archambeau For Annual
United States Verizon Communications Inc 05/05/2016 1B. Elect Mark T. Bertolini For Annual
United States Verizon Communications Inc 05/05/2016 1C. Elect Richard L. Carrión For Annual
United States Verizon Communications Inc 05/05/2016 1D. Elect Melanie L. Healey For Annual
United States Verizon Communications Inc 05/05/2016 1E. Elect M. Frances Keeth For Annual
United States Verizon Communications Inc 05/05/2016 1F. Elect Karl‐Ludwig Kley For Annual
United States Verizon Communications Inc 05/05/2016 1G. Elect Lowell C. McAdam For Annual
United States Verizon Communications Inc 05/05/2016 1H. Elect Donald T. Nicolaisen For Annual
United States Verizon Communications Inc 05/05/2016 1I. Elect Clarence Otis, Jr. For Annual
United States Verizon Communications Inc 05/05/2016 1J. Elect Rodney E. Slater For Annual
United States Verizon Communications Inc 05/05/2016 1K. Elect Kathryn A. Tesija For Annual
United States Verizon Communications Inc 05/05/2016 1L. Elect Gregory D. Wasson For Annual
United States Verizon Communications Inc 05/05/2016 1M. Elect Gregory G. Weaver For Annual
United States Verizon Communications Inc 05/05/2016 2. Ratification of Auditor For Annual
United States Verizon Communications Inc 05/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Verizon Communications Inc 05/05/2016 4.Shareholder Proposal Regarding
Renewable Energy targetsAgainst Annual
United States Verizon Communications Inc 05/05/2016 5.Shareholder Proposal Regarding
Report on Indirect Political SpendingAgainst Annual
United States Verizon Communications Inc 05/05/2016 6.Shareholder Proposal Regarding
Lobbying ReportFor
Increased disclosure would benefit
shareholdersAnnual
United States Verizon Communications Inc 05/05/2016 7.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United States Verizon Communications Inc 05/05/2016 8.Shareholder Proposal Regarding
Severance Approval PolicyAgainst Annual
United States Verizon Communications Inc 05/05/2016 9.
Shareholder Proposal Regarding
Retention of Shares Until Normal
Retirement Age
Against Annual
United States Vertex Pharmaceuticals, Inc. 15/06/2016 2. Ratification of Auditor For Annual
United States Vertex Pharmaceuticals, Inc. 15/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Vertex Pharmaceuticals, Inc. 15/06/2016 4.Shareholder Proposal Regarding
Declassification of the BoardFor
The annual election of directors
provides maximum accountability of
directors to shareholders
Annual
United States Vertex Pharmaceuticals, Inc. 15/06/2016 5.
Shareholder Proposal Regarding
Compensation in the Event of a
Change in Control
Against Annual
United States Vertex Pharmaceuticals, Inc. 15/06/2016 6.Shareholder Proposal Regarding
Retention of Shares Until RetirementAgainst Annual
United States Vertex Pharmaceuticals, Inc. 15/06/2016 7.
Shareholder Proposal Regarding
Linking Executive Pay to
Sustainability
Against Annual
United States Vertex Pharmaceuticals, Inc. 15/06/2016 Elect Joshua Boger For Annual
United States Vertex Pharmaceuticals, Inc. 15/06/2016 Elect Terrence C. Kearney For Annual
United States Vertex Pharmaceuticals, Inc. 15/06/2016 Elect Yuchun Lee For Annual
United States Vertex Pharmaceuticals, Inc. 15/06/2016 Elect Elaine S. Ullian For Annual
United States Virgin America Inc 10/05/2016 1A. Elect Cyrus F. Freidheim, Jr. Against Affiliate/Insider on audit committee Annual
United States Virgin America Inc 10/05/2016 1B. Elect Robert A. Nickell For Annual
Page 148 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Virgin America Inc 10/05/2016 1C. Elect Samuel K. Skinner For Annual
United States Virgin America Inc 10/05/2016 1D. Elect Jennifer L. Vogel For Annual
United States Virgin America Inc 10/05/2016 2. Ratification of Auditor For Annual
United States Virgin America Inc 10/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Vitamin Shoppe Inc 07/06/2016 1.Charter Amendment Regarding the
Removal of Directors Without CauseFor Annual
United States Vitamin Shoppe Inc 07/06/2016 2A. Elect B. Michael Becker For Annual
United States Vitamin Shoppe Inc 07/06/2016 2B. Elect John D. Bowlin For Annual
United States Vitamin Shoppe Inc 07/06/2016 2C. Elect Catherine E. Buggeln For Annual
United States Vitamin Shoppe Inc 07/06/2016 2D. Elect Deborah M. Derby For Annual
United States Vitamin Shoppe Inc 07/06/2016 2E. Elect David H. Edwab For Annual
United States Vitamin Shoppe Inc 07/06/2016 2F. Elect Richard L. Markee For Annual
United States Vitamin Shoppe Inc 07/06/2016 2G. Elect Guillermo Marmol For Annual
United States Vitamin Shoppe Inc 07/06/2016 2H. Elect Beth M. Pritchard For Annual
United States Vitamin Shoppe Inc 07/06/2016 2I. Elect Timothy Theriault For Annual
United States Vitamin Shoppe Inc 07/06/2016 2J. Elect Colin Watts For Annual
United States Vitamin Shoppe Inc 07/06/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Vitamin Shoppe Inc 07/06/2016 4. Ratification of Auditor For Annual
United States Vmware Inc. 26/05/2016 2.Advisory Vote on Executive
CompensationAgainst
Poor alignment with the interests of
stockholders. Annual
United States Vmware Inc. 26/05/2016 3. Ratification of Auditor For Annual
United States Voya Financial Inc 26/05/2016 1A. Elect Lynne Biggar For Annual
United States Voya Financial Inc 26/05/2016 1B. Elect Jane P. Chwick For Annual
United States Voya Financial Inc 26/05/2016 1C. Elect Ruth Ann M. Gillis For Annual
United States Voya Financial Inc 26/05/2016 1D. Elect J. Barry Griswell For Annual
United States Voya Financial Inc 26/05/2016 1E. Elect Frederick S. Hubbell For Annual
United States Voya Financial Inc 26/05/2016 1F. Elect Rodney O. Martin, Jr. For Annual
United States Voya Financial Inc 26/05/2016 1G. Elect Byron H. Pollitt, Jr. For Annual
United States Voya Financial Inc 26/05/2016 1H. Elect Joseph V. Tripodi For Annual
United States Voya Financial Inc 26/05/2016 1I. Elect Deborah C. Wright For Annual
United States Voya Financial Inc 26/05/2016 1J. Elect David K. Zwiener For Annual
United States Voya Financial Inc 26/05/2016 2.Advisory Vote on Executive
CompensationAgainst Substantial one‐time grants Annual
United States Voya Financial Inc 26/05/2016 3.Approval of the 2017 Annual Cash
Incentive PlanFor Annual
United States Voya Financial Inc 26/05/2016 4.Approval of Employee Stock
Purchase PlanFor Annual
United States Voya Financial Inc 26/05/2016 5. Ratification of Auditor For Annual
United States Voya Financial Inc 26/05/2016 6.Shareholder Proposal Regarding
Genocide‐Free InvestingAgainst Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 1A. Elect James I. Cash, Jr. Against Other unique issue Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 1B. Elect Pamela J. Craig For Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 1C. Elect Timothy P. Flynn For Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 1D. Elect Thomas W. Horton For Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 1E. Elect Marissa A. Mayer For Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 1F. Elect C. Douglas McMillon For Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 1G. Elect Gregory B. Penner For Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 1H. Elect Steven S. Reinemund For Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 1I. Elect Kevin Y. Systrom For Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 1J. Elect S. Robson Walton For Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 1K. Elect Steuart Walton For Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 1L. Elect Linda S. Wolf For Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 2.Advisory Vote on Executive
CompensationFor Annual
Page 149 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Wal‐Mart Stores, Inc. 03/06/2016 3. 2016 Associate Stock Purchase Plan For Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 4. Ratification of Auditor For Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 5.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 6.Shareholder Proposal Regarding
Incentive Compensation ReportAgainst Annual
United States Wal‐Mart Stores, Inc. 03/06/2016 7.Shareholder Proposal Regarding
Country Selection GuidelinesAgainst Annual
Cayman
IslandsWasion Group Holdings Ltd 16/05/2016 1 Accounts and Reports For Annual
Cayman
IslandsWasion Group Holdings Ltd 16/05/2016 10
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsWasion Group Holdings Ltd 16/05/2016 11
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
IslandsWasion Group Holdings Ltd 16/05/2016 12 Adopt New Share Option Scheme Against
Excessive range of participants; Change
of control provisionAnnual
Cayman
IslandsWasion Group Holdings Ltd 16/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
IslandsWasion Group Holdings Ltd 16/05/2016 3 Elect JI Wei Against
Insider on compensation committee;
Nominating committee chair not
independent
Annual
Cayman
IslandsWasion Group Holdings Ltd 16/05/2016 4 Elect ZHENG Xiao Ping For Annual
Cayman
IslandsWasion Group Holdings Ltd 16/05/2016 5 Elect LI Hong For Annual
Cayman
IslandsWasion Group Holdings Ltd 16/05/2016 6 Elect LUAN Wenpeng For Annual
Cayman
IslandsWasion Group Holdings Ltd 16/05/2016 7 Directors' Fees For Annual
Cayman
IslandsWasion Group Holdings Ltd 16/05/2016 8
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsWasion Group Holdings Ltd 16/05/2016 9 Authority to Repurchase Shares For Annual
United States Waters Corp. 11/05/2016 2. Ratification of Auditor For Annual
United States Waters Corp. 11/05/2016 3.Advisory Vote on Executive
CompensationFor Annual
United States Waters Corp. 11/05/2016 Elect Joshua Bekenstein For Annual
United States Waters Corp. 11/05/2016 Elect Michael J. Berendt For Annual
United States Waters Corp. 11/05/2016 Elect Douglas A. Berthiaume For Annual
United States Waters Corp. 11/05/2016 Elect Edward Conard For Annual
United States Waters Corp. 11/05/2016 Elect Laurie H. Glimcher For Annual
United States Waters Corp. 11/05/2016 Elect Christopher A. Kuebler For Annual
United States Waters Corp. 11/05/2016 Elect William J. Miller For Annual
United States Waters Corp. 11/05/2016 Elect Christopher J.O'Connell For Annual
United States Waters Corp. 11/05/2016 Elect JoAnn A. Reed For Annual
United States Waters Corp. 11/05/2016 Elect Thomas P. Salice For Annual
United States Web.Com Group Inc 11/05/2016 2.Amendment to the 2014 Equity
Incentive PlanFor Annual
United States Web.Com Group Inc 11/05/2016 3. Ratification of Auditor For Annual
United States Web.Com Group Inc 11/05/2016 4.Advisory Vote on Executive
CompensationFor Annual
United States Web.Com Group Inc 11/05/2016 Elect Robert S. McCoy, Jr. For Annual
United States Web.Com Group Inc 11/05/2016 Elect Phillip J. Facchina For Annual
United States Web.Com Group Inc 11/05/2016 Elect John Giuliani For Annual
IrelandWellington Management
Portfolios (Dublin) Plc ‐ GL24/06/2016 1 Accounts and Reports Abstain
Insufficient information provided by
the CompanyAnnual
IrelandWellington Management
Portfolios (Dublin) Plc ‐ GL24/06/2016 2 Appointment of Auditor Abstain
Insufficient information provided by
the CompanyAnnual
IrelandWellington Management
Portfolios (Dublin) Plc ‐ GL24/06/2016 3 Authority to Set Auditor's Fees Abstain
Insufficient information provided by
the CompanyAnnual
IrelandWellington Management
Portfolios (Dublin) Plc ‐ GL24/06/2016 4 Review the Company's Affairs Abstain
Insufficient information provided by
the CompanyAnnual
United States Wells Fargo & Co. 26/04/2016 1A. Elect John D. Baker II For Annual
United States Wells Fargo & Co. 26/04/2016 1B. Elect Elaine L. Chao For Annual
United States Wells Fargo & Co. 26/04/2016 1C. Elect John S. Chen For Annual
United States Wells Fargo & Co. 26/04/2016 1D. Elect Lloyd H. Dean For Annual
United States Wells Fargo & Co. 26/04/2016 1E. Elect Elizabeth A. Duke For Annual
United States Wells Fargo & Co. 26/04/2016 1F. Elect Susan E. Engel For Annual
Page 150 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Wells Fargo & Co. 26/04/2016 1G. Elect Enrique Hernandez, Jr. For Annual
United States Wells Fargo & Co. 26/04/2016 1H. Elect Donald M. James For Annual
United States Wells Fargo & Co. 26/04/2016 1I. Elect Cynthia H. Milligan For Annual
United States Wells Fargo & Co. 26/04/2016 1J. Elect Federico F. Peña For Annual
United States Wells Fargo & Co. 26/04/2016 1K. Elect James H. Quigley For Annual
United States Wells Fargo & Co. 26/04/2016 1L. Elect Stephen W. Sanger For Annual
United States Wells Fargo & Co. 26/04/2016 1M. Elect John G. Stumpf For Annual
United States Wells Fargo & Co. 26/04/2016 1N. Elect Susan G. Swenson For Annual
United States Wells Fargo & Co. 26/04/2016 1O. Elect Suzanne M. Vautrinot For Annual
United States Wells Fargo & Co. 26/04/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Wells Fargo & Co. 26/04/2016 3. Ratification of Auditor For Annual
United States Wells Fargo & Co. 26/04/2016 4.Shareholder Proposal Regarding
Independent Board ChairmanFor
An independent chairman is better able
to oversee the executives of a company
and set a pro‐shareholder agenda
Annual
United States Wells Fargo & Co. 26/04/2016 5.Shareholder Proposal Regarding
Lobbying ReportAgainst Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 1 Board Size For Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 2.A Elect Hank Ketcham For Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 2.B Elect Clark S. Binkley For Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 2.C Elect Reid Carter For Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 2.D Elect John Floren For Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 2.E Elect J. Duncan Gibson For Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 2.F Elect John K. Ketcham Against
Board is not sufficiently independent;
Affiliate/Insider on
nominating/governance committee
Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 2.G Elect Harald H. Ludwig For Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 2.H Elect Gerald J. Miller AgainstAffiliate/Insider on
nominating/governance committeeAnnual
Canada West Fraser Timber Co., Ltd. 19/04/2016 2.I Elect Robert L. Phillips For Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 2.J Elect Janice G. Rennie For Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 2.K Elect Ted Seraphim For Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 3Appointment of Auditor and
Authority to Set FeesFor Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 4
Advisory Resolution on the
Company's Approach to Executive
Compensation
For Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 5.AAmendment to the Stock Option
Plan to Increase SharesFor Annual
Canada West Fraser Timber Co., Ltd. 19/04/2016 5.BAdditional Amendments to the Stock
Option PlanFor Annual
United States Western Refining Inc 17/06/2016 1A. Elect Sigmund L. Cornelius For Annual
United States Western Refining Inc 17/06/2016 1B. Elect Paul L. Foster For Annual
United States Western Refining Inc 17/06/2016 1C. Elect L. Frederick Francis Abstain
Affiliate/Insider on audit committee;
Board is not sufficiently independent;
Current interlocking directorship;
Adopted forum selection clause in past
year w/o shareholder approval;
Affiliate/Insider on
nominating/governance committee
Annual
United States Western Refining Inc 17/06/2016 1D. Elect Robert J. Hassler For Annual
United States Western Refining Inc 17/06/2016 1E. Elect Brian J. Hogan For Annual
United States Western Refining Inc 17/06/2016 1F. Elect Jeff A. Stevens For Annual
United States Western Refining Inc 17/06/2016 1G. Elect Scott D. Weaver Abstain Board is not sufficiently independent Annual
United States Western Refining Inc 17/06/2016 2. Ratification of Auditor For Annual
United States Westlake Chemical Corp 10/05/2016 2. Ratification of Auditor For Annual
United States Westlake Chemical Corp 10/05/2016 Elect Robert T. Blakely For Annual
United States Westlake Chemical Corp 10/05/2016 Elect Albert Chao WithholdAffiliate/Insider on compensation
committeeAnnual
United States Westlake Chemical Corp 10/05/2016 Elect Michael J. Graff Withhold Less than 75% Attendance Annual
Cayman
IslandsWH Group Limited 23/05/2016 1 Accounts and Reports For Annual
Cayman
IslandsWH Group Limited 23/05/2016 2.A Elect GUO Lijun For Annual
Cayman
IslandsWH Group Limited 23/05/2016 2.B Elect ZHANG Taixi For Annual
Cayman
IslandsWH Group Limited 23/05/2016 2.C Elect Conway LEE Kong Wai Against
Audit committee met an insufficient
number of times; Serves on too many
boards
Annual
Cayman
IslandsWH Group Limited 23/05/2016 2.D Elect Kenneth Marc Sullivan For Annual
Cayman
IslandsWH Group Limited 23/05/2016 2.E Elect YOU Mu For Annual
Page 151 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Cayman
IslandsWH Group Limited 23/05/2016 3 Directors' Fees For Annual
Cayman
IslandsWH Group Limited 23/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsWH Group Limited 23/05/2016 5 Authority to Repurchase Shares For Annual
Cayman
IslandsWH Group Limited 23/05/2016 6
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsWH Group Limited 23/05/2016 7
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Hong Kong Wharf (Holdings) Ltd. 11/05/2016 1 Accounts and Reports For Annual
Hong Kong Wharf (Holdings) Ltd. 11/05/2016 2.A Elect Alexander AU Siu Kee For Annual
Hong Kong Wharf (Holdings) Ltd. 11/05/2016 2.B Elect CHAN Kwok Pong For Annual
Hong Kong Wharf (Holdings) Ltd. 11/05/2016 2.C Elect Edward CHEN Kwan Yiu For Annual
Hong Kong Wharf (Holdings) Ltd. 11/05/2016 2.D Elect Hans M. Jebsen Against Less than 75% Attendance Annual
Hong Kong Wharf (Holdings) Ltd. 11/05/2016 2.E Elect LENG Yen Thean For Annual
Hong Kong Wharf (Holdings) Ltd. 11/05/2016 3Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong Wharf (Holdings) Ltd. 11/05/2016 4 Authority to Repurchase Shares For Annual
Hong Kong Wharf (Holdings) Ltd. 11/05/2016 5Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong Kong Wharf (Holdings) Ltd. 11/05/2016 6Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Hong Kong Wheelock and Co. Ltd. 16/05/2016 1 Accounts and Reports For Annual
Hong Kong Wheelock and Co. Ltd. 16/05/2016 2.A Elect Stephen NG Tin Hoi Against Serves on too many boards Annual
Hong Kong Wheelock and Co. Ltd. 16/05/2016 2.B Elect Mignonne CHENG For Annual
Hong Kong Wheelock and Co. Ltd. 16/05/2016 2.C Elect Winston LEONG Kwok Wai For Annual
Hong Kong Wheelock and Co. Ltd. 16/05/2016 2.D Elect Alan H. Smith For Annual
Hong Kong Wheelock and Co. Ltd. 16/05/2016 2.E Elect Nancy TSE Sau Ling For Annual
Hong Kong Wheelock and Co. Ltd. 16/05/2016 3Appointment of Auditor and
Authority to Set FeesFor Annual
Hong Kong Wheelock and Co. Ltd. 16/05/2016 4 Authority to Repurchase Shares For Annual
Hong Kong Wheelock and Co. Ltd. 16/05/2016 5Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Hong Kong Wheelock and Co. Ltd. 16/05/2016 6Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
United
KingdomWhitbread plc 21/06/2016 1 Accounts and Reports For Annual
United
KingdomWhitbread plc 21/06/2016 10 Elect Simon Melliss For Annual
United
KingdomWhitbread plc 21/06/2016 11 Elect Louise Smalley For Annual
United
KingdomWhitbread plc 21/06/2016 12 Elect Susan Taylor Martin For Annual
United
KingdomWhitbread plc 21/06/2016 13 Elect Stephen Williams For Annual
United
KingdomWhitbread plc 21/06/2016 14 Appointment of Auditor For Annual
United
KingdomWhitbread plc 21/06/2016 15 Authority to Set Auditor's Fees For Annual
United
KingdomWhitbread plc 21/06/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomWhitbread plc 21/06/2016 17
Authority to Issue Shares w/o
Preemptive RightsFor
Consistent with policy and market
practiceAnnual
United
KingdomWhitbread plc 21/06/2016 18 Authority to Repurchase Shares For Annual
United
KingdomWhitbread plc 21/06/2016 19
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomWhitbread plc 21/06/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomWhitbread plc 21/06/2016 3 Allocation of Profits/Dividends For Annual
United
KingdomWhitbread plc 21/06/2016 4 Elect Alison Brittain For Annual
United
KingdomWhitbread plc 21/06/2016 5 Elect Chris Kennedy For Annual
United
KingdomWhitbread plc 21/06/2016 6 Elect Richard Baker For Annual
United
KingdomWhitbread plc 21/06/2016 7 Elect Wendy Becker For Annual
United
KingdomWhitbread plc 21/06/2016 8 Elect Nicholas Cadbury For Annual
United
KingdomWhitbread plc 21/06/2016 9 Elect Ian Cheshire For
Whilst attending fewer than 75% of
meetings, we know the director is a
positive candidate who should be
supported
Annual
United States Whiting Petroleum Corp 17/05/2016 2.Advisory Vote on Executive
CompensationFor Annual
United States Whiting Petroleum Corp 17/05/2016 3. Ratification of Auditor For Annual
United States Whiting Petroleum Corp 17/05/2016 4. Repeal of Classified Board For Annual
United States Whiting Petroleum Corp 17/05/2016 5.Increase of Authorized Common
StockFor Annual
United States Whiting Petroleum Corp 17/05/2016 6.Amendment to the 2013 Equity
Incentive PlanFor Annual
Page 152 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United States Whiting Petroleum Corp 17/05/2016 Elect Thomas L. Aller For Annual
United States Whiting Petroleum Corp 17/05/2016 Elect James E. Catlin For Annual
United States Whiting Petroleum Corp 17/05/2016 Elect Michael B. Walen For Annual
Singapore Wilmar International Limited 28/04/2016 1 Accounts and Reports For Annual
Singapore Wilmar International Limited 28/04/2016 10Appointment of Auditor and
Authority to Set FeesFor Annual
Singapore Wilmar International Limited 28/04/2016 11Authority to Issue Shares w/ or w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Singapore Wilmar International Limited 28/04/2016 12
Authority to Grant Shares Under
Wilmar Executives Share Option
Scheme 2009
Against Change of control provision Annual
Singapore Wilmar International Limited 28/04/2016 13 Related Party Transactions Against Not in shareholders' best interests Annual
Singapore Wilmar International Limited 28/04/2016 14 Authority to Repurchase Shares For Annual
Singapore Wilmar International Limited 28/04/2016 2 Allocation of Profits/Dividends For Annual
Singapore Wilmar International Limited 28/04/2016 3 Directors' Fees For Annual
Singapore Wilmar International Limited 28/04/2016 4 Elect Martua Sitorus For Annual
Singapore Wilmar International Limited 28/04/2016 5 Elect KUOK Khoon Chen For Annual
Singapore Wilmar International Limited 28/04/2016 6 Elect KUOK Khoon Ean For Annual
Singapore Wilmar International Limited 28/04/2016 7 Elect PUA Seck Guan For Annual
Singapore Wilmar International Limited 28/04/2016 8 Elect Kishore Mahbubani For Annual
Singapore Wilmar International Limited 28/04/2016 9 Elect YEO Teng Yang For Annual
Singapore Wilmar International Limited 28/04/2016 1Approval to Adopt the Company's
ConstitutionFor Special
Taiwan Wistron Corp 15/06/2016 1 Amendments to Articles For Annual
Taiwan Wistron Corp 15/06/2016 2 Accounts and Reports For Annual
Taiwan Wistron Corp 15/06/2016 3 Allocation of Profits/Dividends For Annual
Taiwan Wistron Corp 15/06/2016 4Capitalization of Profits and Issuance
of New SharesFor Annual
Taiwan Wistron Corp 15/06/2016 5Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 9.39% of the
currently outstanding shares.
Annual
Australia Woodside Petroleum 21/04/2016 2.A Re‐elect Frank C. Cooper For Annual
Australia Woodside Petroleum 21/04/2016 2.B Re‐elect Sarah E. Ryan For Annual
Australia Woodside Petroleum 21/04/2016 2.C Elect Ann Pickard For Annual
Australia Woodside Petroleum 21/04/2016 3 REMUNERATION REPORT For AnnualUnited
KingdomWorldpay Group plc 10/05/2016 1 Accounts and Reports For Annual
United
KingdomWorldpay Group plc 10/05/2016 10 Elect Robin Marshall For Annual
United
KingdomWorldpay Group plc 10/05/2016 11 Elect Rick Medlock For Annual
United
KingdomWorldpay Group plc 10/05/2016 12 Elect Deanna W. Oppenheimer For Annual
United
KingdomWorldpay Group plc 10/05/2016 13 Elect Sir Michael Rake For Annual
United
KingdomWorldpay Group plc 10/05/2016 14 Elect Martin Scicluna For Annual
United
KingdomWorldpay Group plc 10/05/2016 15 Authorisation of Political Donations For Annual
United
KingdomWorldpay Group plc 10/05/2016 16
Authority to Issue Shares w/
Preemptive RightsFor Annual
United
KingdomWorldpay Group plc 10/05/2016 17
Authority to Issue Shares w/o
Preemptive RightsFor Consistent with policy Annual
United
KingdomWorldpay Group plc 10/05/2016 18
Authority to Set General Meeting
Notice Period at 14 DaysFor Annual
United
KingdomWorldpay Group plc 10/05/2016 2 Remuneration Report (Advisory) For Annual
United
KingdomWorldpay Group plc 10/05/2016 3 Remuneration Policy (Binding) For Annual
United
KingdomWorldpay Group plc 10/05/2016 4 Appointment of Auditor For Annual
United
KingdomWorldpay Group plc 10/05/2016 5 Authority to Set Auditor's Fees For Annual
United
KingdomWorldpay Group plc 10/05/2016 6 Elect John M. Allan For Annual
United
KingdomWorldpay Group plc 10/05/2016 7 Elect James Brocklebank For Annual
United
KingdomWorldpay Group plc 10/05/2016 8 Elect Philip Jansen For Annual
United
KingdomWorldpay Group plc 10/05/2016 9 Elect Ron Khalifa For Annual
United StatesWyndham Worldwide
Corporation10/05/2016 2.
Advisory Vote on Executive
CompensationAgainst
Pay and performance disconnect; Poor
disclosureAnnual
United StatesWyndham Worldwide
Corporation10/05/2016 3. Ratification of Auditor For Annual
United StatesWyndham Worldwide
Corporation10/05/2016 4.
Shareholder Proposal Regarding
Political Contributions and
Expenditures Report
For
Increased disclosure would allow
shareholders to more fully assess risks
presented by the Company's political
spending
Annual
United StatesWyndham Worldwide
Corporation10/05/2016 Elect Stephen P. Holmes For Annual
United StatesWyndham Worldwide
Corporation10/05/2016 Elect Myra J. Biblowit For Annual
United StatesWyndham Worldwide
Corporation10/05/2016 Elect James E. Buckman For Annual
United StatesWyndham Worldwide
Corporation10/05/2016 Elect George Herrera Withhold
Adopted forum selection clause in past
year w/o shareholder approvalAnnual
Page 153 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
United StatesWyndham Worldwide
Corporation10/05/2016 Elect Brian Mulroney For Annual
United StatesWyndham Worldwide
Corporation10/05/2016 Elect Pauline D.E. Richards For Annual
United StatesWyndham Worldwide
Corporation10/05/2016 Elect Michael H. Wargotz For Annual
Cayman
IslandsWynn Macau Ltd 25/05/2016 1 Accounts and Reports For Annual
Cayman
IslandsWynn Macau Ltd 25/05/2016 2.A Elect Gamal Mohammed Abdelaziz For Annual
Cayman
IslandsWynn Macau Ltd 25/05/2016 2.B Elect Bruce P. Rockowitz For Annual
Cayman
IslandsWynn Macau Ltd 25/05/2016 2.C Elect Jeffrey LAM Kin Fung For Annual
Cayman
IslandsWynn Macau Ltd 25/05/2016 3 Directors' Fees For Annual
Cayman
IslandsWynn Macau Ltd 25/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsWynn Macau Ltd 25/05/2016 5 Authority to Repurchase Shares For Annual
Cayman
IslandsWynn Macau Ltd 25/05/2016 6
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsWynn Macau Ltd 25/05/2016 7
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
IslandsWynn Macau Ltd 25/05/2016 8
Authority to Issue Shares Under the
Employee Ownership Scheme Against Change in control provision Annual
Cayman
Islands
Xinchen China Power Holdings
Limited02/06/2016 1 Accounts and Reports For Annual
Cayman
Islands
Xinchen China Power Holdings
Limited02/06/2016 2.A Elect WU Xiao An @ NG Siu On Against Insider on compensation committee Annual
Cayman
Islands
Xinchen China Power Holdings
Limited02/06/2016 2.B Elect WANG Yunxian For Annual
Cayman
Islands
Xinchen China Power Holdings
Limited02/06/2016 2.C Elect CHI Guohua Against
Audit committee met an insufficient
number of times; Non‐audit fees
exceed audit fees
Annual
Cayman
Islands
Xinchen China Power Holdings
Limited02/06/2016 2.D Directors' Fees For Annual
Cayman
Islands
Xinchen China Power Holdings
Limited02/06/2016 3
Appointment of Auditor and
Authority to Set FeesAgainst Excessive non‐audit fees Annual
Cayman
Islands
Xinchen China Power Holdings
Limited02/06/2016 4.A
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
Islands
Xinchen China Power Holdings
Limited02/06/2016 4.B Authority to Repurchase Shares For Annual
Cayman
Islands
Xinchen China Power Holdings
Limited02/06/2016 4.C
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Cayman
IslandsXinyi Glass Holdings Ltd. 31/05/2016 1 Accounts and Reports For Annual
Cayman
IslandsXinyi Glass Holdings Ltd. 31/05/2016 2 Allocation of Profits/Dividends For Annual
Cayman
IslandsXinyi Glass Holdings Ltd. 31/05/2016 3AI Elect SZE Nang Sze For Annual
Cayman
IslandsXinyi Glass Holdings Ltd. 31/05/2016 3AII Elect LI Ching Leung For Annual
Cayman
IslandsXinyi Glass Holdings Ltd. 31/05/2016 3AIII Elect WONG Ying Wai For Annual
Cayman
IslandsXinyi Glass Holdings Ltd. 31/05/2016 3AIV Elect TRAN Chuen Wah John For Annual
Cayman
IslandsXinyi Glass Holdings Ltd. 31/05/2016 3AV Elect TAM Wai Hung David For Annual
Cayman
IslandsXinyi Glass Holdings Ltd. 31/05/2016 3B Directors' Fees For Annual
Cayman
IslandsXinyi Glass Holdings Ltd. 31/05/2016 4
Appointment of Auditor and
Authority to Set FeesFor Annual
Cayman
IslandsXinyi Glass Holdings Ltd. 31/05/2016 5A Authority to Repurchase Shares For Annual
Cayman
IslandsXinyi Glass Holdings Ltd. 31/05/2016 5B
Authority to Issue Shares w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Cayman
IslandsXinyi Glass Holdings Ltd. 31/05/2016 5C
Authority to Issue Repurchased
SharesAgainst Issue price discount not disclosed Annual
Canada Yamana Gold Inc. 05/05/2016 1.1 Elect John A. Begeman For Annual
Canada Yamana Gold Inc. 05/05/2016 1.10 Elect Dino Titaro For Annual
Canada Yamana Gold Inc. 05/05/2016 1.2 Elect Christiane Bergevin For Annual
Canada Yamana Gold Inc. 05/05/2016 1.3 Elect Alexander J. Davidson For Annual
Canada Yamana Gold Inc. 05/05/2016 1.4 Elect Richard P. Graff For Annual
Canada Yamana Gold Inc. 05/05/2016 1.5 Elect Nigel Lees For Annual
Canada Yamana Gold Inc. 05/05/2016 1.6 Elect Peter J. Marrone For Annual
Canada Yamana Gold Inc. 05/05/2016 1.7 Elect Patrick J. Mars For Annual
Canada Yamana Gold Inc. 05/05/2016 1.8 Elect Carl L. Renzoni For Annual
Canada Yamana Gold Inc. 05/05/2016 1.9 Elect Jane Sadowsky For Annual
Canada Yamana Gold Inc. 05/05/2016 2 Appointment of Auditor For Annual
Canada Yamana Gold Inc. 05/05/2016 3Advisory Vote on Executive
CompensationAgainst
Awards vest below median
performance.Annual
Singapore Yanlord Land Group Limited 28/04/2016 1 Accounts and Reports For Annual
Singapore Yanlord Land Group Limited 28/04/2016 2 Allocation of Profits/Dividends For Annual
Singapore Yanlord Land Group Limited 28/04/2016 3 Directors' Fees For Annual
Singapore Yanlord Land Group Limited 28/04/2016 4.A Elect CHAN Yiu Ling For Annual
Page 154 of 155
Country of Origin Issuer Name Meeting
Date Proposal No. Proposal Description Vote Vote Note Meeting Type Meeting Notes
Singapore Yanlord Land Group Limited 28/04/2016 4.B Elect NG Jui Ping For Annual
Singapore Yanlord Land Group Limited 28/04/2016 4.C Elect ZHONG Siliang For Annual
Singapore Yanlord Land Group Limited 28/04/2016 5Appointment of Auditor and
Authority to Set FeesFor Annual
Singapore Yanlord Land Group Limited 28/04/2016 6Authority to Issue Shares w/ or w/o
Preemptive RightsAgainst
The proposals would allow the number
of shares issuable with out preemptive
rights to equal up to 20.00% of the
currently outstanding shares.
Annual
Singapore Yanlord Land Group Limited 28/04/2016 7 Authority to Repurchase Shares For Annual
Page 155 of 155