Name of Fund: BlackRock Index Funds, Inc.
iShares MSCI EAFE International Index Fund (formerly, BlackRock International Index Fund)
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Index Funds, Inc., 55 East 52nd Street, New York City, NY 10055.
Item 1 – Proxy Voting Record – Each series of the registrant is a feeder fund in a master/feeder structure and as such holds interests in the corresponding series of Quantitative Master Series LLC (the “Master LLC”). Voting records of the Master LLC can be found by accessing the Form N-PX filed by the Master LLC (file No. 811-07885, CIK no. 0001025836) on August 25, 2017.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07899
Reporting Period: 07/01/2016 - 06/30/2017
BlackRock Index Funds, Inc.
================== iShares MSCI EAFE International Index Fund ==================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jonathan Asquith as Director For For Management
6 Re-elect Caroline Banszky as Director For For Management
7 Re-elect Simon Borrows as Director For For Management
8 Elect Stephen Daintith as Director For For Management
9 Re-elect Peter Grosch as Director For For Management
10 Re-elect David Hutchison as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Increase in the Aggregate For For Management
Annual Limit of Fees Payable to
Directors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
A.P. MOLLER - MAERSK A/S
Ticker: MAERSK B Security ID: K0514G135
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 150 Per Share
5a Reelect Niels Jacobsen as Director For For Management
5b Reelect Arne Karlsson as Director For For Management
5c Reelect Dorothee Blessing as Director For For Management
5d Reelect Niels Bjorn Christiansen as For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Authorize the Board to Decide on For For Management
Extraordinary Dividends Prior to Next
AGM
7b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7c Approve Remuneration Guidelines for For For Management
for Executive Management and Board
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For Against Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.76 per Share
5 Approve CHF 5.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Authorized Share Capital
without Preemptive Rights
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.4
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 52 Million
8.1 Reelect Matti Alahuhta as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Elect Lars Foerberg as Director For For Management
8.5 Reelect Louis Hughes as Director For Against Management
8.6 Reelect David Meline as Director For For Management
8.7 Reelect Satish Pai as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
8.9 Reelect Ying Yeh as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For Against Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For Against Management
the Compensation Committee
9.3 Appoint Ying Yeh as Member of the For Against Management
Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify Ernst and Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Yoshida, Yukie For For Management
2.3 Elect Director Katsunuma, Kiyoshi For For Management
2.4 Elect Director Kojima, Jo For For Management
2.5 Elect Director Kikuchi, Takashi For For Management
2.6 Elect Director Hattori, Kiichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hayashi, Yutaka
3.2 Elect Director and Audit Committee For Against Management
Member Matsuoka, Tadashi
3.3 Elect Director and Audit Committee For For Management
Member Sugahara, Taio
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: FEB 02, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Julie Chakraverty as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Andrew Laing as Director For For Management
8 Re-elect Rod MacRae as Director For For Management
9 Re-elect Richard Mully as Director For For Management
10 Re-elect Val Rahmani as Director For For Management
11 Re-elect Bill Rattray as Director For For Management
12 Re-elect Jutta af Rosenborg as Director For For Management
13 Re-elect Akira Suzuki as Director For For Management
14 Re-elect Simon Troughton as Director For For Management
15 Re-elect Hugh Young as Director For For Management
16 Re-elect Gerhard Fusenig as Director For For Management
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JUN 19, 2017 Meeting Type: Court
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Merger of Standard Life plc
and Aberdeen Asset Management plc
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: APR 02, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Amend Articles Re: Board Composition, For For Management
Meetings and Committees
4.2 Amend Article 29 Re: Distribution of For For Management
Dividends
5 Approve Shareholder Remuneration For For Management
either in Shares or Cash with a Charge
Against Reserves
6.1 Ratify Appointment of and Elect Marina For For Management
Serrano Gonzalez as Director
6.2 Ratify Appointment of and Elect For For Management
Sandrine Lagumina as Director
6.3 Ratify Appointment of and Elect Enrico For For Management
Letta as Director
6.4 Ratify Appointment of and Elect Luis G. For For Management
Fortuno as Director
6.5 Ratify Appointment of and Elect For For Management
Francisco Javier Brossa Galofre as
Director
6.6 Ratify Appointment of and Elect For For Management
Director
6.7 Reelect G3T SL as Director For For Management
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration Policy For Abstain Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Verbal Introduction and Motivation by None None Management
J.B.J. Stegmann
2b Elect J.B.J. Stegmann to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting None None Management
2 Announcements None None Management
3.a Receive Report of the Management Board None None Management
3.b Adopt Annual Accounts None None Management
4 Discuss Agenda of ABN AMRO Group N.V. None None Management
AGM of 18 May 2016
5.a Amend Articles of Association STAK AAG None None Management
5.b Amend Trust Conditions STAK AAG For Did Not Vote Management
6 Other Business (Non-voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Receive Announcements from the None None Management
Chairman of the Employee Council
2.d Discussion on Company's Corporate None None Management
Governance Structure
2.e Discuss Implementation of Remuneration None None Management
Policy
2.f Receive Announcements from Auditor None None Management
2.g Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company's None None Management
Dividend Policy
3.b Approve Dividends of EUR 0.84 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Receive Report on Functioning of None None Management
External Auditor
6 Receive Information on Intention to None None Management
Appoint Kees van Dijkhuizen to
Management Board
7.a Opportunity to Recommend Candidates None None Management
for Nomination for a Vacancy in the
Supervisory Board
7.b Reelect Annemieke Roobeek to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: JUL 12, 2016 Meeting Type: Special
Record Date: JUL 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind in the For For Management
Form of FRHI Shares and its
Remuneration in the Form of Accor
Shares
2 Pursuant to Approval of Item 1, Issue For For Management
46.7 Million Shares
3 Authorize Filing of Required For For Management
Documents/Other Formalities
4 Elect Ali Bouzarif as Director For For Management
5 Elect Aziz Aluthman Fakhroo as Director For For Management
6 Elect Sarmad Zok as Director For For Management
7 Elect Jiang Qiong Er as Director For For Management
8 Elect Isabelle Simon as Director For For Management
9 Elect Natacha Valla as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,12
Million
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.05 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Reelect Sebastien Bazin as Director For For Management
6 Reelect Iris Knobloch as Director For Against Management
7 Ratify Appointment of Nawaf Bin Jassim For For Management
Bin Jabor Al-Thani as Director
8 Ratify Appointment of Vivek Badrinath For For Management
as Director
9 Ratify Appointment of Nicolas Sarkozy For For Management
as Director
10 Approve Transaction with Eurazeo Re: For For Management
Sale of Assets
11 Approve Termination Package of Sven For For Management
Boinet, Vice-CEO
12 Non-Binding Vote on Compensation of For Against Management
Sebastien Bazin, Chairman and CEO
13 Non-Binding Vote on Compensation of For For Management
Sven Boinet, Vice-CEO
14 Approve Remuneration Policy of For For Management
Chairman and CEO
15 Approve Remuneration Policy of Vice-CEO For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 427 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 85 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 24
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind, up to Aggregate
Amount of EUR 85 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 427 Million for Bonus
Issue or Increase in Par Value
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 427 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
27 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
28 Authorize Filing of Required For For Management
Documents/Other Formalities
A Remove Double-Voting Rights for Against For Shareholder
Long-Term Registered Shareholders and
Amend Bylaws Accordingly
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company Assets to For For Management
AccorInvest
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Kinoshita, Shigeyoshi For For Management
2.2 Elect Director Kinoshita, Masataka For For Management
2.3 Elect Director Sagehashi, Teruyuki For For Management
2.4 Elect Director Murakami, Atsushi For For Management
2.5 Elect Director Wachi, Kaoru For For Management
2.6 Elect Director Watanabe, Noriyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fukumoto, Kazuo
3.2 Elect Director and Audit Committee For For Management
Member Ito, Tatsuya
3.3 Elect Director and Audit Committee For For Management
Member Takada, Osamu
3.4 Elect Director and Audit Committee For For Management
Member Doi, Takashi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Report For Against Management
4 Approve Discharge of Board For For Management
5.1 Elect Carmen Fernandez Rozado as For For Management
Director
5.2 Elect Jose Eladio Seco Dominguez as For For Management
Director
5.3 Elect Marcelino Fernandez Verdes as For For Management
Executive Director
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Amend Article 19 Re: Board Committees For For Management
7.2 Amend Article 22 Re: Appointments For For Management
Committee
7.3 Amend Article 23 Re: Board Committees For For Management
7.4 Add Article 22 bis Re: Remuneration For For Management
Committee
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Approve Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X176
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Jean-Pierre Garnier as Director For For Management
4.1b Reelect Jean-Paul Clozel as Director For For Management
4.1c Reelect Juhani Anttila as Director For For Management
4.1d Reelect Robert Bertolini as Director For For Management
4.1e Reelect John Greisch as Director For For Management
4.1f Reelect Peter Gruss as Director For For Management
4.1g Reelect Michael Jacobi as Director For For Management
4.1h Reelect Jean Malo as Director For For Management
4.1i Reelect David Stout as Director For For Management
4.1j Reelect Herna Verhagen as Director For For Management
4.2 Elect Jean-Pierre Garnier as Board For For Management
Chairman
4.3a Appoint Herna Verhagen as Member of For For Management
the Compensation Committee
4.3b Appoint Jean-Pierre Garnier as Member For For Management
of the Compensation Committee
4.3c Appoint John Griesch as Member of the For For Management
Compensation Committee
5.1a Elect Ludo Ooms as Director For For Management
5.1b Elect Claudio Cescato as Director For For Management
5.1c Elect Andrea Ostinelli as Director For For Management
5.1d Elect Pascal Hoorn as Director For For Management
5.1e Elect Julian Bertschinger as Director For For Management
5.2 Elect Ludo Ooms as Board Chairman For For Management
5.3a Appoint Claudio Cescato as Member of For For Management
the Compensation Committee
5.3b Appoint Andrea Ostinelli as Member of For For Management
the Compensation Committee
5.3c Appoint Pascal Hoorn as Member of the For For Management
Compensation Committee
6 Approve Issuance of Shares in Idorsia For For Management
Ltd. to Actelion Shareholders in
Connection with Spin-Off
7 Designate BDO AG as Independent Proxy For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
9 Approve CHF 681,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
10 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
2.2 Approve EUR 154 Million Reduction in For For Management
Share Capital and Capital Repayment of
EUR 0.90 per Share
2.3 Amend Articles Re: Threshold to Submit For For Management
Items to Agenda
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 34.8
Million
5.1.1 Reelect Rolf Doerig as Director and as For For Management
Board Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect David Prince as Director For For Management
5.1.6 Reelect Wanda Rapaczynski as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Elect Ariane Gorin as Director For For Management
5.2.1 Appoint Alexander Gut as Member of the For For Management
Compensation Committee
5.2.2 Appoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of For For Management
the Compensation Committee
5.2.4 Appoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Partial Cancellation of For For Management
Conditional Capital
6.2 Approve Creation of CHF 855,780 Pool For For Management
of Capital without Preemptive Rights
7 Establish Range for Board Size For For Management
8 Change Location of Registered For For Management
Office/Headquarters to Zurich,
Switzerland
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration of Supervisory For For Management
Board
6 Approve Creation of EUR 50 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 16 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 20 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
9.2 Ratify KPMG AG as Auditors for For For Management
Half-Year and Quarterly Reports 2017
9.3 Ratify KPMG AG as Auditors for the For For Management
2018 Interim Financial Statements
Until the 2018 AGM
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Justine Roberts as Director For For Management
5 Re-elect Annette Court as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Colin Holmes as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Penny James as Director For For Management
11 Re-elect Manning Rountree as Director For For Management
12 Re-elect Owen Clarke as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2016
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Discuss Financial Statements and None None Management
Receive Auditors' Reports (Non-Voting)
3.4 Adopt Financial Statements and For For Management
Statutory Reports
3.5 Approve Dividends of EUR 0.26 per For For Management
Common Share and EUR 0.00650 per
Common Share B
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Reelect Dona Young to Supervisory Board For For Management
6.2 Elect William Connelly to Supervisory For For Management
Board
6.3 Elect Mark Ellman to Supervisory Board For For Management
7.1 Elect Matthew Rider to Management Board For For Management
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.3 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
8.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
AENA S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect For For Management
Francisco Javier Martin Ramiro as
Director
5.2 Elect Maria Jesus Romero de Avila For For Management
Torrijos as Director
5.3 Elect Alicia Segovia Marco as Director For For Management
6 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
7 Amend Articles Re: Company Name, For For Management
Corporate Purpose, Nationality,
Registered Office, Fiscal Year, Annual
Statements, Reserves and Distribution
of Profits
8 Change Company Name to Aena SME SA For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Yamashita, Akinori For For Management
1.5 Elect Director Sato, Ken For For Management
1.6 Elect Director Uchinaga, Yukako For For Management
1.7 Elect Director Nagashima, Toru For For Management
1.8 Elect Director Tsukamoto, Takashi For For Management
1.9 Elect Director Ono, Kotaro For For Management
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Suzuki, Masaki For For Management
2.2 Elect Director Kawahara, Kenji For For Management
2.3 Elect Director Mizuno, Masao For For Management
2.4 Elect Director Wakabayashi, Hideki For For Management
2.5 Elect Director Mangetsu, Masaaki For For Management
2.6 Elect Director Yamada, Yoshitaka For For Management
2.7 Elect Director Suzuki, Kazuyoshi For For Management
2.8 Elect Director Arai, Naohiro For For Management
2.9 Elect Director Ishizuka, Kazuo For For Management
2.10 Elect Director Watanabe, Hiroyuki For For Management
2.11 Elect Director Otsuru, Motonari For For Management
2.12 Elect Director Hakoda, Junya For For Management
2.13 Elect Director Nakajima, Yoshimi For For Management
3.1 Appoint Statutory Auditor Uchibori, For Against Management
Hisanori
3.2 Appoint Statutory Auditor Yamazawa, For For Management
Kotaro
3.3 Appoint Statutory Auditor Sakaki, For For Management
Takayuki
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Noriyuki For For Management
1.2 Elect Director Yoshida, Akio For For Management
1.3 Elect Director Iwamoto, Kaoru For For Management
1.4 Elect Director Chiba, Seiichi For For Management
1.5 Elect Director Umeda, Yoshiharu For For Management
1.6 Elect Director Mishima, Akio For For Management
1.7 Elect Director Okada, Motoya For For Management
1.8 Elect Director Fujiki, Mitsuhiro For For Management
1.9 Elect Director Tamai, Mitsugu For For Management
1.10 Elect Director Sato, Hisayuki For For Management
1.11 Elect Director Yokoyama, Hiroshi For For Management
1.12 Elect Director Taira, Mami For For Management
1.13 Elect Director Kawabata, Masao For For Management
2 Appoint Statutory Auditor Watanabe, For For Management
Maki
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Board of Directors For For Management
7a Elect Michael G. Walsh as Director For For Management
7b Elect James A. Lawrence as Director For For Management
7c Reelect Salem R.A.A. Al Noaimi as For Against Management
Director
7d Reelect Homaid A.A.M. Al Shemmari as For For Management
Director
7e Reelect James N. Chapman as Director For For Management
7f Reelect Marius J.L. Jonkhart as For For Management
Director
8 Designate Deputy CFO to Represent the For For Management
Management in Case All Directors are
Absent or Prevented from Acting
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10c Authorize Additional Capital Increase For For Management
of up to 10 Percent of Issued Capital
for Future Acquisitions
10d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Approve Transaction with the French For For Management
State
5 Approve Transaction with the Musee du For For Management
Louvre
6 Approve Transaction with the Musee For For Management
d'Orsay and the Musee de l'Orangerie
7 Approve Transaction with Media For For Management
Aeroports de Paris
8 Approve Transaction with SNCF Mobilite For For Management
9 Approve Transaction with SNCF Reseau For For Management
and the Caisse des Depots et
Consignations
10 Approve Transaction with l'Ecole For For Management
Nationale Superieure Louis Lumiere
11 Approve Transaction with Chateau du For For Management
Musee et du Domaine National de
Versailles
12 Approve Transaction with Atout France For For Management
13 Approve Transaction with RATP and STIF For For Management
14 Approve Transaction with Societe de For For Management
distribution Aeroportuaire
15 Approve Transaction with Paris Musees For For Management
16 Approve Transaction with the For For Management
Groupement d'Interet Public Paris2024
17 Approve Transaction with Groupe Vinci For For Management
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Non-Binding Vote on Compensation of For For Management
Augustin de Romanet, Chairman and CEO
20 Non-Binding Vote on Compensation of For For Management
Patrick Jeantet, Vice-CEO
21 Approve Remuneration Policy of For For Management
Chairman and CEO
22 Ratify Change Location of Registered For For Management
Office to, 1 Rue de France, 93290,
Tremblay en France
23 Amend Articles 1, 13, 14, 15, 16 of For For Management
Bylaws Re: Board of Directors
24 Amend Article 18 of Bylaws to Comply For For Management
with Legal Changes Re: Transactions
between Directors and Shareholders
25 Amend Article 20 of Bylaws to Comply For For Management
with Legal Changes Re: General Meetings
26 Delegate Power to the Board of For For Management
Directors to Amend the Bylaws to
Comply with New Regulation
27 Elect Genievre Chaux-Debry as Director For For Management
28 Elect Michel Massoni as Director For For Management
29 Elect Muriel Penicaud as Director For For Management
30 Elect Denis Robin as Director For For Management
31 Elect Perrine Vidalenche as Director For For Management
32 Subjected to Approval of Item 23, For Against Management
Appoint Gilles Leblanc as Censor
33 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
350,000
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Reports (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discuss and Approve Remuneration Report For For Management
4.1 Elect Katleen Vandeweyer as For For Management
Independent Director
4.2 Reelect Bart De Smet as Director For For Management
5.1 Approve Cancellation of 7,170,522 For For Management
Repurchased Shares
5.2.1 Receive Special Board Report Re: None None Management
Belgian Company Law Article 604
5.2.2 Renew Authorization to Increase Share For For Management
Capital up to 155.40 Million within
the Framework of Authorized Capital
5.3 Amend Article 10 Re: Board of Directors For For Management
5.4 Amend Article 12 Re: Management of the For For Management
Company
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Belinda Jane Hutchinson as For For Management
Director
3b Elect Jacqueline Cherie Hey as Director For For Management
3c Elect Diane Lee Smith-Gander as For For Management
Director
4 Approve the Grant of Performance For For Management
Rights to Andrew Vesey, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Toyoda, Masahiro For For Management
2.2 Elect Director Imai, Yasuo For For Management
2.3 Elect Director Shirai, Kiyoshi For For Management
2.4 Elect Director Toyoda, Kikuo For For Management
2.5 Elect Director Karato, Yu For For Management
2.6 Elect Director Matsubara, Yukio For For Management
2.7 Elect Director Machida, Masato For For Management
2.8 Elect Director Tsutsumi, Hideo For For Management
2.9 Elect Director Nagata, Minoru For For Management
2.10 Elect Director Murakami, Yukio For For Management
2.11 Elect Director Yamamoto, Kensuke For For Management
2.12 Elect Director Sogabe, Yasushi For For Management
2.13 Elect Director Komura, Kosuke For For Management
2.14 Elect Director Kawata, Hirokazu For For Management
2.15 Elect Director Shiomi, Yoshio For For Management
2.16 Elect Director Kajiwara, Katsumi For For Management
2.17 Elect Director Iinaga, Atsushi For For Management
2.18 Elect Director Toyonaga, Akihiro For For Management
2.19 Elect Director Sakamoto, Yukiko For For Management
2.20 Elect Director Arakawa, Yoji For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR1.35 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Reelect Denis Ranque as Non-Executive For For Management
Director
4.7 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.8 Reelect Hermann-Josef Lamberti as For For Management
Non-Executive Director
4.9 Elect Lord Drayson (Paul) as For For Management
Non-Executive Director
4.10 Proposal to change the Company name For For Management
from Airbus Group SE to Airbus SE
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Excluding Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Ihara, Yasumori For For Management
2.3 Elect Director Mitsuya, Makoto For For Management
2.4 Elect Director Fujie, Naofumi For For Management
2.5 Elect Director Okabe, Hitoshi For For Management
2.6 Elect Director Usami, Kazumi For For Management
2.7 Elect Director Ozaki, Kazuhisa For For Management
2.8 Elect Director Kobayashi, Toshio For For Management
2.9 Elect Director Haraguchi, Tsunekazu For For Management
2.10 Elect Director Hamada, Michiyo For For Management
2.11 Elect Director Nishikawa, Masahiro For For Management
2.12 Elect Director Uenaka, Hiroshi For For Management
2.13 Elect Director Ogiso, Satoshi For For Management
2.14 Elect Director Shimizu, Kanichi For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Ryo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Abolish Retirement Bonus System
3.1 Elect Director Ito, Masatoshi For For Management
3.2 Elect Director Nishii, Takaaki For For Management
3.3 Elect Director Takato, Etsuhiro For For Management
3.4 Elect Director Fukushi, Hiroshi For For Management
3.5 Elect Director Tochio, Masaya For For Management
3.6 Elect Director Kimura, Takeshi For For Management
3.7 Elect Director Sakie Tachibana For For Management
Fukushima
3.8 Elect Director Saito, Yasuo For For Management
3.9 Elect Director Nawa, Takashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Discuss on the Company's Dividend None None Management
Policy
3.d Approve Dividends of EUR1.65 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.25 Per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board; Fix
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.58 Million to the
Chairman and SEK 525,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
14 Reelect Arne Frank, Ulla Litzen, For Did Not Vote Management
Anders Narvinger (Chair), Finn
Rausing, Jorn Rausing, Ulf Wiinberg
and Margareth Ovrum as Directors;
Elect Anna Ohlsson-Lejon as New
Director; Elect Hakan Olsson Reising
and Joakim Thilstedt as Auditors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ishiguro, Denroku For For Management
2.2 Elect Director Kanome, Hiroyuki For For Management
2.3 Elect Director Kubo, Taizo For For Management
2.4 Elect Director Miyake, Shunichi For For Management
2.5 Elect Director Masunaga, Koichi For For Management
2.6 Elect Director Izumi, Yasuki For For Management
2.7 Elect Director Arakawa, Ryuji For For Management
2.8 Elect Director Katsuki, Hisashi For For Management
2.9 Elect Director Terai, Kimiko For For Management
2.10 Elect Director Yatsurugi, Yoichiro For For Management
2.11 Elect Director Konno, Shiho For For Management
3.1 Appoint Statutory Auditor Kamigaki, For For Management
Seisui
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
4 Appoint Alternate Statutory Auditor For For Management
Ueda, Yuji
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Affiliation Agreement with For For Management
Allianz Global Health GmbH
6.1 Elect Helmut Perlet to the Supervisory For For Management
Board
6.2 Elect Michael Diekmann to the For For Management
Supervisory Board
6.3 Elect Sophie Boissard to the For For Management
Supervisory Board
6.4 Elect Christine Bosse to the For For Management
Supervisory Board
6.5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
6.6 Elect Herbert Hainer to the For For Management
Supervisory Board
6.7 Elect Jim Hagemann Snabe to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kataoka, Masataka For For Management
2.2 Elect Director Kuriyama, Toshihiro For For Management
2.3 Elect Director Kimoto, Takashi For For Management
2.4 Elect Director Sasao, Yasuo For For Management
2.5 Elect Director Amagishi, Yoshitada For For Management
2.6 Elect Director Umehara, Junichi For For Management
2.7 Elect Director Edagawa, Hitoshi For For Management
2.8 Elect Director Daiomaru, Takeshi For For Management
2.9 Elect Director Okayasu, Akihiko For For Management
2.10 Elect Director Saeki, Tetsuhiro For For Management
2.11 Elect Director Kega, Yoichiro For For Management
2.12 Elect Director Sato, Hiroyuki For For Management
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 05, 2016 Meeting Type: Annual/Special
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Additional Pension Scheme For Against Management
Agreements and Severance Payment
Agreement with Henri Poupart-Lafarge
5 Reelect Pascal Colombani as Director For For Management
6 Reelect Gerard Hauser as Director For For Management
7 Advisory Vote on Compensation of For Against Management
Patrick Kron, Chairman and CEO
8 Advisory Vote on Compensation of Henri For For Management
Poupart-Lafarge
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves, up to
Aggregate Nominal Amount of EUR 506
Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 153 Million
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 153 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10-12, 15, 17-20, 23,
and 25
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11-17
and 19-25
16 Authorize Capital Increase of Up to For For Management
EUR 153 Million for Future Exchange
Offers
17 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
153 Million
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 506 Million for Bonus
Issue or Increase in Par Value, Only
in the Event of a Public Tender Offer
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 153 Million,
Only in the Event of a Public Tender
Offer
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 153 Million, Only in the
Event of a Public Tender Offer
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Only in the
Event of a Public Tender Offer
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10-12, 15, 17-20, 23,
and 25 Above, Only in the Event of a
Public Tender Offer
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11-17
and 19-25, Only in the Event of a
Public Tender Offer
24 Authorize Capital Increase of Up to For Against Management
EUR 153 Million for Future Exchange
Offers, Only in the Event of a Public
Tender Offer
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
153 Million, Only in the Event of a
Public Tender Offer
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Amend Articles Re: Representation of For For Management
the Company
2b Amend Articles Re: Changes in Rules For For Management
for Granting Titles to Executive Board
Members
2c Amend Articles Re: Changes in Rules For Against Management
for Suspension of Vice-President
2d Amend Articles Re: Changes in Quorum For Against Management
and Voting Requirements Board Meetings
2e Amend Articles Re: Miscellaneous For For Management
Changes
3a Approve Remuneration of Dexter Goei For Against Management
3b Approve Remuneration of Michel Combes For For Management
4 Approve Discharge of Patrick Drahi as For For Management
Resigning CEO
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Amend Articles Re: Representation of For For Management
the Company
2b Amend Articles Re: Changes in Rules For For Management
for Granting Titles to Executive Board
Members
2c Amend Articles Re: Changes in Rules For Against Management
for Suspension of Vice-President
2d Amend Articles Re: Changes in Quorum For Against Management
and Voting Requirements Board Meetings
2e Amend Articles Re: Miscellaneous For For Management
Changes
3a Approve Remuneration of Dexter Goei For Against Management
3b Approve Remuneration of Michel Combes For For Management
4 Approve Discharge of Patrick Drahi as For For Management
Resigning CEO
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Annual Accounts for Financial For For Management
Year 2016
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Elect M. Scott Matlock as For Against Management
Non-Executive Director
7 Elect J. Allavena as Director For Against Management
8.a Approve Executive Annual Cash Bonus For Against Management
Plan
8.b Amend Remuneration Policy For Against Management
8.c Approve Stock Option Plan For Against Management
8.d Amend Remuneration of Michel Combes For Against Management
8.e Amend Remuneration of Dexter Goei For Against Management
8.f Amend Remuneration of Dennis Okhuijsen For Against Management
8.g Approve Remuneration of Supervisory For For Management
Board
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Proposal to Cancel shares the Company For For Management
holds in its own capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Annual Accounts for Financial For For Management
Year 2016
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Elect M. Scott Matlock as For Against Management
Non-Executive Director
7 Elect J. Allavena as Director For Against Management
8.a Approve Executive Annual Cash Bonus For Against Management
Plan
8.b Amend Remuneration Policy For Against Management
8.c Approve Stock Option Plan For Against Management
8.d Amend Remuneration of Michel Combes For Against Management
8.e Amend Remuneration of Dexter Goei For Against Management
8.f Amend Remuneration of Dennis Okhuijsen For Against Management
8.g Approve Remuneration of Supervisory For For Management
Board
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Proposal to Cancel shares the Company For For Management
holds in its own capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect G John Pizzey as Director For For Management
3b Elect W Peter Day as Director For For Management
3c Elect Michael P Ferraro as Director For For Management
4 Approve the Grant of Performance For For Management
Rights (Long Term Incentive) to Peter
Wasow, Chief Executive Officer of the
Company
--------------------------------------------------------------------------------
AMADA HOLDINGS CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Isobe, Tsutomu For For Management
2.3 Elect Director Abe, Atsushige For For Management
2.4 Elect Director Shibata, Kotaro For For Management
2.5 Elect Director Kudo, Hidekazu For For Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3.1 Appoint Statutory Auditor Ito, For For Management
Katsuhide
3.2 Appoint Statutory Auditor Nishiura, For For Management
Seiji
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Elect Nicolas Huss as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as For For Management
Director
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Gordon Comyn Webster as For For Management
Director
5.5 Reelect Pierre-Henri Gourgeon as For For Management
Director
5.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
5.7 Reelect Clara Furse as Director For For Management
5.8 Reelect Francesco Loredan as Director For For Management
5.9 Reelect Stuart McAlpine as Director For For Management
5.10 Reelect Marc Verspyck as Director For For Management
5.11 Reelect Roland Busch as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect A (Armin) Meyer as Director For For Management
2b Elect K J (Karen) Guerra as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Brenner as Director For For Management
2b Elect Patty Akopiantz as Director For For Management
2c Elect Trevor Matthews as Director For For Management
2d Elect Geoff Roberts as Director For For Management
2e Elect Peter Varghese as Director For For Management
2f Elect Mike Wilkins as Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve Chief Executive Officer's For For Management
Long-Term Incentive for 2017
--------------------------------------------------------------------------------
ANA HOLDINGS CO.,LTD.
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Reduce Share Trading For For Management
Unit
4.1 Elect Director Ito, Shinichiro For For Management
4.2 Elect Director Shinobe, Osamu For For Management
4.3 Elect Director Katanozaka, Shinya For For Management
4.4 Elect Director Nagamine, Toyoyuki For For Management
4.5 Elect Director Ishizaka, Naoto For For Management
4.6 Elect Director Takada, Naoto For For Management
4.7 Elect Director Hirako, Yuji For For Management
4.8 Elect Director Mori, Shosuke For For Management
4.9 Elect Director Yamamoto, Ado For For Management
4.10 Elect Director Kobayashi, Izumi For For Management
5.1 Appoint Statutory Auditor Tonomoto, For For Management
Kiyoshi
5.2 Appoint Statutory Auditor Hasegawa, For For Management
Akihiko
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Reelect Christian Nowotny as For Abstain Management
Supervisory Board Member
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Stephen Pearce as Director For For Management
3 Elect Nolitha Fakude as Director For For Management
4 Re-elect Mark Cutifani as Director For For Management
5 Re-elect Byron Grote as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Tony O'Neill as Director For For Management
8 Re-elect Sir John Parker as Director For For Management
9 Re-elect Mphu Ramatlapeng as Director For For Management
10 Re-elect Jim Rutherford as Director For For Management
11 Re-elect Anne Stevens as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Reduce the Minimum Number of Directors For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authrorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Approve Matters Relating to the For For Management
Acquisition of SABMiller plc by
Anheuser-Busch InBev SA
B.2 Receive Special Board Report and None None Management
Special Auditor Report Re: Item 1
B.3 Receive Information on Modifications None None Management
to the Assets and Liabilities of the
Merging Companies
B.4 Approve Transfer of Assets and For For Management
Liabilities Re: SABMILLER plc and
Anheuser-Busch Inbev SA Transaction
B.5 Approve Delisting Re: SABMILLER plc For For Management
and Anheuser-Busch Inbev SA Transaction
C.6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1.a Receive Special Board Report None None Management
A1.b Renew Authorization to Increase Share For For Management
Capital up to 3 Percent of Issued
Share Capital
B1 Management Report Regarding the Old None None Management
Anheuser-Busch InBev SA/NV
B2 Report by the Statutory Auditor None None Management
Regarding the Old AB InBev
B3 Approval of the Accounts of the Old AB For For Management
InBev
B4 Approve Discharge to the Directors of For For Management
the Old AB InBev
B5 Approve Discharge of Auditors of the For For Management
Old AB InBev
B6 Receive Directors' Reports None None Management
B7 Receive Auditors' Reports None None Management
B8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.9 Adopt Financial Statements For For Management
B10 Approve Discharge to the Directors For For Management
B11 Approve Discharge of Auditors For For Management
B12.a Elect M.J. Barrington as Director For Against Management
B12.b Elect W.F. Gifford Jr. as Director For Against Management
B12.c Elect A. Santo Domingo Davila as For Against Management
Director
B13.a Approve Remuneration Report For Against Management
B13.b Approve Remuneration of Directors For For Management
B13.c Approve Non-Executive Director Stock For Against Management
Option Grants
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jean-Paul Luksic as Director For For Management
6 Re-elect Ollie Oliveira as Director For For Management
7 Re-elect Gonzalo Menendez as Director For For Management
8 Re-elect Ramon Jara as Director For For Management
9 Re-elect Juan Claro as Director For For Management
10 Re-elect William Hayes as Director For For Management
11 Re-elect Tim Baker as Director For For Management
12 Re-elect Andronico Luksic as Director For For Management
13 Re-elect Vivianne Blanlot as Director For For Management
14 Re-elect Jorge Bande as Director For For Management
15 Elect Francisca Castro as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
3.1 Elect Director Fukuda, Makoto For For Management
3.2 Elect Director Baba, Shinsuke For For Management
3.3 Elect Director Saito, Takeo For For Management
3.4 Elect Director Takeda, Shunsuke For Against Management
3.5 Elect Director Mizuta, Hiroyuki For Against Management
3.6 Elect Director Murakami, Ippei For For Management
3.7 Elect Director Ito, Tomonori For For Management
3.8 Elect Director Sekizawa, Yukio For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Uchida, Keiichiro
4.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Crane as Director For For Management
2 Elect John Fletcher as Director For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income For For Management
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Lakshmi N. Mittal as Director For For Management
VII Reelect Bruno Lafont as Director For For Management
VIII Reelect Michel Wurth as Director For For Management
IX Ratify Deloitte as Auditor For For Management
X Approve 2017 Performance Share Unit For Against Management
Plan
I Approve Reverse Stock Split For For Management
II Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
III Amend Articles 4, 5, 7, 8, 9, 11, 13, For For Management
14 and 15 Re: Reflect Changes in
Luxembourg Law
IV Approve Conversion of Registered For For Management
Shares into Dematerialized Shares
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 27, 2017 Meeting Type: Annual
Record Date: FEB 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A Tansey as Director For For Management
2 Elect S Summers Couder as Director For For Management
3 Elect P Ramsey as Director For For Management
4 Elect DCP Banks as Director For For Management
5 Elect K Conlon as Director For For Management
6 Approve the Grant of Performance Share For For Management
Rights to Trevor Croker
7 Approve the Remuneration Report For For Management
8 Approve the Amendment to the Company's For For Management
Constitution
9 Approve the Reinsertion of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Regarding
the Absence of New Transaction and
Acknowledge Ongoing Transactions
5 Ratify Appointment of Marie-Jose For For Management
Donsion as Director
6 Reelect Marc Pandraud as Director For For Management
7 Reelect Thierry Morin as Director For For Management
8 Elect Yannick Assouad as Director For For Management
9 Approve Remuneration Policy of CEO and For For Management
Chairman
10 Non-Binding Vote on Compensation of For For Management
Thierry Le Henaff, CEO and Chairman
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of ARM For For Management
Holdings plc by SoftBank Group Corp
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: AUG 30, 2016 Meeting Type: Court
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.57 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Gary McGann as Director and For For Management
Chairman
4.1.2 Elect Charles Adair as Director For For Management
4.1.3 Reelect Dan Flinter as Director For For Management
4.1.4 Reelect Annette Flynn as Director For For Management
4.1.5 Reelect Owen Killian as Director For For Management
4.1.6 Reelect Andrew Morgan as Director For For Management
4.1.7 Reelect Wolfgang Werle as Director For For Management
4.1.8 Elect Rolf Watter as Director For For Management
4.2.1 Appoint Charles Adair as Member of the For For Management
Compensation Committee
4.2.2 Appoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.3 Appoint Rolf Watter as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Patrick ONeill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.05
Million
6 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Ishimura, Kazuhiko For For Management
3.2 Elect Director Shimamura, Takuya For For Management
3.3 Elect Director Hirai, Yoshinori For For Management
3.4 Elect Director Miyaji, Shinji For For Management
3.5 Elect Director Kimura, Hiroshi For For Management
3.6 Elect Director Egawa, Masako For For Management
3.7 Elect Director Hasegawa, Yasuchika For For Management
4 Appoint Statutory Auditor Tatsuno, For For Management
Tetsuo
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Koji, Akiyoshi For For Management
2.3 Elect Director Takahashi, Katsutoshi For For Management
2.4 Elect Director Okuda, Yoshihide For For Management
2.5 Elect Director Kagami, Noboru For For Management
2.6 Elect Director Hamada, Kenji For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Kosaka, Tatsuro For For Management
2.10 Elect Director Katsuki, Atsushi For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Yutaka
4 Amend Articles to Add Provisions on Against Against Shareholder
Shareholder Proposals and Motion of No
Confidence against Chairman
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Kobori, Hideki For For Management
1.3 Elect Director Nakao, Masafumi For For Management
1.4 Elect Director Sakamoto, Shuichi For For Management
1.5 Elect Director Kakizawa, Nobuyuki For For Management
1.6 Elect Director Hashizume, Soichiro For For Management
1.7 Elect Director Ichino, Norio For For Management
1.8 Elect Director Shiraishi, Masumi For For Management
1.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.1 Appoint Statutory Auditor Kobayashi, For For Management
Yuji
2.2 Appoint Statutory Auditor Konishi, For For Management
Hikoe
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the For For Management
Property
2 Approve Proposed Issuance of New Units For For Management
as Partial Consideration for the
Proposed Acquisition
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Trust Deed Supplement For For Management
5 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 07, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Chris Cole as Director For For Management
6 Re-elect Geoff Drabble as Director For For Management
7 Re-elect Brendan Horgan as Director For For Management
8 Re-elect Sat Dhaiwal as Director For For Management
9 Re-elect Suzanne Wood as Director For For Management
10 Re-elect Ian Sutcliffe as Director For For Management
11 Re-elect Wayne Edmunds as Director For For Management
12 Elect Lucinda Riches as Director For For Management
13 Elect Tanya Fratto as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23.5
2.1 Elect Director Oyama, Motoi For For Management
2.2 Elect Director Kato, Katsumi For For Management
2.3 Elect Director Kato, Isao For For Management
2.4 Elect Director Nishimae, Manabu For For Management
2.5 Elect Director Nishiwaki, Tsuyoshi For For Management
2.6 Elect Director Tanaka, Katsuro For For Management
2.7 Elect Director Kajiwara, Kenji For For Management
2.8 Elect Director Hanai, Takeshi For For Management
2.9 Elect Director Kashiwaki, Hitoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Onishi, Hirofumi
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Memorandum and Articles of For For Management
Association
8 Adopt Memorandum and Articles of For For Management
Association
9 Elect Lee Wai Kwong as Director For For Management
10 Elect Robin Gerard Ng Cher Tat as For For Management
Director
11 Elect Tsui Ching Man, Stanley as For For Management
Director
12 Authorize Board to Fix Remuneration of For For Management
Directors
13 Approve Terms of Appointment for All For For Management
Existing Directors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discuss Remuneration Policy for None None Management
Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 1.20 Per For For Management
Ordinary Share
9 Amend the Remuneration Policy of the For For Management
Management Board
10 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
11 Approve Number of Stock Options, For For Management
Respectively Shares for Employees
12 Discuss Management Board Composition None None Management
and Receive Information on Intended
Appointment of First van Hout to
Management Board
13.a Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
13.b Elect Carla Smits-Nusteling to For For Management
Supervisory Board
13.c Elect Doug Grose to Supervisory Board For For Management
13.d Elect Wolfgang Ziebart to Supervisory For For Management
Board
13.e Discussion of the Supervisory Board None None Management
Composition
14 Amend Remuneration of Supervisory Board For For Management
15 Ratify KPMG as Auditors For For Management
16.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
16.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16a
16.c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
16.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16c
17.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
18 Authorize Cancellation of Repurchased For For Management
Shares
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X204
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal on None None Management
Distribution of Profits
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board;
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 million for
Chairman, SEK 850,000 for Vice
Chairman, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom, Carl Douglas, For Did Not Vote Management
Ulf Ewaldsson, Eva Karlsson, Birgitta
Klasen, Eva Lindqvist, Johan Molin and
Jan Svensson as Directors; Elect Sofia
Schorling Hogberg as New Directors;
Ratify PriceWaterhouseCoopers as
Auditors
13 Elect Carl Douglas, Mikael Ekdahl, For Did Not Vote Management
Liselott Ledin, Marianne Nilsson, and
Anders Oscarsson as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve 2017 LTI Share Matching Plan For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a.1 Slate 1 Submitted by Mediobanca Spa None For Shareholder
2.a.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
2.b Approve Internal Auditors' Remuneration For For Management
3 Approve Remuneration Policy For For Management
4.a Approve Group Long Term Incentive Plan For For Management
(LTIP) 2017
4.b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service LTIP 2017
4.c Approve Equity Plan Financing to For For Management
Service LTIP 2017
5.a Approve Restricted Stock Plan For Against Management
5.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Service Restricted Stock Plan
5.c Approve Equity Plan Financing to For Against Management
Service Restricted Stock Plan
6.a Amend Article 7.2 Re: Company Records For For Management
6.b Amend Article 9 (Capital-Related) For For Management
6.c Amend Article 28.2 (Board-Related) For For Management
6.d Amend Article 32.2 (Board-Related) For For Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Emma Adamo as Director For For Management
6 Re-elect John Bason as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Timothy Clarke as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Wolfhart Hauser as Director For For Management
11 Elect Richard Reid as Director For For Management
12 Re-elect Charles Sinclair as Director For For Management
13 Re-elect George Weston as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve 2016 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hatanaka, Yoshihiko For For Management
2.2 Elect Director Yasukawa, Kenji For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Aizawa, Yoshiharu For For Management
2.5 Elect Director Sekiyama, Mamoru For For Management
2.6 Elect Director Yamagami, Keiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Elect Philip Broadley as Director For For Management
5f Re-elect Bruce Burlington as Director For For Management
5g Re-elect Graham Chipchase as Director For For Management
5h Re-elect Rudy Markham as Director For For Management
5i Re-elect Shriti Vadera as Director For For Management
5j Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Ken Henry as Director For For Management
3b Elect Melinda Conrad as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Dominic Stevens, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Phantom Stock Option Plan For Against Management
(2017) and Phantom Stock Grant Plan
(2017)
4 Elect Marco Emilio Angelo Patuano as For For Management
Director
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.80 Per Share
8d Approve Record Date for Dividend For Did Not Vote Management
Payment
9a Determine Number of Members(9) and For Did Not Vote Management
Deputy Members of Board(0)
9b Determine Number of Auditors(1) and For Did Not Vote Management
Deputy Auditors(0)
10 Reelect Gunilla Berg, Staffan Bohman, For Did Not Vote Management
Johan Forssell, Sabine Neuss, Hans
Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors; Elect Tina
Donikowski and Mats Rahmstrom as New
Director
10b Elect Hans Straberg as Board Chairman For Did Not Vote Management
10c Ratify Deloitte as Auditors For Did Not Vote Management
11a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 million to Chair
and SEK 660,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11b Approve Remuneration of Auditors For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve Performance Based Stock Option For Did Not Vote Management
Plan 2017 for Key Employees
13a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2017
13b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration of Directors in the Form
of Synthetic Shares
13c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2017
13d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For Did Not Vote Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2012, 2013, and 2014
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020332
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.80 Per Share
8d Approve Record Date for Dividend For Did Not Vote Management
Payment
9a Determine Number of Members(9) and For Did Not Vote Management
Deputy Members of Board(0)
9b Determine Number of Auditors(1) and For Did Not Vote Management
Deputy Auditors(0)
10 Reelect Gunilla Berg, Staffan Bohman, For Did Not Vote Management
Johan Forssell, Sabine Neuss, Hans
Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors; Elect Tina
Donikowski and Mats Rahmstrom as New
Director
10b Elect Hans Straberg as Board Chairman For Did Not Vote Management
10c Ratify Deloitte as Auditors For Did Not Vote Management
11a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 million to Chair
and SEK 660,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11b Approve Remuneration of Auditors For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve Performance Based Stock Option For Did Not Vote Management
Plan 2017 for Key Employees
13a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2017
13b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration of Directors in the Form
of Synthetic Shares
13c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2017
13d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For Did Not Vote Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2012, 2013, and 2014
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: DEC 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on the Group's For For Management
Orientations up to 2019 as Presented
by the Board's Report
2 Approve Additional Pension Scheme For For Management
Agreement with Thierry Breton
3 Approve Remuneration Policy of Thierry For For Management
Breton, Chairman and CEO
4 Reelect Thierry Breton as Director For For Management
5 Amend Article 19 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
6 Amend Article 23 of Bylaws Re: Age For For Management
Limit of CEO
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
5 Reelect Nicolas Bazire as Director For Against Management
6 Reelect Valerie Bernis as Director For For Management
7 Reelect Roland Busch as Director For For Management
8 Reelect Colette Neuville as Director For For Management
9 Elect Jean Fleming as Representative For For Management
of Employee Shareholders to the Board
10 Elect Alexandra Demoulin as Against Against Management
Representative of Employee
Shareholders to the Board
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Non-Binding Vote on Compensation of For For Management
Thierry Breton, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 0.09 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Amend Article 16 of Bylaws Re: Terms For For Management
of Designation of Employee
Representatives in the Board of
Directors
19 Amend Article 16 of Bylaws Re: For For Management
Employee Shareholder Representatives'
Length of Term
20 Amend Article 13 of Bylaws Re: For For Management
Composition of the Board of Directors
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henry van der Heyden as Director For For Management
2 Elect Michelle Guthrie as Director For For Management
3 Elect Christine Spring as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
5 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
AURIZON HOLDINGS LTD.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: OCT 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Russell Caplan as Director For For Management
2b Elect Michael Fraser as Director For For Management
2c Elect Kate Vidgen as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AUSNET SERVICES
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Mason as Director For For Management
2b Elect Tan Chee Meng as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Nino Ficca, Managing
Director of the Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Issue of Shares Up to 10 For For Management
Percent Pro Rata
7 Approve the Issuance of Shares For For Management
Pursuant to the Dividend Reinvestment
Plan
8 Approve the Issuance of Shares For For Management
Pursuant to an Employee Incentive
Scheme
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Shayne Elliot, Chief
Executive Officer of the Company
4a Elect S. J. Halton as Director For For Management
4b Elect G. R. Liebelt as Director For For Management
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ed Williams as Director For For Management
4 Re-elect Trevor Mather as Director For For Management
5 Re-elect Sean Glithero as Director For For Management
6 Re-elect David Keens as Director For For Management
7 Re-elect Jill Easterbrook as Director For For Management
8 Elect Jeni Mundy as Director For For Management
9 Appoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 29, 2016 Meeting Type: Special
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Keith Williams as Director For For Management
5 Re-elect Claudia Arney as Director For For Management
6 Re-elect Glyn Barker as Director For For Management
7 Re-elect Andy Briggs as Director For For Management
8 Re-elect Patricia Cross as Director For For Management
9 Re-elect Belen Romana Garcia as For For Management
Director
10 Re-elect Michael Hawker as Director For For Management
11 Re-elect Michael Mire as Director For For Management
12 Re-elect Sir Adrian Montague as For For Management
Director
13 Re-elect Tom Stoddard as Director For For Management
14 Re-elect Mark Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Savings Related Share Option For For Management
Scheme
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise Market Purchase of For For Management
Preference Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share
4 Non-Binding Vote on Compensation of For For Management
Henri de Castries, Chairman and CEO
until August 31, 2016
5 Non-Binding Vote on Compensation of For For Management
Denis Duverne, Vice CEO until August
31, 2016
6 Non-Binding Vote on Compensation of For For Management
Denis Duverne, Chairman of the Board
of Directors since September 1, 2016
7 Non-Binding Vote on Compensation of For For Management
Thoma Buberl, CEO since September 1,
2016
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Approve Additional Social Benefits For For Management
Agreement with Thomas Buberl, CEO
12 Approve Severance Agreement with For For Management
Thomas Buberl
13 Reelect Deanna Oppenheimer as Director For For Management
14 Reelect Ramon de Oliveira as Director For For Management
15 Ratify Appointment of Thomas Buberl as For For Management
Director
16 Ratify Appointment of Andre For For Management
Francois-Poncet as Director
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
26 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
29 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2016
5 Elect William Ford to the Supervisory For For Management
Board
6 Ratify Ernst and Young GmbH as For For Management
Auditors for Fiscal 2017
7 Amend Articles Re: Principles for For Abstain Management
Management of the Company
8 Approve Affiliation Agreement with For For Management
Einundneunzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
9 Approve Affiliation Agreement with For For Management
Vierundneunzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
10 Approve Affiliation Agreement with For For Management
Fuenfundneunzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: AUG 09, 2016 Meeting Type: Special
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Menachem Einan as Director For For Management
Until the End of the Next Annual
General Meeting
2 Reelect Niv Ahituv as External For For Management
Director for a Three-Year Period
3 Reelect Efraim Halevy as External For For Management
Director for a Three-Year Period
4 Amend Articles of Association Re: For For Management
Insurance and Indemnification
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: OCT 06, 2016 Meeting Type: Special
Record Date: SEP 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Amend Articles of Association For For Management
3 Approve the Update of Service For For Management
Agreement with the CEO
4 Approve Service Agreement with Danna For For Management
Azrieli
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Danna Azrieli Hakim as For For Management
Director Until the End of the Next
Annual General Meeting
2 Reelect Sharon Rachelle Azrieli as For For Management
Director Until the End of the Next
Annual General Meeting
3 Reelect Naomi Sara Azrieli as Director For For Management
Until the End of the Next Annual
General Meeting
4 Reelect Menachem Einan as Director For For Management
Until the End of the Next Annual
General Meeting
5 Reelect Josef Ciechanover as Director For For Management
Until the End of the Next Annual
General Meeting
6 Reelect Tzipora Carmon as Director For For Management
Until the End of the Next Annual
General Meeting
7 Reelect Oran Dror as Director Until For For Management
the End of the Next Annual General
Meeting
8 Reappoint Deloitte Brightman Almagor For For Management
Zohar as Auditors
9 Discuss Financial Statements and the None None Management
Report of the Board for 2015
10 Discuss Financial Statements and the None None Management
Report of the Board for 2016
11 Issue Updated Indemnification For For Management
Agreements to Officers who Are Among
the Controlling Shareholders
12 Approve Indemnification Agreements to For For Management
Officers who Are Not Among the
Controlling Shareholders
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect John Davies as Director For For Management
9 Re-elect Franco Martinelli as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Re-elect Ian Duncan as Director For For Management
12 Re-elect Anna Stewart as Director For For Management
13 Re-elect Jeff Randall as Director For For Management
14 Re-elect Myles Lee as Director For For Management
15 Elect Victoire de Margerie as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Jerry DeMuro as Director For For Management
8 Re-elect Harriet Green as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Ian King as Director For For Management
11 Re-elect Peter Lynas as Director For For Management
12 Re-elect Paula Reynolds as Director For For Management
13 Re-elect Nicholas Rose as Director For For Management
14 Re-elect Ian Tyler as Director For For Management
15 Elect Charles Woodburn as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.20 per Share
4.1 Approve CHF 120,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
4.2 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
5.1a Reelect Andreas Burckhardt as Director For For Management
and Board Chairman
5.1b Reelect Andreas Beerli as Director For For Management
5.1c Reelect Georges-Antoine de Boccard as For For Management
Director
5.1d Reelect Christoph Gloor as Director For For Management
5.1e Reelect Karin Keller-Sutter as Director For For Management
5.1f Reelect Werner Kummer as Director For For Management
5.1g Reelect Hugo Lasat as Director For For Management
5.1h Reelect Thomas Pleines as Director For For Management
5.1i Reelect Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Director
5.1j Elect Thomas von Planta as Director For For Management
5.2a Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
5.2b Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
5.2c Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
5.2d Appoint Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Member of the
Compensation Committee
5.3 Designate Christophe Sarasin as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
6.2a Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
6.2b Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.7 Million
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Jose Manuel Gonzalez-Paramo For For Management
Martinez-Murillo as Director
2.2 Reelect Carlos Loring Martinez de For For Management
Irujo as Director
2.3 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.4 Reelect Tomas Alfaro Drake as Director For For Management
2.5 Reelect Lourdes Maiz Carro as Director For For Management
3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8 Billion
6 Approve Remuneration Policy For For Management
7 Fix Maximum Variable Compensation Ratio For For Management
8 Appoint KPMG Auditores as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Anthony Frank Elliott Ball as For For Management
Director
3.2 Ratify Appointment of and Elect Manuel For For Management
Valls Morato as Director
3.3 Reelect Maria Teresa Garcia-Mila For Against Management
Lloveras as Director
3.4 Reelect Jose Luis Negro Rodriguez as For For Management
Director
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
7 Approve Share Appreciation Rights Plan For Against Management
8 Fix Maximum Variable Compensation For Against Management
Ratio of Designated Group Members
9 Advisory Vote on Remuneration Report For Against Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E2R98T283
Meeting Date: FEB 19, 2017 Meeting Type: Special
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Capital Increase, For For Management
Meeting Types, Convening of General
Meetings and Board of General
Meetings; Remove Transitory Provision
1.2 Amend Articles Re: Board of Directors, For For Management
Composition, Functioning and Adoption
of Resolutions
1.3 Amend Article 26 Re: Director For For Management
Remuneration; Add Transitory Provision
1.4 Amend Articles Re: Audit and For For Management
Appointments Committees
1.5 Amend Articles Re: Governing Bodies, For For Management
Delegation of Powers and General
Management
2 Amend Articles of General Meeting For For Management
Regulations Re: Approval and Amendment
of Meeting Regulations, Board of
Meetings, Reports and Clarifications
Request or Additional Information
3 Approve Remuneration Policy For For Management
4.1 Elect Emilio Saracho Rodriguez de For For Management
Torres as Director
4.2 Ratify Appointment of and Elect Pedro For For Management
Larena Landeta as Director
4.3 Ratify Appointment of and Elect Jaime For For Management
Ruiz Sacristan as Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E2R98T283
Meeting Date: APR 09, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Treatment of Net Loss For For Management
1.3 Approve Discharge of Board For For Management
2.1 Ratify Appointment of and Elect Carlos For For Management
Gonzalez Fernandez as Director
2.2 Ratify Appointment of and Elect For Against Management
Antonio Gonzalez-Adalid Garcia-Zozaya
as Director
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Approve Partial Spin-Off of Banco For For Management
Popular Portugal SA; Approve Spin-Off
Balance Sheet; and Approve Submission
of the Spin-Off to the Special Tax
Regime
7 Fix Maximum Variable Compensation Ratio For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: APR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect For For Management
Homaira Akbari as Director
3.B Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.C Reelect Belen Romana Garcia as Director For For Management
3.D Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.E Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.F Reelect Esther Gimenez-Salinas i For For Management
Colomer as Director
4 Approve Capital Raising For For Management
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Fix Maximum Variable Compensation Ratio For For Management
11.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
11.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
11.C Approve Buy-out Policy For For Management
11.D Approve Employee Stock Purchase Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Taguchi, Mitsuaki For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Kawaguchi, Masaru For For Management
2.6 Elect Director Oshita, Satoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Matsuda, Yuzuru For For Management
2.9 Elect Director Kuwabara, Satoko For For Management
2.10 Elect Director Noma, Mikiharu For For Management
3 Approve Equity Compensation Plan and For For Management
Amend Deep Discount Stock Option Plans
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yacov Peer as External For For Management
Director for an Additional Three Year
Term
2 Elect Israel Tapoohi as Director for a For For Management
Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: DEC 19, 2016 Meeting Type: Special
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Employment Terms of the For For Management
Company's CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 04, 2017 Meeting Type: Annual/Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft and Somekh Chaikin For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Extension of Director Service For For Management
4 Approve Employment Terms of Board For For Management
Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUL 11, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay & Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect David Brodet as Director for a For For Management
Three-Year Period
4 Reelect Yoav Nardi as Director for a For For Management
Three-Year Period
5 Elect Ester Levanon as Director for a For For Management
Three-Year Period
6 Elect Regina Ungar as Director for a For For Management
Three-Year Period
7 Elect Yofi Tirosh as Director for a None For Shareholder
Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date: OCT 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tzahi Frankovits as Director for For Did Not Vote Management
a Three-Year Period
1.2 Elect Itzick Sharir as Director for a For For Management
Three-Year Period
1.3 Elect Ester Dominissini as Director For For Management
for a Three-Year Period
1.4 Elect Gideon Schurr as Director for a None Did Not Vote Shareholder
Three-Year Period
1.5 Elect Yoram Michaelis as External For Against Management
Director for a Three-Year Period
1.6 Elect Ytzhak Edelman as External For For Management
Director for a Three-Year Period
2 Add Article 143E to the Article of For For Management
Association Re: indemnification of
Officers
3 Amend Article 128 Re: Signature Bank For For Management
Balance Sheet
4 Add Article 146 to the Article of For For Management
Association Re: Jurisdiction Clause
5 Ratify Amended Indemnification For For Management
Agreements with Directors and Officers
6 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
7 Approve Employment Terms of Active For For Management
Chairman
8 Approve Employment Terms of the CEO For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None For Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None For Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Doi, Nobuhiro For For Management
3.3 Elect Director Naka, Masahiko For For Management
3.4 Elect Director Hitomi, Hiroshi For For Management
3.5 Elect Director Anami, Masaya For For Management
3.6 Elect Director Iwahashi, Toshiro For For Management
3.7 Elect Director Kashihara, Yasuo For For Management
3.8 Elect Director Yasui, Mikiya For For Management
3.9 Elect Director Koishihara, Norikazu For For Management
3.10 Elect Director Odagiri, Junko For For Management
4 Appoint Statutory Auditor Hamagishi, For For Management
Yoshihiko
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Willis as Director For For Management
2b Elect Karen Penrose as Director For For Management
2c Elect John Lorimer as Director For For Management
2d Elect Warwick Negus as Director For For Management
3 Approve the Grant of Performance Award For For Management
Rights to Jon Sutton
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z123
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Discharge of Board For For Management
1.4 Approve Allocation of Income and For For Management
Dividends
2 Approve Capital Reduction by Decrease For For Management
in Par Value to Increase Voluntary
Reserves
3 Approve Reverse Stock Split For For Management
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche as Director
4.2 Reelect Antonio Ortega Parra as For For Management
Director
4.3 Reelect Jorge Cosmen For For Management
Menendez-Castanedo as Director
4.4 Reelect Jose Luis Feito Higueruela as For For Management
Director
4.5 Reelect Fernando Fernandez Mendez de For For Management
Andes as Director
4.6 Reelect Alvaro Rengifo Abbad as For For Management
Director
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration Policy For For Management
10 Approve Shares-in-lieu-of-Bonus Plan For For Management
as Part of the 2016 Annual Variable
Remuneration of Executive Directors
11 Approve Shares-in-lieu-of-Bonus Plan For For Management
as Part of the 2017 Annual Variable
Remuneration of Executive Directors
12 Approve Inclusion of Executive For For Management
Directors in the Multi-Year Referenced
Variable Remuneration Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
15 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Reelect Pedro Guerrero Guerrero as For For Management
Director
4.2 Reelect Rafael Mateu de Ros Cerezo as For Against Management
Director
4.3 Reelect Marcelino Botin-Sanz de For For Management
Sautuola y Naveda as Director
4.4 Reelect Fernando Masaveu Herrero as For For Management
Director
4.5 Fix Number of Directors at 10 For For Management
5 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
6 Approve a Restricted Capitalization For For Management
Reserve Pursuant to Section 25.1.b) of
Law 27/2014 of 27 November on
Corporate Income Tax
7.1 Approve Deferred Share Bonus Plan for For For Management
FY 2016
7.2 Fix Maximum Variable Compensation Ratio For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For Against Management
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Mary Francis as Director For For Management
5 Elect Sir Ian Cheshire as Director For Against Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Sir Gerry Grimstone as For For Management
Director
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect James Staley as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to Issuance of Contingent Equity
Conversion Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Neil Cooper as Director For For Management
6 Elect Jock Lennox as Director For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect David Thomas as Director For For Management
9 Re-elect Steven Boyes as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Tessa Bamford as Director For For Management
12 Re-elect Nina Bibby as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve EU Political Donations and For For Management
Expenditure
16 Approve Sale of a Barratt Showhome by For For Management
BDW Trading Limited to David Thomas
17 Approve Sale of a David Wilson Home by For For Management
BDW Trading Limited to a Connected
Person of David Thomas
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
4.1 Approve Transfer of CHF 23 Million For For Management
from Capital Contribution Reserves to
Free Reserves
4.2 Approve Dividends of CHF 4.19 per Share For For Management
4.3 Approve Allocation of Income For For Management
4.4 Approve CHF 62.1 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 11.31 per
Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Patrick De Maeseneire as Director For For Management
6.1.2 Elect Fernando Aguirre as Director For For Management
6.1.3 Elect Jakob Baer as Director For For Management
6.1.4 Elect James Lloyd Donald as Director For For Management
6.1.5 Elect Nicolas Jacobs as Director For For Management
6.1.6 Elect Wai Ling Liu as Director For For Management
6.1.7 Elect Timothy E. Minges as Director For For Management
6.1.8 Elect Andreas Schmid as Director For For Management
6.1.9 Elect Juergen B. Steinemann as Director For For Management
6.2 Elect Patrick De Maeseneire as Board For For Management
Chairman
6.3.1 Appoint James Lloyd Donald as Member For For Management
of the Compensation Committee
6.3.2 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
6.3.3 Appoint Wai Ling Liu as Member of the For For Management
Compensation Committee
6.3.4 Appoint Juergen B. Steinemann as For For Management
Member of the Compensation Committee
6.4 Designate Andreas G. Keller as For For Management
Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.2
Million
7.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.3 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 16.5 Million
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4 Approve Discharge of Management Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 117.6
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.70
per Share for Fiscal 2016
2 Approve Discharge of Management Board For For Management
for Fiscal 2016
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4.1 Elect Werner Wenning to the For For Management
Supervisory Board
4.2 Elect Paul Achleitner to the For For Management
Supervisory Board
4.3 Elect Norbert W. Bischofberger to the For For Management
Supervisory Board
4.4 Elect Thomas Ebeling to the For For Management
Supervisory Board
4.5 Elect Colleen A. Goggins to the For For Management
Supervisory Board
4.6 Elect Klaus Sturany to the Supervisory For For Management
Board
5 Approve Remuneration of Supervisory For For Management
Board
6 Approve Affiliation Agreements with For For Management
Subsidiaries Bayer CropScience
Aktiengesellschaft
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.52 per Preferred
Share and EUR 3.50 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
6.1 Elect Hong Chow to the Supervisory For For Management
Board
6.2 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: OCT 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jan Harris as Director For For Management
3 Elect Rob Hubbard as Director For For Management
4 Elect Jim Hazel as Director For For Management
5 Elect David Matthews as Director For For Management
6 Elect Robert Johanson as Director For For Management
7 Approve the Remuneration Report For For Management
8 Approve the Grant of Performance For For Management
Rights and Deferred Shares to the
Managing Director
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Adachi, Tamotsu For For Management
2.2 Elect Director Iwata, Shinjiro For For Management
2.3 Elect Director Fukuhara, Kenichi For For Management
2.4 Elect Director Kobayashi, Hitoshi For For Management
2.5 Elect Director Takiyama, Shinya For For Management
2.6 Elect Director Yamasaki, Masaki For For Management
2.7 Elect Director Tsujimura, Kiyoyuki For For Management
2.8 Elect Director Fukutake, Hideaki For Against Management
2.9 Elect Director Yasuda, Ryuji For For Management
2.10 Elect Director Kuwayama, Nobuo For For Management
3 Appoint Statutory Auditor Ishiguro, For For Management
Miyuki
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 665 Million For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 03, 2017 Meeting Type: Special
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Amended Services Agreement For For Management
Between Space Communication Ltd. and D.
B.S. Satellite Services (1998) Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Dividend Distribution For For Management
3.1 Reelect Shaul Elovitch as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Or Elovitch as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Orna Elovitch-Peled as For For Management
Director Until the End of the Next
Annual General Meeting
3.4 Reelect Rami Nomkin as Director Until For For Management
the End of the Next Annual General
Meeting
3.5 Reelect Joshua Rosensweig as Director For For Management
Until the End of the Next Annual
General Meeting
3.6 Elect David Granot as Independent For For Management
Director
4 Issue Indemnification Agreement to For For Management
David Granot
5 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Monthly Compensation of CEO For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01061
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditor of the For For Management
Company
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Billiton Plc
7 Approve the Remuneration Report Other For For Management
than the Part Containing the
Directors' Remuneration Policy
8 Approve the Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew For For Management
Mackenzie, Executive Director of the
Company
10 Elect Ken MacKenzie as Director For For Management
11 Elect Malcolm Brinded as Director For For Management
12 Elect Malcolm Broomhead as Director For For Management
13 Elect Pat Davies as Director For For Management
14 Elect Anita Frew as Director For For Management
15 Elect Carolyn Hewson as Director For For Management
16 Elect Andrew Mackenzie as Director For For Management
17 Elect Lindsay Maxsted as Director For For Management
18 Elect Wayne Murdy as Director For For Management
19 Elect Shriti Vadera as Director For For Management
20 Elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Long Term Incentive Plan to
Andrew Mackenzie
10 Elect Ken MacKenzie as Director For For Management
11 Re-elect Malcolm Brinded as Director For For Management
12 Re-elect Malcolm Broomhead as Director For For Management
13 Re-elect Pat Davies as Director For For Management
14 Re-elect Anita Frew as Director For For Management
15 Re-elect Carolyn Hewson as Director For For Management
16 Re-elect Andrew Mackenzie as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect Wayne Murdy as Director For For Management
19 Re-elect Shriti Vadera as Director For For Management
20 Re-elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Monique Cohen as Director For For Management
8 Reelect Daniela Schwarzer as Director For For Management
9 Reelect Fields Wicker-Miurin as For For Management
Director
10 Elect Jacques Aschenbroich as Director For For Management
11 Approve Remuneration Policy for For For Management
Chairman of the Board
12 Approve Remuneration Policy for CEO For For Management
and Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Jean Lemierre, Chairman of the Board
14 Non-Binding Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
15 Non-Binding Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
16 Non-Binding Vote on the Overall For For Management
Envelope of Compensation of Certain
Senior Management, Responsible
Officers and the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tian Guoli as Director For Against Management
3b Elect Chen Siqing as Director For For Management
3c Elect Li Jiuzhong as Director For For Management
3d Elect Cheng Eva as Director For For Management
3e Elect Choi Koon Shum as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board or Duly Authorized
Committee of the Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2015
11 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.25 Per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.58 Million for
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work
16 Reelect Marie Berglund, Tom Erixon, For Did Not Vote Management
Lennart Evrell, Michael Low, Elisabeth
Nilsson, Anders Ullberg (Chairman) and
Pekka Vauramo as Directors; Elect Pia
Rudengren as New Director
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Ratify Deloitte as Auditors For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Reelect Jan Andersson (Chairman), Lars For Did Not Vote Management
Erik Forsgardh, Ola Peter Gjessing,
Anders Oscarsson and Anders Ullberg as
Members of Nominating Committee
21 Allow Questions None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F10659260
Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Board to Provide an Advance For For Management
on Payment of Dividend for Fiscal Year
(New Shares)
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Marie Bollore as Director For Against Management
8 Reelect Celine Merle-Beral as Director For For Management
9 Reelect Martine Studer as Director For Against Management
10 Acknowledge End of Mandate of Michel For For Management
Roussin, as Censor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Non-Binding Vote on Compensation of For Against Management
Vincent Bollore, Chairman and CEO
14 Non-Binding Vote on Compensation of For Against Management
Cyrille Bollore, Vice-CEO
15 Approve Remuneration Policy of Vincent For Against Management
Bollore, CEO and Chairman
16 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Vice-CEO
17 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
6 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Karen Moses as Director For For Management
3.2 Elect Eileen Doyle as Director For For Management
4 Approve the Grant of Award Rights to For For Management
Mike Kane, CEO and Managing Director
of the Comapany
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues, Vice
CEO
6 Approve Additional Pension Scheme For For Management
Agreement with Philippe Marien, Vice
CEO
7 Approve Additional Pension Scheme For For Management
Agreement with Olivier Roussat, Vice
CEO
8 Non-Binding Vote on Compensation of For For Management
Martin Bouygues, CEO and Chairman
9 Non-Binding Vote on Compensation of For For Management
Olivier Bouygues, Vice CEO
10 Non-Binding Vote on Compensation of For For Management
Philippe Marien, Vice CEO
11 Non-Binding Vote on Compensation of For For Management
Olivier Roussat, Vice CEO
12 Approve Remuneration Policy of For Against Management
Chairman and CEO and Vice CEOs
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
14 Reelect Helman le Pas de Secheval as For For Management
Director
15 Elect Alexandre de Rothschild as For Against Management
Director
16 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
26 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
27 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
28 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Elect Nils Andersen as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Alan Boeckmann as Director For For Management
9 Re-elect Frank Bowman as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Elect Melody Meyer as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Paula Reynolds as Director For For Management
15 Re-elect Sir John Sawers as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect George El Zoghbi as Director For For Management
4 Elect Anthony Grant Froggatt as For For Management
Director
5 Elect David Peter Gosnell as Director For For Management
6 Approve the Participation of Graham For For Management
Chipchase in the Performance Share Plan
7 Approve the Participation of Graham For For Management
Chipchase in the MyShare Plan
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6.1 Elect Wijnand Donkers to the For For Management
Supervisory Board
6.2 Elect Ulrich Harnacke to the For For Management
Supervisory Board
7 Change Location of Registered Office For For Management
to Essen, Germany
8 Amend Articles Re: Chairman of General For For Management
Meeting
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Zaitsu, Narumi For For Management
2.4 Elect Director Togami, Kenichi For For Management
2.5 Elect Director Tachibana Fukushima, For For Management
Sakie
2.6 Elect Director Scott Trevor Davis For For Management
2.7 Elect Director Okina, Yuri For For Management
2.8 Elect Director Masuda, Kenichi For For Management
2.9 Elect Director Yamamoto, Kenzo For For Management
2.10 Elect Director Terui, Keiko For For Management
2.11 Elect Director Sasa, Seiichi For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Nicandro Durante as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Dr Pedro Malan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Dr Marion Helmes as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Kamiya, Jun For For Management
1.5 Elect Director Kawanabe, Tasuku For For Management
1.6 Elect Director Tada, Yuichi For For Management
1.7 Elect Director Nishijo, Atsushi For For Management
1.8 Elect Director Hattori, Shigehiko For For Management
1.9 Elect Director Fukaya, Koichi For For Management
1.10 Elect Director Matsuno, Soichi For For Management
1.11 Elect Director Takeuchi, Keisuke For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Gavin Patterson as Director For For Management
6 Re-elect Tony Ball as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Karen Richardson as Director For For Management
10 Re-elect Nick Rose as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Elect Mike Inglis as Director For For Management
13 Elect Tim Hottges as Director For For Management
14 Elect Simon Lowth as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Political Donations For For Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Eugenia Ulasewicz as Director For For Management
8 Re-elect Jean-Charles Pauze as Director For For Management
9 Re-elect Vanda Murray as Director For For Management
10 Elect Lloyd Pitchford as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Jeremy Darroch as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Dame Carolyn McCall as For For Management
Director
12 Re-elect Christopher Bailey as Director For For Management
13 Re-elect Carol Fairweather as Director For For Management
14 Re-elect John Smith as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS
Ticker: BVI Security ID: F96888114
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with Bureau For For Management
Veritas Marine et Offshore - Registre
International de Classification de
Navires et de Plateformes Offshores SAS
2 Approve Spin-Off Agreement with Bureau For For Management
Veritas GSIT SAS
3 Approve Spin-Off Agreement with Bureau For For Management
Veritas Exploitation SAS
4 Approve Spin-Off Agreement with Bureau For For Management
Veritas Construction SAS
5 Approve Spin-Off Agreement with Bureau For For Management
Veritas Services France SAS
6 Approve Spin-Off Agreement with Bureau For For Management
Veritas Services SAS
7 Elect Stephanie Besnier as Director For For Management
8 Elect Claude Ehlinger as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BUREAU VERITAS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Severance Agreement with For For Management
Didier Michaud-Daniel, CEO
6 Reelect Frederic Lemoine as Director For For Management
7 Reelect Stephane Bacquaert as Director For For Management
8 Reelect Ieda Gomes Yell as Director For For Management
9 Reelect Jean-Michel Ropert as Director For For Management
10 Reelect Lucia Sinapi-Thomas as Director For Against Management
11 Elect Ana Giros Calpe as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
13 Non-Binding Vote on Compensation of For Against Management
Didier Michaud-Daniel, CEO
14 Approve Remuneration Policy of For For Management
Frederic Lemoine, Chairman of the
Board until Mar. 8, 2017
15 Approve Remuneration Policy of the For For Management
Chairman of the Board from Mar. 8, 2017
16 Approve Remuneration Policy of CEO For For Management
17 Change Location of Registered Office For For Management
to Immeuble Newtime, 40/52, Boulevard
du Parc, 92200 Neuilly-sur-Seine, and
Amend Article 4 of Bylaws Accordingly
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 19
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For Against Management
EUR 4 Million for Future Exchange
Offers
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 14 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: APR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Appoint PricewaterhouseCoopers as For For Management
Auditor
5.1 Ratify Appointment of and Elect Jordi For For Management
Gual Sole as Director
5.2 Ratify Appointment of and Elect Jose For For Management
Serna Masia as Director
5.3 Ratify Appointment of and Elect Koro For For Management
Usarraga Unsain as Director
5.4 Ratify Appointment of and Elect For For Management
Alejandro Garcia-Bragado Dalmau as
Director
5.5 Ratify Appointment of and Elect For For Management
Fundacion Bancaria Canaria Caja
General de Ahorros de Canarias -
Fundacion CajaCanarias as Director
5.6 Elect Ignacio Garralda Ruiz de Velasco For For Management
as Director
6 Allow Directors to Be Involved in For For Management
Other Companies
7.1 Amend Article 6 Re: Shares For For Management
7.2 Amend Articles Re: Board, Functions, For For Management
Composition, Appointments and
Development of Meetings
7.3 Amend Article 40 Re: Board Committees For For Management
7.4 Add Final Provision For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Approve 2017 Variable Remuneration For For Management
Scheme
11 Fix Maximum Variable Compensation Ratio For For Management
12 Authorize Company to Call EGM with 15 For For Management
Days' Notice
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
15 Receive Amendments to Board of None None Management
Directors Regulations
16 Receive Audited Balance Sheets Re: None None Management
Capitalization of Reserves
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Matsumoto, Akira For For Management
2.2 Elect Director Ito, Shuji For For Management
2.3 Elect Director Mogi, Yuzaburo For For Management
2.4 Elect Director Takahara, Takahisa For For Management
2.5 Elect Director Fukushima, Atsuko For For Management
2.6 Elect Director Miyauchi, Yoshihiko For For Management
2.7 Elect Director Weiwei Yao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Uchida, Kazunari
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Greig Gailey as Director For For Management
2b Elect Bruce Morgan as Director For For Management
2c Elect Melinda Conrad as Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve Grant of Performance Rights to For For Management
Julian Segal
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Matsumoto, Shigeyuki For For Management
2.5 Elect Director Homma, Toshio For For Management
2.6 Elect Director Saida, Kunitaro For For Management
2.7 Elect Director Kato, Haruhiko For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Hiroshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 per Share
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Non-Binding Vote on Compensation of For For Management
Paul Hermelin, Chairman and CEO
7 Elect Patrick Pouyanne as Director For For Management
8 Reelect Daniel Bernard as Director For For Management
9 Reelect Anne Bouverot as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Change Company Name to Capgemini and For For Management
Amend Article 2 of Bylaws Accordingly
13 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
14 Pursuant to Item 13 Above, Adopt New For For Management
Bylaws
15 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Sir Ian Powell as Director For For Management
6 Re-elect Andy Parker as Director For For Management
7 Re-elect Nick Greatorex as Director For For Management
8 Re-elect Vic Gysin as Director For For Management
9 Re-elect Gillian Sheldon as Director For For Management
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Andrew Williams as Director For For Management
12 Elect Chris Sellers as Director For For Management
13 Elect Matthew Lester as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Long Term Incentive Plan For For Management
21 Approve Deferred Annual Bonus Plan For For Management
22 Approve Save As You Earn Option Scheme For For Management
23 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: JUL 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50.0 Percent of For For Management
the Units in MSO Trust Which Holds
Capitagreen
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or Equity- For For Management
Linked Securities with or without
Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Euleen Goh Yiu Kiang as Director For For Management
4b Elect Philip Nalliah Pillai as Director For For Management
5 Elect Chaly Mah Chee Kheong as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2010 and
CapitaLand Restricted Share Plan 2010
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Remuneration of Directors; Approve
Discharge of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 10 Per Share
4a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
4b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.85 Million for
Chairman, DKK 618,000 for Vice Chair,
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
4c Amend Articles Re: Company For Did Not Vote Management
Announcements in English Only
4d Amend Articles Re: Abolish the Use of For Did Not Vote Management
the Danish Business Authority's IT
System for Convening and Announcing
Annual General Meetings
5a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
5b Reelect Lars Rebien Sorensen as For Did Not Vote Management
Director
5c Reelect Richard Burrows as Director For Did Not Vote Management
5d Reelect Donna Cordner as Director For Did Not Vote Management
5e Reelect Cornelius Job van der Graaf as For Did Not Vote Management
Director
5f Reelect Carl Bache as Director For Did Not Vote Management
5g Reelect Soren-Peter Fuchs Olesen For Did Not Vote Management
5h Reelect Nina Smith as Director For Did Not Vote Management
5i Reelect Lars Stemmerik as Director For Did Not Vote Management
5j Elect Nancy Cruickshank as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
3 Elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Richard Glasier as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
6 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect John Parker as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Stuart Subotnick as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Laura Weil as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Randall Weisenburger as For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Approve Remuneration Report For Against Management
14 Approve Remuneration Policy For Against Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Reelect Bernard Arnault as Director For Against Management
5 Reelect Jean-Laurent Bonnafe as For Against Management
Director
6 Ratify Appointment of Flavia Buarque For Against Management
de Almeida as Director
7 Elect Marie-Laure Sauty de Chalon as For For Management
Director
8 Elect Lan Yan as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
10 Renew Appointment of Mazars as Auditor For For Management
11 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
12 Non-Binding Vote on Compensation of For Against Management
CEO and Chairman
13 Approve Remuneration Policy of For For Management
Executive Corporate Officers
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
16 Amend Article 11 and 12 of Bylaws Re: For For Management
Age Limit of CEO and Directors
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.4 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 175 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Approve Transaction with Cnova N.V. For For Management
Re: Public Tender Offer
5 Approve Amendment to Agreement with For For Management
Mercialys Re: Partnership Agreement
6 Approve Amendment to Agreement with For Against Management
Euris
7 Non-Binding Vote on Compensation of For For Management
Jean-Charles Naouri, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Reelect Gerard de Roquemaurel as For For Management
Director
10 Reelect David de Rothschild as Director For For Management
11 Reelect Frederic Saint-Geours as For For Management
Director
12 Reelect Euris as Director For For Management
13 Reelect Fonciere Euris as Director For For Management
14 Elect Christiane Feral-Schuhl as For For Management
Director
15 Decision not to Replace a Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 59 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.9 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 16.9 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 59 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of Up to For For Management
EUR 16.9 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 59 Million
26 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
(Repurchased Shares)
27 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
(New Shares)
28 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Amend Article 14, 16 and 29 of Bylaws For For Management
Re: Employee Representative
32 Amend Article 20 and 21 of Bylaws Re: For For Management
Age Limit for Chairman of the Board
and CEO
33 Amend Article 4 and 225 of Bylaws Re: For For Management
Headquarters and General Meetings
Composition
34 Delegate Powers to the Board to Amend For For Management
Bylaws in Accordance with New
Regulations
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kashio, Kazuo For For Management
2.2 Elect Director Kashio, Kazuhiro For For Management
2.3 Elect Director Nakamura, Hiroshi For For Management
2.4 Elect Director Takagi, Akinori For For Management
2.5 Elect Director Masuda, Yuichi For For Management
2.6 Elect Director Ito, Shigenori For For Management
2.7 Elect Director Yamagishi, Toshiyuki For For Management
2.8 Elect Director Takano, Shin For For Management
2.9 Elect Director Saito, Harumi For For Management
2.10 Elect Director Ishikawa, Hirokazu For For Management
2.11 Elect Director Kotani, Makoto For For Management
3 Appoint Statutory Auditor Uchiyama, For For Management
Tomoyuki
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect CHU Kwok Leung Ivan as Director For Against Management
1b Elect Rupert Bruce Grantham Trower For For Management
Hogg as Director
1c Elect John Robert Slosar as Director For For Management
1d Elect Song Zhiyong as Director For Against Management
1e Elect Merlin Bingham Swire as Director For Against Management
1f Elect Xiao Feng as Director For Against Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Joan Gillman as Director For For Management
5 Elect Stephen Hester as Director For For Management
6 Elect Scott Wheway as Director For For Management
7 Re-elect Rick Haythornthwaite as For For Management
Director
8 Re-elect Iain Conn as Director For For Management
9 Re-elect Jeff Bell as Director For For Management
10 Re-elect Margherita Della Valle as For For Management
Director
11 Re-elect Mark Hanafin as Director For For Management
12 Re-elect Mark Hodges as Director For For Management
13 Re-elect Lesley Knox as Director For For Management
14 Re-elect Carlos Pascual as Director For For Management
15 Re-elect Steve Pusey as Director For For Management
16 Appoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CHALLENGER LTD
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Polson as Director For For Management
3 Elect Jonathan Grunzweig as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Marius Nacht as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Jerry Ungerman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Dan Propper as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect David Rubner as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Tal Shavit as Director Until For For Management
the End of the Next Annual General
Meeting
2.1 Reelect Irwin Federman as External For For Management
Director for a Three-Year Period
2.2 Reelect Ray Rothrock as External For For Management
Director for a Three-Year Period
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Employment Terms of Gil Shwed, For Against Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Loi Shun as Director For For Management
3.2 Elect Chen Tsien Hua as Director For For Management
3.3 Elect Sng Sow-mei (Poon Sow Mei) as For For Management
Director
3.4 Elect Colin Stevens Russel as Director For For Management
3.5 Elect Lan Hong Tsung as Director For For Management
3.6 Elect George Colin Magnus as Director For For Management
3.7 Elect Paul Joseph Tighe as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Change English Name and Adopt Chinese For For Management
Name as Dual Foreign Name
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Between For For Management
the Company and Cheung Kong
Infrastructure Holdings Limited
Pursuant to the Consortium Formation
Agreement
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Kam Hing Lam as Director For For Management
3.3 Elect Chung Sun Keung, Davy as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
3.6 Elect Donald Jeffrey Roberts as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Iijima, Daizo For For Management
2.3 Elect Director Ikeda, Tomoyuki For For Management
2.4 Elect Director Yonemoto, Tsutomu For For Management
2.5 Elect Director Yokota, Tomoyuki For For Management
2.6 Elect Director Tashima, Yuko For For Management
2.7 Elect Director Takayama, Yasuko For For Management
3.1 Appoint Statutory Auditor Sakamoto, For For Management
Tomohiko
3.2 Appoint Statutory Auditor Ishihara, For For Management
Kazuhiko
--------------------------------------------------------------------------------
CHR.HANSEN HOLDINGS A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.23 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
5a Amend Articles Re: Change For For Management
Computershare A/S as New Shareholder
Register
5b Amend Articles Re: Editorial Changes For For Management
6a Reelect Ole Andersen (Chairman) as For For Management
Director
6b1 Reelect Frederic Stevenin as Director For For Management
6b2 Reelect Mark Wilson as Director For For Management
6b3 Reelect Dominique Reiniche as Director For For Management
6b4 Reelect Tiina Mattila-Sandholm as For For Management
Director
6b5 Reelect Kristian Villumsen as Director For For Management
6b6 Elect Luis Cantarell Rocamora as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: DEC 06, 2016 Meeting Type: Annual/Special
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
5 Ratify Appointment of Denis Dalibot as For Against Management
Director
6 Reelect Denis Dalibot as Director For Against Management
7 Reelect Renaud Donnedieu de Vabres as For For Management
Director
8 Reelect Segolene Gallienne as Director For Against Management
9 Reelect Christian de Labriffe as For Against Management
Director
10 Advisory Vote on Compensation of For Against Management
Bernard Arnault, Chairman
11 Advisory Vote on Compensation of For Against Management
Sidney Toledano, CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 80 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For Against Management
EUR 80 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 80 Million
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Sidney Toledano as Director For For Management
7 Elect Luisa Loro Piana as Director For Against Management
8 Appoint Pierre Gode as Censor For Against Management
9 Non-Binding Vote on Compensation of For For Management
Bernard Arnault, Chairman
10 Non-Binding Vote on Compensation of For Against Management
Sidney Toledano, CEO
11 Approve Remuneration Policy of For Against Management
Executive Officers
12 Amend Article 4,17,21 of Bylaws to For For Management
Comply with New Regulation
13 Delegate Power to the Board of For For Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mizuno, Akihisa For For Management
2.2 Elect Director Katsuno, Satoru For For Management
2.3 Elect Director Masuda, Yoshinori For For Management
2.4 Elect Director Matsura, Masanori For For Management
2.5 Elect Director Kataoka, Akinori For For Management
2.6 Elect Director Kurata, Chiyoji For For Management
2.7 Elect Director Ban, Kozo For For Management
2.8 Elect Director Shimizu, Shigenobu For For Management
2.9 Elect Director Masuda, Hiromu For For Management
2.10 Elect Director Misawa, Taisuke For For Management
2.11 Elect Director Nemoto, Naoko For For Management
2.12 Elect Director Hashimoto, Takayuki For For Management
3 Approve Annual Bonus For For Management
4 Amend Articles to Add Provisions on Against Against Shareholder
Declaration of Withdrawal from Nuclear
Power Generation
5 Amend Articles to Add Provisions on Against Against Shareholder
Safety Enhancement Policy for
Earthquake and Tsunami at Hamaoka
Nuclear Power Station
6 Amend Articles to Add Provisions on Against Against Shareholder
Rationalization of Power Generation
Department
7 Amend Articles to Establish Committee Against Against Shareholder
on Spent Nuclear Fuel Safety Storage
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Ichimaru, Yoichiro For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director Daniel ODay For For Management
3 Appoint Statutory Auditor Togashi, For For Management
Mamoru
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Miyanaga, Masato For For Management
2.2 Elect Director Aoyama, Hajime For For Management
2.3 Elect Director Asama, Yoshimasa For For Management
2.4 Elect Director Fukuda, Masahiko For For Management
2.5 Elect Director Kato, Sadanori For For Management
2.6 Elect Director Shiwaku, Kazushi For For Management
2.7 Elect Director Terasaka, Koji For For Management
2.8 Elect Director Harada, Ikuhide For For Management
2.9 Elect Director Taniguchi, Shinichi For For Management
2.10 Elect Director Sato, Yoshio For For Management
2.11 Elect Director Kodera, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ando, Hiromichi
3.2 Elect Director and Audit Committee For For Management
Member Tanaka, Kazuhiro
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Karita, Tomohide For For Management
2.2 Elect Director Shimizu, Mareshige For For Management
2.3 Elect Director Sakotani, Akira For For Management
2.4 Elect Director Watanabe, Nobuo For For Management
2.5 Elect Director Ogawa, Moriyoshi For For Management
2.6 Elect Director Matsumura, Hideo For For Management
2.7 Elect Director Hirano, Masaki For For Management
2.8 Elect Director Matsuoka, Hideo For For Management
2.9 Elect Director Iwasaki, Akimasa For For Management
2.10 Elect Director Ashitani, Shigeru For For Management
2.11 Elect Director Shigeto, Takafumi For For Management
3 Amend Articles to Separate Ownership Against Against Shareholder
of Power Generation and Transmission
Businesses
4 Amend Articles to Add Provisions on Against Against Shareholder
Process for Resumption of Nuclear
Power Generation
5 Amend Articles to Add Provisions on Against Against Shareholder
Cost Burden Sharing for Nuclear
Accident Prevention
6 Amend Articles to Ban Nuclear Power Against Against Shareholder
Generation
7 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
8 Amend Articles to Ban Construction of Against Against Shareholder
Coal-Fired Thermal Power Generation
--------------------------------------------------------------------------------
CIMIC GROUP LTD.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3.1 Elect Marcelino Fernandez Verdes as For Against Management
Director
3.2 Elect Jose-Luis del Valle Perez as For Against Management
Director
3.3 Elect Pedro Lopez Jimenez as Director For Against Management
4 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees and Audit & For For Management
Risk Committee Fees
4a Elect Philip Yeo Liat Kok as Director For For Management
4b Elect Tan Poay Seng as Director For For Management
4c Elect Tan Yee Peng as Director For For Management
4d Elect Koh Thiam Hock as Director For Against Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Edith Shih as Director For For Management
3c Elect Chow Kun Chee, Roland as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect William Shurniak as Director For For Management
3h Elect Wong Chung Hin as Director For For Management
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Roderick Ian Eddington as For For Management
Director
2b Elect Lee Yui Bor as Director For For Management
2c Elect William Elkin Mocatta as Director For For Management
2d Elect Vernon Francis Moore as Director For For Management
2e Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CNH INDUSTRIAL N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 14, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Remuneration Report None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements For For Management
2.d Approve Dividends of EUR 0.11 Per Share For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For For Management
Director
3.b Reelect Richard J. Tobin as Executive For For Management
Director
3.c Reelect Mina Gerowin as Non-Executive For For Management
Director
3.d Reelect Suzanne Heywood as For For Management
Non-Executive Director
3.e Reelect Leo W. Houle as Non- Executive For For Management
Director
3.f Reelect Peter Kalantzis as Non- For For Management
Executive Director
3.g Reelect John B. Lanaway as Non- For For Management
Executive Director
3.h Reelect Silke C. Scheiber as For For Management
Non-Executive Director
3.i Reelect Guido Tabellini as For For Management
Non-Executive Director
3.j Reelect Jacqueline A.Tammenoms Bakker For For Management
as Non-Executive Director
3.k Reelect Jacques Theurillat as For For Management
Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Amend the Non-Executive Directors' For For Management
Compensation Plan
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Transaction with La Banque For Against Management
Postale Re: Transfer of Shares of
Ciloger
5 Approve Transaction with RTE Re: For Against Management
Acquisition of Shares
6 Approve Transaction with Caisse des For For Management
Depots Re: Acquisition of Shares Held
by the State
7 Approve Remuneration policy of For For Management
Jean-Paul Faugere, Chairman
8 Non-Binding Vote on Compensation of For For Management
Jean-Paul Faugere, Chairman
9 Approve Remuneration policy of For For Management
Frederic Lavenir, CEO
10 Non-Binding Vote on Compensation of For For Management
Frederic Lavenir, CEO
11 Reelect Jean-Paul Faugere as Director For For Management
12 Reelect Frederic Lavenir as Director For For Management
13 Reelect Virginie Chapron as Director For For Management
14 Reelect Sopassure as Director For Against Management
15 Ratify Appointment of Delphine de For For Management
Chaisemartin as Director
16 Reelect Delphine de Chaisemartin as For For Management
Director
17 Reelect Rose-Marie Van Lerberghe as For For Management
Director
18 Ratify Appointment of Pauline For For Management
Cornu-Thenard as Director
19 Elect the State as Director For Against Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Amend Article 1 of Bylaws to Comply For For Management
with Legal Changes
24 Amend Article 15 of Bylaws Re: Terms For For Management
of Designation of Employee
Representatives in the Board of
Directors
25 Remove Article 25 of Bylaws Re: For For Management
Appointment of Censors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 18, 2017 Meeting Type: Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Rights Issue
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Rights Issue
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect David Lockwood as Director For For Management
5 Elect David Mellors as Director For For Management
6 Re-elect Jonathan Flint as Director For For Management
7 Re-elect Michael Hagee as Director For For Management
8 Re-elect Birgit Norgaard as Director For For Management
9 Re-elect Alan Semple as Director For For Management
10 Re-elect Michael Wareing as Director For For Management
11 Re-elect Alison Wood as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Long-Term Incentive Plan For For Management
15 Approve Deferred Bonus Share Plan For For Management
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report
2a Elect Krishnakumar Thirumalai as For For Management
Director
2b Elect Mark Johnson as Director For For Management
2c Elect Paul O'Sullivan as Director For For Management
3 Approve Grant of Performance Share For For Management
Rights to A M Watkins, Group Managing
Director of the Company
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCE Security ID: G25839104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Jose Ignacio Comenge For For Management
Sanchez-Real as Director
5 Elect J. Alexander M. Douglas, Jr. as For For Management
Director
6 Elect Francisco Ruiz de la Torre For For Management
Esporrin as Director
7 Elect Irial Finan as Director For For Management
8 Elect Damian Gammell as Director For For Management
9 Elect Alfonso Libano Daurella as For For Management
Director
10 Elect Mario Rotllant Sola as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Waiver on Tender-Bid For For Management
Requirement
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.1.2 Re-elect Dimitris Lois as Director For For Management
4.1.3 Re-elect Alexandra Papalexopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.4 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Ahmet Bozer as Director For For Management
4.1.6 Re-elect Olusola David-Borha as For For Management
Director
4.1.7 Re-elect William Douglas III as For For Management
Director
4.1.8 Re-elect Anastasios Leventis as For For Management
Director
4.1.9 Re-elect Christodoulos Leventis as For For Management
Director
4.1A Re-elect Jose Octavio Reyes as Director For For Management
4.1B Re-elect Robert Rudolph as Director For For Management
4.1C Re-elect John Sechi as Director For For Management
4.2 Elect Charlotte Boyle as Director and For For Management
as Member of the Remuneration Committee
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For For Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Operating
Committee
11 Amend Articles Re: Remuneration of For For Management
Chief Executive Officer and
Non-Executive Members of the Board of
Directors
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: OCT 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve the Remuneration Report For For Management
3.1 Elect Yasmin Allen as Director For For Management
3.2 Elect Donal O'Dwyer as Director For For Management
4.1 Approve the Grant of Securities to For For Management
Chris Smith, Chief Executive Officer &
President of the Company
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018192
Meeting Date: DEC 05, 2016 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1 Approve Creation of DKK 15 Million For For Management
Pool of Capital without Preemptive
Rights
4.2 Approve Remuneration of Directors For For Management
4.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4.4 Authorize Share Repurchase Program For For Management
5.1 Reelect Michael Rasmussen (Chairman) For For Management
as Director
5.2 Reelect Niels Louis-Hansen (Vice For For Management
Chairman) as Director
5.3 Reelect Per Magid as Director For For Management
5.4 Reelect Birgitte Nielsen as Director For For Management
5.5 Reelect Jette Nygaard-Andersen as For For Management
Director
5.6 Reelect Brian Petersen as Director For For Management
5.7 Reelect Jorgen Tang-Jensen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Jit Poh as Director For For Management
5 Elect Wang Kai Yuen as Director For For Management
6 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Quarter of Fiscal 2018
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
8.1 Elect Tobias Guldimann to the For For Management
Supervisory Board
8.2 Elect Roger Mueller as Alternate For For Management
Supervisory Board Member
9 Amend Articles Re: German Act on For For Management
Reorganization of the Responsibilities
of the Federal Agency for
Stabilization of the Financial Markets
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Shirish Apte as Director For For Management
2b Elect David Higgins as Director For For Management
2c Elect Brian Long as Director For For Management
2d Elect Catherine Livingstone as Director For For Management
2e Elect Mary Padbury as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the of Reward Rights to Ian For For Management
Narev, Chief Executive Officer and
Managing Director of the Company
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Pamela Knapp as Director For For Management
6 Reelect Agnes Lemarchand as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Reelect Phlippe Varin as Director For For Management
9 Non-Binding Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 444 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 222 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 111 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Articles 10 and 11 of Bylaws Re: For For Management
Lead Director
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.70 per Registered A
Share and CHF 0.17 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
4.2 Reelect Yves-Andre Istel as Director For Against Management
4.3 Reelect Josua Malherbe as Director For Against Management
4.4 Reelect Jean-Blaise Eckert as Director For Against Management
4.5 Reelect Bernard Fornas as Director For Against Management
4.6 Reelect Richard Lepeu as Director For For Management
4.7 Reelect Ruggero Magnoni as Director For Against Management
4.8 Reelect Simon Murray as Director For For Management
4.9 Reelect Guillaume Pictet as Director For For Management
4.10 Reelect Norbert Platt as Director For For Management
4.11 Reelect Alan Quasha as Director For For Management
4.12 Reelect Maria Ramos as Director For For Management
4.13 Reelect Lord Renwick of Clifton as For Against Management
Director
4.14 Reelect Jan Rupert as Director For Against Management
4.15 Reelect Gary Saage as Director For For Management
4.16 Reelect Jurgen Schrempp as Director For Against Management
4.17 Reelect The Duke of Wellington as For For Management
Director
4.18 Elect Jeff Moss as Director For For Management
4.19 Elect Cyrille Vigneron as Director For For Management
5.1 Appoint Lord Renwick of Clifton as For Against Management
Member of the Compensation Committee
5.2 Appoint Yves Andre Istel as Member of For Against Management
the Compensation Committee
5.3 Appoint The Duke of Wellington as For For Management
Member of the Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Designate Francoise Demierre Morand For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Senior Executive Committee in the
Amount of CHF 9.9 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Senior Executive Committee in the
Amount of CHF 16.4 Million
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Non-Binding Vote on Compensation of For For Management
Jean-Dominique Senard, General Manager
7 Non-Binding Vote on Compensation of For For Management
Michel Rollier, Chairman
8 Reelect Michel Rollier as Supervisory For For Management
Board Member
9 Reelect Olivier Bazil as Supervisory For For Management
Board Member
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: FEB 02, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stefan Bomhard as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Increase in the Limit on the For For Management
Aggregate Remuneration of the
Non-Executive Directors
18 Authorise Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Capital Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: JUN 07, 2017 Meeting Type: Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return by Way of For For Management
Special Dividend with Share
Consolidation
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect A L Owen as Director For For Management
3 Elect S D Jones as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Stuart Irving, Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Terazawa, Tatsumaro For For Management
2.2 Elect Director Ishii, Michito For For Management
2.3 Elect Director Oya, Yasuyoshi For For Management
2.4 Elect Director Kawamura, Kenichi For For Management
2.5 Elect Director Morio, Minoru For For Management
2.6 Elect Director Inoue, Ken For For Management
2.7 Elect Director Takagi, Yuzo For For Management
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Trout as Director For For Management
2 Elect Whaimutu Dewes as Director For For Management
3 Elect Sue Sheldon as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2016
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2016
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2016
3.4 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2016
3.5 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2016
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2016
3.7 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2016
3.8 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2016
3.9 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2016
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2016
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2016
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2016
4.7 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2016
4.8 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2016
4.9 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2016
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2016
4.11 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2016
4.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2016
4.13 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2016
4.14 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2016
4.15 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2016
4.16 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2016
4.17 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2016
4.18 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2016
4.19 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2016
4.20 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share and of
EUR 0.66 per Share to Long-Term
Registered Shares
4 Approve Transaction with Regional For For Management
Banks and SACAM Mutualisation Re: the
Pooling of Regional Banks' Earnings
5 Approve Transaction with SACAM For For Management
Mutualisation Re: Transfer of CCI and
CCA
6 Approve Amendment to the Nov. 22nd, For For Management
2001, Agreement with Regional Banks
7 Amendment to the Dec. 16, 2011, For For Management
Agreement with Regional Banks
8 Approve Transaction with Regional For For Management
Banks Re: Tax Consolidation Agreement
9 Approve Transaction with SACAM For For Management
Mutualisation Re: Tax Consolidation
Agreement
10 Approve Transaction with Regional For For Management
Banks Re: Loans to Finance Caisse
Regionales Subscription to SACAM
Mutualisation Share Capital Increase
11 Approve Amendment to Transaction with For For Management
SAS Rue de la Boetie, Segur,
Miromesnil and Holdings Federal Re:
Tax Consolidation Agreement
12 Approve Amendment to Tax Consolidation For For Management
Agreement with Credit Agricole CIB
13 Elect Catherine Pourre as Director For For Management
14 Elect Jean-Pierre Paviet as Director For For Management
15 Elect Louis Tercinier as Director For For Management
16 Reelect Caroline Catoire as Director For For Management
17 Reelect Laurence Dors as Director For Against Management
18 Reelect Francoise Gris as Director For For Management
19 Reelect Daniel Epron as Director For Against Management
20 Reelect Gerard Ouvrier-Buffet as For For Management
Director
21 Reelect Christian Streiff as Director For Against Management
22 Reelect Francois Thibault as Director For For Management
23 Non-Binding Vote on Compensation of For For Management
Dominique Lefebvre, Chairman of the
Board
24 Non-Binding Vote on Compensation of For Against Management
Philippe Brassac, CEO
25 Non-Binding Vote on Compensation of For Against Management
Xavier Musca, Vice-CEO
26 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2016 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
27 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
28 Approve Remuneration Policy of the For For Management
Chairman of the Board
29 Approve Remuneration Policy of the CEO For For Management
30 Approve Remuneration Policy of the For For Management
Vice-CEO
31 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Maekawa, Teruyuki For For Management
3.2 Elect Director Rinno, Hiroshi For For Management
3.3 Elect Director Takahashi, Naoki For For Management
3.4 Elect Director Yamamoto, Hiroshi For For Management
3.5 Elect Director Yamashita, Masahiro For For Management
3.6 Elect Director Shimizu, Sadamu For For Management
3.7 Elect Director Mizuno, Katsumi For For Management
3.8 Elect Director Hirase, Kazuhiro For For Management
3.9 Elect Director Matsuda, Akihiro For For Management
3.10 Elect Director Yamamoto, Yoshihisa For For Management
3.11 Elect Director Okamoto, Tatsunari For For Management
3.12 Elect Director Takeda, Masako For For Management
3.13 Elect Director Miura, Yoshiaki For For Management
3.14 Elect Director Baba, Shingo For For Management
3.15 Elect Director Hayashi, Kaoru For For Management
3.16 Elect Director Togashi, Naoki For For Management
3.17 Elect Director Otsuki, Nana For For Management
4 Appoint Alternate Statutory Auditor For For Management
Inada, Kazufusa
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves
4.1 Approve Maximum Remuneration of Board For Against Management
of Directors in the Amount of CHF 12.0
Million
4.2a Approve Short-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 17 Million
4.2b Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
4.2c Approve Maximum Long-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 31.2 Million
5 Approve Amendment of Pool of For For Management
Authorized Capital with or without
Preemptive Rights for Stock or Scrip
Dividends
6.1a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1b Reelect Iris Bohnet as Director For For Management
6.1c Reelect Alexander Gut as Director For For Management
6.1d Reelect Andreas Koopmann as Director For For Management
6.1e Reelect Seraina Macia as Director For For Management
6.1f Reelect Kai Nargolwala as Director For For Management
6.1g Reelect Joaquin Ribeiro as Director For For Management
6.1h Reelect Severin Schwan as Director For For Management
6.1i Reelect Richard Thornburgh as Director For For Management
6.1j Reelect John Tiner as Director For For Management
6.1k Reelect Andreas Gottschling as Director For For Management
6.1l Reelect Alexandre Zeller as Director For For Management
6.2a Appoint Iris Bohnet as Member of the For Against Management
Compensation Committee
6.2b Appoint Andreas Koopmann as Member of For Against Management
the Compensation Committee
6.2c Appoint Kai Nargolwala as Member of For Against Management
the Compensation Committee
6.2d Appoint Alexandre Zeller as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Designate BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7.1 Transact Other Business: Proposals by None Abstain Management
Shareholders (Voting)
7.2 Transact Other Business: Proposals by None Abstain Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 16.2 Million Share Capital For For Management
Increase with Preemptive Rights
2 Transact Other Business: Proposals by None Abstain Management
Shareholders (Voting)
3 Transact Other Business: Proposals by None Abstain Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Nicky Hartery as Director For For Management
4(d) Re-elect Patrick Kennedy as Director For For Management
4(e) Re-elect Donald McGovern Jr. as For For Management
Director
4(f) Re-elect Heather Ann McSharry as For For Management
Director
4(g) Re-elect Albert Manifold as Director For For Management
4(h) Re-elect Senan Murphy as Director For For Management
4(i) Elect Gillian Platt as Director For For Management
4(j) Re-elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alan Ferguson as Director For Against Management
6 Re-elect Steve Foots as Director For For Management
7 Re-elect Anita Frew as Director For Against Management
8 Re-elect Helena Ganczakowski as For Against Management
Director
9 Re-elect Keith Layden as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect Nigel Turner as Director For Against Management
12 Re-elect Steve Williams as Director For Against Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CROWN RESORTS LTD.
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Alexander as Director For For Management
2b Elect Helen Coonan as Director For For Management
2c Elect Geoff Dixon as Director For For Management
2d Elect John Horvath as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark as Director For For Management
2c Elect Tadataka Yamada as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Options and Performance Rights to Paul
Perreault, Chief Executive Officer and
Managing Director of the Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CYBERDYNE INC.
Ticker: 7779 Security ID: J1096P107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sankai, Yoshiyuki For For Management
1.2 Elect Director Ichihashi, Fumiyuki For For Management
1.3 Elect Director Uga, Shinji For For Management
1.4 Elect Director Kawamoto, Hiroaki For For Management
1.5 Elect Director Nakata, Kinichi For For Management
1.6 Elect Director Yoshida, Kazumasa For For Management
1.7 Elect Director Imai, Hikari For For Management
2.1 Appoint Statutory Auditor Fujitani, For For Management
Yutaka
2.2 Appoint Statutory Auditor Cees For For Management
Vellekoop
2.3 Appoint Statutory Auditor Okamura, For For Management
Kenichiro
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Kitajima, Yoshitoshi For For Management
3.2 Elect Director Takanami, Koichi For For Management
3.3 Elect Director Yamada, Masayoshi For For Management
3.4 Elect Director Kitajima, Yoshinari For For Management
3.5 Elect Director Wada, Masahiko For For Management
3.6 Elect Director Morino, Tetsuji For For Management
3.7 Elect Director Kanda, Tokuji For For Management
3.8 Elect Director Kitajima, Motoharu For For Management
3.9 Elect Director Saito, Takashi For For Management
3.10 Elect Director Inoue, Satoru For For Management
3.11 Elect Director Tsukada, Tadao For For Management
3.12 Elect Director Miyajima, Tsukasa For For Management
4 Appoint Statutory Auditor Nomura, For For Management
Kuniaki
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Tsuyuki, Shigeo For For Management
2.3 Elect Director Inagaki, Seiji For For Management
2.4 Elect Director Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director Kawashima, Takashi For For Management
2.9 Elect Director George Olcott For For Management
2.10 Elect Director Maeda, Koichi For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings
3.1 Elect Director Fudaba, Misao For For Management
3.2 Elect Director Fukuda, Masumi For For Management
3.3 Elect Director Ogawa, Yoshimi For For Management
3.4 Elect Director Nishimura, Hisao For For Management
3.5 Elect Director Okada, Akishige For For Management
3.6 Elect Director Kondo, Tadao For For Management
3.7 Elect Director Shimozaki, Chiyoko For For Management
3.8 Elect Director Nogimori, Masafumi For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Nakayama, Joji For For Management
3.2 Elect Director Manabe, Sunao For For Management
3.3 Elect Director Hirokawa, Kazunori For For Management
3.4 Elect Director Sai, Toshiaki For For Management
3.5 Elect Director Fujimoto, Katsumi For For Management
3.6 Elect Director Tojo, Toshiaki For For Management
3.7 Elect Director Uji, Noritaka For For Management
3.8 Elect Director Toda, Hiroshi For For Management
3.9 Elect Director Adachi, Naoki For For Management
3.10 Elect Director Fukui, Tsuguya For For Management
4 Appoint Statutory Auditor Izumoto, For For Management
Sayoko
5 Approve Annual Bonus For For Management
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Appoint Statutory Auditor Yano, Ryu For For Management
2.2 Appoint Statutory Auditor Fukunaga, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify KPMG AG as Auditors for the For For Management
2018 Interim Financial Statements
Until the 2018 AGM
6.1 Elect Clemens Boersig to the For For Management
Supervisory Board
6.2 Elect Bader Mohammad Al Saad to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For Abstain Management
Board
8 Amend Articles Re: Participation and For For Management
Voting at Shareholder Meetings
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 298
2.1 Elect Director Kumakiri, Naomi For For Management
2.2 Elect Director Kobayashi, Katsuma For For Management
2.3 Elect Director Kawai, Shuji For For Management
2.4 Elect Director Uchida, Kanitsu For For Management
2.5 Elect Director Takeuchi, Kei For For Management
2.6 Elect Director Saito, Kazuhiko For For Management
2.7 Elect Director Nakagawa, Takeshi For For Management
2.8 Elect Director Sato, Koji For For Management
2.9 Elect Director Yamaguchi, Toshiaki For For Management
2.10 Elect Director Sasaki, Mami For For Management
2.11 Elect Director Shoda, Takashi For For Management
3.1 Appoint Statutory Auditor Uno, Masayasu For For Management
3.2 Appoint Statutory Auditor Hachiya, For For Management
Hideo
3.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ishibashi, Tamio For For Management
2.4 Elect Director Kawai, Katsutomo For For Management
2.5 Elect Director Kosokabe, Takeshi For For Management
2.6 Elect Director Fujitani, Osamu For For Management
2.7 Elect Director Tsuchida, Kazuto For For Management
2.8 Elect Director Hori, Fukujiro For For Management
2.9 Elect Director Yoshii, Keiichi For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Yamamoto, Makoto For For Management
2.12 Elect Director Tanabe, Yoshiaki For For Management
2.13 Elect Director Otomo, Hirotsugu For For Management
2.14 Elect Director Urakawa, Tatsuya For For Management
2.15 Elect Director Dekura, Kazuhito For For Management
2.16 Elect Director Ariyoshi, Yoshinori For For Management
2.17 Elect Director Kimura, Kazuyoshi For For Management
2.18 Elect Director Shigemori, Yutaka For For Management
2.19 Elect Director Yabu, Yukiko For For Management
3.1 Appoint Statutory Auditor Hirata, Kenji For For Management
3.2 Appoint Statutory Auditor Iida, For For Management
Kazuhiro
3.3 Appoint Statutory Auditor Nishimura, For For Management
Tatsushi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Nishio, Shinya For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Matsui, Toshihiro For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Komatsu, Mikita For For Management
1.8 Elect Director Matsuda, Morimasa For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onodera, Tadashi For For Management
1.12 Elect Director Ogasawara, Michiaki For For Management
1.13 Elect Director Takeuchi, Hirotaka For For Management
1.14 Elect Director Nishikawa, Ikuo For For Management
2 Approve Deep Discount Stock Option For For Management
Plan and Stock Option Plan
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as For For Management
Director
8 Reelect Lionel Zinsou-Derlin as For Against Management
Director
9 Elect Gregg L. Engles as Director For For Management
10 Approve Transaction with J.P. Morgan For For Management
11 Non-Binding Vote on Compensation of For For Management
Franck Riboud, Chairman
12 Non-Binding Vote on Compensation of For For Management
Emmanuel Faber, CEO
13 Approve Remuneration Policy of Chairman For For Management
14 Approve Remuneration Policy of For For Management
Executive Officers
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 57 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 16 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to For For Management
EUR 16 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 41 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation .of Income and For Did Not Vote Management
Dividends of DKK 9.00 Per Share
4a Reelect Ole Andersen as Director For Did Not Vote Management
4b Reelect Lars-Erik Brenoe as Director For Did Not Vote Management
4c Reelect Urban Backstrom as Director For Did Not Vote Management
4d Reelect Jorn Jensen as Director For Did Not Vote Management
4e Reelect Rolv Ryssdal as Director For Did Not Vote Management
4f Reelect Carol Sergeant as Director For Did Not Vote Management
4g Reelect Hilde Tonne as Director For Did Not Vote Management
4h Elect Martin Folke Tiveus as New For Did Not Vote Management
Director
5 Ratify Deloitte as Auditor For Did Not Vote Management
6a Approve DKK 468.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 1 Billion Pool For Did Not Vote Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Approve Remuneration in the Amount of For Did Not Vote Management
DKK 1.8 Million for Chairman, DKK
787,500 for Vice Chairman and DKK
525,000 for Other Board Members;
Approve Remuneration for Committee Work
9 Approve Danske Bank Group's For Did Not Vote Management
Remuneration Policy for 2016
10 Approve Proposal Requiring that Against Did Not Vote Shareholder
Company may not Abolish Cheques for
its Danish Personal and Business
Customers
11a Require to Release Gender-Specific Against Did Not Vote Shareholder
Remuneration Statistics for Its
Employees
11b Set a Ceiling for Employee Share Against Did Not Vote Shareholder
Options at DKK 50,000, and no
Employees in Management or
Decision-Making Capacity Regarding
Sale/Exchange Listing may have Share
Options
11c Require Danske Bank to Invest 5% of Against Did Not Vote Shareholder
Its Net Profit in Green Technology
12 Require Danske Bank to Recognize and Against Did Not Vote Shareholder
Report on the UN's Climate Targets
13 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT AVIATION
Ticker: AM Security ID: F24539102
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 12.1 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Non-Binding Vote on Compensation of For Against Management
Eric Trappier, CEO and Chairman
6 Non-Binding Vote on Compensation of For Against Management
Loik Segalen, Vice-CEO
7 Approve Remuneration Policy of Eric For Against Management
Trappier, CEO and Chairman
8 Approve Remuneration Policy of Loik For Against Management
Segalen, Vice-CEO
9 Approve Discharge of Directors For For Management
10 Ratify Appointment of Catherine For Against Management
Dassault as Director
11 Ratify Appointment of Mathilde Lemoine For For Management
as Director
12 Approve Transaction with GIMD Re: For For Management
Property Rental
13 Approve Transaction with Airbus Group For For Management
SAS Re: Shares Repurshase
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
8 Non-Binding Vote on Compensation of For For Management
Charles Edelstenne, Chairman of the
Board
9 Non-Binding Vote on Compensation of For For Management
Bernard Charles, Vice Chairman of the
Board and CEO
10 Reelect Odile Desforges as Director For Against Management
11 Ratify Appointment of Catherine For For Management
Dassault as Director
12 Elect Soumitra Dutta as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
14 Renew Appointment of For For Management
PricewarterhouseCoopers Audit as
Auditor
15 Authorize Repurchase of Up to 25 For Against Management
Million Shares
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bart Broadman as Director For For Management
6 Elect Ho Tian Yee as Director For For Management
7 Elect Ow Foong Pheng as Director For Against Management
8 Approve Grant of Awards and Issuance For Against Management
of Shares Under the DBSH Share Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme to the
Final Dividends for the Year Ended Dec.
31, 2016
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme for the
Dividends which may be Declared for
the Year Ending Dec. 31, 2017
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Tommy Breen as Director For For Management
5b Re-elect Roisin Brennan as Director For For Management
5c Re-elect David Jukes as Director For For Management
5d Re-elect Pamela Kirby as Director For For Management
5e Re-elect Jane Lodge as Director For For Management
5f Elect Cormac McCarthy as Director For For Management
5g Re-elect John Moloney as Director For For Management
5h Re-elect Donal Murphy as Director For For Management
5i Re-elect Fergal O'Dwyer as Director For For Management
5j Re-elect Leslie Van de Walle as For For Management
Director
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Reduce Directors' Term - Clarify
Director Authority on Board Meetings
3.1 Elect Director Namba, Tomoko For For Management
3.2 Elect Director Moriyasu, Isao For For Management
3.3 Elect Director Kawasaki, Shuhei For For Management
3.4 Elect Director Otsuka, Hiroyuki For For Management
3.5 Elect Director Domae, Nobuo For For Management
4 Appoint Statutory Auditor Koizumi, For For Management
Shinichi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Nobuaki For For Management
1.2 Elect Director Kobayashi, Koji For For Management
1.3 Elect Director Arima, Koji For For Management
1.4 Elect Director Maruyama, Haruya For For Management
1.5 Elect Director Yamanaka, Yasushi For For Management
1.6 Elect Director Wakabayashi, Hiroyuki For For Management
1.7 Elect Director Makino, Yoshikazu For For Management
1.8 Elect Director George Olcott For For Management
1.9 Elect Director Nawa, Takashi For Against Management
2.1 Appoint Statutory Auditor Iwase, Masato For For Management
2.2 Appoint Statutory Auditor Matsushima, For For Management
Noriyuki
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshihiro For For Management
1.2 Elect Director Nakamoto, Shoichi For For Management
1.3 Elect Director Takada, Yoshio For For Management
1.4 Elect Director Timothy Andree For For Management
1.5 Elect Director Mochizuki, Wataru For For Management
1.6 Elect Director Sengoku, Yoshiharu For For Management
1.7 Elect Director Soga, Arinobu For For Management
1.8 Elect Director Matsubara, Nobuko For For Management
2 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG as Auditors for Fiscal 2017 For For Management
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program For For Management
with possible Exclusion of Preemptive
Rights
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration System for For For Management
Management Board Members
10.1 Elect Gerd Alexander Schuetz to the For For Management
Supervisory Board
10.2 Elect Paul Achleitner to the For For Management
Supervisory Board
10.3 Elect Stefan Simon to the Supervisory For For Management
Board
10.4 Elect Gerhard Eschelbeck to the For For Management
Supervisory Board
11 Approve Issuance of Convertible and For For Management
Warrant-Linked Bonds, Participation
Certificates, and Other Hybrid Notes
without Preemptive Rights up to
Nominal Amount of EUR 12 Billion;
Approve EUR 512 Million Pool of
Capital to Guarantee Conversion Rights
12 Approve Creation of EUR 512 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Creation of EUR 2 Billion Pool For For Management
of Capital with Preemptive Rights
14 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 51.
2 Million Pool of Conditional Capital
to Guarantee Conversion Rights
15 Amend Articles Re: Convening of For For Management
General Meetings for Recovery Measures
16.1 Amend Articles Re: Supervisory Board For For Management
Terms
16.2 Amend Articles Re: Constitutive Board For For Management
Meetings
16.3 Amend Articles Re: Convening of Board For For Management
Meetings
16.4 Amend Articles Re: Limits for For For Management
Transactions Subject to Board Approval
16.5 Amend Articles Re: Due Date for Board For For Management
Remuneration
17 Approve Special Audit Re: Conduct of None Against Shareholder
Management and Supervisory Boards in
Connection with Misleading of the
FCA; Appoint Thomas Tuemmler as
Special Auditor
18 Approve Special Audit Re: Conduct of None Against Shareholder
Management and Supervisory Boards in
Connection with Manipulation of
Reference Interest Rates; Appoint Gero
Huebenthal as Special Auditor
19 Approve Special Audit Re: Conduct of None Against Shareholder
Management and Supervisory Boards in
Connection with Money Laundering in
Russia; Appoint Dieter Bruckhaus as
Special Auditor
20 Approve Appropriation of Distributable Against Against Shareholder
Profit for Fiscal 2015
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7 Approve Creation of EUR 6 Million Pool For For Management
of Capital with Preemptive Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 160 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Options and For For Management
Bonds/Convertible Bonds without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 75 Million
Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 3.6 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Elect Dagmar Kollmann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.74 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Juergen Fenk to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 110 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 70
Million Pool of Capital to Guarantee
Conversion Rights
10 Change of Corporate Form to Societas For For Management
Europaea (SE)
11 Change Location of Registered Office For For Management
to Berlin, Germany
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect Tonianne Dwyer as Director For For Management
2.2 Elect Penny Bingham-Hall as Director For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Ho KwonPing as Director For For Management
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Philip Scott as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Elect Javier Ferran as Director For For Management
14 Elect Kathryn Mikells as Director For For Management
15 Elect Emma Walmsley as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Paul Geddes as Director For For Management
7 Elect Danuta Gray as Director For For Management
8 Re-elect Jane Hanson as Director For For Management
9 Elect Mike Holiday-Williams as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Re-elect Andrew Palmer as Director For For Management
12 Re-elect John Reizenstein as Director For For Management
13 Re-elect Clare Thompson as Director For For Management
14 Re-elect Richard Ward as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Richard Golding as Director For For Management
2.2 Reelect Mariano Martin Mampaso as For For Management
Director
2.3 Reelect Antonio Urcelay Alonso as For For Management
Director
2.4 Ratify Appointment of and Elect Borja For For Management
de la Cierva Alvarez de Sotomayor as
Director
2.5 Ratify Appointment of and Elect Maria For For Management
Luisa Garana Corces as Director
3 Renew Appointment of KPMG Auditores as For For Management
Auditor
4 Approve Stock-for-Salary Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC. Security ID: G2903R107
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Tony DeNunzio as Director For For Management
6 Elect Lord Livingston of Parkhead as For For Management
Director
7 Re-elect Katie Bickerstaffe as Director For For Management
8 Re-elect Sir Charles Dunstone as For For Management
Director
9 Re-elect Andrea Gisle Joosen as For For Management
Director
10 Re-elect Andrew Harrison as Director For For Management
11 Re-elect Tim How as Director For For Management
12 Re-elect Sebastian James as Director For For Management
13 Re-elect Jock Lennox as Director For For Management
14 Re-elect Baroness Morgan of Huyton as For For Management
Director
15 Re-elect Gerry Murphy as Director For For Management
16 Re-elect Humphrey Singer as Director For For Management
17 Re-elect Graham Stapleton as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Long-Term Incentive Plan For For Management
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.70
Per Share
5a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Elect Karl-Christian Agerup as New For Did Not Vote Management
Director
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 518,000 for
Chairman, NOK 329,000 for Vice
Chairman and NOK 329,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 07, 2016 Meeting Type: Annual
Record Date: NOV 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Paul Burgess Cave as Director For For Management
3 Approve the Renewal of Proportional For For Management
Takeover Provision
--------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO., LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Ohara, Koji For For Management
3.2 Elect Director Takahashi, Mitsuo For For Management
3.3 Elect Director Yoshida, Naoki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Wada, Shoji
4.2 Elect Director and Audit Committee For For Management
Member Inoue, Yukihiko
4.3 Elect Director and Audit Committee For For Management
Member Yoshimura, Yasunori
4.4 Elect Director and Audit Committee For For Management
Member Fukuda, Tomiaki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DONG ENERGY A/S
Ticker: DENERG Security ID: K3192G104
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 6 Per Share
5 Authorize Share Repurchase Program None None Management
(The Board is Not Requesting Any
Authorization)
6 Amend Articles Re: Deletion of For For Management
Redundant Articles
7a1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
7a2 Reelect Thomas Andersen (Chairman) as For For Management
Director
7a3 Reelect Lene Skole (Vice Chairman) as For For Management
Director
7a4 Reelect Lynda Armstrong as Director For For Management
7a5 Reelect Pia Gjellerup as Director For For Management
7a6 Reelect Benny Loft as Director For For Management
7a7 Elect Peter Korsholm as New Director For For Management
7b Election of Up to Two Additional For Abstain Management
Directors (Subject to Submission of
Amended Proposal by the Nominating
Committee)
8 Approve Remuneration of Directors in For For Management
the Amount of DKK 960,000 for
Chairman, DKK 640,000 for Vice
Chairman, and DKK 320,000 for Other
Directors; Approve Remuneration for
Committee Work
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Other Business None None Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors for For For Management
2017 in the Amount of DKK 1.35 Million
for the Chairman; DKK 675,000 for the
Vice Chairman, and DKK 450,000 for
Other Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.80 Per Share
5.1 Reelect Kurt Larsen as Director For For Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Steen Kledal as Director For For Management
5.6 Reelect Jorgen Moller as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Proposals from Board or None None Management
Shareholders (None submitted)
8 Other Business None None Management
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878193
Meeting Date: NOV 16, 2016 Meeting Type: Annual/Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Douglas Halley as Director For For Management
3 Elect Shirley In't Veld as Director For For Management
4 Elect Stewart Butel as Director For For Management
5 Ratify the Past Issuance of Shares For For Management
1 Approve the Remuneration Report For For Management
2 Elect Douglas Halley as Director For For Management
3 Elect Shirley In't Veld as Director For For Management
4 Elect Stewart Butel as Director For For Management
5 Ratify the Past Issuance of Shares For For Management
1 Ratify the Past Issuance of Shares For For Management
1 Approve the Remuneration Report For For Management
2 Elect Jane Harvey as Director For For Management
3 Ratify the Past Issuance of Shares For For Management
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878193
Meeting Date: APR 21, 2017 Meeting Type: Court
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DIHL Scheme Resolution For For Management
1 Approve DUECo Scheme Resolution For For Management
1 Approve DFL Scheme Resolution For For Management
1 Approve the Amendments to DFT For For Management
Constitution
2 Approve the Acquisition of DFT Units For For Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Juan Carlos Torres Carretero For For Management
as Director and Board Chairman
4.2.1 Reelect Andres Holzer Neumann as For Against Management
Director
4.2.2 Reelect Jorge Born as Director For For Management
4.2.3 Reelect Xavier Bouton as Director For Against Management
4.2.4 Reelect Claire Chiang as Director For For Management
4.2.5 Reelect Julian Diaz Gonzalez as For For Management
Director
4.2.6 Reelect George Koutsolioutsos as For Against Management
Director
4.2.7 Reelect Heekyung Min as Director For For Management
4.2.8 Reelect Joaquin Moya-Angeler Cabrera For Against Management
as Director
5.1 Reappoint Jorge Born as Member of the For For Management
Compensation Committee
5.2 Reappoint Xavier Bouton as Member of For For Management
the Compensation Committee
5.3 Reappoint Heekyung Min as Member of For For Management
the Compensation Committee
6 Ratify Ernst & Young Ltd. as Auditors For For Management
7 Designate Altenburger Ltd. as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 8.4
Million
8.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 53.5 Million
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2017
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2018
6 Change Location of Registered Office For For Management
to Essen, Germany
7.1 Approve Affiliation Agreement with For For Management
Subsidiary E.ON Gruga
Geschaeftsfuehrungsgesellschaft mbH
7.2 Approve Affiliation Agreement with For For Management
Subsidiary E.ON Fuenfundzwanzigste
Verwaltungs GmbH
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares and Use of
Financial Derivatives when
Repurchasing Shares
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Ota, Tomomichi For For Management
2.2 Elect Director Arai, Kenichiro For For Management
2.3 Elect Director Matsuki, Shigeru For For Management
3 Appoint Statutory Auditor Mori, For Against Management
Kimitaka
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Ordinary Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Carolyn McCall as Director For For Management
6 Re-elect Andrew Findlay as Director For For Management
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Adele Anderson as Director For For Management
9 Re-elect Dr Andreas Bierwirth as For For Management
Director
10 Re-elect Keith Hamill as Director For For Management
11 Re-elect Andy Martin as Director For For Management
12 Re-elect Francois Rubichon as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Non-Binding Vote on Compensation of For Against Management
Bertrand Dumazy, Chairman and CEO
6 Approve Remuneration Policy for For For Management
Chairman and CEO
7 Reelect Anne Bouverot as Director For For Management
8 Reelect Sylvia Coutinho as Director For For Management
9 Reelect Francoise Gri as Director For Against Management
10 Approve Transaction with Bertrand For For Management
Dumazy, Chairman and CEO RE:
Unemployment Insurance
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 590,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Management Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
3.3 Approve Discharge of Auditors For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Statement on Remuneration For Against Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 19, 2017 Meeting Type: Annual/Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Reelect Marie Lemarie as Director For For Management
6 Reelect Therese Cornil as Director For Against Management
7 Reelect Carol Xueref as Director For For Management
8 Elect Bruno Flichy as Director For For Management
9 Reelect Dominique Marcel as Director For For Management
10 Non-Binding Vote on Compensation of For Against Management
Benoit de Ruffray, Chairman and CEO
since January 18, 2016
11 Non-Binding Vote on Compensation of For For Management
Jean-Francois Roverato, Chairman until
January 17, 2016
12 Non-Binding Vote on Compensation of For For Management
Max Roche, CEO until January 17, 2016
13 Approve Remuneration Policy for CEO For Against Management
and Chairman
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39,232,906
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 39,232,906
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plans
24 Amend Article 4 and 28 of Bylaws to For For Management
Comply with Legal Changes
25 Delegate Power to the Board of For For Management
Directors to Amend the Bylaws to
Comply with New Regulation
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Yamashita, Toru For For Management
1.3 Elect Director Nishikawa, Ikuo For For Management
1.4 Elect Director Naoe, Noboru For For Management
1.5 Elect Director Suhara, Eiichiro For For Management
1.6 Elect Director Kato, Yasuhiko For For Management
1.7 Elect Director Kanai, Hirokazu For For Management
1.8 Elect Director Kakizaki, Tamaki For For Management
1.9 Elect Director Tsunoda, Daiken For For Management
1.10 Elect Director Bruce Aronson For For Management
1.11 Elect Director Tsuchiya, Yutaka For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Eto, Shuji For For Management
2.6 Elect Director Urashima, Akihito For For Management
2.7 Elect Director Onoi, Yoshiki For For Management
2.8 Elect Director Minaminosono, Hiromi For For Management
2.9 Elect Director Sugiyama, Hiroyasu For For Management
2.10 Elect Director Tsukuda, Hideki For For Management
2.11 Elect Director Honda, Makoto For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Ito, Tomonori For For Management
2.14 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Kawatani, For For Management
Shinichi
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: JUL 26, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer to Legal Reserve For For Management
Account
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 480 Million
3 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Approve Employee Indirect Stock For For Management
Purchase Plan for Employees
6 Amend Terms of Authorizations Granted For For Management
by the May 12, 2016, AGM under Items 1
to 9 and 11 to 19
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
A Approve Allocation of Income and Against Against Shareholder
Absence of Dividends
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Transaction with BNP Paribas For For Management
Re: Mandate of Global Coordinator
Associate
6 Approve Transaction with Societe For For Management
Generale Re: Mandate of Global
Coordinator Associate
7 Approve Transaction with Areva NP Re: For Against Management
Share Transfer and Shareholders'
Agreement
8 Approve Transaction with Caisse des For Against Management
Depots et Consignations and CNP
Assurances Re: Investment Terms and
Shareholders' agreement
9 Approve Transaction with the State, For Against Management
Caisse des Depots et Consignations,
CNP Assurances and the Joint-Venture
Re: Partial Disposal of RTE's capital
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Non-Binding Vote on Compensation of For For Management
Jean-Bernard Levy, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify Appointment of Michele Rousseau For For Management
as Director
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Amend Article 19 of Bylaws Re: Auditors For For Management
18 Renew Appointment of Deloitte et For For Management
Associes as Auditor
19 Renew Appointment of KPMG SA as Auditor For For Management
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.50 Per Share
11 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount SEK 2.075 Million for
Chairman and SEK 580,000 for Other
Directors; Approve Remuneration of
Committee Work
13a Reelect Petra Hedengran as Director For Did Not Vote Management
13b Reelect Hasse Johansson as Director For Did Not Vote Management
13c Reelect Ronnie Leten as Director For Did Not Vote Management
13d Reelect Ulla Litzen as Director For Did Not Vote Management
13e Reelect Bert Nordberg as Director For Did Not Vote Management
13f Reelect Fredrik Persson as Director For Did Not Vote Management
13g Reelect David Porter as Director For Did Not Vote Management
13h Reelect Jonas Samuelson as Director For Did Not Vote Management
13i Reelect Ulrika Saxon as Director For Did Not Vote Management
13j Elect Kai Warn as Director For Did Not Vote Management
13k Reelect Ronnie Leten as Board Chairman For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Long-Term Incentive Plan For Did Not Vote Management
(Share Program 2017)
16a Authorize Share Repurchase Program For Did Not Vote Management
16b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
16c Authorize Transfer of up to 315,000 B For Did Not Vote Management
Shares in Connection with 2014 Share
Program
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ELISA CORPORATION
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman and the Chairman of the Audit
Committee, and EUR 5,000 for Other
Directors; Approve Meeting Fees;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Raimo Lind, Clarisse For For Management
Berggardh, Petteri Koponen, Leena
Niemisto, Seija Turunen and Mika
Vehvilainen as Members of the Board of
Directors; Elect Antti Vasara as a New
Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG Oy Ab as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Election of For For Management
Chairman and Deputy Chairman of Board
18 Authorize Board to Cancel Outstanding For For Management
Shares Issued to Yomi Plc in
Connection to Merger in 2004 Which
Have Not Been Recorded in the Book
Entry System Under Owner Name
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EMS CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF 740,000
3.2.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 2.6
Million
4 Approve Allocation of Income and For Did Not Vote Management
Ordinary Dividends of CHF 11.00 per
Share and Special Dividends of CHF 4.
00 per Share
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1.1 Reelect Ulf Berg as Director, Board For Did Not Vote Management
Chairman, and Member of the
Compensation Committee
6.1.2 Reelect Magdelena Martullo as Director For Did Not Vote Management
6.1.3 Reelect Joachim Streu as Director and For Did Not Vote Management
Member of the Compensation Committee
6.1.4 Reelect Bernhard Merki as Director and For Did Not Vote Management
Member of the Compensation Committee
6.2 Ratify KPMG AG as Auditors For Did Not Vote Management
6.3 Designate Robert K. Daeppen as For Did Not Vote Management
Independent Proxy
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Elect Luis Garcia del Rio as Director For For Management
4.2 Reelect Rosa Rodriguez Diaz as Director For For Management
4.3 Reelect Marti Parellada Sabata as For For Management
Director
4.4 Reelect Jesus Maximo Pedrosa Ortega as For For Management
Director
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Reelect Miquel Roca Junyent as Director For Against Management
7 Reelect Alejandro Echevarria Busquet For Against Management
as Director
8 Approve Remuneration Report For Against Management
9 Approve Cash-Based Long-Term Incentive For Against Management
Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate Submitted by the Italian None Did Not Vote Shareholder
Ministry of Economy And Finance
6.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Elect Patrizia Grieco as Board Chair None For Shareholder
8 Approve Remuneration of Directors None For Shareholder
9 Approve 2017 Monetary Long-Term For For Management
Incentive Plan
10 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share and an
Extra of EUR 0.10 per Share to Long
Term Registered Shares
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Isabelle Kocher, CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Appointment of Patrice Durand For For Management
as Director
8 Elect Christophe Aubert as None For Management
Representative of Employee
Shareholders to the Board
9 Elect Ton Willems as Representative of None For Management
Employee Shareholders to the Board
10 Non-Binding Vote on Compensation of For For Management
Gerard Mestrallet, Chairman and CEO
until May 3, 2016
11 Non-Binding Vote on Compensation of For For Management
Isabelle Kocher, Vice CEO until May 3,
2016
12 Non-Binding Vote on Compensation of For For Management
Isabelle Kocher, CEO since May 3, 2016
13 Approve Remuneration Policy of For For Management
Executive Officers
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
16 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by the Ministry of the None For Shareholder
Economy and Finance
5.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
6 Elect Emma Marcegaglia as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by the Ministry of the None For Shareholder
Economy and Finance
8.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Restricted Stock Plan; For Against Management
Authorize Reissuance of Treasury
Shares to Service Restricted Stock Plan
12 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH For For Management
Auditors
7.1 Re-Elect Brian Deveraux O'Neill as For For Management
Supervisory Board Member
7.2 Elect Jordi Gual Sole as Supervisory For For Management
Board Member
7.3 Re-Elect John James Stack as For For Management
Supervisory Board Member
7.4 Elect Marion Khueny as Supervisory For For Management
Board Member
7.5 Re-Elect Friedrich Roedler as For For Management
Supervisory Board Member
7.6 Re-Elect Jan Homan as Supervisory For Against Management
Board Member
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Key Employees
11 Amend Articles Re: Corporate Purpose; For For Management
Management and Supervisory Board
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Jeanette Wong as For For Management
Director
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Juliette Favre as For Against Management
Representative of Employee
Shareholders to the Board
8 Reelect Yi He as Representative of For For Management
Employee Shareholders to the Board
9 Reelect Hubert Sagnieres as Director For For Management
10 Elect Laurent Vacherot as Director For For Management
11 Approve Severance Agreement with For For Management
Hubert Sagnieres, Chairman and CEO
12 Approve Severance Agreement with For For Management
Laurent Vacherot, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
14 Non-Binding Vote on Compensation of For For Management
Laurent Vacherot, Vice-CEO
15 Approve Remuneration Policy of For Against Management
Executive Officers
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 880,000
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
20 Amend Article 12 and 14 of Bylaws Re: For For Management
Employee Representative and Directors
21 Pursuant to Acquisition of Luxottica, For For Management
Adopt New Bylaws
22 Approve Contribution in Kind of For For Management
Luxottica Shares by Delfin and its
Valuation
23 Authorize Capital Increase of Up to For For Management
EUR 20 Million for Future Exchange
Offers
24 Approve Sale of Company Assets to For For Management
Delamare Sovra
25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
26 Subject to Approval of Items 20-24, For For Management
27-39, Elect Leonardo Del Vecchio as
Director
27 Subject to Approval of Items 20-24, For For Management
26, 28-39, Elect Romolo Bardin as
Director
28 Subject to Approval of Items 20-24, For For Management
26-27, 29-39, Elect Giovanni
Giallombardo as Director
29 Subject to Approval of Items 20-24, For For Management
26-28, 30-39, Elect Rafaella Mazzoli
as Director
30 Subject to Approval of Items 20-24, For For Management
26-29, 31-39, Elect Francesco Milleri
as Director
31 Subject to Approval of Items 20-24, For For Management
26-30, 32-39, Elect Gianni Mion as
Director
32 Subject to Approval of Items 20-24, For For Management
26-31, 33-39, Elect Lucia Morselli as
Director
33 Subject to Approval of Items 20-24, For For Management
26-32, 34-39, Elect Cristina Scocchia
as Director
34 Subject to Approval of Items 20-24, For For Management
26-33, 35-39, Elect Hubert Sagnieres
as Director
35 Subject to Approval of Items 20-24, For For Management
26-34, 36-39, Elect Juliette Favre as
Representative of Employee
Shareholders to the Board
36 Subject to Approval of Items 20-24, For For Management
26-35, 37-39, Elect Henrietta Fore as
Director
37 Subject to Approval of Items 20-24, For For Management
26-36, 38, 39, Elect Bernard Hours as
Director
38 Subject to Approval of Items 20-24, For For Management
26-37, 39, Elect Annette Messemer as
Director
39 Subject to Approval of Items 20-24, For For Management
26-38, Elect Olivier Pecoux as Director
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Adopt Consolidated Financial Statements For For Management
4 Approve Dividends of EUR 1.12 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Reelect Francois Gillet as Director For Against Management
8 Elect Korys, Permanently Represented For Against Management
by Jef Colruyt, as Director
9 Ratify Ersnt & Young as Auditors For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 07, 2016 Meeting Type: Special
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following For For Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Board to Implement Approved For For Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
II.2 Authorize Reissuance of Repurchased For Against Management
Shares Re: Item II.1
II.3 Authorize Board to Reissue Repurchased For Against Management
Shares in order to Prevent a Serious
and Imminent Harm
II.4 Authorize Implementation of Approved For Against Management
Resolutions
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Stephane Pallez as Supervisory For For Management
Board Member
6 Elect Anne Dias as Supervisory Board For For Management
Member
7 Approve Remuneration Policy of Members For For Management
of Supervisory Board
8 Approve Remuneration Policy of Members For For Management
of Management Board
9 Non-Binding Vote on Compensation of For For Management
Michel David-Weill, Chairman of the
Supervisory Board
10 Non-Binding Vote on Compensation of For For Management
Patrick Sayer, Chairman of the
Management Board
11 Non-Binding Vote on Compensation of For For Management
Virginie Morgon and Philippe Audouin,
Members of Management Board
12 Renew Appointment of Mazars as Auditor For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
15 Pursuant to Item 14 Above, Adopt New For For Management
Bylaws
16 Subject to Approval of Item 14, For For Management
Delegate Powers to the Management
Board to Carry Out Previous
Authorizations and Delegations
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Reports For For Management
2 Acknowledge Auditor's Reports For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Reelect Patrizia Luchetta as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Acknowledge Information on Repurchase For For Management
Program
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Acknowledge Directors' Special Reports For For Management
Re: Share Repurchase
14 Approve Share Repurchase For For Management
15 Approve Cancellation of Repurchased For For Management
Shares
16 Amend Article 10 to Clarify Legal For Against Management
Framework Re: Form of Shares
17 Amend Article 20 Re: Participation at For For Management
General Meetings
18 Amend Article 12 Re: Double Voting For Against Management
Rights for Long-Term Registered
Shareholders
19 Amend Articles Re: Reflect Changes in For For Management
Luxembourg Company Law
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 04, 2016 Meeting Type: Annual/Special
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
5 Reelect Michel de Rosen as Director For For Management
6 Reelect Carole Piwnica as Director For For Management
7 Reelect Miriem Bensalah Chaqroun as For Against Management
Director
8 Elect Rodolphe Belmer as Director For For Management
9 Elect Fonds Strategique de For For Management
Participations as Director
10 Advisory Vote on Compensation of For For Management
Michel de Rosen, CEO until Feb. 29,
2016
11 Advisory Vote on Compensation of For For Management
Rodolphe Belmer, CEO since Dec. 1, 2015
12 Advisory Vote on Compensation of For For Management
Michel Azibert, Vice-CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Elect Aldo Belloni to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
--------------------------------------------------------------------------------
EXOR N.V.
Ticker: EXO Security ID: N3139K108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discuss Remuneration Report None None Management
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Adopt Financial Statements For For Management
2e Approve Dividends of EUR 0.35 Per Share For For Management
3a Ratify Ernst and Young as Auditors For For Management
3b Amend Remuneration Policy For Against Management
4a Approve Discharge of Executive For For Management
Directors
4b Approve Discharge of Non-Executive For For Management
Directors
5 Reelect John Elkann as Executive For For Management
Director
6a Reelect Marc Bolland as Non-Executive For For Management
Director
6b Reelect Sergio Marchionne as For Against Management
Non-Executive Director
6c Elect Alessandro Nasi as Non-Executive For Against Management
Director
6d Elect Andrea Agnelli as Non-Executive For For Management
Director
6e Elect Niccolo Camerana as For For Management
Non-Executive Director
6f Elect Ginevra Elkann as Non-Executive For For Management
Director
6g Elect Anne Marianne Fentener van For For Management
Vlissingen as Non-Executive Director
6h Elect Antonio Mota de Sausa Horta For For Management
Osorio as Non-Executive Director
6i Elect Lupo Rattazzi as Non-Executive For For Management
Director
6j Elect Robert Speyer as Non-Executive For Against Management
Director
6k Elect Michelangelo Volpi as For Against Management
Non-Executive Director
6l Elect Ruth Wertheimer as Non-Executive For For Management
Director
6m Elect Melissa Bethell as Non-Executive For For Management
Director
6n Elect Laurence Debroux as For For Management
Non-Executive Director
7a Authorize Repurchase of Shares For For Management
7b Approve Cancellation of Repurchased For For Management
Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: SEP 03, 2016 Meeting Type: Special
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Merger with Exor Holding NV For Against Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Luiz Fleury as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Re-elect Deirdre Mahlan as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Don Robert as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Paul Walker as Director For For Management
11 Re-elect Kerry Williams as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FAMILYMART UNY HOLDINGS CO., LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nakayama, Isamu For For Management
2.2 Elect Director Sako, Norio For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Koshida, Jiro For For Management
2.5 Elect Director Nakade, Kunihiro For For Management
2.6 Elect Director Takahashi, Jun For For Management
2.7 Elect Director Takayanagi, Koji For For Management
2.8 Elect Director Sawada, Takashi For For Management
2.9 Elect Director Takeuchi, Shuichi For For Management
2.10 Elect Director Watanabe, Akihiro For For Management
2.11 Elect Director Saeki, Takashi For For Management
3 Appoint Statutory Auditor Iwamura, For For Management
Shuji
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 208.98
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Uchida, Hiroyuki For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Inaba, Kiyonori For For Management
3.6 Elect Director Noda, Hiroshi For For Management
3.7 Elect Director Kohari, Katsuo For For Management
3.8 Elect Director Matsubara, Shunsuke For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Richard E. Schneider For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Imai, Yasuo For For Management
3.13 Elect Director Ono, Masato For For Management
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For For Management
1.5 Elect Director Shintaku, Masaaki For For Management
1.6 Elect Director Nawa, Takashi For For Management
2.1 Appoint Statutory Auditor Yasumoto, For Against Management
Takaharu
2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
2.3 Appoint Statutory Auditor Shinjo, For For Management
Masaaki
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 14, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Receive Information Re: Cash None None Management
Distribution from Reserves
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For For Management
Director
3.b Reelect John Elkann as Non-Executive For Against Management
Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Relect Delphine Arnault as For Against Management
Non-Executive Director
3.e Reelect Louis C. Camilleri as Non- For Against Management
Executive Director
3.f Reelect Giuseppina Capaldo as For For Management
Non-Executive Director
3.g Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.h Reelect Sergio Duca as Non-Executive For For Management
Director
3.i Reelect Lapo Elkann as Non-Executive For For Management
Director
3.j Reelect Amedeo Felisa as Non-Executive For For Management
Director
3.k Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.l Reelect Adam Keswick as Non-Executive For Against Management
Director
3.m Reelect Elena Zambon as Non-Executive For Against Management
Director
4 Approve Remuneration of Non-Executives For For Management
Board Members
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Performance Share Arrangement For Against Management
for CEO
7 Ratify Ernst & Young as Auditors For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Appoint Deloitte as Auditor For For Management
5.1 Ratify Appointment of and Elect Philip For For Management
Bowman as Director
5.2 Elect Hanne Birgitte Breinbjerb For For Management
Sorensen as Director
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9.1 Amend Article 46 Re: Attendance of For For Management
Board Meetings
9.2 Remove Chapter VII Transitory For For Management
Provision Re: Audit and Control
Committee
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For Against Management
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 14, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Discuss Remuneration Report of 2016 None None Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Director For For Management
3.b Reelect Sergio Marchionne as Director For For Management
4.a Reelect Ronald L. Thompson as Director For For Management
4.b Reelect Andrea Agnelli as Director For For Management
4.c Reelect Tiberto Brandolini d'Adda as For For Management
Director
4.d Reelect Glenn Earle as Director For For Management
4.e Reelect Valerie A. Mars as Director For For Management
4.f Reelect Ruth J. Simmons as Director For For Management
4.g Elect Michelangelo A. Volpi as Director For For Management
4.h Reelect Patience Wheatcroft as Director For For Management
4.i Reelect Ermenegildo Zegna as Director For For Management
5 Amend Remuneration Policy for For For Management
Non-Executive Directors
6 Ratify Ernst & Young as Auditors For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Discuss Demerger Agreement with Gruppo None None Management
Editoriale L'Espresso
9 Approve Demerger Agreement with Gruppo For For Management
Editoriale L'Espresso
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: OCT 19, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction and New Annual Caps
Relating to Noodles Business and
Related Transactions
2 Approve Continuing Connected For For Management
Transaction and New Annual Caps
Relating to Plantation Business and
Related Transactions
3 Approve Continuing Connected For For Management
Transaction and New Annual Caps
Relating to Distribution Business and
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Robert C. Nicholson as Director For For Management
4.2 Elect Benny S. Santoso as Director For For Management
4.3 Elect Albert F. del Rosario as Director For For Management
4.4 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antony Carter as Director For For Management
2 Elect Alan Jackson as Director For For Management
3 Elect Ralph Norris as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Smith as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F3832Y172
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of Jean For For Management
Laurent, Chairman
6 Non-Binding Vote on Compensation of For For Management
Jean Laurent, Chairman
7 Approve Remuneration Policy of For For Management
Christophe Kullmann, CEO
8 Non-Binding Vote on Compensation of For For Management
Christophe Kullmann, CEO
9 Approve Remuneration Policy of Olivier For For Management
Esteve, Vice-CEO
10 Non-Binding Vote on Compensation of For For Management
Olivier Esteve, Vice-CEO
11 Reelect Jean-Luc Biamonti as Director For For Management
12 Reelect Sylvie Ouziel as Director For Against Management
13 Reelect Predica as Director For Against Management
14 Reelect Pierre Vaquier as Director For Against Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 22 Million for Bonus
Issue or Increase in Par Value
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, but with a Binding
Priority Right, up to Aggregate
Nominal Amount of EUR 22 Million
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for
Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Elizabeth Gaines as Director For For Management
3 Elect Sharon Warburton as Director For For Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chairman), For For Management
Heinz-Werner Binzel, Eva Hamilton, Kim
Ignatius, Tapio Kuula and Veli-Matti
Reinikkala as Directors; Elect Matti
Lievonen and Anja McAlister as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 3.5 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
7 Approve Affiliation Agreements with For For Management
FraGround Fraport Ground Services GmbH
and Fraport Ausbau Sued GmbH
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Amend Stock Option Plan For For Management
7 Amend Remuneration of Supervisory Board For Against Management
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Alberto Bailleres as Director For Abstain Management
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Fernando Ruiz as Director For For Management
11 Re-elect Charles Jacobs as Director For For Management
12 Re-elect Guy Wilson as Director For For Management
13 Re-elect Barbara Laguera as Director For For Management
14 Re-elect Jaime Serra as Director For For Management
15 Elect Alberto Tiburcio as Director For For Management
16 Elect Dame Judith Macgregor as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD.
Ticker: FRUT Security ID: M4692H103
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ziv Gil as External Director for For For Management
a Three-Year Period
2 Reelect Dafna Sharir as External For For Management
Director for a Three-Year Period
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Arai, Junichi For For Management
1.5 Elect Director Tomotaka, Masatsugu For For Management
1.6 Elect Director Tamba, Toshihito For For Management
1.7 Elect Director Tachikawa, Naomi For Against Management
1.8 Elect Director Hayashi, Yoshitsugu For For Management
2 Appoint Statutory Auditor Matsumoto, For For Management
Junichi
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Toda, Yuzo For For Management
2.5 Elect Director Shibata, Norio For For Management
2.6 Elect Director Yoshizawa, Masaru For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Kaiami, Makoto For For Management
2.9 Elect Director Kitamura, Kunitaro For For Management
3 Appoint Statutory Auditor Mishima, For For Management
Kazuya
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Masami For For Management
1.2 Elect Director Tanaka, Tatsuya For For Management
1.3 Elect Director Taniguchi, Norihiko For For Management
1.4 Elect Director Tsukano, Hidehiro For For Management
1.5 Elect Director Duncan Tait For For Management
1.6 Elect Director Furukawa, Tatsuzumi For For Management
1.7 Elect Director Suda, Miyako For For Management
1.8 Elect Director Yokota, Jun For For Management
1.9 Elect Director Mukai, Chiaki For For Management
1.10 Elect Director Abe, Atsushi For For Management
2 Appoint Statutory Auditor Hirose, For For Management
Yoichi
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Tani, Masaaki For For Management
3.2 Elect Director Shibato, Takashige For For Management
3.3 Elect Director Yoshikai, Takashi For For Management
3.4 Elect Director Yoshida, Yasuhiko For For Management
3.5 Elect Director Shirakawa, Yuji For For Management
3.6 Elect Director Araki, Eiji For For Management
3.7 Elect Director Yokota, Koji For For Management
3.8 Elect Director Takeshita, Ei For For Management
3.9 Elect Director Aoyagi, Masayuki For For Management
3.10 Elect Director Yoshizawa, Shunsuke For For Management
3.11 Elect Director Morikawa, Yasuaki For For Management
3.12 Elect Director Fukasawa, Masahiko For For Management
3.13 Elect Director Kosugi, Toshiya For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Gondo, Naohiko
4.2 Appoint Alternate Statutory Auditor For For Management
Miura, Masamichi
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Steve Mogford as Director For For Management
6 Elect Ian Springett as Director For For Management
7 Elect Barbara Thoralfsson as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect John Connolly as Director For For Management
10 Re-elect John Daly as Director For For Management
11 Re-elect Winnie Kin Wah Fok as Director For For Management
12 Re-elect Paul Spence as Director For For Management
13 Re-elect Clare Spottiswoode as Director For Against Management
14 Re-elect Tim Weller as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management
2.2 Elect William Yip Shue Lam as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GALENICA AG
Ticker: VIFN Security ID: H28455170
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 20.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Board of For For Management
Directors and Executive Chairman in
the Amount of CHF 6.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10.7
Million
6 Amend Articles For For Management
7.1a Reelect Etienne Jornod as Director and For For Management
Board Chairman
7.1b Reelect Daniela Bosshardt-Hengartner For For Management
as Director
7.1c Reelect Michel Burnier as Director For For Management
7.1d Reelect Romeo Cerutti as Director For For Management
7.1e Reelect Marc de Garidel as Director For For Management
7.1f Reelect Sylvie Gregoire as Director For For Management
7.1g Reelect Fritz Hirsbrunner as Director For For Management
7.1h Elect Gianni Zampieri as Director For For Management
7.2a Appoint Daniela Bosshardt-Hengartner For For Management
as Member of the Compensation Committee
7.2b Appoint Michel Burnier as Member of For For Management
the Compensation Committee
7.2c Appoint Fritz Hirsbrunner as Member of For For Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-option of Paula Amorim as For Against Management
Board Chairperson
2 Ratify Co-option of Marta Amorim as For Against Management
Director
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Statement on Remuneration For Against Management
Policy
9 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A.
Ticker: GAM Security ID: E54667113
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Ratify Appointment of and Elect Luis For For Management
Javier Cortes Dominguez as Director
6 Ratify Appointment of and Elect Markus For For Management
Tacke as Director
7 Ratify Appointment of and Elect For For Management
Michael Sen as Director
8 Reelect Carlos Rodriguez-Quiroga For For Management
Menendez as Director
9.1 Change Company Name to Siemens Gamesa For For Management
Renewable Energy SA
9.2 Amend Article 17 Re: Meeting Location For For Management
9.3 Amend Article 49 Re: Fiscal Year and For For Management
Annual Accounts
9.4 Approve Restated Articles of For For Management
Association
10.1 Amend Articles of General Meeting For For Management
Regulations Re: Purpose and General
Meetings
10.2 Amend Article 19 of General Meeting For For Management
Regulations Re: Location
10.3 Approve Restated General Meeting For For Management
Regulations
11 Renew Appointment of Ernst & Young as For For Management
Auditor
12 Approve Remuneration Policy For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reallocation of Reserves For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor for
FY 2017
7 Appoint Ernst & Young as Auditor for For For Management
FY 2018, 2019 and 2020
8.1 Reelect Enrique Alcantara-Garcia For Against Management
Irazoqui as Director
8.2 Ratify Appointment of and Elect For Against Management
Marcelino Armenter Vidal as Director
8.3 Ratify Appointment of and Elect Mario For Against Management
Armero Montes as Director
8.4 Ratify Appointment of and Elect For Against Management
Alejandro Garcia-Bragado Dalmau as
Director
8.5 Ratify Appointment of and Elect Josu For Against Management
Jon Imaz San Miguel as Director
8.6 Ratify Appointment of and Elect For Against Management
Rajaram Rao as Director
8.7 Reelect Luis Suarez de Lezo Mantilla For Against Management
as Director
8.8 Ratify Appointment of and Elect For Against Management
William Alan Woodburn as Director
9.1 Amend Article 44 Re: Director For For Management
Remuneration
9.2 Add Additional Provision For For Management
10 Advisory Vote on Remuneration Report For Against Management
11 Approve Remuneration Policy For Against Management
12 Approve Stock-for-Salary Plan For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
14 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Approve Creation of EUR 77 Million For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert M. Baehny as Director For For Management
and Board Chairman
4.1.2 Reelect Felix R. Ehrat as Director For For Management
4.1.3 Reelect Thomas M. Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen Director For For Management
4.1.6 Elect Eunice Zehnder-Lai as Director For For Management
4.2.1 Reelect Hartmut Reuter as Member of For For Management
the Compensation Committee
4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management
of the Compensation Committee
4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.35 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.3
Million
8 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: JUL 27, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 150 Million, For
Future Exchange Offer on Fonciere de
Paris Siic
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
and Additional Depreciation to
Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Approve Severance Agreement with Meka For For Management
Brunel, CEO
7 Non-Binding Vote on Compensation of For For Management
Bernard Michel, Chairman
8 Non-Binding Vote on Compensation of For Against Management
Philippe Depoux, CEO
9 Approve Remuneration Policy of the For For Management
Chairman
10 Approve Remuneration Policy of CEO For For Management
11 Ratify Appointment of Ivanhoe For For Management
Cambridge Inc. as Director
12 Reelect Ivanhoe Cambridge Inc. as For For Management
Director
13 Elect Laurence Danon as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47.5 Million
17 Authorize Capital Increase of Up to For For Management
EUR 47.5 Million for Future Exchange
Offers
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 47.5 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 0.50 Per Share For For Management
6.a Approve Discharge of Chief Executive For For Management
Officers
6.b Approve Discharge of the Non-executive For For Management
Board Members
7.a Reelect Alex Mandl as Non-executive For For Management
Director
7.b Reelect Homaira Akbari as For For Management
Non-executive Director
7.c Reelect Buford Alexander as For For Management
Non-executive Director
7.d Reelect John Ormerod as Non-executive For For Management
Director
7.e Elect Jill Smith as Non-executive For For Management
Director
8 Amend Articles Re: Updates of the For For Management
Corporate Governance Code
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
without Preemptive Rights
10.b Authorize Issuance of Shares with For For Management
Preemptive Rights up to 25 Percent of
Issued Capital
10.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in Case of
Takeover/Merger up to 5 Percent of
Issued Capital in Connection with
Authorization under Item 10.b
10.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in
Connection with Non-Dilutive Tradable
Rights Offering up to 10 Percent of
Issued Capital in Connection with
Authorization under Item 10.b
11 Reappoint KPMG as Auditors For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income For Did Not Vote Management
4a Reelect Mats Pettersson as Director For Did Not Vote Management
4b Reelect Anders Gersel Pedersen as For Did Not Vote Management
Director
4c Reelect Pernille Erenbjerg as Director For Did Not Vote Management
4d Reelect Paolo Paoletti as Director For Did Not Vote Management
4e Elect Rolf Hoffmann as New Director For Did Not Vote Management
4f Elect Deirdre P. Connelly as New For Did Not Vote Management
Director
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
6a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
6c Authorize Board to Issue Up to 500,000 For Did Not Vote Management
Warrants to Employees; Approve
Creation of DKK 500,000 Pool of
Conditional Capital to Guarantee
Conversion Rights
6d Amend Articles Re: Company For Did Not Vote Management
Announcements in English Only
7 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lim Kok Thay as Director For For Management
3 Elect Tjong Yik Min as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7d Receive Board's Dividend Proposal None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Receive President's Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Amend Articles Re: Number of Directors For Did Not Vote Management
14 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.15 Million for
Chairman and SEK 575,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16a Reelect Carl Bennet as Director For Did Not Vote Management
16b Reelect Johan Bygge as Director For Did Not Vote Management
16c Reelect Cecilia Daun Wennborg as For Did Not Vote Management
Director
16d Reelect Johan Malmquist as Director For Did Not Vote Management
16e Reelect Malin Persson as Director For Did Not Vote Management
16f Reelect Johan Stern as Director For Did Not Vote Management
16g Elect Barbro Friden as Director For Did Not Vote Management
16h Elect Dan Frohm as Director For Did Not Vote Management
16i Elect Sofia Hasselberg as Director For Did Not Vote Management
16j Elect Mattias Perjos as Director For Did Not Vote Management
16k Reelect Carl Bennet as Board Chairman For Did Not Vote Management
17 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 56 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2 Elect Calvin Grieder as Board Chairman For For Management
5.3.1 Appoint Werner Bauer as Member of the For Against Management
Compensation Committee
5.3.2 Appoint Ingrid Deltenre as Member of For Against Management
the Compensation Committee
5.3.3 Appoint Victor Balli as Member of the For Against Management
Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3
Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2016 in the Amount of CHF 3.
3 Million
6.2.2 Approve Maximum Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2017 in the Amount of CHF
19.8 Million
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.80
Per Share
6a Approve Remuneration Statement For Did Not Vote Management
6b Approve Remuneration Guidelines For For Did Not Vote Management
Executive Management
6c Approve Binding Guidelines for For Did Not Vote Management
Allotment of Shares and Subscription
Rights
7a Authorize the Board to Decide on For Did Not Vote Management
Distribution of Dividends
7b Authorize Share Repurchase Program For Did Not Vote Management
7c Approve Creation of NOK 50 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7d Authorize Board to Raise Subordinated For Did Not Vote Management
Loans and Other External Financing
8 Amend Articles Re: General Meeting For Did Not Vote Management
9a1 Reelect Inge Hansen (Chairman) as For Did Not Vote Management
Director
9a2 Reelect Gisele Marchand as Director For Did Not Vote Management
9a3 Reelect Per Bjorge as Director For Did Not Vote Management
9a4 Reelect John Giverholt as Director For Did Not Vote Management
9a5 Reelect Tine Wollebekk as Director For Did Not Vote Management
9a6 Elect Hilde Merete Nafstad as Director For Did Not Vote Management
9a7 Elect Eivind Elnan as Director For Did Not Vote Management
9b1 Reelect Einar Enger (Chairman) as For Did Not Vote Management
Member of Nominating Committee
9b2 Reelect John Ottestad as Member of For Did Not Vote Management
Nominating Committee
9b3 Reelect Torun Bakken as Member of For Did Not Vote Management
Nominating Committee
9b4 Reelect Joakim Gjersoe as Member of For Did Not Vote Management
Nominating Committee
9b5 Elect Marianne Odegaard Ribe as Member For Did Not Vote Management
of Nominating Committee
9c Ratify Deloitte as Auditors For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mike Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Adam Walker as Director For For Management
6 Re-elect Kevin Cummings as Director For For Management
7 Re-elect Phil Swash as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Tufan Erginbilgic as Director For For Management
10 Re-elect Shonaid Jemmett-Page as For For Management
Director
11 Re-elect Richard Parry-Jones as For For Management
Director
12 Elect Anne Stevens as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Sustainable Earnings Plan 2012 For For Management
24 Approve Sharesave Plan For For Management
25 Approve Share Incentive Plan For For Management
26 Establish International Share Plans For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Emma Walmsley as Director For For Management
5 Elect Dr Vivienne Cox as Director For For Management
6 Elect Dr Patrick Vallance as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Lynn Elsenhans as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Urs Rohner as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Performance Share Plan For For Management
25 Approve Deferred Annual Bonus Plan For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of the Company's For For Management
Capital Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Leonhard Fischer as Director For For Management
5 Re-elect Ivan Glasenberg as Director For For Management
6 Re-elect Peter Coates as Director For For Management
7 Re-elect John Mack as Director For For Management
8 Re-elect Peter Grauer as Director For For Management
9 Re-elect Patrice Merrin as Director For For Management
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Seek Ngee Huat as Director For For Management
3b Elect Luciano Lewandowski as Director For For Management
3c Elect Fang Fenglei as Director For For Management
4a Elect Paul Cheng Ming Fun as Director For For Management
4b Elect Yoichiro Furuse as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the GLP Performance
Share Plan and/or the GLP Restricted
Share Plan
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Constitution For Did Not Vote Management
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Approve Directors' Fees For Did Not Vote Management
4 Elect Lew Syn Pau as Director For Did Not Vote Management
5 Approve Moore Stephens LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Approve Mandate for Interested Person For Did Not Vote Management
Transactions
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of the For For Management
Company and Authorize the Board to Fix
Their Remuneration
2 Elect Phillip Pryke as Director For For Management
3 Elect Danny Peeters as Director For For Management
4 Elect Anthony Rozic as Director For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker: BIR Security ID: G49374146
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Kent Atkinson as Director For For Management
3(b) Re-elect Richie Boucher as Director For For Management
3(c) Re-elect Pat Butler as Director For For Management
3(d) Re-elect Patrick Haren as Director For For Management
3(e) Re-elect Archie Kane as Director For For Management
3(f) Re-elect Andrew Keating as Director For For Management
3(g) Re-elect Patrick Kennedy as Director For For Management
3(h) Re-elect Davida Marston as Director For For Management
3(i) Re-elect Fiona Muldoon as Director For For Management
3(j) Re-elect Patrick Mulvihill as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Market Purchase of Ordinary For For Management
Stock
6 Authorise Reissuance of Treasury Stock For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker: BIR Security ID: G49374146
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Establishment of Bank of For For Management
Ireland Group plc as a New Holding
Company
2 Approve Cancellation of Cancellation For For Management
Stock Pursuant to the Scheme of
Arrangement
3 Authorise Allotment of Securities and For For Management
Application of Reserves
4 Adopt New Bye-Laws For For Management
5 Approve Creation of Distributable For For Management
Reserves in BOIG plc
--------------------------------------------------------------------------------
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker: BIR Security ID: G49374146
Meeting Date: APR 28, 2017 Meeting Type: Court
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gene Tilbrook as Director For For Management
2 Approve the Adoption of Remuneration For For Management
Report
3 Approve Grant of Performance Rights to For For Management
Robert Johnston (2017 Deferred Short
Term Incentive)
4 Approve Grant of Performance Rights to For For Management
Robert Johnston (Long Term Incentive)
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial
Statements and Appoint Grant Thornton
as Co-Auditor
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements
6.1 Reelect Victor Grifols Roura as For For Management
Director
6.2 Reelect Ramon Riera Roca as Director For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Amend Article 7 of General Meeting For For Management
Regulations Re: Issuance of Bonds and
Other Debt Securities
10 Amend Article24.ter Re: Audit Committee For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Approve Listing of Class A Shares on For For Management
NASDAQ; Void Previous Authorization
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Cofinergy's For For Management
Directors
4.1 Approve Discharge of Auditors For For Management
4.2 Approve Discharge of Cofinergy's For For Management
Auditors
5.1.1 Elect Laurence Danon Arnaud as Director For For Management
5.1.2 Elect Jocelyn Lefebvre as Director For Against Management
5.2.1 Reelect Victor Delloye as Director For Against Management
5.2.2 Reelect Christine Morin-Postel as For For Management
Director
5.2.3 Reelect Amaury de Seze as Director For Against Management
5.2.4 Reelect Martine Verluyten as Director For For Management
5.2.5 Reelect Arnaud Vial as Director For Against Management
5.3.1 Indicate Laurence Danon Arnaud as For Against Management
Independent Board Member
5.3.2 Indicate Christine Morin-Postel as For For Management
Independent Board Member
5.3.3 Indicate Martine Verluyten as For For Management
Independent Board Member
6 Approve Remuneration Report For Against Management
7.1 Approve Stock Option Plan For Against Management
7.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for For For Management
2017 up to EUR 7,74 Million Re: Stock
Option Plan under Item 7.1
7.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 7.5
7.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 7.
1
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Corinne Bach as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 825,000
8 Non-Binding Vote on Compensation of For For Management
Jacques Gounon, Chairman and CEO
9 Non-Binding Vote on Compensation of For For Management
Francois Gauthey, Vice-CEO
10 Approve Remuneration Policy of CEO and For For Management
Chairman
11 Approve Remuneration Policy of Vice CEO For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 110 Million
15 Authorize up to 315,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees, Excluding Executives
16 Authorize up to 1.2 Million Shares for For For Management
Use in Restricted Stock Plans Under
Performance Conditions Reserved for
Employees and Executive Officers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Receive President's Report None None Management
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
7 Acknowledge Proper Convening of Meeting For Did Not Vote Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Statement, and None None Management
Statement By Chairman of Audit
Committee
8c Receive Board's Report None None Management
8d Receive Nominating Committee's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.75 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.7 Million for
Chairman, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.1 Reelect Stina Bergfors as Director For Did Not Vote Management
12.2 Reelect Anders Dahlvig as Director For Did Not Vote Management
12.3 Reelect Lena Patriksson Keller as For Did Not Vote Management
Director
12.4 Reelect Stefan Persson (Chairman) as For Did Not Vote Management
Director
12.5 Reelect Christian Sievert as Director For Did Not Vote Management
12.6 Reelect Erica Wiking Hager as Director For Did Not Vote Management
12.7 Reelect Niklas Zennstrom as Director For Did Not Vote Management
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.1 Adopt a Zero Vision Regarding Anorexia None Did Not Vote Shareholder
Within the Industry
16.2 Instruct the Board to Appoint a None Did Not Vote Shareholder
Working Group to Realize This Zero
Vision on Anorexia
16.3 Instruct the Board to Yearly Report to None Did Not Vote Shareholder
the AGM in Writing the Progress
Concerning Anorexia Within the Industry
16.4 Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
16.5 Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
16.6 Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 16.5 to be
Reported to the AGM
16.7 Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
16.8 Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
16.9 Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
16.10 Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
16.11 Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
16.12 Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
16.13 Instruct the Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to Need of Abolishment of Law Allowing
Possibility of So-Called Graduated
Voting Rights
17.1 Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
17.2 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yumoto, Shoichi For For Management
2.2 Elect Director Matsushita, Masaki For For Management
2.3 Elect Director Nakamura, Takashi For For Management
2.4 Elect Director Matsuda, Yoshinori For For Management
2.5 Elect Director Funami, Hideo For For Management
2.6 Elect Director Yoshie, Muneo For For Management
2.7 Elect Director Kurosawa, Sokichi For For Management
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Sawada, Kunihiko For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Imaizumi, Tomoyuki For For Management
2.6 Elect Director Nakatani, Yoshitaka For For Management
2.7 Elect Director Nishioka, Masanori For For Management
2.8 Elect Director Nishimura, Osamu For For Management
2.9 Elect Director Mizushima, Masayuki For For Management
2.10 Elect Director Ochiai, Hiroshi For For Management
2.11 Elect Director Fujinuma, Daisuke For For Management
2.12 Elect Director Yajima, Hirotake For For Management
2.13 Elect Director Matsuda, Noboru For For Management
2.14 Elect Director Hattori, Nobumichi For For Management
3 Approve Annual Bonus For For Management
4 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Appoint Statutory Auditor Mori, For For Management
Kazuhiko
2.2 Appoint Statutory Auditor Mizushima, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Maki, Yuji For For Management
2.4 Appoint Statutory Auditor Sano, Saburo For For Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Pierre Bouchut as Director For For Management
7 Re-elect Gwyn Burr as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Andrew Formica as Director For For Management
12 Re-elect Judy Gibbons as Director For For Management
13 Re-elect Jean-Philippe Mouton as For For Management
Director
14 Re-elect David Tyler as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long-Term Incentive Plan For For Management
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Raymond K F Ch'ien as Director For For Management
2b Elect Nixon L S Chan as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Elect Sarah C Legg as Director For For Management
2e Elect Kenneth S Y Ng as Director For For Management
2f Elect Michael W K Wu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Inoue, Noriyuki For For Management
3.4 Elect Director Mori, Shosuke For For Management
3.5 Elect Director Shimatani, Yoshishige For For Management
3.6 Elect Director Fujiwara, Takaoki For For Management
3.7 Elect Director Nakagawa, Yoshihiro For For Management
3.8 Elect Director Shin, Masao For For Management
3.9 Elect Director Araki, Naoya For For Management
4.1 Appoint Statutory Auditor Ishibashi, For For Management
Masayoshi
4.2 Appoint Statutory Auditor Komiyama, For For Management
Michiari
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share and
Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL. Security ID: G43940108
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Mike Evans as Director For For Management
6 Re-elect Ian Gorham as Director For For Management
7 Elect Christopher Hill as Director For For Management
8 Re-elect Chris Barling as Director For For Management
9 Re-elect Stephen Robertson as Director For For Management
10 Re-elect Shirley Garrood as Director For For Management
11 Elect Jayne Styles as Director For For Management
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL. Security ID: G43940108
Meeting Date: MAR 07, 2017 Meeting Type: Special
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Ratification of Each of the Relevant
Distributions and the Confirmation of
the Appropriation of the Distributable
Profits of the Company
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 14, 2016 Meeting Type: Annual
Record Date: NOV 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve the Remuneration Report For For Management
3 Approve Declaration of Final Dividend For For Management
4 Elect Kay Lesley Page as Director For For Management
5 Elect Kenneth William Gunderson-Briggs For For Management
as Director
6 Elect David Matthew Ackery as Director For Against Management
7 Approve the Amendments to the For Against Management
Company's Constitution - Variation of
Rights
8 Approve the Amendments to the For For Management
Company's Constitution - Alteration of
Share Capital
9 Approve the Amendments to the For For Management
Company's Constitution - Dividends
10 Approve the Amendments to the For For Management
Company's Constitution -
Capitalization Profits
11 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
HEALTHSCOPE LTD.
Ticker: HSO Security ID: Q4557T149
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Jane McAloon as Director For For Management
2.2 Elect Paul O'Sullivan as Director For For Management
2.3 Elect Zygmunt 'Ziggy' Switkowski as For For Management
Director
3 Approve the Remuneration Report For For Management
4 Approve the Deferred Short Term For For Management
Incentive Grant of Performance Rights
to Robert Cooke, Managing Director and
CEO of the Company
5 Approve the Long Term Incentive Grant For For Management
of Performance Rights to Robert Cooke,
Managing Director and CEO of the
Company
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2016
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2016
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2016
3.4 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal 2016
3.5 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal 2016
3.6 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2016
3.7 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal 2016
3.8 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2016
3.9 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2016
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2016
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2016
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2016
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2016
4.8 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2016
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal
2016
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2016
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2016
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2016
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Report None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of the Board of For For Management
Directors
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b
7 Ratify Deloitte as Auditors For For Management
8.a Reelect M. Das as Non-Executive For For Management
Director
8.b Reelect A.A.C. de Carvalho as For For Management
Non-Executive Director
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1.c Adopt Financial Statements and For For Management
Statutory Reports
1.d Receive Explanation on Dividend Policy None None Management
1.e Approve Dividends of EUR1.34 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Amend Performance Criteria of For For Management
Long-Term Incentive Plan
4 Ratify Deloitte as Auditors For For Management
5 Reelect J.F.M.L. van Boxmeer to For For Management
Management Board
6.a Reelect M. Das to Supervisory Board For Against Management
6.b Reelect V.C.O.B.J. Navarre to For For Management
Supervisory Board
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Ka Kit as Director For For Management
3A2 Elect Lee Ka Shing as Director For For Management
3A3 Elect Suen Kwok Lam as Director For For Management
3A4 Elect Fung Lee Woon King as Director For For Management
3A5 Elect Lau Yum Chuen, Eddie as Director For For Management
3A6 Elect Lee Pui Ling, Angelina as For For Management
Director
3A7 Elect Wu King Cheong as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors, Remuneration Committee and
Nomination Committee
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2016
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Ordinary
Share and EUR 1.62 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Discharge of the Shareholders' For For Management
Committee for Fiscal 2016
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
7.1 Approve Affiliation Agreement with For For Management
Subsidiary Henkel Vierte
Verwaltungsgesellschaft mbH
7.2 Approve Affiliation Agreement with For For Management
Subsidiary Fuenfte
Verwaltungsgesellschaft mbH
7.3 Approve Affiliation Agreement with For For Management
Subsidiary Henkel Investment GmbH
7.4 Approve Affiliation Agreement with For For Management
Subsidiary Schwarzkopf & Henkel
Production Europe
Geschaeftsfuehrungsgesellschaft mbH
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Non-Binding Vote on Compensation of For Against Management
Axel Dumas, General Manager
8 Non-Binding Vote on Compensation of For Against Management
Emile Hermes SARL, General Manager
9 Reelect Monique Cohen as Supervisory For For Management
Board Member
10 Reelect Renaud Mommeja as Supervisory For For Management
Board Member
11 Reelect Eric de Seynes as Supervisory For For Management
Board Member
12 Elect Dorothee Altmayer as Supervisory For For Management
Board Member
13 Elect Olympia Guerrand as Supervisory For For Management
Board Member
14 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 600,000
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Renew Appointment of Didier Kling et For For Management
Associes as Auditor
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital, Including in the Event
of a Public Tender Offer
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 40 Percent of
Issued Capital, Including in the Event
of a Public Tender Offer
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities up to 20
Percent of Issued Capital Per Year for
Private Placements, Including in the
Event of a Public Tender Offer
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind, Including in
the Event of a Public Tender Offer
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive the Board's Dividend Proposal None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of EUR 0.48 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chairman, SEK 850,000 for Vice
Chairman, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Ola Rollen, Gun Nilsson, For For Management
Ulrika Francke and Jill Smith as
Directors; Elect John Brandon, Henrik
Henriksson, Hans Vestberg, Sofia
Schorling Hogberg and Marta Schorling
Andreen as New Directors; Ratify Ernst
& Young AB as Auditors
13 Elect Mikael Ekdahl, Jan Andersson, For For Management
Anders Oscarsson, and, Ossian Ekdahl
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Shigeta, Yasumitsu For For Management
2.2 Elect Director Tamamura, Takeshi For For Management
2.3 Elect Director Wada, Hideaki For For Management
2.4 Elect Director Gido, Ko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Watanabe, Masataka
3.2 Elect Director and Audit Committee For For Management
Member Takano, Ichiro
3.3 Elect Director and Audit Committee For For Management
Member Niimura, Ken
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Nina Henderson as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Robert Pickering as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect Dr Ronald Goode as Director For For Management
11 Re-elect Patrick Butler as Director For For Management
12 Re-elect Dr Jochen Gann as Director For For Management
13 Re-elect John Castellani as Director For For Management
14 Re-elect Dr Pamela Kirby as Director For For Management
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Approve the Extension of the Effective For For Management
Period of the Executive Incentive Plan
18 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ichihashi, Yasuhiko For For Management
2.2 Elect Director Shimo, Yoshio For For Management
2.3 Elect Director Mori, Satoru For For Management
2.4 Elect Director Kokaji, Hiroshi For For Management
2.5 Elect Director Muta, Hirofumi For For Management
2.6 Elect Director Endo, Shin For For Management
2.7 Elect Director Kajikawa, Hiroshi For For Management
2.8 Elect Director Nakane, Taketo For For Management
2.9 Elect Director Hagiwara, Toshitaka For Against Management
2.10 Elect Director Yoshida, Motokazu For For Management
2.11 Elect Director Terashi, Shigeki For For Management
3.1 Appoint Statutory Auditor Kitamura, For For Management
Keiko
3.2 Appoint Statutory Auditor Nakajima, For For Management
Masahiro
4 Appoint Alternate Statutory Auditor For Against Management
Kitahara, Yoshiaki
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Ishii, Kazunori For For Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kondo, Makoto For For Management
3.4 Elect Director Iizuka, Kazuyuki For For Management
3.5 Elect Director Okano, Hiroaki For For Management
3.6 Elect Director Kiriya, Yukio For For Management
3.7 Elect Director Hotta, Kensuke For For Management
3.8 Elect Director Motonaga, Tetsuji For For Management
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Sumihiro, Isao For For Management
3.2 Elect Director Ikeda, Koji For For Management
3.3 Elect Director Hirota, Toru For For Management
3.4 Elect Director Miyoshi, Kichiso For For Management
3.5 Elect Director Yoshino, Yuji For For Management
3.6 Elect Director Heya, Toshio For For Management
3.7 Elect Director Araki, Yuzo For For Management
3.8 Elect Director Sumikawa, Masahiro For For Management
3.9 Elect Director Maeda, Kaori For For Management
3.10 Elect Director Miura, Satoshi For For Management
4 Appoint Statutory Auditor Katayama, For For Management
Hitoshi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Sugiyama, Kosuke For For Management
2.4 Elect Director Akiyama, Tetsuo For For Management
2.5 Elect Director Higo, Naruhito For For Management
2.6 Elect Director Tsuruda, Toshiaki For For Management
2.7 Elect Director Takao, Shinichiro For For Management
2.8 Elect Director Saito, Kyu For For Management
2.9 Elect Director Tsutsumi, Nobuo For For Management
2.10 Elect Director Murayama, Shinichi For For Management
2.11 Elect Director Ichikawa, Isao For For Management
2.12 Elect Director Furukawa, Teijiro For For Management
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kazuyuki For For Management
1.2 Elect Director Oto, Takemoto For For Management
1.3 Elect Director George Olcott For For Management
1.4 Elect Director Richard Dyck For For Management
1.5 Elect Director Matsuda, Chieko For For Management
1.6 Elect Director Azuhata, Shigeru For For Management
1.7 Elect Director Nomura, Yoshihiro For For Management
1.8 Elect Director Maruyama, Hisashi For For Management
1.9 Elect Director Sarumaru, Masayuki For For Management
1.10 Elect Director Omori, Shinichiro For For Management
1.11 Elect Director Kitamatsu, Yoshihito For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuhara, Kazushige For For Management
1.2 Elect Director Toyama, Haruyuki For For Management
1.3 Elect Director Hirakawa, Junko For For Management
1.4 Elect Director Ishizuka, Tatsuro For For Management
1.5 Elect Director Okada, Osamu For For Management
1.6 Elect Director Katsurayama, Tetsuo For For Management
1.7 Elect Director Saito, Yutaka For For Management
1.8 Elect Director Sumioka, Koji For For Management
1.9 Elect Director Hirano, Kotaro For For Management
1.10 Elect Director Fujii, Hirotoyo For For Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Toyoaki For For Management
1.2 Elect Director Miyazaki, Masahiro For For Management
1.3 Elect Director Nakashima, Ryuichi For For Management
1.4 Elect Director Kitayama, Ryuichi For For Management
1.5 Elect Director Hayakawa, Hideyo For Against Management
1.6 Elect Director Toda, Hiromichi For Against Management
1.7 Elect Director Nishimi, Yuji For Against Management
1.8 Elect Director Tamura, Mayumi For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba Kalyani For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Tanaka, Kazuyuki For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Nakamura, Toyoaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Hideaki For For Management
1.2 Elect Director Igarashi, Masaru For Against Management
1.3 Elect Director Oka, Toshiko For For Management
1.4 Elect Director Shimada, Takashi For For Management
1.5 Elect Director Kamata, Junichi For For Management
1.6 Elect Director Nakamura, Toyoaki For For Management
1.7 Elect Director Hasunuma, Toshitake For For Management
1.8 Elect Director Hiraki, Akitoshi For For Management
--------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS LIMITED
Ticker: 2638 Security ID: Y32359104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ronald Joseph Arculli as Director For For Management
2b Elect Cheng Cho Ying, Francis as For For Management
Director
2c Elect Fong Chi Wai, Alex as Director For For Management
2d Elect Lee Lan Yee, Francis as Director For For Management
2e Elect George Colin Magnus as Director For For Management
2f Elect Donald Jeffrey Roberts as For Against Management
Director
3 Approve KPMG as Auditor of the Trust, For For Management
the Trustee-Manager and the Company
and Authorize Board of the
Trustee-Manager and Company to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Alexander Anthony Arena as For For Management
Director
3b Elect Chung Cho Yee, Mico as Director For Against Management
3c Elect Srinivas Bangalore Gangaiah as For Against Management
Director
3d Elect Aman Mehta as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Directors of the Company and
Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017
6 Amend Corporate Purpose For For Management
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion;
Approve Creation of EUR 46.1 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 82 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ataka, Tateki For For Management
2.2 Elect Director Ishiguro, Nobuhiko For For Management
2.3 Elect Director Ojima, Shiro For For Management
2.4 Elect Director Kanai, Yutaka For For Management
2.5 Elect Director Kawada, Tatsuo For For Management
2.6 Elect Director Kyuwa, Susumu For For Management
2.7 Elect Director Sugawa, Motonobu For For Management
2.8 Elect Director Sono, Hiroaki For For Management
2.9 Elect Director Takagi, Shigeo For For Management
2.10 Elect Director Takabayashi, Yukihiro For For Management
2.11 Elect Director Mizuno, Koichi For For Management
2.12 Elect Director Yano, Shigeru For For Management
3 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Operations
4 Amend Articles to Fundamentally Review Against Against Shareholder
Nuclear Fuel Procurement Plans
5 Amend Articles to Add Provisions on Against Against Shareholder
Safety Storage of Spent Nuclear Fuels
6 Amend Articles to Change Provisions on Against Against Shareholder
Indemnification
7 Amend Articles to Change Provisions on Against Against Shareholder
Senior Advisers
8 Amend Articles to Require Disclosure Against Against Shareholder
of Compensation for Directors,
Statutory Auditors and Senior Advisers
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Hachigo, Takahiro For For Management
3.2 Elect Director Kuraishi, Seiji For For Management
3.3 Elect Director Matsumoto, Yoshiyuki For For Management
3.4 Elect Director Mikoshiba, Toshiaki For For Management
3.5 Elect Director Yamane, Yoshi For For Management
3.6 Elect Director Takeuchi, Kohei For For Management
3.7 Elect Director Kunii, Hideko For For Management
3.8 Elect Director Ozaki, Motoki For For Management
3.9 Elect Director Ito, Takanobu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshida, Masahiro
4.2 Elect Director and Audit Committee For For Management
Member Suzuki, Masafumi
4.3 Elect Director and Audit Committee For For Management
Member Hiwatari, Toshiaki
4.4 Elect Director and Audit Committee For For Management
Member Takaura, Hideo
4.5 Elect Director and Audit Committee For For Management
Member Tamura, Mayumi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheah Cheng Hye as Director For For Management
3b Elect Leung Pak Hon, Hugo as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Payable to the For For Management
Chairman and Members of the Project
Oversight Committee
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Reports and Declare Final
Dividend
2 Re-elect Charles Allen-Jones as For Against Management
Director
3 Re-elect Sir Henry Keswick as Director For Against Management
4 Re-elect Simon Keswick as Director For Against Management
5 Re-elect Yiu Kai Pang as Director For Against Management
6 Elect Robert Wong as Director For Against Management
7 Approve Directors' Fees For For Management
8 Ratify Auditors and Authorise Their For For Management
Remuneration
9 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Hongo, Masami For For Management
1.3 Elect Director Kawai, Hideki For For Management
1.4 Elect Director Maruyama, Satoru For For Management
1.5 Elect Director Kobayashi, Yasuhiro For For Management
1.6 Elect Director Ogura, Daizo For For Management
1.7 Elect Director Ozaki, Tsukasa For For Management
1.8 Elect Director Tsunematsu, Koichi For For Management
1.9 Elect Director Ochiai, Shinichi For For Management
1.10 Elect Director Furukawa, Yoshio For For Management
1.11 Elect Director Seko, Yoshihiko For For Management
2 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect David Nish as Director For For Management
3(b) Elect Jackson Tai as Director For For Management
3(c) Re-elect Phillip Ameen as Director For For Management
3(d) Re-elect Kathleen Casey as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Henri de Castries as Director For For Management
3(g) Re-elect Lord Evans of Weardale as For For Management
Director
3(h) Re-elect Joachim Faber as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Irene Lee as Director For For Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Iain Mackay as Director For For Management
3(n) Re-elect Heidi Miller as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Jonathan Symonds as Director For For Management
3(q) Re-elect Pauline van der Meer Mohr as For For Management
Director
3(r) Re-elect Paul Walsh as Director For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ B Security ID: W4235G116
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Report
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.95 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.8 Million to
Chairman and SEK 525,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees;
Approve Remuneration of Auditors
11a Reelect Tom Johnstone as Director For Did Not Vote Management
11b Reelect Ulla Litzen as Director For Did Not Vote Management
11c Reelect Katarina Martinson as Director For Did Not Vote Management
11d Reelect Bertrand Neuschwander as For Did Not Vote Management
Director
11e Reelect Daniel Nodhall as Director For Did Not Vote Management
11f Reelect Lars Pettersson as Director For Did Not Vote Management
11g Reelect Kai Warn as Director For Did Not Vote Management
11h Elect Christine Robins as New Director For Did Not Vote Management
11i Appoint Tom Johnstone as Board Chairman For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve 2016 Share Matching and For Did Not Vote Management
Performance Share Plan for Key
Employees
14a Authorize Reissuance of Issued Share For Did Not Vote Management
Capital to Hedge Company's Obligations
under Incentive Programs
14b Approve Equity Swap Arrangement to For Did Not Vote Management
Cover Obligations Under LTI 2015
15 Approve Issuance of 57.6 Million For Did Not Vote Management
Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements, and Auditor's
Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Irene Yun Lien Lee as Director For For Management
2.2 Elect Philip Yan Hok Fan as Director For For Management
2.3 Elect Hans Michael Jebsen as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Appoint KPMG Auditores as Auditor For For Management
5 Amend Preamble of Bylaws For For Management
6 Amend Articles 7 and 8 Re: Company's For For Management
Commitment, Mission, Vision and Values
7 Amend Article 14 of General Meeting For For Management
Regulations Re: Right to Information
and Technical Improvements
8 Amend Articles 19 and 39 of General For For Management
Meeting Regulations Re: Channels for
Participation
9 Elect Juan Manuel Gonzalez Serna as For For Management
Director
10 Elect Francisco Martinez Corcoles as For For Management
Director
11 Approve Allocation of Income and For For Management
Dividends
12 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
13 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
14 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
15 Approve Restricted Stock Plan For For Management
16 Advisory Vote on Remuneration Report For For Management
17 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 20 Billion and
Issuance of Notes up to EUR 6 Billion
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Report on Operations None None Management
8 Receive Report on Board's Work None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10.50 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Receive Report on Nominating None None Management
Committee's Work
14 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.03 million for
Chairman and SEK 425,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Goran Blomberg, Cecilia Daun For Did Not Vote Management
Wennborg, Andrea Gisle Joosen, Fredrik
Hagglund, Jeanette Jager, Bengt Kjell,
Magnus Moberg, Jan Olofsson and
Claes-Goran Sylven (Chair) as
Directors; Elect Anette Wiotti as New
Director
17 Ratify KPMG as Auditors For Did Not Vote Management
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Amend Articles Re: Eliminated Share For Did Not Vote Management
Class, Change of Registered Office,
Editorial Changes
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Ratify Appointment of Celine Senmartin For For Management
as Director
6 Reelect Jean-Paul Faugere as Director For For Management
7 Reelect Olivier Mareuse as Director For For Management
8 Elect Marianne Laurent as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
10 Non-Binding Vote on Compensation of For For Management
Andre Martinez, Chairman of the Board
11 Non-Binding Vote on Compensation of For For Management
Olivier Wigniolle, CEO
12 Approve Remuneration Policy of Andre For For Management
Martinez, Chairman of the Board
13 Approve Remuneration Policy of Olivier For For Management
Wigniolle, CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Amend Article 3, 10, 11, and 15 II of For For Management
Bylaws
19 Delegate Power to the Board of For For Management
Directors to Amend the Bylaws to
Comply with New Regulation
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Bridges as Director For For Management
4 Re-elect Charles Gregson as Director For For Management
5 Re-elect Michael Spencer as Director For For Management
6 Re-elect John Sievwright as Director For For Management
7 Re-elect Ivan Ritossa as Director For For Management
8 Re-elect Robert Standing as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: SEP 09, 2016 Meeting Type: Special
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Newco Reduction of Capital, For For Management
the Demerger and the Share
Consolidation
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: SEP 09, 2016 Meeting Type: Court
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Seki, Daisuke For For Management
1.3 Elect Director Matsushita, Takashi For For Management
1.4 Elect Director Kito, Shunichi For For Management
1.5 Elect Director Nibuya, Susumu For For Management
1.6 Elect Director Maruyama, Kazuo For For Management
1.7 Elect Director Sagishima, Toshiaki For For Management
1.8 Elect Director Homma, Kiyoshi For For Management
1.9 Elect Director Yokota, Eri For For Management
1.10 Elect Director Ito, Ryosuke For For Management
1.11 Elect Director Kikkawa, Takeo For For Management
1.12 Elect Director Mackenzie Clugston For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
--------------------------------------------------------------------------------
IHI CORPORATION
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Tamotsu For For Management
1.2 Elect Director Mitsuoka, Tsugio For For Management
1.3 Elect Director Sekido, Toshinori For For Management
1.4 Elect Director Terai, Ichiro For For Management
1.5 Elect Director Otani, Hiroyuki For For Management
1.6 Elect Director Mochizuki, Mikio For For Management
1.7 Elect Director Shikina, Tomoharu For For Management
1.8 Elect Director Kuwata, Atsushi For For Management
1.9 Elect Director Fujiwara, Taketsugu For For Management
1.10 Elect Director Kimura, Hiroshi For For Management
1.11 Elect Director Yamada, Takeshi For For Management
1.12 Elect Director Awai, Kazuki For For Management
1.13 Elect Director Ishimura, Kazuhiko For For Management
1.14 Elect Director Tanaka, Yayoi For For Management
2.1 Appoint Statutory Auditor Suga, Taizo For For Management
2.2 Appoint Statutory Auditor Yatsu, Tomomi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Mori, Kazuhiko For For Management
2.2 Elect Director Nishikawa, Yoichi For For Management
2.3 Elect Director Yamamoto, Shigeo For For Management
2.4 Elect Director Hisabayashi, Yoshinari For For Management
2.5 Elect Director Horiguchi, Tadayoshi For For Management
2.6 Elect Director Kanei, Masashi For For Management
2.7 Elect Director Nishino, Hiroshi For For Management
2.8 Elect Director Matsubayashi, Shigeyuki For For Management
2.9 Elect Director Kodera, Kazuhiro For For Management
2.10 Elect Director Asano, Masahiro For For Management
2.11 Elect Director Sasaki, Toshihiko For For Management
3.1 Appoint Statutory Auditor Ishimaru, For For Management
Ikuko
3.2 Appoint Statutory Auditor Hayashi, For For Management
Chiharu
3.3 Appoint Statutory Auditor Tanaka, For For Management
Chikara
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Receive Auditors' Special Report on For Abstain Management
Related-Party Transactions and Approve
New Transactions
5 Elect Bertille Burel as Director For For Management
6 Reelect Xavier Niel as Director For For Management
7 Reelect Virginie Calmels as Director For Against Management
8 Reelect Orla Noonan as Director For For Management
9 Reelect Pierre Pringuet as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 210,000
11 Approve Remuneration Policy of For Against Management
Chairman of the Board, CEO and
Vices-CEOs
12 Non-Binding Vote on Compensation of For For Management
Cyril Poidatz, Chairman of the Board
13 Non-Binding Vote on Compensation of For For Management
Maxime Lombardini, CEO
14 Non-Binding Vote on Compensation of For For Management
Rani Assaf, Antoine Levavasseur,
Xavier Niel, Thomas Reynaud, Vices-CEOs
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Share Capital
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Increase of up to 1 For For Management
Percent of Issued Capital for
Contributions in Kind from Employees
and Corporate Officers of Free Mobile
23 Authorize Capital Increase of Up to For Against Management
EUR 2 Million for Future Exchange
Offers
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans,
Reserved for Specific Employees and
Corporate Officers, Under Performance
Conditions
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Amendment to Additional For For Management
Pension Scheme Agreement with Gilles
Michel, Chairman and CEO
5 Non-Binding Vote on Compensation of For Against Management
Gilles Michel, Chairman and CEO
6 Approve Remuneration Policy of For For Management
Chairman and CEO and any Other
Executive Corporate Officer to be
Appointed
7 Reelect Aldo Cardoso as Director For Against Management
8 Reelect Paul Desmarais III as Director For Against Management
9 Reelect Marion Guillou as Director For For Management
10 Reelect Colin Hall as Director For For Management
11 Elect Martina Merz as Director For Against Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13-15
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 75 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Amend Article 5 of Bylaws Re: For For Management
Company's Lifespan
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lord Smith of Kelvin as For For Management
Director
5 Re-elect Carl-Peter Forster as Director For For Management
6 Re-elect Ross McInnes as Director For For Management
7 Re-elect Birgit Norgaard as Director For Against Management
8 Re-elect Mark Selway as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Bob Stack as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Clear Working Days'
Notice
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: JAN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Abstain Management
4 Approve Final Dividend For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Elect Steven Stanbrook as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn Fagg as Director For For Management
2 Approve the Grant of Performance For For Management
Rights to James Fazzino
3 Approve the Amendment to the Company's For For Management
Constitution
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4.a Ratify Appointment of and Elect For For Management
Pontegadea Inversiones SL as Director
4.b Elect Baronesa Kingsmill CBE as For For Management
Director
5.a Amend Article 4 Re: Registered Office For For Management
5.b Amend Articles Re: Panel of the For For Management
General Meetings, Deliberations and
Adoption of Resolutions
5.c Amend Articles Re: Audit, Control and For For Management
Remuneration Committees
5.d Amend Article 36 Re: Annual Accounts For For Management
and Allocation of Financial Results
5.e Approve Restated Articles of For For Management
Association
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.25 Per Share
9c Approve May 11, 2017 as Record Date For Did Not Vote Management
for Dividend Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 Million for
Chairman, SEK 1.2 Million for Vice
Chairman, and SEK 600,000 for Other
Directors
12a Reelect Par Boman as Director For Did Not Vote Management
12b Reelect Christian Caspar as Director For Did Not Vote Management
12c Reelect Bengt Kjell as Director For Did Not Vote Management
12d Reelect Nina Linander as Director For Did Not Vote Management
12e Reelect Fredrik Lundberg as Director For Did Not Vote Management
12f Reelect Annika Lundius as Director For Did Not Vote Management
12g Reelect Lars Pettersson as Director For Did Not Vote Management
12h Reelect Helena Stjernholm as Director For Did Not Vote Management
12i Reelect Fredrik Lundberg as Board For Did Not Vote Management
Chairman
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve 2017 Share Matching Plan for For Did Not Vote Management
Key Employees
18a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
18b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
18c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 18a to be
Annually Published
18d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
18e Do not Allow Directors to Invoice None Did Not Vote Shareholder
Director's Fees via Legal Entity
18f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
18g Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 18e
18h Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
18i Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class CShares are
Entitled to One Vote Each
18j Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18k Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board
18l Request Board to Propose to the None Did Not Vote Shareholder
Government of Sweden to Draw Attention
to the Need to Implement a Ban on
Lobbying for Politicians
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Geraldine Picaud to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies
Mantel 28 GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies
Mantel 29 GmbH
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Announcements on Sustainability None None Management
2c Receive Report of Supervisory Board None None Management
(Non-Voting)
2d Discuss Remuneration Report None None Management
2e Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Information on Deferral Period None None Management
in the Remuneration Policy for Members
of the Executive Board
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6a Reelect Ralph Hamers to Management For For Management
Board
6b Elect Steven van Rijswijk to For For Management
Management Board
6c Elect Koos Timmermans to Management For For Management
Board
7a Reelect Hermann-Josef Lamberti to For For Management
Supervisory Board
7b Reelect Robert Reibestein to For For Management
Supervisory Board
7c Reelect Jeroen van der Veer to For For Management
Supervisory Board
7d Elect Jan Peter Balkenende to For For Management
Supervisory Board
7e Elect Margarete Haase to Supervisory For For Management
Board
7f Elect Hans Wijers to Supervisory Board For For Management
8a Authorize Issuance of Shares with For For Management
Preemptive Rights up to 40 Percent of
the Issued Share Capital
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INGENICO GROUP
Ticker: ING Security ID: F5276G104
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.5 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
6 Ratify Appointment of Caroline Parot For For Management
as Director
7 Reelect Caroline Parot as Director For For Management
8 Reelect Bernard Bourigeaud as Director For For Management
9 Non-Binding Vote on Compensation of For Against Management
Philippe Lazare, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
15 Amend Article 12 of Bylaws Re: For For Management
Directors Election
16 Amend Article 4, 15 and 18 of Bylaws For For Management
to Comply with New Regulation Re:
Headquarters, Regulated Agreements,
and Auditors
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Phillipa McCrostie as Director For For Management
6 Re-elect Tony Bates as Director For For Management
7 Re-elect Simon Bax as Director For For Management
8 Re-elect Sir Bryan Carsberg as Director For For Management
9 Re-elect Robert Kehler as Director For For Management
10 Re-elect Janice Obuchowski as Director For For Management
11 Re-elect Rupert Pearce as Director For For Management
12 Re-elect Dr Abe Peled as Director For For Management
13 Re-elect Robert Ruijter as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Dr Hamadoun Toure as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INNOGY SE
Ticker: IGY Security ID: D6S3RB103
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2017
7 Approve Remuneration System for For For Management
Management Board Members
8.1 Fix Number of Supervisory Board Members For For Management
8.2 Amend Articles Re: Term for Ordinary For Against Management
Board Members
8.3 Amend Articles Re: Term for Alternate For Against Management
Board Members
8.4 Amend Articles Re: Board Chairmanship For For Management
8.5 Amend Articles Re: Employee For For Management
Representation
8.6 Amend Articles Re: Majority For For Management
Requirements at General Meetings
9.1a Elect Werner Brandt to the Supervisory For For Management
Board
9.1b Elect Ulrich Grillo to the Supervisory For For Management
Board
9.1c Elect Maria van der Hoeven to the For For Management
Supervisory Board
9.1d Elect Michael Kleinemeier to the For For Management
Supervisory Board
9.1e Elect Martina Koederitz to the For For Management
Supervisory Board
9.1f Elect Markus Krebber to the For For Management
Supervisory Board
9.1g Elect Rolf Pohlig to the Supervisory For For Management
Board
9.1h Elect Dieter Steinkamp to the For For Management
Supervisory Board
9.1i Elect Marc Tuengler to the Supervisory For For Management
Board
9.1j Elect Deborah Wilkens to the For For Management
Supervisory Board
9.2a Elect Reiner Boehle as Employee For For Management
Representative to the Supervisory Board
9.2b Elect Frank Bsirske as Employee For For Management
Representative to the Supervisory Board
9.2c Elect Arno Hahn as Employee For For Management
Representative to the Supervisory Board
9.2d Elect Hans Peter Lafos as Employee For For Management
Representative to the Supervisory Board
9.2e Elect Robert Leyland as Employee For For Management
Representative to the Supervisory Board
9.2f Elect Meike Neuhaus as Employee For For Management
Representative to the Supervisory Board
9.2g Elect Rene Poehls as Employee For For Management
Representative to the Supervisory Board
9.2h Elect Pascal van Rijsewijk as Employee For For Management
Representative to the Supervisory Board
9.2i Elect Gabriele Sassenberg as Employee For For Management
Representative to the Supervisory Board
9.2j Elect Sarka Vojikova as Employee For For Management
Representative to the Supervisory Board
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kitamura, Toshiaki For For Management
2.2 Elect Director Sano, Masaharu For For Management
2.3 Elect Director Murayama, Masahiro For For Management
2.4 Elect Director Ito, Seiya For For Management
2.5 Elect Director Sugaya, Shunichiro For For Management
2.6 Elect Director Ikeda, Takahiko For For Management
2.7 Elect Director Kurasawa, Yoshikazu For For Management
2.8 Elect Director Kittaka, Kimihisa For For Management
2.9 Elect Director Sase, Nobuharu For For Management
2.10 Elect Director Okada, Yasuhiko For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Matsushita, Isao For For Management
2.13 Elect Director Yanai, Jun For For Management
2.14 Elect Director Iio, Norinao For For Management
2.15 Elect Director Nishimura, Atsuko For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Non-Executive Director For For Management
Share Rights Plan
3 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance
Rights to Peter Harmer, Managing
Director and Chief Executive Officer
of the Company
4 Elect Hugh Fletcher as Director For For Management
5 Elect Philip Twyman as Director For For Management
6 Ratify the Past Issuance of Notes to For For Management
Institutional Investors and New
Zealand Retail Investors
7 Approve the Selective Buy-Back of For For Management
Convertible Preference Shares
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L148
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5a Elect Malina Ngai as Director For For Management
5b Re-elect Anne Busquet as Director For For Management
5c Re-elect Patrick Cescau as Director For For Management
5d Re-elect Ian Dyson as Director For For Management
5e Re-elect Paul Edgecliffe-Johnson as For For Management
Director
5f Re-elect Jo Harlow as Director For For Management
5g Re-elect Luke Mayhew as Director For For Management
5h Re-elect Jill McDonald as Director For For Management
5i Re-elect Dale Morrison as Director For For Management
5j Re-elect Richard Solomons as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
9 Approve Share Consolidation For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2. Approve Allocation of Income For For Management
2.b Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4.a Renew Appointment of Ernst & Young as For For Management
Auditor
4.b Authorize Board to Fix Remuneration of For For Management
Auditor
5.a Reelect Antonio Vazquez Romero as For For Management
Director
5.b Reelect William Walsh as Director For For Management
5.c Reelect Marc Bolland as Director For For Management
5.d Reelect Patrick Cescau as Director For For Management
5.e Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
5.f Reelect James Lawrence as Director For For Management
5.g Reelect Maria Fernanda Mejia Campuzano For For Management
as Director
5.h Reelect Kieran Poynter as Director For For Management
5.i Reelect Emilio Saracho Rodriguez de For For Management
Torres as Director
5.j Reelect Dame Marjorie Scardino as For For Management
Director
5.k Reelect Alberto Terol Esteban as For For Management
Director
5.l Elect Nicola Shaw as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
up to EUR 1 Billion
10 Authorize Board to Exclude Preemptive For For Management
Rights in Connection with the Increase
in Capital and Issuance of Convertible
Debt Securities
11 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David Reid as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect Edward Leigh as Director For For Management
7 Re-elect Louise Makin as Director For For Management
8 Elect Andrew Martin as Director For For Management
9 Re-elect Gill Rider as Director For For Management
10 Re-elect Michael Wareing as Director For For Management
11 Re-elect Lena Wilson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a 2017 Remuneration Policies for For For Management
Employees and Non-Employed Staff
2.b Extend Maximum Variable Compensation For For Management
Ratio to All Risk Takers Who Are Not
Part of Corporate Control Functions
2.c Approve Severance Payments Policy For For Management
2.d Approve Incentive Bonus Plan For For Management
2.e Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Bonus Plan
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G4929A100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Strachan as Director For For Management
4 Re-elect John Whittaker as Director For For Management
5 Re-elect David Fischel as Director For For Management
6 Re-elect Matthew Roberts as Director For For Management
7 Re-elect Adele Anderson as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Louise Patten as Director For For Management
10 Re-elect Andrew Strang as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For Against Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Preference Shares from Computershare
Company Nominees Limited and
Computershare Nominees (Pty) Limited
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W5139V109
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.00 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13a Amend Articles Re: Number of Board For Did Not Vote Management
Members
13b Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million for the
Chairman, SEK 1.1 Million for Vice
Chairmen, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Tom Boardman as Director For Did Not Vote Management
15b Reelect Anders Borg as Director For Did Not Vote Management
15c Reelect Dame Amelia Fawcett as Director For Did Not Vote Management
15d Reelect Wilhelm Klingspor as Director For Did Not Vote Management
15e Reelect Lothar Lanz as Director For Did Not Vote Management
15f Reelect Erik Mitteregger as Director For Did Not Vote Management
15g Reelect Mario Queiroz as Director For Did Not Vote Management
15h Reelect John Shakeshaft as Director For Did Not Vote Management
15i Reelect Cristina Stenbeck as Director For Did Not Vote Management
15j Elect Cynthia Gordon as New Director For Did Not Vote Management
15k Elect Henrik Poulsen as New Director For Did Not Vote Management
16 Reelect Tom Boardman as Board Chairman For Did Not Vote Management
17 Ratify Deloitte as Auditors For Did Not Vote Management
18 Authorize Representatives of at Least For Did Not Vote Management
Three of Company's Largest
Shareholders to Serve on Nominating
Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20a Approve Incentive Plan (LTI 2017) For Did Not Vote Management
20b Approve Issuance of Class C Shares For Did Not Vote Management
20c Authorize Repurchase of Class C Shares For Did Not Vote Management
20d Approve Transfer of Shares For Did Not Vote Management
21 Approve Synthetic Stock Option Plan For Did Not Vote Management
for Kinnevik Employees
22 Authorize Share Repurchase Program For Did Not Vote Management
23 Amend Corporate Purpose For Did Not Vote Management
24a Adopt a Zero Vision Regarding None Did Not Vote Shareholder
Accidents in Work Place Accidents in
the Company and Subsidiaries
24b Require Board to Appoint Working Group None Did Not Vote Shareholder
Regarding Accidents in Work Place
Accidents in the Company and
Subsidiaries
24c Instruct the Board to Yearly Report to None Did Not Vote Shareholder
the AGM in Writing the Progress
Concerning Workplace Accidents
24d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
24e Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
24f Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 24e to be
Annually Published
24g Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
24h Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
24i Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
24j Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 24h
24k Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
24l Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
24m Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board
24n Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Cooling-Off Period" for Politicians
24o Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
24p Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Draw Attention to
the Possible Reform in the Area
24q Request Special Examination of the None Did Not Vote Shareholder
Internal and External Entertainment in
the Company
24r Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal of a Policy Concerning
Internal and External Entertainment in
the Company
25 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE A Security ID: W48102128
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 11.00 Per Share
12a Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.45 Million for
Chairman, SEK 1.42 Million for
Vice-Chairman, and SEK 655,000 for
Other Directors; Approve Remuneration
for Committee Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14a Reelect Josef Ackermann as Director For Did Not Vote Management
14b Reelect Gunnar Brock as Director For Did Not Vote Management
14c Reelect Johan Forssell as Director For Did Not Vote Management
14d Reelect Magdalena Gerger as Director For Did Not Vote Management
14e Reelect Tom Johnstone as Director For Did Not Vote Management
14f Reelect Grace Reksten as Director For Did Not Vote Management
14g Reelect Hans Straberg as Director For Did Not Vote Management
14h Reelect Lena Treschow as Director For Did Not Vote Management
14i Reelect Jacob Wallenberg as Director For Did Not Vote Management
14j Reelect Marcus Wallenberg as Director For Did Not Vote Management
14k Reelect Sara Ohrwall as Director For Did Not Vote Management
15 Reelect Jacob Wallenberg as Board For Did Not Vote Management
Chairman
16 Ratify Deloitte as Auditors For Did Not Vote Management
17a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17b Approve 2017 Long-Term Incentive For Did Not Vote Management
Program f or Management and Other
Employees
17c Approve 2017 Long-Term Incentive For Did Not Vote Management
Program for Patricia Industries
Employees
18a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 500,000 For Did Not Vote Management
Repurchased Shares in Support of 2017
Long- Term Incentive Program
19 Amend Articles Re: Location of AGM, For Did Not Vote Management
Opening of AGM, Signing on Behalf of
the Company; Latest date of General
Meeting; Notice to Attend; Change in
Name of Law
20a Adopt a Zero Vision for Workplace None Did Not Vote Shareholder
Accidents
20b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Workplace Accidents
20c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 20b to be
Annually Published
20d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
20e Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20f Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 20e to be
Annually Published
20g Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
20h Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20i Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20j Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20h
20k Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
20l Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20m Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board
20n Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
20o Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement and For Against Management
Additional Pension Scheme Agreement
with Marc de Garidel, Chairman
6 Approve Severance Agreement and For For Management
Additional Pension Scheme Agreement
with David Meek, CEO
7 Renew Appointment of KPMG SA as Auditor For For Management
8 Elect Margaret Liu as Director For For Management
9 Elect Carol Stuckley as Director For For Management
10 Elect David Meek as Director For For Management
11 Reelect Antoine Flochel as Director For Against Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
13 Non-Binding Vote on Compensation of For Against Management
Christel Bories, Vice-CEO until March
13, 2016
14 Non-Binding Vote on Compensation of For Against Management
Marc de Garidel, Chairman and CEO
until July 18, 2016 and Chairman since
this date
15 Approve Remuneration Policy of Chairman For For Management
16 Non-Binding Vote on Compensation of For Against Management
David Meek, CEO since July 18, 2016
17 Approve Remuneration Policy of CEO For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
23 Approve Issuance of up to 10 Percent For For Management
of Issued Capital Per Year for a
Private Placement
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above, under Items 21-23
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Amend Article 4, 19 and 20 of Bylaws For For Management
to Comply with New Regulation Re:
Headquarters, Corporate Officers
Compensation and Auditors
29 Delegate Power to the Board of For For Management
Directors to Amend the Bylaws to
Comply with New Regulation
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Akamatsu, Ken For For Management
2.2 Elect Director Sugie, Toshihiko For For Management
2.3 Elect Director Takeuchi, Toru For For Management
2.4 Elect Director Wada, Hideharu For For Management
2.5 Elect Director Shirai, Toshinori For For Management
2.6 Elect Director Utsuda, Shoei For For Management
2.7 Elect Director Ida, Yoshinori For For Management
2.8 Elect Director Nagayasu, Katsunori For For Management
3 Appoint Statutory Auditor Hirata, Takeo For For Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 29, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Elect Johanan Locker as Director Until For For Management
the End of the Next Annual General
Meeting
3 Approve Employment Terms and Equity For For Management
Grant for Executive Chairman of the
Board
4 Grant CEO Options to Purchase Shares For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JAN 03, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Johanan Locker as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Aviad Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Eli Ovadia as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Geoffery Merszei as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Shimon Eckhaus as Director For For Management
Until the End of the Next Annual
General Meeting
2.1 Elect Ron Moskovitz as Director Until For For Management
the End of the Next Annual General
Meeting
2.2 Elect Sagi Kabla as Director Until the For For Management
End of the Next Annual General Meeting
3 Approve equity grants to certain For For Management
non-executive directors
4 Approve equity grants to Israel For For Management
Corporation Ltd. directors
5 Approve Assignment to Israel For For Management
Corporation Ltd. of equity based
compensation for Moskovitz and Kaufman
and the assignment to Millennium
Investments Elad Ltd. of cash
compensation paid to Moskovitz
6 Reappoint Somekh Chaikin as Auditors For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.70 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.26 Million for
Chairman, DKK 630,000 for Deputy
Chairman and DKK 420,000 for Other
Directors; Approve Compensation for
Committee Work
7a Reelect Lord Allen of Kensington Kt For For Management
CBE as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Narimatsu, Yukio For For Management
2.3 Elect Director Takahashi, Shinichi For For Management
2.4 Elect Director Ito, Masatoshi For For Management
3.1 Appoint Statutory Auditor Shindo, For For Management
Tetsuhiko
3.2 Appoint Statutory Auditor Mikumo, For For Management
Takashi
3.3 Appoint Statutory Auditor Kawamura, For Against Management
Kanji
4 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Okamoto, Hitoshi For For Management
3.3 Elect Director Suzuki, Yoshihisa For For Management
3.4 Elect Director Kobayashi, Fumihiko For For Management
3.5 Elect Director Hachimura, Tsuyoshi For For Management
3.6 Elect Director Fujisaki, Ichiro For For Management
3.7 Elect Director Kawakita, Chikara For For Management
3.8 Elect Director Muraki, Atsuko For For Management
3.9 Elect Director Mochizuki, Harufumi For For Management
4.1 Appoint Statutory Auditor Majima, For For Management
Shingo
4.2 Appoint Statutory Auditor Ono, Kotaro For For Management
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Elect Salman Amin as Director For For Management
7 Re-elect Peter Bazalgette as Director For For Management
8 Re-elect Adam Crozier as Director For For Management
9 Re-elect Roger Faxon as Director For For Management
10 Re-elect Ian Griffiths as Director For For Management
11 Re-elect Mary Harris as Director For For Management
12 Re-elect Andy Haste as Director For For Management
13 Re-elect Anna Manz as Director For For Management
14 Re-elect John Ormerod as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 06, 2016 Meeting Type: Annual
Record Date: JUL 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Brian Cassin as Director For For Management
5 Re-elect Matt Brittin as Director For For Management
6 Re-elect Mike Coupe as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect David Keens as Director For For Management
9 Re-elect Susan Rice as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Jean Tomlin as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Remove All Provisions on Advisory
Positions - Clarify Director Authority
on Board Meetings
2.1 Elect Director Kobayashi, Yasuyuki For For Management
2.2 Elect Director Doi, Zenichi For For Management
2.3 Elect Director Tsutsumi, Hiroyuki For For Management
2.4 Elect Director Sakie Tachibana For For Management
Fukushima
2.5 Elect Director Ota, Yoshikatsu For For Management
2.6 Elect Director Tsuruta, Rokuro For For Management
2.7 Elect Director Ishii, Yasuo For For Management
2.8 Elect Director Nishikawa, Koichiro For For Management
2.9 Elect Director Yamamoto, Ryoichi For For Management
2.10 Elect Director Yoshimoto, Tatsuya For For Management
2.11 Elect Director Makiyama, Kozo For For Management
2.12 Elect Director Fujino, Haruyoshi For For Management
2.13 Elect Director Wakabayashi, Hayato For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Michael Hammes as Director For For Management
3b Elect David Harrison as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Auditors
5 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries
6 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Fujita, Tadashi For For Management
3.4 Elect Director Okawa, Junko For For Management
3.5 Elect Director Saito, Norikazu For For Management
3.6 Elect Director Kikuyama, Hideki For For Management
3.7 Elect Director Shin, Toshinori For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Kobayashi, Eizo For For Management
3.10 Elect Director Ito, Masatoshi For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Equity Compensation Plan
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Takashiro, Isao For For Management
3.2 Elect Director Yokota, Nobuaki For For Management
3.3 Elect Director Suzuki, Hisayasu For For Management
3.4 Elect Director Akahori, Masatoshi For For Management
3.5 Elect Director Yonemoto, Yasuhide For For Management
3.6 Elect Director Chiku, Morikazu For For Management
3.7 Elect Director Kato, Katsuya For For Management
3.8 Elect Director Tanaka, Kazuhito For For Management
3.9 Elect Director Onishi, Masaru For Against Management
3.10 Elect Director Takagi, Shigeru For Against Management
3.11 Elect Director Harada, Kazuyuki For Against Management
3.12 Elect Director Takemura, Shigeyuki For Against Management
3.13 Elect Director Kawashita, Haruhisa For For Management
3.14 Elect Director Ishizeki, Kiyoshi For For Management
3.15 Elect Director Miyauchi, Toyohisa For For Management
4.1 Appoint Statutory Auditor Takeshima, For For Management
Kazuhiko
4.2 Appoint Statutory Auditor Kakizaki, For For Management
Tamaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Hiroki For For Management
1.2 Elect Director Kiyota, Akira For For Management
1.3 Elect Director Miyahara, Koichiro For For Management
1.4 Elect Director Yamaji, Hiromi For For Management
1.5 Elect Director Miyama, Hironaga For For Management
1.6 Elect Director Christina L. Ahmadjian For For Management
1.7 Elect Director Ogita, Hitoshi For For Management
1.8 Elect Director Kubori, Hideaki For For Management
1.9 Elect Director Koda, Main For For Management
1.10 Elect Director Kobayashi, Eizo For For Management
1.11 Elect Director Minoguchi, Makoto For For Management
1.12 Elect Director Mori, Kimitaka For For Management
1.13 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Sago, Katsunori For For Management
1.4 Elect Director Nagato, Masatsugu For For Management
1.5 Elect Director Nakazato, Ryoichi For For Management
1.6 Elect Director Arita, Tomoyoshi For For Management
1.7 Elect Director Nohara, Sawako For For Management
1.8 Elect Director Machida, Tetsu For For Management
1.9 Elect Director Akashi, Nobuko For For Management
1.10 Elect Director Tsuboi, Toshihiro For For Management
1.11 Elect Director Ikeda, Katsuaki For For Management
1.12 Elect Director Okamoto, Tsuyoshi For For Management
1.13 Elect Director Nomoto, Hirofumi For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO., LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Noma, Miwako For For Management
1.8 Elect Director Mimura, Akio For For Management
1.9 Elect Director Yagi, Tadashi For For Management
1.10 Elect Director Seino, Satoshi For For Management
1.11 Elect Director Ishihara, Kunio For For Management
1.12 Elect Director Inubushi, Yasuo For For Management
1.13 Elect Director Charles D. Lake II For For Management
1.14 Elect Director Hirono, Michiko For For Management
1.15 Elect Director Munakata, Norio For For Management
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JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 28, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3 Elect Executive Director Nakajima, For For Management
Hiroshi
4.1 Elect Alternate Executive Director For For Management
Umeda, Naoki
4.2 Elect Alternate Executive Director For For Management
Nezu, Kazuo
5.1 Elect Supervisory Director Okanoya, For For Management
Tomohiro
5.2 Elect Supervisory Director Takano, For For Management
Hiroaki
6 Elect Alternate Supervisory Director For For Management
Kiya, Yoshinori
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JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
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JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect James Watkins as Director For Against Management
4b Elect Mark Greenberg as Director For Against Management
4c Elect Marty Natalegawa as Director For For Management
4d Elect Benjamin Keswick as Director For Against Management
5 Elect Vimala Menon as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect David Hsu as Director For For Management
3 Re-elect Adam Keswick as Director For Against Management
4 Re-elect Simon Keswick as Director For For Management
5 Re-elect Dr Richard Lee as Director For Against Management
6 Approve Directors' Fees For For Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
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JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect David Hsu as Director For Against Management
3 Re-elect Dr George Koo as Director For Against Management
4 Elect Y.K. Pang as Director For Against Management
5 Approve Directors' Fees For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
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JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.56 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
6 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
7 Elect Marie-Laure Sauty de Chalon as For For Management
Supervisory Board Member
8 Elect Leila Turner as Supervisory For For Management
Board Member
9 Elect Benedicte Hautefort as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 425,000
11 Approve Remuneration Policy of For Against Management
Chairman of the Management Board and
of Management Board Members
12 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board and
of Supervisory Board Members
13 Non-Binding Vote on Compensation of For For Management
Jean-Charles Decaux, Chairman of the
Management Board
14 Non-Binding Vote on Compensation of For For Management
Gerard Degonse, Chairman of the
Supervisory Board
15 Non-Binding Vote on Compensation of For Against Management
Jean-Francois Decaux, Jean-Sebastien
Decaux, Emmanuel Bastide, David Bourg
and Daniel Hofer, Members of the
Management Board
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 2.3 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 2.3 Million for Bonus
Issue or Increase in Par Value
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
26 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Amend Article 18 of Bylaws Re: For For Management
Headquarters
28 Amend Article 21 of Bylaws Re: Auditors For For Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Statement on Remuneration For For Management
Policy
6.A Appoint Ernst & Young as External For For Management
Auditor
6.B Appoint KPMG as External Auditor Against Did Not Vote Management
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JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hayashida, Eiji For For Management
2.2 Elect Director Kakigi, Koji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Oda, Naosuke For For Management
2.5 Elect Director Oshita, Hajime For For Management
2.6 Elect Director Maeda, Masafumi For For Management
2.7 Elect Director Yoshida, Masao For For Management
2.8 Elect Director Yamamoto, Masami For For Management
3.1 Appoint Statutory Auditor Hara, Nobuya For For Management
3.2 Appoint Statutory Auditor Saiki, Isao For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
5 Remove Director Masao Yoshida from Against Against Shareholder
Office
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Sato, Masayuki For For Management
3.2 Elect Director Kawana, Koichi For For Management
3.3 Elect Director Ishizuka, Tadashi For For Management
3.4 Elect Director Yamazaki, Yutaka For For Management
3.5 Elect Director Akabane, Tsutomu For For Management
3.6 Elect Director Furuta, Eiki For For Management
3.7 Elect Director Sato, Satoshi For For Management
3.8 Elect Director Suzuki, Masanori For For Management
3.9 Elect Director Terajima, Kiyotaka For For Management
3.10 Elect Director Endo, Shigeru For For Management
3.11 Elect Director Matsushima, Masayuki For For Management
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JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: ADPV34060
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Stevenson as Director For For Management
5 Re-elect Odile Desforges as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Colin Matthews as Director For For Management
9 Re-elect Chris Mottershead as Director For For Management
10 Re-elect John Walker as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Kawasaki, Koichi For For Management
2.3 Elect Director Kawahashi, Nobuo For For Management
2.4 Elect Director Shmizu, Takao For For Management
2.5 Elect Director Matsuda, Yuzuru For For Management
2.6 Elect Director Sugata, Shiro For For Management
2.7 Elect Director Seki, Tadayuki For For Management
3 Appoint Statutory Auditor Moriwaki, For For Management
Sumio
4.1 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
4.2 Appoint Alternate Statutory Auditor For For Management
Chiba, Akira
5 Approve Annual Bonus For For Management
6 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
7 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sudo, Seiichi For For Management
2.2 Elect Director Agata, Tetsuo For For Management
2.3 Elect Director Kawakami, Seiho For For Management
2.4 Elect Director Isaka, Masakazu For For Management
2.5 Elect Director Kume, Atsushi For For Management
2.6 Elect Director Miyazaki, Hiroyuki For For Management
2.7 Elect Director Kaijima, Hiroyuki For For Management
2.8 Elect Director Takahashi, Tomokazu For For Management
2.9 Elect Director Matsumoto, Takumi For For Management
2.10 Elect Director Miyatani, Takao For Against Management
2.11 Elect Director Okamoto, Iwao For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.8
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee
for Fiscal 2016 in the Amount of CHF 6.
1 Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee
for Fiscal 2017 in the Amount of CHF 6.
7 Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee for Fiscal 2018 in
the Amount of CHF 5.7 Million
5.1.1 Reelect Daniel Sauter as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Ann Almeida as Director For For Management
5.1.4 Reelect Andreas Amschwand as Director For For Management
5.1.5 Reelect Heinrich Baumann as Director For For Management
5.1.6 Reelect Paul Chow as Director For For Management
5.1.7 Reelect Claire Giraut as Director For For Management
5.1.8 Reelect Gareth Penny as Director For For Management
5.1.9 Reelect Charles Stonehill as Director For For Management
5.2 Elect Ivo Furrer as Director For For Management
5.3 Elect Daniel Sauter as Board Chairman For For Management
5.4.1 Appoint Ann Almeida as Member of the For For Management
Compensation Committee
5.4.2 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
5.4.3 Appoint Heinrich Baumann as Member of For For Management
the Compensation Committee
5.4.4 Appoint Gareth Penny as Member of the For For Management
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
TonenGeneral Sekiyu K.K.
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Muto, Jun For For Management
3.2 Elect Director Onoda, Yasushi For For Management
3.3 Elect Director Hirose, Takashi For For Management
3.4 Elect Director Miyata, Yoshiiku For For Management
4.1 Appoint Statutory Auditor Kuwano, Yoji For For Management
4.2 Appoint Statutory Auditor Takahashi, For For Management
Nobuko
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JXTG HOLDINGS INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Uchida, Yukio For For Management
2.3 Elect Director Muto, Jun For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Onoda, Yasushi For For Management
2.6 Elect Director Adachi, Hiroji For For Management
2.7 Elect Director Ota, Katsuyuki For For Management
2.8 Elect Director Sugimori, Tsutomu For For Management
2.9 Elect Director Hirose, Takashi For For Management
2.10 Elect Director Miyake, Shunsaku For For Management
2.11 Elect Director Oi, Shigeru For For Management
2.12 Elect Director Taguchi, Satoshi For For Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
2.15 Elect Director Kondo, Seiichi For For Management
2.16 Elect Director Miyata, Yoshiiku For For Management
3 Appoint Statutory Auditor Nakajima, For For Management
Yuji
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Deloitte as Auditors for Fiscal For For Management
2017
6 Elect Thomas Koelbl to the Supervisory For For Management
Board
7.1 Amend Articles Re: Invitations to For For Management
General Meeting
7.2 Amend Articles Re: Decision-Making of For For Management
Supervisory Board
7.3 Amend Articles Re: Board Meetings and For For Management
Remuneration
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Oshimi, Yoshikazu For For Management
2.2 Elect Director Atsumi, Naoki For For Management
2.3 Elect Director Tashiro, Tamiharu For For Management
2.4 Elect Director Koizumi, Hiroyoshi For For Management
2.5 Elect Director Uchida, Ken For For Management
2.6 Elect Director Furukawa, Koji For For Management
2.7 Elect Director Sakane, Masahiro For For Management
2.8 Elect Director Saito, Kiyomi For For Management
3 Appoint Statutory Auditor Fukada, Koji For For Management
4 Amend Performance-Based Cash For For Management
Compensation Ceiling Approved at 2007
AGM for Directors
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Tanaka, Minoru For For Management
2.3 Elect Director Hata, Shonosuke For For Management
2.4 Elect Director Fujiwara, Kenji For For Management
2.5 Elect Director Uemura, Hajime For For Management
2.6 Elect Director Yuki, Shingo For For Management
2.7 Elect Director Murakami, Atsuhiro For For Management
2.8 Elect Director Hayakawa, Yoshiharu For For Management
2.9 Elect Director Konno, Shiho For For Management
2.10 Elect Director Kuretani, Norihiro For Against Management
2.11 Elect Director Kato, Tomoharu For For Management
3 Appoint Statutory Auditor Matsuhashi, For For Management
Kaori
4 Appoint Alternate Statutory Auditor For For Management
Ito, Tetsuo
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Approve Reverse Stock Split For For Management
3 Amend Articles to Effectively Increase For For Management
Authorized Capital - Reduce Share
Trading Unit
4.1 Elect Director Kubo, Masami For For Management
4.2 Elect Director Fukai, Yoshihiro For For Management
4.3 Elect Director Makita, Hideo For For Management
4.4 Elect Director Saeki, Kuniharu For For Management
4.5 Elect Director Tahara, Norihito For For Management
4.6 Elect Director Horiuchi, Toshihiro For For Management
4.7 Elect Director Ichihara, Yoichiro For For Management
4.8 Elect Director Murakami, Katsumi For For Management
4.9 Elect Director Kobayashi, Yasuo For For Management
4.10 Elect Director Tamatsukuri, Toshio For For Management
4.11 Elect Director Baba, Koichi For For Management
5 Appoint Statutory Auditor Kuroda, Ai For For Management
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KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Kadokura, Mamoru For For Management
1.3 Elect Director Tanaka, Minoru For For Management
1.4 Elect Director Kametaka, Shinichiro For For Management
1.5 Elect Director Iwazawa, Akira For For Management
1.6 Elect Director Amachi, Hidesuke For For Management
1.7 Elect Director Ishihara, Shinobu For For Management
1.8 Elect Director Fujii, Kazuhiko For For Management
1.9 Elect Director Nuri, Yasuaki For For Management
1.10 Elect Director Inokuchi, Takeo For For Management
1.11 Elect Director Mori, Mamoru For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
3 Approve Annual Bonus For For Management
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KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yagi, Makoto For For Management
2.2 Elect Director Iwane, Shigeki For For Management
2.3 Elect Director Toyomatsu, Hideki For For Management
2.4 Elect Director Kagawa, Jiro For For Management
2.5 Elect Director Doi, Yoshihiro For For Management
2.6 Elect Director Morimoto, Takashi For For Management
2.7 Elect Director Inoue, Tomio For For Management
2.8 Elect Director Sugimoto, Yasushi For For Management
2.9 Elect Director Yukawa, Hidehiko For For Management
2.10 Elect Director Oishi, Tomihiko For For Management
2.11 Elect Director Shimamoto, Yasuji For For Management
2.12 Elect Director Inoue, Noriyuki For For Management
2.13 Elect Director Okihara, Takamune For For Management
2.14 Elect Director Kobayashi, Tetsuya For For Management
3.1 Appoint Statutory Auditor Yashima, For For Management
Yasuhiro
3.2 Appoint Statutory Auditor Otsubo, Fumio For For Management
4 Amend Articles to Phase out Use of Against Against Shareholder
Nuclear Energy and Fossil Fuel Energy
and to Promote Renewable Energy
5 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
6 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility to
Promote Operational Sustainability
7 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Information Disclosure
8 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Human Resource Development
and Technology Development
9 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Energy Saving
10 Approve Income Allocation, with a Against Against Shareholder
Final Dividend of JPY 5 Higher than
Management's Dividend Proposal
11 Remove President Shigeki Iwane from Against Against Shareholder
Office
12 Amend Articles to Require Disclosure Against Against Shareholder
of Compensation of Individual
Directors and its Calculation Base
13 Amend Articles to Launch Committee on Against Against Shareholder
Promotion of Work Sustainability
14 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuel and Abandon
Recycling Projects
15 Amend Articles to Launch Committee to Against Against Shareholder
Review Risks associated with Aging
Nuclear Plants and Resumption of
Nuclear Operation after Long-time
Suspension
16 Amend Articles to Ban Operation of Against Against Shareholder
Nuclear Power Generation
17 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Consumer Trust
18 Amend Articles to Require Disclosure Against Against Shareholder
of Compensation of Individual Directors
19 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
20 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
21 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
22 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
23 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
24 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require
Majority Outsider Board
25 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Ishino, Hiroshi For For Management
3.2 Elect Director Mori, Kunishi For For Management
3.3 Elect Director Tanaka, Masaru For For Management
3.4 Elect Director Kamikado, Koji For For Management
3.5 Elect Director Furukawa, Hidenori For For Management
3.6 Elect Director Seno, Jun For For Management
3.7 Elect Director Asatsuma, Shinji For For Management
3.8 Elect Director Harishchandra Meghraj For For Management
Bharuka
3.9 Elect Director Nakahara, Shigeaki For For Management
3.10 Elect Director Miyazaki, Yoko For For Management
4 Appoint Statutory Auditor Azuma, For For Management
Seiichiro
5 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Takeover Defense Plan (Poison For For Management
Pill)
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KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Nagira, Yukio For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Katsuya
3.2 Appoint Statutory Auditor Amano, Hideki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4.1 Elect Director Murayama, Shigeru For For Management
4.2 Elect Director Kanehana, Yoshinori For For Management
4.3 Elect Director Morita, Yoshihiko For For Management
4.4 Elect Director Ishikawa, Munenori For For Management
4.5 Elect Director Hida, Kazuo For For Management
4.6 Elect Director Tomida, Kenji For For Management
4.7 Elect Director Kuyama, Toshiyuki For For Management
4.8 Elect Director Ota, Kazuo For For Management
4.9 Elect Director Ogawara, Makoto For For Management
4.10 Elect Director Watanabe, Tatsuya For For Management
4.11 Elect Director Yoneda, Michio For For Management
4.12 Elect Director Yamamoto, Katsuya For For Management
5.1 Appoint Statutory Auditor Kodera, For For Management
Satoru
5.2 Appoint Statutory Auditor Ishii, Atsuko For For Management
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9a Approve Cooptation and Elect Katelijn For Against Management
Callewaert as Director
9b Approve Cooptation and Elect Matthieu For Against Management
Vanhove as Director
9c Approve Cooptation and Elect Walter For Against Management
Nonneman as Director
9d Reelect Philippe Vlerick as Director For Against Management
9e Elect Hendrik Scheerlinck as Director For For Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuzo For For Management
2.6 Elect Director Uchida, Yoshiaki For For Management
2.7 Elect Director Shoji, Takashi For For Management
2.8 Elect Director Muramoto, Shinichi For For Management
2.9 Elect Director Mori, Keiichi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Kodaira, Nobuyori For For Management
2.12 Elect Director Fukukawa, Shinji For For Management
2.13 Elect Director Tanabe, Kuniko For For Management
2.14 Elect Director Nemoto, Yoshiaki For For Management
--------------------------------------------------------------------------------
KEIHAN HOLDINGS CO.,LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Kato, Yoshifumi For For Management
3.2 Elect Director Miura, Tatsuya For For Management
3.3 Elect Director Nakano, Michio For For Management
3.4 Elect Director Ueno, Masaya For For Management
3.5 Elect Director Inachi, Toshihiko For For Management
3.6 Elect Director Ishimaru, Masahiro For For Management
3.7 Elect Director Tsukuda, Kazuo For For Management
3.8 Elect Director Kita, Shuji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nagahama, Tetsuo
4.2 Elect Director and Audit Committee For For Management
Member Nakatani, Masakazu
4.3 Elect Director and Audit Committee For For Management
Member Umezaki, Hisashi
4.4 Elect Director and Audit Committee For Against Management
Member Tahara, Nobuyuki
4.5 Elect Director and Audit Committee For For Management
Member Kusao, Koichi
5 Elect Alternate Director and Audit For For Management
Committee Member Fukuda, Tadashi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
9 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J3217R103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Ishiwata, Tsuneo For For Management
3.2 Elect Director Harada, Kazuyuki For For Management
3.3 Elect Director Ogura, Toshiyuki For For Management
3.4 Elect Director Michihira, Takashi For For Management
3.5 Elect Director Hirokawa, Yuichiro For For Management
3.6 Elect Director Honda, Toshiaki For For Management
3.7 Elect Director Takeda, Yoshikazu For For Management
3.8 Elect Director Sasaki, Kenji For For Management
3.9 Elect Director Tomonaga, Michiko For Against Management
3.10 Elect Director Hirai, Takeshi For For Management
3.11 Elect Director Ueno, Kenryo For For Management
3.12 Elect Director Oga, Shosuke For For Management
3.13 Elect Director Urabe, Kazuo For For Management
3.14 Elect Director Watanabe, Shizuyoshi For For Management
3.15 Elect Director Kawamata, Yukihiro For For Management
3.16 Elect Director Sato, Kenji For For Management
--------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Nagata, Tadashi For For Management
3.2 Elect Director Komura, Yasushi For For Management
3.3 Elect Director Takahashi, Taizo For For Management
3.4 Elect Director Maruyama, So For For Management
3.5 Elect Director Nakaoka, Kazunori For For Management
3.6 Elect Director Ito, Shunji For For Management
3.7 Elect Director Koshimizu, Yotaro For For Management
3.8 Elect Director Nakajima, Kazunari For For Management
3.9 Elect Director Minami, Yoshitaka For For Management
3.10 Elect Director Takahashi, Atsushi For For Management
3.11 Elect Director Furuichi, Takeshi For Against Management
3.12 Elect Director Kawasugi, Noriaki For For Management
3.13 Elect Director Yamamoto, Mamoru For For Management
3.14 Elect Director Komada, Ichiro For For Management
3.15 Elect Director Kawase, Akinobu For For Management
3.16 Elect Director Yasuki, Kunihiko For For Management
3.17 Elect Director Sakurai, Toshiki For For Management
3.18 Elect Director Terada, Yuichiro For For Management
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Saigusa, Norio For For Management
2.2 Elect Director Hirata, Kenichiro For For Management
2.3 Elect Director Kobayashi, Toshiya For For Management
2.4 Elect Director Matsukami, Eiichiro For For Management
2.5 Elect Director Saito, Takashi For For Management
2.6 Elect Director Kato, Masaya For For Management
2.7 Elect Director Shinozaki, Atsushi For For Management
2.8 Elect Director Miyajima, Hiroyuki For For Management
2.9 Elect Director Serizawa, Hiroyuki For For Management
2.10 Elect Director Kawasumi, Makoto For For Management
2.11 Elect Director Toshima, Susumu For For Management
2.12 Elect Director Akai, Fumiya For For Management
2.13 Elect Director Furukawa, Yasunobu For For Management
2.14 Elect Director Mashimo, Yukihito For For Management
2.15 Elect Director Amano, Takao For For Management
2.16 Elect Director Muroya, Masahiro For For Management
3 Appoint Statutory Auditor Muraoka, For For Management
Takashi
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Till Vestring as Director For Against Management
4 Elect Danny Teoh as Director For For Management
5 Elect Tow Heng Tan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.60 per Share
4 Reelect Francois-Henri Pinault as For For Management
Director
5 Reelect Jean-Francois Palus as Director For For Management
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Baudouin Prot as Director For For Management
8 Approve Remuneration Policy for For Against Management
Executive Officers
9 Non-Binding Vote on Compensation of For For Management
Francois-Henri Pinault, CEO
10 Non-Binding Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 50
Million
17 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 and 15-16
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Gerry Behan as Director For For Management
3b Re-elect Dr Hugh Brady as Director For For Management
3c Re-elect Dr Karin Dorrepaal as Director For For Management
3d Re-elect Michael Dowling as Director For For Management
3e Re-elect Joan Garahy as Director For For Management
3f Re-elect Flor Healy as Director For For Management
3g Re-elect James Kenny as Director For For Management
3h Re-elect Stan McCarthy as Director For For Management
3i Re-elect Brian Mehigan as Director For For Management
3j Re-elect Tom Moran as Director For For Management
3k Re-elect Philip Toomey as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of A For For Management
Ordinary Shares
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ho Shut Kan as Director For For Management
3b Elect Bryan Pallop Gaw as Director For For Management
3c Elect Ku Moon Lun as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Appoint Alternate Statutory Auditor For For Management
Takeda, Hidehiko
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 75
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kimura, Tsuyoshi For For Management
3.4 Elect Director Kimura, Keiichi For For Management
3.5 Elect Director Ideno, Tomohide For For Management
3.6 Elect Director Yamaguchi, Akiji For For Management
3.7 Elect Director Kanzawa, Akira For For Management
3.8 Elect Director Fujimoto, Masato For For Management
3.9 Elect Director Tanabe, Yoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Yamazaki, Koichi For For Management
2.4 Elect Director Shimada, Masanao For For Management
2.5 Elect Director Nakano, Shozaburo For For Management
2.6 Elect Director Shimizu, Kazuo For For Management
2.7 Elect Director Mogi, Osamu For For Management
2.8 Elect Director Fukui, Toshihiko For For Management
2.9 Elect Director Ozaki, Mamoru For For Management
2.10 Elect Director Inokuchi, Takeo For For Management
3 Appoint Statutory Auditor Kogo, For For Management
Motohiko
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andy Cosslett as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For Against Management
10 Re-elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Kobayashi, Tetsuya For For Management
3.2 Elect Director Yoshida, Yoshinori For For Management
3.3 Elect Director Yasumoto, Yoshihiro For For Management
3.4 Elect Director Morishima, Kazuhiro For For Management
3.5 Elect Director Kurahashi, Takahisa For For Management
3.6 Elect Director Shirakawa, Masaaki For For Management
3.7 Elect Director Yoneda, Akimasa For For Management
3.8 Elect Director Murai, Hiroyuki For For Management
3.9 Elect Director Wakai, Takashi For For Management
3.10 Elect Director Wadabayashi, Michiyoshi For For Management
3.11 Elect Director Okamoto, Kunie For For Management
3.12 Elect Director Araki, Mikio For For Management
3.13 Elect Director Ueda, Tsuyoshi For For Management
3.14 Elect Director Murata, Ryuichi For For Management
3.15 Elect Director Futamura, Takashi For For Management
3.16 Elect Director Yoshimoto, Isao For For Management
3.17 Elect Director Miyake, Sadayuki For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Ito, Akihiro For For Management
2.4 Elect Director Miyoshi, Toshiya For For Management
2.5 Elect Director Ishii, Yasuyuki For For Management
2.6 Elect Director Arima, Toshio For For Management
2.7 Elect Director Arakawa, Shoshi For For Management
2.8 Elect Director Iwata, Kimie For For Management
2.9 Elect Director Nagayasu, Katsunori For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 18, 2017 Meeting Type: Annual/Special
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.82 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Termination Package of For For Management
Jean-Marc Jestin
6 Reelect Catherine Simoni as For Against Management
Supervisory Board Member
7 Reelect Florence Von Erb as For For Management
Supervisory Board Member
8 Reelect Stanley Shashoua as For For Management
Supervisory Board Member
9 Non-Binding Vote on Compensation of For For Management
Jean-Marc Jestin, Management Board
Member then Chairman of Management
Board
10 Non-Binding Vote on Compensation of For For Management
Jean-Michel Gault, Management Board
Member
11 Non-Binding Vote on Compensation of For Against Management
Laurent Morel, Chairman of Management
Board until Nov. 7, 2016
12 Approve Remuneration Policy for For For Management
Supervisory Board Members
13 Approve Remuneration Policy for For For Management
Chairman of the Management Board
14 Approve Remuneration Policy for For For Management
Management Board Members
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 40 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 100 Million
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawasaki, Hiroya For For Management
1.2 Elect Director Onoe, Yoshinori For For Management
1.3 Elect Director Kaneko, Akira For For Management
1.4 Elect Director Umehara, Naoto For For Management
1.5 Elect Director Yamaguchi, Mitsugu For For Management
1.6 Elect Director Manabe, Shohei For For Management
1.7 Elect Director Koshiishi, Fusaki For For Management
1.8 Elect Director Miyake, Toshiya For For Management
1.9 Elect Director Naraki, Kazuhide For For Management
1.10 Elect Director Kitabata, Takao For For Management
1.11 Elect Director Bamba, Hiroyuki For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Kitabata, Takao
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Mihara, Hiroshi For For Management
2.3 Elect Director Yokoya, Yuji For For Management
2.4 Elect Director Sakakibara, Koichi For For Management
2.5 Elect Director Arima, Kenji For For Management
2.6 Elect Director Uchiyama, Masami For For Management
2.7 Elect Director Kato, Michiaki For For Management
2.8 Elect Director Konagaya, Hideharu For For Management
2.9 Elect Director Otake, Takashi For For Management
2.10 Elect Director Kusakawa, Katsuyuki For For Management
2.11 Elect Director Yamamoto, Hideo For For Management
2.12 Elect Director Toyota, Jun For For Management
2.13 Elect Director Uehara, Haruya For For Management
2.14 Elect Director Sakurai, Kingo For Against Management
3 Appoint Statutory Auditor Kawaguchi, For For Management
Yohei
4 Appoint Alternate Statutory Auditor For For Management
Shinohara, Hideo
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Kuromoto, Kazunori For For Management
2.5 Elect Director Mori, Masanao For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Yabunaka, Mitoji For For Management
2.8 Elect Director Kigawa, Makoto For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Hironobu
3.2 Appoint Statutory Auditor Ono, Kotaro For For Management
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Sakamoto, Satoshi For For Management
1.5 Elect Director Higashio, Kimihiko For For Management
1.6 Elect Director Matsura, Yoshihiro For For Management
1.7 Elect Director Gemma, Akira For For Management
1.8 Elect Director Yamaguchi, Kaori For For Management
1.9 Elect Director Kubo, Kimito For For Management
2.1 Appoint Statutory Auditor Furukawa, For For Management
Shinichi
2.2 Appoint Statutory Auditor Maruoka, For For Management
Minoru
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.5475 per Class A
Share and EUR 1.55 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, and EUR
37,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Antti Herlin, Iiris Herlin, Jussi
Herlin, Ravi Kant, Juhani Kaskeala and
Sirpa Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For For Management
Niina Vilske as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Kama, Kazuaki For For Management
1.4 Elect Director Tomono, Hiroshi For For Management
1.5 Elect Director Nomi, Kimikazu For For Management
1.6 Elect Director Hatchoji, Takashi For For Management
1.7 Elect Director Ando, Yoshiaki For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Hatano, Seiji For For Management
1.10 Elect Director Koshizuka, Kunihiro For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.57 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Receive Report of Management Board of None None Management
the Former Board of Directors of
Delhaize Group and Receive Report of
the Former Statutory Auditor of
Delhaize Group
10 Adopt Financial Statements and For For Management
Statutory Reports of Delhaize Group
11 Approve End of Mandate and Discharge For For Management
of Directors of Delhaize Group
12 Approve End of Term and Discharge of For For Management
the Former Statutory Auditor of
Delhaize Group
13 Reelect Jan Hommen to Supervisory Board For For Management
14 Reelect Ben Noteboom to Supervisory For For Management
Board
15 Approve Application of Different Peer For For Management
Group for US COO
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under
Item 17
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 19
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Amend Articles Re: Cancellation of For For Management
Voluntary Large Company Regime,
Reduction of Authorized Capital and
Nominal Value Per Share, and Reflect
Other Changes
2b Decrease Share Capital Through For For Management
Decrease of Par Value Per Share
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect I. Haaijer to Supervisory Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Amend Article 32.3 Re: Dividend on For For Management
Cumulative Preference Shares
5b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5c Approve Dividends of EUR 1.75 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Reelect Dimitri de Vreeze to For For Management
Management Board
8a Elect John Ramsay to Supervisory Board For For Management
8b Elect Frits Dirk van Paaschen to For For Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.125 Per For For Management
Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young as Auditors For For Management
10 Announce Intention to Reappoint None None Management
Farwerck to the Management Board
11 Opportunity to Make Recommendations None None Management
12 Elect D.J. Haank to Supervisory Board For For Management
13 Elect C.J. Garcia Moreno Elizondo to For For Management
Supervisory Board
14 Announce Vacancies on the Board None None Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Cancellation of Repurchased For For Management
Shares
17 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per For For Management
Share
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Amend the Remuneration Policy of the For Against Management
Management Board
3b Amend Restricted Stock Plan For Against Management
4a Reelect J. van der Veer to Supervisory For Against Management
Board
4b Reelect C.A. Poon to Supervisory Board For Against Management
5 Approve Remuneration of Supervisory For Against Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 1.05 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect R.G.M. Zwitserloot to For For Management
Supervisory Board
9 Reelect H.B.B. Sorensen to Supervisory For For Management
Board
10.a Discuss Remuneration Policy of the None None Management
Executive Board: Annual base salary
10.b Discuss Remuneration Policy of the None None Management
Executive Board: Short-Term and
Long-Term Variable Compensation Plans
10.c Approve Remuneration Policy of the For For Management
Executive Board: Short-Term and
Long-Term Variable Compensation
Opportunities
11 Approve Remuneration of Supervisory For For Management
Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Deloitte as Auditors For For Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2.1 Elect Director Hanagata, Kazumasa For For Management
2.2 Elect Director Naito, Noboru For For Management
2.3 Elect Director Nagahama, Kiyoto For For Management
2.4 Elect Director Kumada, Atsuo For For Management
2.5 Elect Director Shibusawa, Koichi For For Management
2.6 Elect Director Kobayashi, Masanori For For Management
2.7 Elect Director Yanai, Michihito For For Management
3 Appoint Statutory Auditor Arakane, Kumi For For Management
4 Approve Director Retirement Bonus For For Management
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kubo, Toshihiro For For Management
1.3 Elect Director Kimura, Shigeru For For Management
1.4 Elect Director Ogawa, Kenshiro For For Management
1.5 Elect Director Kitao, Yuichi For For Management
1.6 Elect Director Iida, Satoshi For For Management
1.7 Elect Director Yoshikawa, Masato For For Management
1.8 Elect Director Matsuda, Yuzuru For For Management
1.9 Elect Director Ina, Koichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Morishita, Masao
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Renato Fassbind as Director For For Management
4.1b Reelect Juergen Fitschen as Director For For Management
4.1c Reelect Karl Gernandt as Director For Against Management
4.1d Reelect Klaus-Michael Kuehne as For For Management
Director
4.1e Reelect Hans Lerch as Director For For Management
4.1f Reelect Thomas Staehelin as Director For Against Management
4.1g Reelect Hauke Stars as Director For For Management
4.1h Reelect Martin Wittig as Director For For Management
4.1i Reelect Joerg Wolle as Director For For Management
4.2 Reelect Joerg Wolle as Board Chairman For For Management
4.3a Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.3b Appoint Klaus-Michael Kuehne as Member For Against Management
of the Compensation Committee
4.3c Appoint Hans Lerch as Member of the For Against Management
Compensation Committee
4.4 Designate Kurt Gubler as Independent For For Management
Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 21
Million
6 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Ito, Masaaki For For Management
2.2 Elect Director Matsuyama, Sadaaki For For Management
2.3 Elect Director Kugawa, Kazuhiko For For Management
2.4 Elect Director Hayase, Hiroaya For For Management
2.5 Elect Director Nakayama, Kazuhiro For For Management
2.6 Elect Director Abe, Kenichi For For Management
2.7 Elect Director Sano, Yoshimasa For For Management
2.8 Elect Director Toyoura, Hitoshi For For Management
2.9 Elect Director Hamaguchi, Tomokazu For For Management
2.10 Elect Director Hamano, Jun For For Management
3 Appoint Statutory Auditor Fujimoto, Mie For For Management
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kadota, Michiya For For Management
2.2 Elect Director Iioka, Koichi For For Management
2.3 Elect Director Ito, Kiyoshi For For Management
2.4 Elect Director Namura, Takahito For For Management
2.5 Elect Director Kodama, Toshitaka For For Management
2.6 Elect Director Yamada, Yoshio For For Management
2.7 Elect Director Ishimaru, Ikuo For For Management
2.8 Elect Director Ejiri, Hirohiko For For Management
2.9 Elect Director Moriwaki, Tsuguto For For Management
2.10 Elect Director Sugiyama, Ryoko For For Management
3 Appoint Statutory Auditor Torikai, For For Management
Shigekazu
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2.1 Elect Director Yamaguchi, Goro For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Ishii, Ken For For Management
2.4 Elect Director Fure, Hiroshi For For Management
2.5 Elect Director Date, Yoji For For Management
2.6 Elect Director Kano, Koichi For For Management
2.7 Elect Director Aoki, Shoichi For For Management
2.8 Elect Director John Sarvis For For Management
2.9 Elect Director Robert Wisler For For Management
2.10 Elect Director Onodera, Tadashi For For Management
2.11 Elect Director Mizobata, Hiroto For For Management
2.12 Elect Director Aoyama, Atsushi For For Management
2.13 Elect Director Itsukushima, Keiji For For Management
2.14 Elect Director Ina, Norihiko For For Management
2.15 Elect Director Sato, Takashi For For Management
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Hanai, Nobuo For For Management
2.2 Elect Director Kawai, Hiroyuki For For Management
2.3 Elect Director Tachibana, Kazuyoshi For For Management
2.4 Elect Director Mikayama, Toshifumi For For Management
2.5 Elect Director Miyamoto, Masashi For For Management
2.6 Elect Director Yokota, Noriya For For Management
2.7 Elect Director Nishikawa, Koichiro For For Management
2.8 Elect Director Leibowitz, Yoshiko For For Management
3 Appoint Statutory Auditor Arai, Jun For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Nuki, Masayoshi For For Management
2.2 Elect Director Uriu, Michiaki For For Management
2.3 Elect Director Sato, Naofumi For For Management
2.4 Elect Director Aramaki, Tomoyuki For For Management
2.5 Elect Director Izaki, Kazuhiro For For Management
2.6 Elect Director Sasaki, Yuzo For For Management
2.7 Elect Director Yamamoto, Haruyoshi For For Management
2.8 Elect Director Yakushinji, Hideomi For For Management
2.9 Elect Director Nakamura, Akira For For Management
2.10 Elect Director Watanabe, Yoshiro For For Management
2.11 Elect Director Yamasaki, Takashi For For Management
2.12 Elect Director Inuzuka, Masahiko For For Management
2.13 Elect Director Ikebe, Kazuhiro For For Management
2.14 Elect Director Watanabe, Akiyoshi For For Management
2.15 Elect Director Kikukawa, Ritsuko For For Management
3 Appoint Statutory Auditor Furusho, For For Management
Fumiko
4 Appoint Alternate Statutory Auditor For For Management
Shiotsugu, Kiyoaki
5 Amend Articles to Ban Nuclear Power Against Against Shareholder
Generation
6 Amend Articles to Add Provisions on Against Against Shareholder
Fukushima Nuclear Accident and its
Lesson
7 Amend Articles to Establish System to Against Against Shareholder
Review Corporate Social Responsibility
8 Amend Articles to Establish Committee Against Against Shareholder
on Safety Investigation of Nuclear
Reactor Facilities
9 Amend Articles to Establish Committee Against Against Shareholder
on Cost Calculation of Each Electric
Power Source
--------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP, INC.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Kai, Takahiro For For Management
2.2 Elect Director Kamimura, Motohiro For For Management
2.3 Elect Director Koriyama, Akihisa For For Management
2.4 Elect Director Mogami, Tsuyoshi For For Management
2.5 Elect Director Matsunaga, Hiroyuki For For Management
2.6 Elect Director Kasahara, Yosihisa For For Management
2.7 Elect Director Hayashida, Toru For For Management
2.8 Elect Director Tsuruta, Tsukasa For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
2.10 Elect Director Sueyoshi, Takejiro For For Management
3 Appoint Statutory Auditor Kaigakura, For For Management
Hirofumi
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share and an
Extra of EUR 0.26 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Relect Thierry Peugeot as Director For For Management
6 Elect Xavier Huillard as Director For For Management
7 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
8 Advisory Vote on Compensation of For Against Management
Benoit Potier
9 Advisory Vote on Compensation of For Against Management
Pierre Dufour
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Approve Remuneration Policy for Vice For For Management
CEO
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 530 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Filing of Required Documents For For Management
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share and an
Extra of EUR 0.33 per Share to
Long-Term Registered Shares
4 Elect Paul Bulcke as Director For For Management
5 Reelect Francoise Bettencourt Meyers For For Management
as Director
6 Reelect Virginie Morgon as Director For For Management
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Non-Binding Vote on Compensation of For For Management
Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve 2-for-1 Stock Split and Amend For For Management
Article 6 of Bylaws Accordingly
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to a Maximum
Nominal Share Capital value of EUR
157,319,607
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
15 Amend Article 7 of Bylaws to Comply For For Management
with Legal Changes
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGEHOLCIM LTD.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For Against Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.00 per Share For For Management
4.1a Reelect Beat Hess as Director and For For Management
Board Chairman
4.1b Reelect Bertrand Colomb as Director For For Management
4.1c Reelect Paul Desmarais as Director For Against Management
4.1d Reelect Oscar Fanjul as Director For Against Management
4.1e Reelect Gerard Lamarche as Director For For Management
4.1f Reelect Adrian Loader as Director For For Management
4.1g Reelect Juerg Oleas as Director For For Management
4.1h Reelect Nassef Sawiris as Director For Against Management
4.1i Reelect Thomas Schmidheiny as Director For For Management
4.1j Reelect Hanne Sorensen as Director For For Management
4.1k Reelect Dieter Spaelti as Director For For Management
4.2 Elect Patrick Kron as Director For For Management
4.3.1 Reappoint Paul Desmarais as Member of For Against Management
the Compensation Committee
4.3.2 Reappoint Oscar Fanjul as Member of For Against Management
the Compensation Committee
4.3.3 Reappoint Adrian Loader as Member of For Against Management
the Compensation Committee
4.3.4 Reappoint Nassef Sawiris as Member of For Against Management
the Compensation Committee
4.3.5 Reappoint Hanne Sorensen as Member of For Against Management
the Compensation Committee
4.4.1 Ratify Deloitte AG as Auditors For For Management
4.4.2 Designate Thomas Ris as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40.5
Million
6 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Non-Binding Vote on Compensation of For For Management
Arnaud Lagardere, Managing Partner
5 Non-Binding Vote on Compensation of For For Management
Pierre Leroy and Thierry
Funck-Brentano, Vice-CEOs of Arjil
6 Non-Binding Vote on Compensation of For Against Management
Dominique D'Hinnin, Vice-CEO of Arjil
7 Non-Binding Vote on Compensation of For For Management
Xavier de Sarrau, Chairman of the
Supervisory Board
8 Reelect Martine Chene as Supervisory For For Management
Board Member
9 Reelect Francois David as Supervisory For Against Management
Board Member
10 Reelect Soumia Belaidi Malinbaum as For Against Management
Supervisory Board Member
11 Reelect Javier Monzon as Supervisory For For Management
Board Member
12 Reelect Aline Sylla-Walbaum as For For Management
Supervisory Board Member
13 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
14 Decision not to Renew the Mandate of For For Management
Auditex as Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 160 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of Up to For For Management
EUR 80 Million for Future Exchange
Offers or Future Acquisitions
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 19, 20 and 22 at EUR 80 Million
and under Items 17-18 at EUR 300
Million
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 17 of Bylaws Re: Auditors For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dame Alison Carnwath as For For Management
Director
5 Re-elect Robert Noel as Director For For Management
6 Re-elect Martin Greenslade as Director For For Management
7 Re-elect Kevin O'Byrne as Director For For Management
8 Re-elect Simon Palley as Director For For Management
9 Re-elect Christopher Bartram as For For Management
Director
10 Re-elect Stacey Rauch as Director For For Management
11 Re-elect Cressida Hogg as Director For For Management
12 Re-elect Edward Bonham Carter as For For Management
Director
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Political Donations and For For Management
Expenditures
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3.1 Approve Discharge of Management Board For For Management
Member Matthias Zachert for Fiscal 2016
3.2 Approve Discharge of Management Board For For Management
Member Hubert Fink for Fiscal 2016
3.3 Approve Discharge of Management Board For For Management
Member Michael Pontzen for Fiscal 2016
3.4 Approve Discharge of Management Board For For Management
Member Rainier van Roessel for Fiscal
2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2016
4.4 Approve Discharge of Supervisory Board For For Management
Member Heike Hanagarth for Fiscal 2016
4.5 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal
2016
4.6 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2016
4.7 Approve Discharge of Supervisory Board For For Management
Member Claudia Nemat for Fiscal 2016
4.8 Approve Discharge of Supervisory Board For For Management
Member Lawrence Rosen for Fiscal 2016
4.9 Approve Discharge of Supervisory Board For For Management
Member Gisela Seidel for Fiscal 2016
4.10 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2016
4.11 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2016
4.12 Approve Discharge of Supervisory Board For For Management
Member Ifraim Tairi for Fiscal 2016
4.13 Approve Discharge of Supervisory Board For For Management
Member Theo Walthie for Fiscal 2016
4.14 Approve Discharge of Supervisory Board For For Management
Member Matthias Wolfgruber for Fiscal
2016
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Half of Fiscal
2017
6 Elect Heike Hanagarth to the For For Management
Supervisory Board
7 Approve Creation of EUR 9.2 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Takemasu, Sadanobu For For Management
2.2 Elect Director Imada, Katsuyuki For For Management
2.3 Elect Director Nakaniwa, Satoshi For For Management
2.4 Elect Director Osono, Emi For For Management
2.5 Elect Director Kyoya, Yutaka For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Hayashi, Keiko For For Management
2.8 Elect Director Nishio, Kazunori For For Management
3 Appoint Statutory Auditor Gonai, For For Management
Masakatsu
--------------------------------------------------------------------------------
LE LUNDBERGFOERETAGEN AB
Ticker: LUND B Security ID: W54114108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Discharge of Board and For Did Not Vote Management
President
9c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.60 Per Share
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 780,000 for Chairman
and SEK 260,000 for other Directors;
Approve Remuneration of Auditors
12 Reelect Carl Bennet, Lilian Biner, For Did Not Vote Management
Mats Guldbrand (Chairman), Louise
Lindh, Fredrik Lundberg, Katarina
Martinson, Sten Peterson and Lars
Pettersson as Directors
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program For Did Not Vote Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sir John Kingman as Director For For Management
4 Elect Philip Broadley as Director For For Management
5 Elect Jeff Davies as Director For For Management
6 Elect Lesley Knox as Director For For Management
7 Elect Kerrigan Procter as Director For For Management
8 Elect Toby Strauss as Director For For Management
9 Re-elect Carolyn Bradley as Director For For Management
10 Re-elect Julia Wilson as Director For For Management
11 Re-elect Nigel Wilson as Director For For Management
12 Re-elect Mark Zinkula as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.19 per Share
4 Non-Binding Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Reelect Annalisa Loustau Elia as For For Management
Director
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Decision Not to Renew BEAS as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 11, 2016 Meeting Type: Annual/Special
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Craig as Director For For Management
2b Elect David Ryan as Director For For Management
2c Elect Michael Ullmer as Director For For Management
2d Elect Nicola Wakefield Evans as For For Management
Director
3 Approve the Remuneration Report For For Management
4 Approve the Allocations of Performance For For Management
Securities and Deferred Securities to
Stephen McCann, Managing Director of
the Company
5 Approve the Adoption of a New For Against Management
Constitution
--------------------------------------------------------------------------------
LEONARDO S.P.A.
Ticker: LDO Security ID: T4502J151
Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors at 12 None For Shareholder
3 Fix Board Terms for Directors None For Shareholder
4.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder
and Finance
4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Elect Giovanni De Gennaro as Board None For Shareholder
Chair
6 Approve Remuneration of Directors None For Shareholder
7 Approve Remuneration Policy For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles Re: 18.3 (Board-Related) For For Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect William Fung Kwok Lun as Director For For Management
3b Elect Martin Tang Yue Nien as Director For For Management
3c Elect Marc Robert Compagnon as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LINDE AKTIENGESELLSCHAFT
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify KPMG as Auditors for the First For For Management
Quarter of Fiscal 2018
6 Elect Thomas Enders to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 580 per Registered
Share and CHF 58 per Participation
Certificate
4.2 Approve Dividends from Capital For For Management
Contribution Reserves of CHF 300 per
Registered Share and CHF 30 per
Participation Certificate
5.1 Elect Ernst Tanner as Director and For For Management
Board Chairman
5.2 Elect Antonio Bulgheroni as Director For Against Management
5.3 Elect Rudolf Spruengli as Director For Against Management
5.4 Elect Elisabeth Guertler as Director For For Management
5.5 Elect Petra Schadeberg-Herrmann as For For Management
Director
5.6 Elect Thomas Rinderknecht as Director For For Management
6.1 Appoint Rudolf Spruengli as Member of For Against Management
the Compensation Committee
6.2 Appoint Antonio Bulgheroni as Member For Against Management
of the Compensation Committee
6.3 Appoint Elisabeth Guertler as Member For Against Management
of the Compensation Committee
7 Designate Patrick Schleiffer as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.3 Million
9.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
10 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
LINE CORPORATION
Ticker: 3938 Security ID: ADPV37188
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Clarify Provisions on
Alternate Statutory Auditors
2.1 Elect Director Idezawa, Takeshi For For Management
2.2 Elect Director Masuda, Jun For For Management
2.3 Elect Director Joongho Shin For For Management
2.4 Elect Director In Joon Hwang For For Management
2.5 Elect Director Hae Jin Lee For For Management
2.6 Elect Director Kunihiro, Tadashi For For Management
2.7 Elect Director Kotaka, Koji For For Management
2.8 Elect Director Hatoyama, Rehito For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Naoki
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Report
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect William Chan Chak Cheung as For For Management
Director
3.2 Elect David Charles Watt as Director For For Management
4.1 Elect Poh Lee Tan as Director For For Management
4.2 Elect Nicholas Charles Allen as For For Management
Director
4.3 Elect Ed Chan Yiu Cheong as Director For For Management
4.4 Elect Blair Chilton Pickerell as For For Management
Director
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
2.1 Elect Director Hama, Itsuo For For Management
2.2 Elect Director Watari, Yuji For For Management
2.3 Elect Director Kikukawa, Masazumi For For Management
2.4 Elect Director Kobayashi, Kenjiro For For Management
2.5 Elect Director Kakui, Toshio For For Management
2.6 Elect Director Sakakibara, Takeo For For Management
2.7 Elect Director Yamada, Hideo For For Management
2.8 Elect Director Uchida, Kazunari For For Management
2.9 Elect Director Shiraishi, Takashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Takao
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Seto, Kinya For For Management
1.3 Elect Director Kanamori, Yoshizumi For For Management
1.4 Elect Director Kikuchi, Yoshinobu For For Management
1.5 Elect Director Ina, Keiichiro For For Management
1.6 Elect Director Kawaguchi, Tsutomu For For Management
1.7 Elect Director Koda, Main For For Management
1.8 Elect Director Barbara Judge For For Management
1.9 Elect Director Yamanashi, Hirokazu For For Management
1.10 Elect Director Yoshimura, Hiroto For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Blackwell as Director For For Management
3 Re-elect Juan Colombas as Director For For Management
4 Re-elect George Culmer as Director For For Management
5 Re-elect Alan Dickinson as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Deborah McWhinney as Director For For Management
10 Re-elect Nick Prettejohn as Director For For Management
11 Re-elect Stuart Sinclair as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Approve Special Dividend For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Sharesave Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Re-designation of Limited For For Management
Voting Shares
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 04, 2016 Meeting Type: Special
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Deutsche Borse Acquisition For For Management
by HoldCo in Connection with the Merger
2 Authorise Directors to Implement the For For Management
Scheme and Amend Articles of
Association
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 04, 2016 Meeting Type: Court
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Lex Hoogduin as Director For For Management
9 Re-elect Raffaele Jerusalmi as Director For For Management
10 Re-elect David Nish as Director For For Management
11 Re-elect Stephen O'Connor as Director For For Management
12 Re-elect Xavier Rolet as Director For For Management
13 Re-elect Mary Schapiro as Director For For Management
14 Re-elect David Warren as Director For For Management
15 Elect Andrea Sironi as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
5.1a Reelect Patrick Aebischer as Director For For Management
5.1b Reelect Werner Bauer as Director For For Management
5.1c Reelect Jean-Daniel Gerber as Director For For Management
5.1d Reelect Christoph Maeder as Director For For Management
5.1e Reelect Barbara Richmond as Director For For Management
5.1f Reelect Margot Scheltema as Director For For Management
5.1g Reelect Rolf Soiron as Director For For Management
5.1h Reelect Juergen Steinemann as Director For For Management
5.1i Reelect Antonio Trius as Director For For Management
5.2 Elect Albert Baehny as Director For For Management
5.3 Elect Rolf Soiron as Board Chairman For For Management
5.4a Appoint Jean-Daniel Gerber as Member For For Management
of the Nomination and Compensation
Committee
5.4b Appoint Christoph Maeder as Member of For For Management
the Nomination and Compensation
Committee
5.4c Appoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.3 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.8 Million
10 Approve CHF 22 Million Share Capital For For Management
Increase Via the Issuance of New
Shares with Preemptive Rights
11 Approve Creation of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
12 Approve CHF 2.5 Million Increase in For For Management
Pool of Conditional Capital without
Preemptive Rights
13 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAR 22, 2017 Meeting Type: Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Distribution of Shares in For Did Not Vote Management
Subsidiary International Petroleum
Corporation
8 Close Meeting None None Management
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
14a Reelect Peggy Bruzelius as Director For Did Not Vote Management
14b Reelect Ashley Heppenstall as Director For Did Not Vote Management
14c Reelect Ian Lundin as Director For Did Not Vote Management
14d Reelect Lukas Lundin as Director For Did Not Vote Management
14e Reelect Grace Skaugen as Director For Did Not Vote Management
14f Reelect Alex Scheiter as Director For Did Not Vote Management
14g Reelect Cecilia Vieweg as Director For Did Not Vote Management
14h Elect Jakob Thomasen as Director For Did Not Vote Management
14i Elect Ian Lundin as Board Chairman For Did Not Vote Management
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for the
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve LTIP 2017 Stock Plan For Did Not Vote Management
20 Approve Issuance of up to 34 Million For Did Not Vote Management
Shares without Preemptive Rights
21 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
22a Call on board to Allocate SEK 5 Against Did Not Vote Shareholder
Billion to Remedy the Company's
Adverse Human Rights Impacts in Sudan
22b Call on the Board to Request the Against Did Not Vote Shareholder
Swedish Government to Design a Related
Remedy Mechanism
23 Close Meeting None None Management
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Antonio Belloni as Director For For Management
8 Reelect Diego Della Valle as Director For For Management
9 Reelect Marie-Josee Kravis as Director For Against Management
10 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
11 Appoint Pierre Gode as Censor For Against Management
12 Appoint Albert Frere as Censor For Against Management
13 Renew Appointment of Paolo Bulgari as For Against Management
Censor
14 Non-Binding Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman
15 Non-Binding Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
16 Approve Remuneration Policy for For Against Management
Executive Corporate Officers
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Item 19 of the 2016 AGM
and All Issuance Requests Above at EUR
50 Million
30 Amend Articles 4 and 23 of Bylaws Re: For For Management
Headquarters, Double Voting Rights,
and Powers of the Extraordinary
General Meeting
31 Delegate Power to the Board of For For Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Yokoi, Satoshi For For Management
1.4 Elect Director Tsuji, Takahiro For For Management
1.5 Elect Director Tsuchiya, Eiji For For Management
1.6 Elect Director Yoshida, Yasuhiko For For Management
1.7 Elect Director Urae, Akinori For For Management
1.8 Elect Director Yoshida, Kenichiro For For Management
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MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 76
2.1 Elect Director Okoshi, Hiro For For Management
2.2 Elect Director Itokawa, Masato For For Management
2.3 Elect Director Takahashi, Tadashi For For Management
2.4 Elect Director Katayama, Hirotaro For For Management
2.5 Elect Director Iyoda, Tadahito For For Management
2.6 Elect Director Uenishi, Eiji For For Management
2.7 Elect Director Hashimoto, Ichiro For For Management
2.8 Elect Director Mitarai, Naoki For For Management
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MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of RSUs and PSUs to For For Management
Nicholas Moore, Managing Director and
Chief Executive Officer of the Company
4a Elect MJ Hawker as Director For For Management
4b Elect MJ Coleman as Director For For Management
5a Ratify the Past Issuance of Shares For For Management
5b Ratify the Past Issuance of Macquarie For For Management
Group Capital Notes 2
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Goto, Munetoshi For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Niwa, Hisayoshi For For Management
2.5 Elect Director Tomita, Shinichiro For For Management
2.6 Elect Director Kaneko, Tetsuhisa For For Management
2.7 Elect Director Ota, Tomoyuki For For Management
2.8 Elect Director Tsuchiya, Takashi For For Management
2.9 Elect Director Yoshida, Masaki For For Management
2.10 Elect Director Omote, Takashi For For Management
2.11 Elect Director Otsu, Yukihiro For For Management
2.12 Elect Director Morita, Akiyoshi For For Management
2.13 Elect Director Sugino, Masahiro For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Fusahiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2016
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
--------------------------------------------------------------------------------
MAPFRE, S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Reelect Adriana Casademont i Ruhi as For Against Management
Director
5 Ratify Appointment of and Elect Ana For For Management
Isabel Fernandez Alvarez as Director
6 Ratify Appointment of and Elect For For Management
Fernando Mata Verdejo as Director
7 Elect Francisco Jose Marco Orenes as For For Management
Director
8 Amend Title of Section 2 from Audit For For Management
Committee to Audit and Compliance
Committee
9 Amend Article 22 Re: Audit and For For Management
Compliance Committee
10 Amend Title of Section 4 from Risks For For Management
and Compliance Committee to Risks
Committee
11 Amend Article 24 Re: Risks Committee For For Management
12 Amend Article 15 of General Meeting For For Management
Regulations Re: Attendance of the
Audit and Compliance Committee at
Meetings
13 Advisory Vote on Remuneration Report For Against Management
14 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in
Favor of the Executive Committee
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For Did Not Vote Management
Allocation of Options
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.1 Million for
Chairman, NOK 575,000 For Vice
Chairman, and NOK 400,000 for Other
Directors; Approve Audit Committee Fees
9 Approve Remuneration of Nomination For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11a Elect Ole-Eirik Leroy as Director For Did Not Vote Management
11b Elect Lisbet Naero as Director For Did Not Vote Management
11c Elect Orjan Svanevik as Director For Did Not Vote Management
12 Elect Members of Nominating Committee For Did Not Vote Management
13 Authorize Board to Declare Quarterly For Did Not Vote Management
Dividends
14 Authorize Board to Distribute Dividends For Did Not Vote Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve Creation of NOK 367.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
17 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.20
Billion
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 12, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Fisher as Director For For Management
5 Re-elect Vindi Banga as Director For For Management
6 Re-elect Alison Brittain as Director For For Management
7 Re-elect Patrick Bousquet-Chavanne as For For Management
Director
8 Re-elect Miranda Curtis as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Steve Rowe as Director For For Management
11 Re-elect Richard Solomons as Director For For Management
12 Re-elect Robert Swannell as Director For For Management
13 Re-elect Laura Wade-Gery as Director For For Management
14 Re-elect Helen Weir as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Akiyoshi, Mitsuru For For Management
1.4 Elect Director Yamazoe, Shigeru For For Management
1.5 Elect Director Minami, Hikaru For For Management
1.6 Elect Director Yabe, Nobuhiro For For Management
1.7 Elect Director Kitabata, Takao For For Management
1.8 Elect Director Takahashi, Kyohei For For Management
1.9 Elect Director Fukuda, Susumu For For Management
1.10 Elect Director Okina, Yuri For For Management
2.1 Appoint Statutory Auditor Gunji, Kazuro For For Management
2.2 Appoint Statutory Auditor Hatchoji, For For Management
Takashi
2.3 Appoint Statutory Auditor Yoneda, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Horiuchi, Koichiro For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Muroi, Masahiro For For Management
2.5 Elect Director Nakamura, Masao For For Management
2.6 Elect Director Ishii, Tomo For For Management
2.7 Elect Director Kato, Hirotsugu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Meguro, Yoshitaka For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For Against Management
2 Appoint Statutory Auditor Okumura, For For Management
Masuo
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakamine, Yuji For For Management
2.2 Elect Director Inamoto, Nobuhide For For Management
2.3 Elect Director Ono, Mitsuru For For Management
2.4 Elect Director Sakai, Ichiro For For Management
2.5 Elect Director Jono, Kazuaki For For Management
3.1 Appoint Statutory Auditor Yasuda, For For Management
Masahiro
3.2 Appoint Statutory Auditor Hirasawa, For For Management
Masahide
3.3 Appoint Statutory Auditor Tamano, For For Management
Kunihiko
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Robert D. Larson For For Management
2.2 Elect Director Shimodaira, Atsuo For For Management
2.3 Elect Director Sato, Hitoshi For For Management
2.4 Elect Director Miyashita, Kenji For For Management
2.5 Elect Director Andrew V. Hipsley For For Management
2.6 Elect Director Kawamura, Akira For For Management
3 Appoint Statutory Auditor Catherine For Against Management
Hoovel
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP INC.
Ticker: 7167 Security ID: J0312N102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Term of For For Management
Directors Appointed to Fill Vacancies
- Reflect Changes in Law
2.1 Elect Director Terakado, Kazuyoshi For For Management
2.2 Elect Director Matsushita, Masanao For For Management
2.3 Elect Director Sakamoto, Hideo For For Management
2.4 Elect Director Horie, Yutaka For For Management
2.5 Elect Director Sasajima, Ritsuo For For Management
2.6 Elect Director Shimizu, Kazuyuki For For Management
2.7 Elect Director Murashima, Eiji For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Goto, Naoki
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD.
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Fagan as Director For For Management
3 Elect Linda Bardo Nicholls as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Craig Drummond
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G021A5106
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Seamus Keating as Director For For Management
5 Re-elect Ian Tyler as Director For For Management
6 Elect Danie Meintjes as Director For For Management
7 Elect Dr Edwin Hertzog as Director For For Management
8 Elect Jannie Durand as Director For For Management
9 Elect Alan Grieve as Director For For Management
10 Elect Dr Robert Leu as Director For For Management
11 Elect Nandi Mandela as Director For For Management
12 Elect Trevor Petersen as Director For For Management
13 Elect Desmond Smith as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Off-Market Purchase of For For Management
Subscriber Shares
21 Amend Articles of Association For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Marina Natale as Director None For Shareholder
3.a Approve Remuneration Report For For Management
3.b Approve Fixed-Variable Compensation For For Management
Ratio
3.c Approve Severance Payments Policy For For Management
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Ninomiya, Kunio For For Management
1.8 Elect Director Kawanobe, Michiko For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
1.10 Elect Director Asano, Toshio For Against Management
2 Appoint Statutory Auditor Toyoda, For Against Management
Tomoyasu
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Nigel Rudd as Director For For Management
6 Re-elect Stephen Young as Director For For Management
7 Re-elect Guy Berruyer as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Re-elect Paul Heiden as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Tony Wood as Director For For Management
14 Elect Nancy Gioia as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuo, Masahiko For For Management
1.2 Elect Director Saza, Michiro For For Management
1.3 Elect Director Shiozaki, Koichiro For For Management
1.4 Elect Director Furuta, Jun For For Management
1.5 Elect Director Iwashita, Shuichi For For Management
1.6 Elect Director Kawamura, Kazuo For For Management
1.7 Elect Director Kobayashi, Daikichiro For For Management
1.8 Elect Director Sanuki, Yoko For For Management
1.9 Elect Director Iwashita, Tomochika For For Management
1.10 Elect Director Murayama, Toru For For Management
2.1 Appoint Statutory Auditor Matsuzumi, For For Management
Mineo
2.2 Appoint Statutory Auditor Tanaka, For For Management
Hiroyuki
2.3 Appoint Statutory Auditor Watanabe, For For Management
Hajime
2.4 Appoint Statutory Auditor Ando, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
4 Approve Equity Compensation Plan For For Management
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MELCO CROWN ENTERTAINMENT LTD.
Ticker: MPEL Security ID: 585464100
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: MPEL Security ID: 585464100
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Melco Resorts & For For Management
Entertainment Limited
2 Adopt the Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2016
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Creation of EUR 56.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q60770106
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as Director For For Management
2 Elect James Miller as Director For For Management
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MERIDIAN ENERGY LTD.
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan Dawson as Director For For Management
2 Elect Chris Moller as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC
Ticker: MERL Security ID: G6019W108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Sir John Sunderland as For For Management
Director
6 Re-elect Nick Varney as Director For For Management
7 Elect Anne-Francoise Nesmes as Director For For Management
8 Re-elect Charles Gurassa as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect Fru Hazlitt as Director For For Management
11 Re-elect Soren Thorup Sorensen as For For Management
Director
12 Re-elect Trudy Rautio as Director For For Management
13 Re-elect Rachel Chiang as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: FEB 06, 2017 Meeting Type: Annual
Record Date: JAN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/16
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.06 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/16
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/16
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016/17
6.1 Elect Florian Funck to the Supervisory For For Management
Board
6.2 Elect Regine Stachelhaus to the For For Management
Supervisory Board
6.3 Elect Bernhard Duettmann to the For For Management
Supervisory Board
6.4 Elect Julia Goldin to the Supervisory For For Management
Board
6.5 Elect Jo Harlow to the Supervisory For For Management
Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Creation of EUR 417 Million For For Management
Pool of Capital without Preemptive
Rights
9 Change Company Name to CECONOMY AG For For Management
10 Adopt New Articles of Association For For Management
11 Approve Spin-Off Agreement with METRO For For Management
Wholesale & Food Specialist AG
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: METSO Security ID: X53579102
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for
Chairman, EUR 62,000 for Vice Chairman
and EUR 50,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Mikael Lilius (Chairman), For For Management
Christer Gardell, Peter Carlsson, Ozey
Horton, Lars Josefsson, Nina Kopola
and Arja Talma as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Charitable Donations of up to For For Management
EUR 1 Million
17 Close Meeting None None Management
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Pansy Catilina Chiu King Ho as For For Management
Director
3A2 Elect William M. Scott IV as Director For For Management
3A3 Elect Zhe Sun as Director For For Management
3A4 Elect Sze Wan Patricia Lam as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Option Scheme For For Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIIC.F Security ID: L6388F128
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Alexander Koch as Chairman of For Did Not Vote Management
Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Receive Board's and Auditor's Reports None None Management
3 Accept Consolidated and Standalone For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Dividends of USD 2.64 per Share For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Fix Number of Directors at Eight For Did Not Vote Management
8 Reelect Tom Boardman as Director For Did Not Vote Management
9 Reelect Odilon Almeida as Director For Did Not Vote Management
10 Reelect Janet Davidson as Director For Did Not Vote Management
11 Reelect Simon Duffy as Director For Did Not Vote Management
12 Reelect Tomas Eliasson as Director For Did Not Vote Management
13 Reelect Alejandro Santo Domingo as For Did Not Vote Management
Director
14 Elect Anders Jensen as Director For Did Not Vote Management
15 Elect Jose Antonio Rios Garcia as For Did Not Vote Management
Director
16 Reelect Tom Boardman as Board Chairman For Did Not Vote Management
17 Approve Remuneration of Directors For Did Not Vote Management
18 Renew Appointment of Ernst & Young as For Did Not Vote Management
Auditor
19 Approve Remuneration of Auditors For Did Not Vote Management
20 Approve (i) Procedure on Appointment For Did Not Vote Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
21 Approve Share Repurchase For Did Not Vote Management
22 Approve Guidelines for Remuneration to For Did Not Vote Management
Senior Management
23 Approve Restricted Stock Plan or For Did Not Vote Management
Executive and Senior Management
24 Elect Roger Sole Rafols as Director For Did Not Vote Management
1 Appoint Alexander Koch as Chairman of For Did Not Vote Management
Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Amend Article 8 Re: Voting Procedure For Did Not Vote Management
by Voting Forms
3 Amend Article 19 Re: Place and Time to For Did Not Vote Management
Hold the Annual General Meeting
4 Amend Article 21 Re: Electronic Voting For Did Not Vote Management
5 Amend Article 6 Re: Modification in For Did Not Vote Management
Share Ownership Threshold
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MINEBEA MITSUMI INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Iwaya, Ryozo For For Management
2.4 Elect Director Uchibori, Tamio For For Management
2.5 Elect Director Tsuruta, Tetsuya For For Management
2.6 Elect Director None, Shigeru For For Management
2.7 Elect Director Yoda, Hiromi For For Management
2.8 Elect Director Uehara, Shuji For For Management
2.9 Elect Director Kagami, Michiya For For Management
2.10 Elect Director Aso, Hiroshi For For Management
2.11 Elect Director Murakami, Koshi For For Management
2.12 Elect Director Matsuoka, Takashi For Against Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For For Management
1.2 Elect Director Suzuki, Hiromasa For For Management
1.3 Elect Director Ishiguro, Miyuki For For Management
1.4 Elect Director Ito, Ryoji For For Management
1.5 Elect Director Takaoka, Kozo For For Management
1.6 Elect Director Yamauchi, Susumu For For Management
1.7 Elect Director Amano, Futomichi For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James M. Millar as Director For For Management
2.2 Elect John Mulcahy as Director For For Management
2.3 Elect Elana Rubin as Director For For Management
3 Approve the Remuneration Report For For Management
4.1 Approve the Long Term Performance Plan For For Management
4.2 Approve the General Employee Exemption For For Management
Plan
5 Approve the Grant of Performance For For Management
Rights to Susan Lloyd-Hurwitz, CEO and
Managing Director of the Company
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.1
2.1 Elect Director Saegusa, Tadashi For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Ikeguchi, Tokuya For For Management
2.4 Elect Director Otokozawa, Ichiro For For Management
2.5 Elect Director Numagami, Tsuyoshi For For Management
2.6 Elect Director Ogi, Takehiko For For Management
2.7 Elect Director Nishimoto, Kosuke For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For For Management
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Ochi, Hitoshi For For Management
1.3 Elect Director Glenn H. Fredrickson For For Management
1.4 Elect Director Umeha, Yoshihiro For For Management
1.5 Elect Director Urata, Hisao For For Management
1.6 Elect Director Ohira, Noriyoshi For For Management
1.7 Elect Director Kosakai, Kenkichi For For Management
1.8 Elect Director Yoshimura, Shushichi For For Management
1.9 Elect Director Kikkawa, Takeo For For Management
1.10 Elect Director Ito, Taigi For For Management
1.11 Elect Director Watanabe, Kazuhiro For For Management
1.12 Elect Director Kunii, Hideko For For Management
1.13 Elect Director Hashimoto, Takayuki For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Tanabe, Eiichi For For Management
2.4 Elect Director Hirota, Yasuhito For For Management
2.5 Elect Director Masu, Kazuyuki For For Management
2.6 Elect Director Toide, Iwao For For Management
2.7 Elect Director Murakoshi, Akira For For Management
2.8 Elect Director Sakakida, Masakazu For For Management
2.9 Elect Director Konno, Hidehiro For For Management
2.10 Elect Director Nishiyama, Akihiko For For Management
2.11 Elect Director Omiya, Hideaki For For Management
2.12 Elect Director Oka, Toshiko For For Management
2.13 Elect Director Saiki, Akitaka For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamanishi, Kenichiro For For Management
1.2 Elect Director Sakuyama, Masaki For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Okuma, Nobuyuki For For Management
1.5 Elect Director Matsuyama, Akihiro For For Management
1.6 Elect Director Ichige, Masayuki For For Management
1.7 Elect Director Ohashi, Yutaka For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Nagayasu, Katsunori For For Management
1.12 Elect Director Koide, Hiroko For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Tanisawa, Junichi For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Nishigai, Noboru For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Matsuhashi, Isao For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Tomioka, Shu For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Kawa, Kunio For For Management
1.4 Elect Director Inamasa, Kenji For For Management
1.5 Elect Director Jono, Masahiro For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Fujii, Masashi For For Management
1.8 Elect Director Yoshida, Susumu For For Management
1.9 Elect Director Mizukami, Masamichi For For Management
1.10 Elect Director Inari, Masato For For Management
1.11 Elect Director Tanigawa, Kazuo For For Management
1.12 Elect Director Sato, Tsugio For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
3 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Omiya, Hideaki For For Management
3.2 Elect Director Miyanaga, Shunichi For For Management
3.3 Elect Director Koguchi, Masanori For For Management
3.4 Elect Director Nayama, Michisuke For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For For Management
4.1 Elect Director and Audit Committee For For Management
Member Izumisawa, Seiji
4.2 Elect Director and Audit Committee For For Management
Member Goto, Toshifumi
4.3 Elect Director and Audit Committee For For Management
Member Kuroyanagi, Nobuo
4.4 Elect Director and Audit Committee For For Management
Member Christina Ahmadjian
4.5 Elect Director and Audit Committee For For Management
Member Ito, Shinichiro
5 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Okamoto, Tetsuro For For Management
3.2 Elect Director Matsui, Akio For For Management
3.3 Elect Director Miyazaki, Takanori For For Management
3.4 Elect Director Ohara, Yoshiji For For Management
3.5 Elect Director Hiraoka, Noboru For For Management
3.6 Elect Director Shinohara, Fumihiro For For Management
3.7 Elect Director Wakabayashi, Hitoshi For For Management
3.8 Elect Director Fujikura, Masao For For Management
3.9 Elect Director Makihara, Minoru For For Management
3.10 Elect Director Miki, Shigemitsu For For Management
3.11 Elect Director Miyahara, Koji For For Management
3.12 Elect Director Saito, Yasushi For For Management
3.13 Elect Director Takami, Tomohiko For For Management
3.14 Elect Director Kimura, Shinji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yao, Hiroshi For For Management
1.2 Elect Director Takeuchi, Akira For For Management
1.3 Elect Director Iida, Osamu For For Management
1.4 Elect Director Ono, Naoki For For Management
1.5 Elect Director Shibano, Nobuo For For Management
1.6 Elect Director Suzuki, Yasunobu For For Management
1.7 Elect Director Okamoto, Yukio For For Management
1.8 Elect Director Tokuno, Mariko For For Management
1.9 Elect Director Watanabe, Hiroshi For For Management
2.1 Appoint Statutory Auditor Fukui, Soichi For For Management
2.2 Appoint Statutory Auditor Sato, Hiroshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Clarify Director
Authority on Board Meetings
2.1 Elect Director Carlos Ghosn For For Management
2.2 Elect Director Masuko, Osamu For Against Management
2.3 Elect Director Yamashita, Mitsuhiko For For Management
2.4 Elect Director Shiraji, Kozo For For Management
2.5 Elect Director Ikeya, Koji For For Management
2.6 Elect Director Sakamoto, Harumi For For Management
2.7 Elect Director Miyanaga, Shunichi For For Management
2.8 Elect Director Kobayashi, Ken For For Management
2.9 Elect Director Isayama, Takeshi For For Management
2.10 Elect Director Kawaguchi, Hitoshi For For Management
2.11 Elect Director Karube, Hiroshi For For Management
3 Approve Compensation Ceiling for For Against Management
Directors and Equity Compensation Plan
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings - Amend
Provisions on Number of Statutory
Auditors
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Masuko, Osamu For Against Management
3.3 Elect Director Yamashita, Mitsuhiko For For Management
3.4 Elect Director Shiraji, Kozo For For Management
3.5 Elect Director Ikeya, Koji For For Management
3.6 Elect Director Sakamoto, Harumi For For Management
3.7 Elect Director Miyanaga, Shunichi For For Management
3.8 Elect Director Kobayashi, Ken For For Management
3.9 Elect Director Isayama, Takeshi For For Management
3.10 Elect Director Kawaguchi, Hitoshi For For Management
3.11 Elect Director Karube, Hiroshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Mitsuka, Masayuki For For Management
2.2 Elect Director Kobayashi, Takashi For For Management
2.3 Elect Director Ishizaki, Yoshiaki For For Management
2.4 Elect Director Murakami, Seiichi For For Management
2.5 Elect Director Tabaru, Eizo For For Management
2.6 Elect Director Tanaka, Takashi For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Iwane, Shigeki For For Management
2.9 Elect Director Kamijo, Tsutomu For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Matsuo
4 Appoint Alternate Statutory Auditor For Against Management
Ichida, Ryo
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Sato, Yukihiro For For Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Shimamoto, Takehiko For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Nagaoka, Takashi For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Mike, Kanetsugu For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
2.16 Elect Director Kuroda, Tadashi For For Management
2.17 Elect Director Tokunari, Muneaki For For Management
2.18 Elect Director Yasuda, Masamichi For For Management
3 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO
5 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
6 Amend Articles to Require Company to Against Against Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
7 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
8 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
9 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
10 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
11 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
12 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
13 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
14 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
15 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by Justice
Minister Katsutoshi Kaneda
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans to K.
K. Kenko
17 Remove Director Haruka Matsuyama from Against Against Shareholder
Office
18 Appoint Shareholder Director Nominee Against Against Shareholder
Lucian Bebchuk in place of Haruka
Matsuyama
19 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Shiraishi, Tadashi For For Management
2.2 Elect Director Yanai, Takahiro For For Management
2.3 Elect Director Urabe, Toshimitsu For For Management
2.4 Elect Director Sakata, Yasuyuki For For Management
2.5 Elect Director Nonoguchi, Tsuyoshi For For Management
2.6 Elect Director Kobayakawa, Hideki For For Management
2.7 Elect Director Sato, Naoki For For Management
2.8 Elect Director Aoki, Katsuhiko For For Management
2.9 Elect Director Yamashita, Hiroto For For Management
2.10 Elect Director Kudo, Takeo For For Management
2.11 Elect Director Minoura, Teruyuki For For Management
2.12 Elect Director Haigo, Toshio For Against Management
2.13 Elect Director Kuroda, Tadashi For Against Management
2.14 Elect Director Kojima, Kiyoshi For For Management
2.15 Elect Director Yoshida, Shinya For Against Management
3.1 Appoint Statutory Auditor Hane, Akira For For Management
3.2 Appoint Statutory Auditor Minagawa, For Against Management
Hiroshi
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Kato, Hiroyuki For For Management
2.4 Elect Director Hombo, Yoshihiro For For Management
2.5 Elect Director Suzuki, Makoto For For Management
2.6 Elect Director Tanaka, Satoshi For For Management
2.7 Elect Director Matsubara, Keigo For For Management
2.8 Elect Director Fujii, Shinsuke For For Management
2.9 Elect Director Kitamori, Nobuaki For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Takeuchi, Hirotaka For For Management
2.14 Elect Director Samuel Walsh For For Management
3 Appoint Statutory Auditor Mori, For For Management
Kimitaka
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Approve Accounting Transfers For For Management
3 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
4 Amend Articles to Amend Business Lines For For Management
- Update Authorized Capital to Reflect
Reverse Stock Split - Reduce Share
Trading Unit - Recognize Validity of
Board Resolutions in Written or
Electronic Format - Indemnify
Directors - Indemnify Statutory
Auditors
5.1 Elect Director Tannowa, Tsutomu For For Management
5.2 Elect Director Kubo, Masaharu For For Management
5.3 Elect Director Isayama, Shigeru For For Management
5.4 Elect Director Matsuo, Hideki For For Management
5.5 Elect Director Shimogori, Takayoshi For For Management
5.6 Elect Director Kuroda, Yukiko For For Management
5.7 Elect Director Bada, Hajime For For Management
5.8 Elect Director Tokuda, Hiromi For For Management
6.1 Appoint Statutory Auditor Shimbo, For For Management
Katsuyoshi
6.2 Appoint Statutory Auditor Tokuda, Shozo For For Management
7 Approve Annual Bonus For For Management
8 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Sato, Masatoshi For For Management
2.7 Elect Director Ishigami, Hiroyuki For For Management
2.8 Elect Director Yamamoto, Takashi For For Management
2.9 Elect Director Yamashita, Toru For For Management
2.10 Elect Director Egashira, Toshiaki For For Management
2.11 Elect Director Egawa, Masako For For Management
2.12 Elect Director Nogimori, Masafumi For For Management
3 Approve Annual Bonus For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2 Amend Articles to Amend Business Lines For For Management
- Update Authorized Capital to Reflect
Reverse Stock Split - Reduce Share
Trading Unit
3.1 Elect Director Muto, Koichi For For Management
3.2 Elect Director Ikeda, Junichiro For For Management
3.3 Elect Director Tanabe, Masahiro For For Management
3.4 Elect Director Takahashi, Shizuo For For Management
3.5 Elect Director Hashimoto, Takeshi For For Management
3.6 Elect Director Maruyama, Takashi For For Management
3.7 Elect Director Matsushima, Masayuki For For Management
3.8 Elect Director Fujii, Hideto For For Management
3.9 Elect Director Katsu, Etsuko For For Management
4 Appoint Statutory Auditor Jitsu, Kenji For For Management
5 Appoint Alternate Statutory Auditor For For Management
Seki, Isao
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIXI INC
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hiroki For For Management
1.2 Elect Director Ogino, Yasuhiro For For Management
1.3 Elect Director Kimura, Koki For For Management
1.4 Elect Director Kasahara, Kenji For For Management
1.5 Elect Director Aoyagi, Tatsuya For For Management
1.6 Elect Director Taru, Kosuke For For Management
1.7 Elect Director Shima, Satoshi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hideo
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Osnat Ronen as External For For Management
Director as Defined in Israeli
Companies Law for a Period of Three
Years
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 28, 2016 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Moshe Vidman as Director Until For For Management
the End of the Next Annual General
Meeting
2.2 Reelect Zvi Efrat as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Reelect Ron Gazit as Director Until For For Management
the End of the Next Annual General
Meeting
2.4 Reelect Liora Ofer as Director Until For For Management
the End of the Next Annual General
Meeting
2.5 Reelect Mordechai Meir as Director For For Management
Until the End of the Next Annual
General Meeting
2.6 Reelect Jonathan Kaplan as Director For For Management
Until the End of the Next Annual
General Meeting
2.7 Reelect Joav-Asher Nachshon as For For Management
Director Until the End of the Next
Annual General Meeting
2.8 Reelect Avraham Zeldman as Director For For Management
Until the End of the Next Annual
General Meeting
3 Reappoint Brightman Almagor Zohar and For For Management
Shoti as Auditors
4 Amend Articles Re: Shareholder Meeting For For Management
Notification
5 Amend Articles Re: Exclusive For For Management
Jurisdiction
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: FEB 14, 2017 Meeting Type: Special
Record Date: JAN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Employment Terms of Moshe For For Management
Vidman, Chairman
3 Approve Employment Terms of Eldad For For Management
Fresher, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Sato, Yasuhiro For For Management
2.2 Elect Director Nishiyama, Takanori For For Management
2.3 Elect Director Iida, Koichi For For Management
2.4 Elect Director Umemiya, Makoto For For Management
2.5 Elect Director Shibata, Yasuyuki For For Management
2.6 Elect Director Aya, Ryusuke For For Management
2.7 Elect Director Funaki, Nobukatsu For For Management
2.8 Elect Director Seki, Tetsuo For For Management
2.9 Elect Director Kawamura, Takashi For For Management
2.10 Elect Director Kainaka, Tatsuo For For Management
2.11 Elect Director Abe, Hirotake For For Management
2.12 Elect Director Ota, Hiroko For For Management
2.13 Elect Director Kobayashi, Izumi For For Management
3 Amend Articles to Restore Shareholder Against Against Shareholder
Authority to Vote on Income Allocation
4 Amend Articles to Require Company to Against Against Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
5 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
6 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO
7 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
8 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
9 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
10 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
11 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
12 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
13 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
14 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
15 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
16 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by the
Minister of Justice
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Frozen Bank
Account Issue at Shakujii Branch
18 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans
19 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
--------------------------------------------------------------------------------
MOBILEYE N.V.
Ticker: MBLY Security ID: N51488117
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Public Offer By Cyclops None None Management
Holdings
2 Approve Conditional Sale of Company For For Management
Assets
3.a Appoint Liquidator For For Management
3.b Approve Remuneration of Liquidator For For Management
4 Change the Company Form to a Privately For For Management
Held Limited Liability Company (BV)
5 Amend Articles of Association Re: For For Management
Change to Limited Liability Company
6 Amend Articles Re: Delisting of the For For Management
Company
7 Discuss Disclosure Concerning None None Management
Compensation of Directors
8 Adopt Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board Members For For Management
regarding 2016
10 Approve Discharge of Board Members For For Management
effective as of the Acceptance Time
through the AGM Date
11.a Reelect Tomaso Poggio as Director For For Management
11.b Reelect Eli Barkat as Director For For Management
11.c Reelect Judith Richte as Director For For Management
12.a Elect Tiffany Silva as Director For For Management
12.b Elect David J. Miles as Director For For Management
12.c Elect Nicholas Hudson as Director For For Management
12.d Elect Mark Legaspi as Director For For Management
12.e Elect Gary Kershaw as Director For For Management
13 Approve Remuneration of Directors For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tanya Fratto as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect John Nicholas as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
13 Approve Remuneration Policy For For Management
14 Approve Remuneration of Non-executive For For Management
Directors
15 Approve Final Dividend For For Management
16 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Michal
Kotze as the Registered Auditor
17 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
19 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
20 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
21 Authorise Board to Issue Shares for For For Management
Cash
22 Authorise Repurchase of Issued Share For For Management
Capital
23 Accept Financial Statements and For For Management
Statutory Reports
24 Approve Remuneration Policy For For Management
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity with For For Management
Pre-emptive Rights
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Kanasugi, Yasuzo For For Management
2.5 Elect Director Fujii, Shiro For For Management
2.6 Elect Director Nishikata, Masaaki For For Management
2.7 Elect Director Okawabata, Fumiaki For For Management
2.8 Elect Director Watanabe, Akira For For Management
2.9 Elect Director Tsunoda, Daiken For For Management
2.10 Elect Director Ogawa, Tadashi For For Management
2.11 Elect Director Matsunaga, Mari For For Management
2.12 Elect Director Bando, Mariko For For Management
3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakazato, Takuya
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Frederick Ma Si-hang as Director For For Management
3b Elect Pamela Chan Wong Shui as Director For For Management
3c Elect Dorothy Chan Yuen Tak-fai as For For Management
Director
3d Elect Alasdair George Morrison as For For Management
Director
3e Elect Abraham Shek Lai-him as Director For For Management
4 Elect Andrew Clifford Winawer Brandler For For Management
as Director
5 Elect Zhou Yuan as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for Fiscal 2016
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration System for For Against Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Renata Jungo Bruengger to the For For Management
Supervisory Board
9 Approve Creation of EUR 280 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary MR Infrastructure
Investment GmbH
11.1 Approve Affiliation Agreements with For For Management
Subsidiary MR Beteiligungen 2. GmbH
11.2 Approve Affiliation Agreement with For For Management
Subsidiary MR Beteiligungen 3. GmbH
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 110
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Fujita, Yoshitaka For For Management
2.3 Elect Director Inoue, Toru For For Management
2.4 Elect Director Nakajima, Norio For For Management
2.5 Elect Director Iwatsubo, Hiroshi For For Management
2.6 Elect Director Takemura, Yoshito For For Management
2.7 Elect Director Ishino, Satoshi For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kotani, Kazuaki For For Management
2.2 Elect Director Teramoto, Katsuhiro For For Management
2.3 Elect Director Osada, Nobutaka For For Management
2.4 Elect Director Yoshikawa, Toshio For For Management
2.5 Elect Director Juman, Shinji For For Management
2.6 Elect Director Hakoda, Daisuke For For Management
2.7 Elect Director Hashimoto, Goro For For Management
2.8 Elect Director Fujiwara, Yutaka For For Management
2.9 Elect Director Uchida, Norio For For Management
2.10 Elect Director Yamazaki, Naoko For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO. LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Amend Business Lines For For Management
- Update Authorized Capital to Reflect
Reverse Stock Split - Reduce Share
Trading Unit
4.1 Elect Director Yamamoto, Ado For For Management
4.2 Elect Director Ando, Takashi For For Management
4.3 Elect Director Takagi, Hideki For For Management
4.4 Elect Director Shibata, Hiroshi For For Management
4.5 Elect Director Haigo, Toshio For For Management
4.6 Elect Director Iwase, Masaaki For For Management
4.7 Elect Director Takada, Kyosuke For For Management
4.8 Elect Director Takasaki, Hiroki For For Management
4.9 Elect Director Suzuki, Kiyomi For For Management
4.10 Elect Director Yoshikawa, Takuo For For Management
4.11 Elect Director Futagami, Hajime For For Management
4.12 Elect Director Yano, Hiroshi For For Management
4.13 Elect Director Fukushima, Atsuko For For Management
4.14 Elect Director Adachi, Munenori For For Management
4.15 Elect Director Iwakiri, Michio For For Management
4.16 Elect Director Hibino, Hiroshi For For Management
4.17 Elect Director Ozawa, Satoshi For For Management
5 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anthony Yuen as Director For For Management
2b Elect Philip Chronican as Director For For Management
2c Elect Douglas McKay as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Thorburn, Group Chief
Executive Officer
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUL 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Elect Nicola Shaw as Director For For Management
8 Re-elect Nora Mead Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Re-elect Paul Golby as Director For For Management
12 Re-elect Ruth Kelly as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Non-Binding Vote on Compensation of For For Management
Francois Perol, Chairman of the Board
6 Non-Binding Vote on Compensation of For For Management
Laurent Mignon, CEO
7 Approve Remuneration Policy of For Against Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For Against Management
9 Non-Binding Vote on the Overall For For Management
Envelope of Compensation of Certain
Senior Management, Responsible
Officers and the Risk-takers
10 Ratify Appointment of Catherine For For Management
Pariset as Director
11 Reelect Nicolas De Tavernost as For Against Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Article 11 of Bylaws Re: Board For For Management
Meetings
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Endo, Nobuhiro For For Management
2.2 Elect Director Niino, Takashi For For Management
2.3 Elect Director Kawashima, Isamu For For Management
2.4 Elect Director Morita, Takayuki For For Management
2.5 Elect Director Emura, Katsumi For For Management
2.6 Elect Director Matsukura, Hajime For For Management
2.7 Elect Director Kunibe, Takeshi For For Management
2.8 Elect Director Ogita, Hitoshi For For Management
2.9 Elect Director Sasaki, Kaori For For Management
2.10 Elect Director Oka, Motoyuki For For Management
2.11 Elect Director Noji, Kunio For For Management
3 Appoint Statutory Auditor Kinoshita, For For Management
Hajime
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NESTE OYJ
Ticker: NESTE Security ID: X5688A109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Jorma Eloranta (Chairman), For For Management
Laura Raitio, Jean-Baptiste Renard,
Willem Schoeber and Marco Wiren as
Directors; Elect Matti Kahkonen,
Martina Floel and Heike van de Kerkhof
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For For Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Abstain Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Doo Wai-Hoi, William as Director For Against Management
3b Elect Cheng Chi-Kong, Adrian as For For Management
Director
3c Elect Cheng Kar-Shing, Peter as For Against Management
Director
3d Elect Liang Cheung-Biu, Thomas as For Against Management
Director
3e Elect Au Tak-Cheong as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Group Master Services For For Management
Agreement, Services Group
Transactions, Annual Caps, and
Related Transactions
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: NOV 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Philip Aiken as Director For For Management
2c Elect Rick Lee as Director For For Management
2d Elect John Spark as Director For For Management
2e Elect Vickki McFadden as Director For For Management
3a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas
3b Approve the Grant of Performance For For Management
Rights to Gerard Bond
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
NEXON CO.,LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Jiwon Park For For Management
1.4 Elect Director Honda, Satoshi For For Management
1.5 Elect Director Kuniya, Shiro For For Management
2 Appoint Statutory Auditor Koyama, Hideo For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Barton as Director For For Management
6 Elect Jonathan Bewes as Director For For Management
7 Re-elect Caroline Goodall as Director For For Management
8 Re-elect Amanda James as Director For For Management
9 Re-elect Michael Law as Director For For Management
10 Elect Michael Roney as Director For For Management
11 Re-elect Francis Salway as Director For For Management
12 Re-elect Jane Shields as Director For For Management
13 Re-elect Dame Dianne Thompson as For For Management
Director
14 Re-elect Lord Wolfson as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
16 Amend Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Off-Market Purchase of For For Management
Ordinary Shares
22 Approve Increase in Borrowing Powers For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hamamoto, Eiji For For Management
2.2 Elect Director Oshima, Taku For For Management
2.3 Elect Director Takeuchi, Yukihisa For For Management
2.4 Elect Director Sakabe, Susumu For For Management
2.5 Elect Director Kanie, Hiroshi For For Management
2.6 Elect Director Iwasaki, Ryohei For For Management
2.7 Elect Director Saito, Hideaki For For Management
2.8 Elect Director Ishikawa, Shuhei For For Management
2.9 Elect Director Saji, Nobumitsu For For Management
2.10 Elect Director Niwa, Chiaki For For Management
2.11 Elect Director Kamano, Hiroyuki For For Management
2.12 Elect Director Nakamura, Toshio For For Management
2.13 Elect Director Hamada, Emiko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Shibagaki, Shinji For For Management
1.3 Elect Director Okawa, Teppei For For Management
1.4 Elect Director Kawajiri, Shogo For For Management
1.5 Elect Director Nakagawa, Takeshi For For Management
1.6 Elect Director Kawai, Takeshi For For Management
1.7 Elect Director Kato, Mikihiko For For Management
1.8 Elect Director Otaki, Morihiko For For Management
1.9 Elect Director Yasui, Kanemaru For For Management
1.10 Elect Director Tamagawa, Megumi For For Management
2.1 Appoint Statutory Auditor Hotta, For For Management
Yasuhiko
2.2 Appoint Statutory Auditor Nagatomi, For For Management
Fumiko
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Suezawa, Juichi For For Management
2.2 Elect Director Hata, Yoshihide For For Management
2.3 Elect Director Shinohara, Kazunori For For Management
2.4 Elect Director Kawamura, Koji For For Management
2.5 Elect Director Okoso, Hiroji For For Management
2.6 Elect Director Inoue, Katsumi For For Management
2.7 Elect Director Kito, Tetsuhiro For For Management
2.8 Elect Director Takamatsu, Hajime For For Management
2.9 Elect Director Katayama, Toshiko For For Management
2.10 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
NICE LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Compensation Policy for the For Against Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NICE LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director Until the End of the Next
Annual General Meeting
1.4 Reelect Leo Apotheker as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
Until the End of the Next Annual
General Meeting
2 Approve Grant of Options and For For Management
Restricted Shares Units to Directors
3 Approve One-Time Grant of Options to For For Management
the Chairman of the Board
4 Approve Employment Terms of Barak For For Management
Eilam, CEO
5 Reappoint Kost Forer Gabay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board for 2016
A Vote FOR if you are a controlling None For Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Katayama, Mikio For For Management
1.4 Elect Director Sato, Akira For For Management
1.5 Elect Director Miyabe, Toshihiko For For Management
1.6 Elect Director Yoshimoto, Hiroyuki For For Management
1.7 Elect Director Onishi, Tetsuo For For Management
1.8 Elect Director Ido, Kiyoto For For Management
1.9 Elect Director Ishida, Noriko For For Management
2 Appoint Statutory Auditor Murakami, For For Management
Kazuya
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Oka, Masashi For For Management
2.3 Elect Director Okamoto, Yasuyuki For For Management
2.4 Elect Director Odajima, Takumi For For Management
2.5 Elect Director Hagiwara, Satoshi For For Management
2.6 Elect Director Negishi, Akio For For Management
3 Elect Director and Audit Committee For For Management
Member Honda, Takaharu
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 430
2.1 Elect Director Kimishima, Tatsumi For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Furukawa, Shuntaro For For Management
2.5 Elect Director Shiota, Ko For For Management
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2 Elect Executive Director Kageyama, For For Management
Yoshiki
3.1 Elect Alternate Executive Director For For Management
Tanaka, Kenichi
3.2 Elect Alternate Executive Director For For Management
Shibata, Morio
4.1 Elect Supervisory Director Goto, Hakaru For For Management
4.2 Elect Supervisory Director Yamazaki, For For Management
Masahiko
4.3 Elect Supervisory Director Kawakami, For For Management
Yutaka
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Arioka, Masayuki For For Management
3.2 Elect Director Matsumoto, Motoharu For For Management
3.3 Elect Director Takeuchi, Hirokazu For For Management
3.4 Elect Director Tomamoto, Masahiro For For Management
3.5 Elect Director Saeki, Akihisa For For Management
3.6 Elect Director Tsuda, Koichi For For Management
3.7 Elect Director Yamazaki, Hiroki For For Management
3.8 Elect Director Odano, Sumimaru For For Management
3.9 Elect Director Mori, Shuichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Tsukasa
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4.1 Elect Director Watanabe, Kenji For For Management
4.2 Elect Director Saito, Mitsuru For For Management
4.3 Elect Director Ito, Yutaka For For Management
4.4 Elect Director Ishii, Takaaki For For Management
4.5 Elect Director Taketsu, Hisao For For Management
4.6 Elect Director Shimauchi, Takumi For For Management
4.7 Elect Director Terai, Katsuhiro For For Management
4.8 Elect Director Sakuma, Fumihiko For For Management
4.9 Elect Director Akita, Susumu For For Management
4.10 Elect Director Hayashida, Naoya For For Management
4.11 Elect Director Horikiri, Satoshi For For Management
4.12 Elect Director Matsumoto, Yoshiyuki For For Management
4.13 Elect Director Sugiyama, Masahiro For For Management
4.14 Elect Director Nakayama, Shigeo For For Management
4.15 Elect Director Yasuoka, Sadako For For Management
5 Appoint Statutory Auditor Kanki, For For Management
Tadashi
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO., LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sakai, Kenji For For Management
2.2 Elect Director Tado, Tetsushi For For Management
2.3 Elect Director Minami, Manabu For For Management
2.4 Elect Director Nagasaka, Atsushi For For Management
2.5 Elect Director Goh Hup Jin For For Management
2.6 Elect Director Matsumoto, Takeru For For Management
2.7 Elect Director Mishina, Kazuhiro For For Management
3 Appoint Statutory Auditor Wakita, For For Management
Ichiro
--------------------------------------------------------------------------------
NIPPON PROLOGIS REIT INC.
Ticker: 3283 Security ID: J5528H104
Meeting Date: AUG 26, 2016 Meeting Type: Special
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Dividend For For Management
Payout Policy to Reflect Tax Reform -
Amend Permitted Investment Objectives
- Amend Asset Management Compensation
2 Elect Executive Director Sakashita, For For Management
Masahiro
3 Elect Alternate Executive Director For For Management
Yamaguchi, Satoshi
4.1 Elect Supervisory Director Shimamura, For For Management
Katsumi
4.2 Elect Supervisory Director Hamaoka, For For Management
Yoichiro
5 Elect Alternate Supervisory Director For For Management
Oku, Kuninori
--------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Muneoka, Shoji For For Management
2.2 Elect Director Shindo, Kosei For For Management
2.3 Elect Director Sakuma, Soichiro For For Management
2.4 Elect Director Saeki, Yasumitsu For For Management
2.5 Elect Director Fujino, Shinji For For Management
2.6 Elect Director Hashimoto, Eiji For For Management
2.7 Elect Director Takahashi, Kenji For For Management
2.8 Elect Director Sakae, Toshiharu For For Management
2.9 Elect Director Tanimoto, Shinji For For Management
2.10 Elect Director Nakamura, Shinichi For For Management
2.11 Elect Director Kunishi, Toshihiko For For Management
2.12 Elect Director Otsuka, Mutsutake For For Management
2.13 Elect Director Fujisaki, Ichiro For For Management
3 Appoint Statutory Auditor Nagayasu, For For Management
Katsunori
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Clarify
Director Authority on Shareholder
Meetings - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
4.1 Elect Director Kudo, Yasumi For For Management
4.2 Elect Director Naito, Tadaaki For For Management
4.3 Elect Director Tazawa, Naoya For For Management
4.4 Elect Director Nagasawa, Hitoshi For For Management
4.5 Elect Director Chikaraishi, Koichi For For Management
4.6 Elect Director Maruyama, Hidetoshi For For Management
4.7 Elect Director Yoshida, Yoshiyuki For For Management
4.8 Elect Director Takahashi, Eiichi For For Management
4.9 Elect Director Okamoto, Yukio For For Management
4.10 Elect Director Katayama, Yoshihiro For For Management
4.11 Elect Director Kuniya, Hiroko For For Management
5 Appoint Statutory Auditor Hiramatsu, For For Management
Hiroshi
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Miyazaki, Junichi For For Management
2.3 Elect Director Fukuro, Hiroyoshi For For Management
2.4 Elect Director Hatanaka, Masataka For For Management
2.5 Elect Director Miyaji, Katsuaki For For Management
2.6 Elect Director Takishita, Hidenori For For Management
2.7 Elect Director Honda, Takashi For For Management
2.8 Elect Director Kajiyama, Chisato For For Management
2.9 Elect Director Oe, Tadashi For For Management
3 Appoint Statutory Auditor Takemoto, For For Management
Shuichi
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Carlos Ghosn For For Management
2.2 Elect Director Saikawa, Hiroto For For Management
2.3 Elect Director Greg Kelly For For Management
2.4 Elect Director Sakamoto, Hideyuki For For Management
2.5 Elect Director Matsumoto, Fumiaki For For Management
2.6 Elect Director Nakamura, Kimiyasu For For Management
2.7 Elect Director Shiga, Toshiyuki For For Management
2.8 Elect Director Jean-Baptiste Duzan For Against Management
2.9 Elect Director Bernard Rey For For Management
3 Appoint Statutory Auditor Guiotoko, For For Management
Celso
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kemmoku, Nobuki For For Management
2.2 Elect Director Nakagawa, Masao For For Management
2.3 Elect Director Takizawa, Michinori For For Management
2.4 Elect Director Harada, Takashi For For Management
2.5 Elect Director Mori, Akira For For Management
2.6 Elect Director Odaka, Satoshi For For Management
2.7 Elect Director Nakagawa, Masashi For For Management
2.8 Elect Director Yamada, Takao For For Management
2.9 Elect Director Sato, Kiyoshi For For Management
2.10 Elect Director Mimura, Akio For For Management
2.11 Elect Director Fushiya, Kazuhiko For For Management
2.12 Elect Director Koike, Masashi For For Management
2.13 Elect Director Masujima, Naoto For For Management
2.14 Elect Director Koike, Yuji For For Management
2.15 Elect Director Takihara, Kenji For For Management
3 Appoint Statutory Auditor Kumazawa, For For Management
Yukihiro
4 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For Against Management
2.5 Elect Director Okafuji, Masahiro For Against Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Karube, Isao For For Management
2.8 Elect Director Mizuno, Masato For For Management
3 Appoint Statutory Auditor Kanamori, For For Management
Kazuo
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Ikeda, Masanori For For Management
1.4 Elect Director Sudo, Fumihiro For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Tamagami, Muneto For For Management
1.7 Elect Director Ando, Takaharu For For Management
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Takeuchi, Toru For For Management
3.3 Elect Director Umehara, Toshiyuki For For Management
3.4 Elect Director Nakahira, Yasushi For For Management
3.5 Elect Director Todokoro, Nobuhiro For For Management
3.6 Elect Director Miki, Yosuke For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Hatchoji, Takashi For For Management
3.9 Elect Director Sato, Hiroshi For For Management
4 Appoint Statutory Auditor Maruyama, For For Management
Kageshi
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2016 None None Management
3 Discuss Remuneration Policy 2016 None None Management
4a Adopt Financial Statements 2016 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.55 Per Share For For Management
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Announce Intention to Reappoint Lard None None Management
Friese to Executive Board
7 Discussion of Supervisory Board Profile None None Management
8a Elect Robert Ruijter to Supervisory For For Management
Board
8b Elect Clara Streit to Supervisory Board For Against Management
9a Approve Remuneration of Supervisory For For Management
Board
9b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
10 Amend Articles of Association For For Management
11a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Cancellation of Repurchased For For Management
Shares Up to 20 Percent of Issued
Share Capital
14 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: N21 Security ID: G6542T119
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Doi, Kiyoshi For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Nagasawa, Shinji For For Management
2.7 Elect Director Tsuru, Tetsuji For For Management
2.8 Elect Director Kobayashi, Toshifumi For For Management
2.9 Elect Director Hogen, Kensaku For For Management
2.10 Elect Director Fujioka, Makoto For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 185,000 to Vice Chair and EUR
160,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
11 Fix Number of Directors at Ten For For Management
12 Reelect Bruce Brown, Louis Hughes, For For Management
Jean Monty, Elizabeth Nelson, Olivier
Piou, Risto Siilasmaa, Carla
Smits-Nusteling and Kari Stadigh as
Directors, Elect Jeanette Horan and
Edward Kozel as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 560 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.53 Per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Minimum Number of For For Management
Board Members
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 60,000 for Deputy Chairman and
Audit Committee Chairman, and EUR
40,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Heikki Allonen, Hille For For Management
Korhonen, Tapio Kuula, Raimo Lind,
Veronica Lindholm, Inka Mero and
Petteri Wallden as Directors; Elect
George Rietbergen as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
18 Miscellaneous Proposals Submitted None Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Ozaki, Tetsu For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director Kusakari, Takao For For Management
1.6 Elect Director Kimura, Hiroshi For For Management
1.7 Elect Director Shimazaki, Noriaki For For Management
1.8 Elect Director Kanemoto, Toshinori For For Management
1.9 Elect Director Sono, Mari For For Management
1.10 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikawa, Atsushi For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Kimura, Hiroyuki For For Management
1.6 Elect Director Haga, Makoto For For Management
1.7 Elect Director Matsushima, Shigeru For For Management
1.8 Elect Director Shinohara, Satoko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Orihara, Takao
2.2 Elect Director and Audit Committee For For Management
Member Fujitani, Shigeki
2.3 Elect Director and Audit Committee For For Management
Member Ogishi, Satoshi
2.4 Elect Director and Audit Committee For For Management
Member Yamate, Akira
2.5 Elect Director and Audit Committee For For Management
Member Ono, Akira
--------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND, INC.
Ticker: 3462 Security ID: J589D3119
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow REIT to Lease For For Management
Assets Other Than Real Estate - Amend
Asset Management Compensation
2 Elect Executive Director Yoshida, For For Management
Shuhei
3.1 Elect Supervisory Director Uchiyama, For For Management
Mineo
3.2 Elect Supervisory Director Owada, For For Management
Koichi
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Suzuki, Hiroyuki For For Management
1.3 Elect Director Konomoto, Shingo For For Management
1.4 Elect Director Ueno, Ayumu For For Management
1.5 Elect Director Usumi, Yoshio For For Management
1.6 Elect Director Itano, Hiroshi For For Management
1.7 Elect Director Utsuda, Shoei For For Management
1.8 Elect Director Doi, Miwako For For Management
1.9 Elect Director Matsuzaki, Masatoshi For For Management
2 Appoint Statutory Auditor Okubo, For For Management
Noriaki
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.65 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 294,600 for
Chairman, EUR 141,300 for Vice
Chairman, and EUR 91,950 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Robin Lawther, For Did Not Vote Management
Lars Nordstrom, Sarah Russell, Silvija
Seres, Kari Stadigh and Birger Steen
as Directors; Elect Pernille
Erenbjerg, Maria Varsellona and Lars
Wollung as New Directors
14 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For Did Not Vote Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Appointment of Auditor in a Foundation For Did Not Vote Management
Managed by the Company
20a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
20b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 20a to be
Reported to the AGM
20d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
20e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20g Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
20h Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20e
20i Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20j Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.25
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Update of the Mandate of the For Did Not Vote Management
Nomination Committee
8.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
8.2 Approve Remuneration of Nomination For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For Against Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For Against Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For Against Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For Against Management
Compensation Committee
7.4 Appoint William T. Winters as Member For Against Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2016
3.2 Approve Remuneration of Directors for For For Management
2017
4 Approve Allocation of Income and For For Management
Dividends of DKK 7.60 Per Share
5.1 Reelect Goran Ando as Director and For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Reelect Sylvie Gregoire as Director For For Management
5.3c Reelect Liz Hewitt as Director For For Management
5.3d Elect Kasim Kutay as Director For For Management
5.3e Elect Helge Lund as Director For For Management
5.3f Reelect Mary Szela as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.1 Free Parking for the Shareholders in Against Against Shareholder
Connection with the Shareholders'
Meeting
8.2 The Buffet after the Shareholders' Against Against Shareholder
Meeting is Served as Set Table Catering
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 4 Per Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.5 Million for
Chairman, DKK 1.0 Million for Vice
Chairman and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Approve DKK 10 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Authorize Share Repurchase Program For For Management
7 Elect Jorgen Buhl Rasmussen (Chairman) For For Management
as Director
8 Elect Agnete Raaschou-Nielsen (Vice For Abstain Management
Chairman) as Director
9a Reelect Heinz-Jurgen Bertram as For For Management
Director
9b Reelect Lars Green as Director For For Management
9c Reelect Mathias Uhlen as Director For For Management
9d Elect Kim Stratton as New Director For For Management
9e Elect Kasim Kutay as New Director For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
12 Other Business None None Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provision on For For Management
Terms of Executive Officers
2.1 Elect Director Uchiyama, Toshihiro For For Management
2.2 Elect Director Nogami, Saimon For For Management
2.3 Elect Director Suzuki, Shigeyuki For For Management
2.4 Elect Director Kamio, Yasuhiro For For Management
2.5 Elect Director Aramaki, Hirotoshi For For Management
2.6 Elect Director Arai, Minoru For For Management
2.7 Elect Director Ichii, Akitoshi For For Management
2.8 Elect Director Enomoto, Toshihiko For For Management
2.9 Elect Director Kama, Kazuaki For For Management
2.10 Elect Director Tai, Ichiro For For Management
2.11 Elect Director Furukawa, Yasunobu For Against Management
2.12 Elect Director Ikeda, Teruhiko For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2.1 Elect Director Iwamoto, Toshio For For Management
2.2 Elect Director Homma, Yo For For Management
2.3 Elect Director Ueki, Eiji For For Management
2.4 Elect Director Nishihata, Kazuhiro For For Management
2.5 Elect Director Kitani, Tsuyoshi For For Management
2.6 Elect Director Yanagi, Keiichiro For For Management
2.7 Elect Director Aoki, Hiroyuki For For Management
2.8 Elect Director Yamaguchi, Shigeki For For Management
2.9 Elect Director Fujiwara, Toshi For For Management
2.10 Elect Director Okamoto, Yukio For For Management
2.11 Elect Director Hirano, Eiji For For Management
2.12 Elect Director Ebihara, Takashi For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Hiroshi For For Management
3.2 Elect Director Tamura, Hozumi For For Management
4.1 Appoint Statutory Auditor Suto, Shoji For For Management
4.2 Appoint Statutory Auditor Sagae, For Against Management
Hironobu
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 21, 2016 Meeting Type: Annual
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Oei Fung Wai Chi, Grace as For For Management
Director
3b Elect Tsang Yam Pui as Director For For Management
3c Elect To Hin Tsun, Gerald as Director For For Management
3d Elect Dominic Lai as Director For For Management
3e Elect Kwong Che Keung, Gordon as For For Management
Director
3f Elect Shek Lai Him, Abraham as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: MAY 25, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mak Bing Leung, Rufin as Director For For Management
2 Approve the New NWD Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve the New DOO Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JAN 27, 2017 Meeting Type: Special
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Offer by Qualcomm None None Management
3a Elect Steve Mollenkopf as Executive For For Management
Director
3b Elect Derek K Aberle as Non-Executive For For Management
Director
3c Elect George S Davis as Non-Executive For For Management
Director
3d Elect Donald J Rosenberg as For For Management
Non-Executive Director
3e Elect Brian Modoff as Non-Executive For For Management
Director
4 Approve Discharge of Board of Directors For For Management
5a Approve Asset Sale Re: Offer by For For Management
Qualcomm
5b Approve Dissolution of NXP For For Management
6a Amend Article Post-Acceptance Re: For For Management
Offer by Qualcomm
6b Amend Articles Post-Delisting Re: For For Management
Offer by Qualcomm
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discussion of the Implementation of None None Management
the Remuneration Policy
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Discharge of Board Members For For Management
3.a Reelect Richard L. Clemmer as For For Management
Executive Director
3.b Reelect Peter Bonfield as For For Management
Non-Executive Director
3.c Reelect Johannes P. Huth as For For Management
Non-Executive Director
3.d Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3.e Reelect Marion Helmes as Non-Executive For Against Management
Director
3.f Reelect Joseph Kaeser as Non-Executive For For Management
Director
3.g Reelect Ian Loring as Non-Executive For For Management
Director
3.h Reelect Eric Meurice as Non-Executive For For Management
Director
3.i Reelect Peter Smitham as Non-Executive For For Management
Director
3.j Reelect Julie Southern as For Against Management
Non-Executive Director
3.k Reelect Gregory Summe as Non-Executive For For Management
Director
4.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 4.a
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Ordinary Shares For For Management
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Shiraishi, Toru For For Management
2.3 Elect Director Harada, Shozo For For Management
2.4 Elect Director Tsuchiya, Kozaburo For For Management
2.5 Elect Director Ura, Shingo For For Management
2.6 Elect Director Kishida, Makoto For For Management
2.7 Elect Director Miwa, Akihisa For For Management
2.8 Elect Director Hasuwa, Kenji For For Management
2.9 Elect Director Otsuka, Jiro For For Management
2.10 Elect Director Otake, Shinichi For For Management
2.11 Elect Director Koizumi, Shinichi For For Management
--------------------------------------------------------------------------------
OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kano, Hiroshi For For Management
3.4 Elect Director Kawanishi, Atsushi For For Management
3.5 Elect Director Noda, Mizuki For For Management
3.6 Elect Director Fujimoto, Takao For For Management
3.7 Elect Director Ida, Hideshi For For Management
3.8 Elect Director Ueno, Takemitsu For For Management
3.9 Elect Director Sato, Noboru For For Management
3.10 Elect Director Gomi, Yasumasa For For Management
3.11 Elect Director Ejiri, Takashi For For Management
4.1 Appoint Statutory Auditor Koyamachi, For For Management
Akira
4.2 Appoint Statutory Auditor Sakawa, For Against Management
Shohei
4.3 Appoint Statutory Auditor Nagao, Kenta For For Management
5 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamaki, Toshimitsu For For Management
2.2 Elect Director Hoshino, Koji For For Management
2.3 Elect Director Ogawa, Mikio For For Management
2.4 Elect Director Kaneko, Ichiro For For Management
2.5 Elect Director Shimoka, Yoshihiko For For Management
2.6 Elect Director Yamamoto, Toshiro For For Management
2.7 Elect Director Osuga, Yorihiko For For Management
2.8 Elect Director Arakawa, Isamu For For Management
2.9 Elect Director Igarashi, Shu For For Management
2.10 Elect Director Morita, Tomijiro For Against Management
2.11 Elect Director Nomaguchi, Tamotsu For For Management
2.12 Elect Director Nakayama, Hiroko For For Management
2.13 Elect Director Koyanagi, Jun For For Management
2.14 Elect Director Dakiyama, Hiroyuki For For Management
2.15 Elect Director Hayama, Takashi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kostas Constantinou as Director For For Management
3 Elect Agu Kantsler as Director For For Management
4 Elect Mel Togolo as Director For For Management
5 Elect Fiona Harris as Director For For Management
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
1 Approve the Issuance of Performance For For Management
Rights to Peter Botten, Managing
Director of the Company
2 Approve the Issuance of Performance For For Management
Rights to Gerea Aopi, Executive
Director of the Company
3 Approve the Issuance of Restricted For For Management
Shares to Peter Botten, Managing
Director of the Company
4 Approve the Issuance of Restricted For For Management
Shares to Gerea Aopi, Executive
Director of the Company
7 Approve Strategic Resilience for 2035 Against Against Shareholder
and Beyond
8 Approve Human Rights Compliance and Against Against Shareholder
Reporting
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shindo, Kiyotaka For For Management
1.2 Elect Director Yajima, Susumu For For Management
1.3 Elect Director Watari, Ryoji For For Management
1.4 Elect Director Fuchigami, Kazuo For For Management
1.5 Elect Director Aoyama, Hidehiko For For Management
1.6 Elect Director Koseki, Yoshiki For For Management
1.7 Elect Director Takeda, Yoshiaki For For Management
1.8 Elect Director Fujiwara, Shoji For For Management
1.9 Elect Director Kaku, Masatoshi For For Management
1.10 Elect Director Kisaka, Ryuichi For For Management
1.11 Elect Director Kamada, Kazuhiko For For Management
1.12 Elect Director Isono, Hiroyuki For For Management
1.13 Elect Director Nara, Michihiro For For Management
1.14 Elect Director Terasaka, Nobuaki For For Management
2.1 Appoint Statutory Auditor Ogata, For For Management
Motokazu
2.2 Appoint Statutory Auditor Yamashita, For For Management
Tomihiro
2.3 Appoint Statutory Auditor Katsura, For For Management
Makoto
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Re-elect Mike Arnold as Director For For Management
2ii Re-elect Zoe Cruz as Director For For Management
2iii Re-elect Alan Gillespie as Director For For Management
2iv Re-elect Danuta Gray as Director For For Management
2v Re-elect Bruce Hemphill as Director For For Management
2vi Re-elect Adiba Ighodaro as Director For For Management
2vii Re-elect Ingrid Johnson as Director For For Management
2viii Re-elect Trevor Manuel as Director For For Management
2ix Re-elect Roger Marshall as Director For For Management
2x Re-elect Nkosana Moyo as Director For For Management
2xi Re-elect Vassi Naidoo as Director For For Management
2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management
Director
2xiii Re-elect Patrick O'Sullivan as Director For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Sasa, Hiroyuki For For Management
2.2 Elect Director Takeuchi, Yasuo For For Management
2.3 Elect Director Taguchi, Akihiro For For Management
2.4 Elect Director Ogawa, Haruo For For Management
2.5 Elect Director Hirata, Kiichi For For Management
2.6 Elect Director Hiruta, Shiro For For Management
2.7 Elect Director Fujita, Sumitaka For For Management
2.8 Elect Director Katayama, Takayuki For For Management
2.9 Elect Director Kaminaga, Susumu For For Management
2.10 Elect Director Kikawa, Michijiro For For Management
2.11 Elect Director Iwamura, Tetsuo For For Management
3 Appoint Statutory Auditor Koga, For For Management
Nobuyuki
4 Appoint Alternate Statutory Auditor For For Management
Teshima, Atsushi
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Tateishi, Fumio For For Management
3.2 Elect Director Yamada, Yoshihito For For Management
3.3 Elect Director Miyata, Kiichiro For For Management
3.4 Elect Director Nitto, Koji For For Management
3.5 Elect Director Ando, Satoshi For For Management
3.6 Elect Director Kobayashi, Eizo For For Management
3.7 Elect Director Nishikawa, Kuniko For For Management
3.8 Elect Director Kamigama, Takehiro For For Management
4 Appoint Statutory Auditor Kunihiro, For For Management
Tadashi
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
6 Approve Annual Bonus For For Management
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Approve Long Term Incentive Plan 2017 For For Management
for Key Employees
7.2 Approve Share Part of the Annual Bonus For Against Management
2017
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Sugihara, Hiroshige For For Management
2.2 Elect Director Nosaka, Shigeru For For Management
2.3 Elect Director Derek H. Williams None None Management
2.4 Elect Director Samantha Wellington For For Management
2.5 Elect Director John L. Hall For For Management
2.6 Elect Director Ogishi, Satoshi For For Management
2.7 Elect Director Edward Paterson For For Management
2.8 Elect Director Matsufuji, Hitoshi For For Management
2.9 Elect Director Natsuno, Takeshi For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding the Absence of New
Transactions
5 Reelect Bpifrance Participations as For For Management
Director
6 Ratify Appointment of Alexandre For For Management
Bompard as Director
7 Non-Binding Vote on Compensation of For For Management
Stephane Richard, CEO and Chairman
8 Non-Binding Vote on Compensation of For For Management
Ramon Fernandez, Vice-CEO
9 Non-Binding Vote on Compensation of For For Management
Pierre Louette, Vice-CEO
10 Non-Binding Vote on Compensation of For For Management
Gervais Pellissier, Vice-CEO
11 Approve Remuneration Policy of For For Management
Stephane Richard, CEO and Chairman
12 Approve Remuneration Policy of Ramon For For Management
Fernandez, Vice-CEO
13 Approve Remuneration Policy of Pierre For For Management
Louette, Vice-CEO
14 Approve Remuneration Policy of Gervais For For Management
Pellissier, Vice-CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
17 Allow Board to Use Delegations under For Against Management
Item 16 Above in the Event of a Public
Tender Offer
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
19 Allow Board to Use Delegations under For Against Management
Item 18 Above in the Event of a Public
Tender Offer
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
21 Allow Board to Use Delegations under For Against Management
Item 20 Above in the Event of a Public
Tender Offer
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-21
23 Authorize Capital Increase of Up to For For Management
EUR 1 Billion for Future Exchange
Offers
24 Allow Board to Use Delegations under For Against Management
Item 23 Above in the Event of a Public
Tender Offer
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Allow Board to Use Delegations under For Against Management
Item 25 Above in the Event of a Public
Tender Offer
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3 Billion Million
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
29 Authorize up to 0.06 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees and
Executive Officers
30 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 13 of Bylaws Re: Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Lim Chee Onn as Director For For Management
2.2 Elect Maxine Brenner as Director For For Management
2.3 Elect Gene Tilbrook as Director For For Management
2.4 Elect Karen Moses as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Alberto Calderon, Managing
Director of the Company
5 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Irie, Norio For For Management
2.4 Elect Director Takano, Yumiko For For Management
2.5 Elect Director Katayama, Yuichi For For Management
2.6 Elect Director Yokota, Akiyoshi For For Management
2.7 Elect Director Hanada, Tsutomu For Against Management
2.8 Elect Director Mogi, Yuzaburo For For Management
2.9 Elect Director Takahashi, Wataru For For Management
2.10 Elect Director Sato, Tetsuro For For Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 19, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gordon Cairns as Director For For Management
3 Elect Bruce Morgan as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Grant of Performance Share For For Management
Rights and Options to Grant King,
Managing Director of the Company
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
42,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management
Eija Ronkainen, Mikael Silvennoinen
and Heikki Westerlund (Chairman) as
Directors; Elect Ari Lehtoranta and
Hilpi Rautelin as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Re: Remove Age For For Management
Restriction of Directors; Editorial
Changes
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Nishigori, Yuichi For For Management
2.4 Elect Director Fushitani, Kiyoshi For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Takahashi, Hideaki For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
3a Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
3c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
(Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5a Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6a Reelect Stein Hagen as Director For Did Not Vote Management
6b Reelect Grace Skaugen as Director For Did Not Vote Management
6c Reelect Ingrid Blank as Director For Did Not Vote Management
6d Reelect Lisbeth Valther as Director For Did Not Vote Management
6e Reelect Lars Dahlgren as Director For Did Not Vote Management
6f Reelect Nils Selte as Director For Did Not Vote Management
6g Reelect Liselott Kilaas as Director For Did Not Vote Management
6h Reelect Caroline Kjos as Deputy For Did Not Vote Management
Director
7a Elect Stein Erik Hagen as Board For Did Not Vote Management
Chairman
7b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management
8 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management
of Nominating Committee
9a Amend Instructions for Nominating For Did Not Vote Management
Committee
9b Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Ozaki, Hiroshi For For Management
3.2 Elect Director Honjo, Takehiro For For Management
3.3 Elect Director Matsuzaka, Hidetaka For For Management
3.4 Elect Director Setoguchi, Tetsuo For For Management
3.5 Elect Director Fujiwara, Masataka For For Management
3.6 Elect Director Yano, Kazuhisa For For Management
3.7 Elect Director Fujiwara, Toshimasa For For Management
3.8 Elect Director Miyagawa, Tadashi For For Management
3.9 Elect Director Nishikawa, Hideaki For For Management
3.10 Elect Director Matsui, Takeshi For For Management
3.11 Elect Director Morishita, Shunzo For For Management
3.12 Elect Director Miyahara, Hideo For For Management
3.13 Elect Director Sasaki, Takayuki For For Management
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 14, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016/2017
6 Amend Corporate Purpose For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Yano, Katsuhiro For For Management
2.5 Elect Director Saito, Hironobu For For Management
2.6 Elect Director Wakamatsu, Yasuhiro For For Management
2.7 Elect Director Tsurumi, Hironobu For For Management
2.8 Elect Director Sakurai, Minoru For For Management
2.9 Elect Director Hirose, Mitsuya For For Management
2.10 Elect Director Tanaka, Osamu For For Management
2.11 Elect Director Moriya, Norihiko For For Management
2.12 Elect Director Makino, Jiro For For Management
2.13 Elect Director Saito, Tetsuo For For Management
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Makise, Atsumasa For For Management
1.4 Elect Director Matsuo, Yoshiro For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Kobayashi, Masayuki For For Management
1.7 Elect Director Hirotomi, Yasuyuki For For Management
1.8 Elect Director Konose, Tadaaki For Against Management
1.9 Elect Director Matsutani, Yukio For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Lee Tih Shih as Director For For Management
2b Elect Quah Wee Ghee as Director For For Management
2c Elect Samuel N. Tsien as Director For For Management
2d Elect Wee Joo Yeow as Director For For Management
3 Approve Final Dividend For For Management
4a Approve Directors' Fees For For Management
4b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2016
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
8 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC
Ticker: PPB Security ID: G68673113
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Zillah Byng-Thorne as Director For For Management
4(b) Re-elect Michael Cawley as Director For For Management
4(c) Re-elect Breon Corcoran as Director For For Management
4(d) Re-elect Ian Dyson as Director For For Management
4(e) Re-elect Alex Gersh as Director For For Management
4(f) Re-elect Peter Jackson as Director For For Management
4(g) Re-elect Gary McGann as Director For For Management
4(h) Re-elect Padraig O Riordain as Director For For Management
4(i) Re-elect Peter Rigby as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Nagae, Shusaku For For Management
2.2 Elect Director Matsushita, Masayuki For For Management
2.3 Elect Director Tsuga, Kazuhiro For For Management
2.4 Elect Director Ito, Yoshio For For Management
2.5 Elect Director Sato, Mototsugu For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Tsutsui, Yoshinobu For For Management
2.8 Elect Director Ota, Hiroko For For Management
2.9 Elect Director Toyama, Kazuhiko For For Management
2.10 Elect Director Ishii, Jun For For Management
2.11 Elect Director Higuchi, Yasuyuki For For Management
2.12 Elect Director Umeda, Hirokazu For For Management
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2016
3.2 Approve Amended Remuneration Policy For For Management
Regarding the Board of Directors
3.3 Approve Remuneration of Directors for For For Management
2017 in the Amount of DKK 1.5 Million
for Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
5 Approve Discharge of Management and For For Management
Board
6.1 Reduce Par Value from DKK 1 to DKK 0. For For Management
01 per Share
6.2 Approve DKK 4.5 Million Reduction in For For Management
Share Capital via Share Cancellation
6.3 Authorize Share Repurchase Program For For Management
6.4 Authorize the Board to Decide on For For Management
Distribution of Extraordinary
Dividends of Maximum DKK 27 Per Share
Prior to 2018 AGM
6.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
7.1 Reelect Peder Tuborgh (Chairman) as For For Management
Director
7.2 Reelect Christian Frigast (Deputy For For Management
Chairman) as Director
7.3 Reelect Allan Leslie Leighton For For Management
(Co-Deputy Chairman) as Director
7.4 Reelect Andrea Dawn Alvey as Director For For Management
7.5 Reelect Ronica Wang as Director For For Management
7.6 Reelect Anders Boyer-Sogaard as For For Management
Director
7.7 Reelect Bjorn Gulden as Director For For Management
7.8 Reelect Per Bank as Director For For Management
7.9 Reelect Michael Hauge Sorensen as For For Management
Director
7.10 Reelect Birgitta Stymne Goransson as For Abstain Management
Director
8 Ratify Ernst & Young as Auditor For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.44 per Bearer Share
and CHF 0.244 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1a Reelect Bernard Daniel as Director For Did Not Vote Management
4.1b Reelect Amaury de Seze as Director For Did Not Vote Management
4.1c Reelect Victor Delloye as Director For Did Not Vote Management
4.1d Reelect Andre Desmarais as Director For Did Not Vote Management
4.1e Reelect Paul Desmarais Jr as Director For Did Not Vote Management
4.1f Reelect Paul Desmarais III as Director For Did Not Vote Management
4.1g Reelect Cedric Frere as Director For Did Not Vote Management
4.1h Reelect Gerald Frere as Director For Did Not Vote Management
4.1i Reelect Segolene Gallienne as Director For Did Not Vote Management
4.1j Reelect Jean-Luc Herbez as Director For Did Not Vote Management
4.1k Reelect Barbara Kux as Director For Did Not Vote Management
4.1l Reelect Michel Pebereau as Director For Did Not Vote Management
4.1m Reelect Gilles Samyn as Director For Did Not Vote Management
4.1n Reelect Arnaud Vial as Director For Did Not Vote Management
4.1o Elect Jocelyn Lefebvre as Director For Did Not Vote Management
4.2 Reelect Paul Desmarais Jr as Board For Did Not Vote Management
Chairman
4.3.1 Reappoint Bernard Daniel as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Reappoint Barbara Kux as Member of the For Did Not Vote Management
Compensation Committee
4.3.3 Reappoint Amaury de Seze as Member of For Did Not Vote Management
the Compensation Committee
4.3.4 Reappoint Gilles Samyn as Member of For Did Not Vote Management
the Compensation Committee
4.3.5 Appoint Jean-Luc Herbez as Member of For Did Not Vote Management
the Compensation Committee
4.4 Designate Valerie Marti as Independent For Did Not Vote Management
Proxy
4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 8.3 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 1.23
Million
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: OCT 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishikawa, Koichi For For Management
3.2 Elect Director Sasaki, Kenichi For For Management
3.3 Elect Director Kawakami, Norifumi For For Management
3.4 Elect Director Kawasaki, Keisuke For For Management
3.5 Elect Director Oura, Yoshimitsu For For Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 16
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 81.2 Million
6.1a Elect Peter Wuffli as Director and For For Management
Board Chairman
6.1b Elect Charles Dallara as Director For For Management
6.1c Elect Grace del Rosario-Castano as For For Management
Director
6.1d Elect Marcel Erni as Director For For Management
6.1e Elect Michelle Felman as Director For For Management
6.1f Elect Alfred Gantner as Director For For Management
6.1g Elect Steffen Meister as Director For For Management
6.1h Elect Eric Strutz as Director For For Management
6.1i Elect Patrick Ward as Director For For Management
6.1j Elect Urs Wietlisbach as Director For For Management
6.2.1 Appoint Grace del Rosario-Castano as For Against Management
Member of the Compensation Committee
6.2.2 Appoint Steffen Meister as Member of For Against Management
the Compensation Committee
6.2.3 Appoint Peter Wuffli as Member of the For Against Management
Compensation Committee
6.3 Designate Alexander Eckenstein as For For Management
Independent Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Srinivas Bangalore Gangaiah as For For Management
Director
3b Elect Hui Hon Hing, Susanna as Director For For Management
3c Elect Lee Chi Hong, Robert as Director For For Management
3d Elect Li Fushen as Director For For Management
3e Elect Frances Waikwun Wong as Director For For Management
3f Elect David Christopher Chance as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Elizabeth Corley as Director For Against Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect John Fallon as Director For For Management
6 Re-elect Josh Lewis as Director For Against Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Harish Manwani as Director For Against Management
9 Re-elect Tim Score as Director For Against Management
10 Re-elect Sidney Taurel as Director For Against Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For Against Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.88 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Termination Package of For For Management
Alexandre Ricard
6 Reelect Alexandre Ricard as Director For For Management
7 Reelect Pierre Pringuet as Director For For Management
8 Reelect Cesar Giron as Director For For Management
9 Reelect Wolfgang Colberg as Director For For Management
10 Ratify Appointment of Anne Lange as For For Management
Director
11 Appoint KPMG as Auditor For For Management
12 Appoint Salustro Reydel as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 970,000
14 Advisory Vote on Compensation of CEO, For For Management
Alexandre Ricard
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Restricted Stock Grants to For For Management
Executives Partially Compensating
Losses under the Previous Benefit
Pension Scheme
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nicholas Wrigley as Director For For Management
5 Re-elect Jeffrey Fairburn as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Jonathan Davie as Director For For Management
9 Re-elect Marion Sears as Director For For Management
10 Rachel Kentleton as Director For For Management
11 Re-elect Nigel Mills as Director For For Management
12 Elect Simon Litherland as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Approve Performance Share Plan For For Management
15 Approve Sale of Plot 22 Aykley Woods For For Management
Durham from Persimmon Homes Limited to
Harley Fairburn
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Jane Sadowsky as Director For For Management
6 Elect Alastair Cochran as Director For For Management
7 Re-elect Rijnhard van Tets as Director For For Management
8 Re-elect Thomas Thune Andersen as For For Management
Director
9 Re-elect Andrea Abt as Director For For Management
10 Re-elect Matthias Bichsel as Director For For Management
11 Re-elect Rene Medori as Director For For Management
12 Re-elect George Pierson as Director For For Management
13 Re-elect Ayman Asfari as Director For For Management
14 Re-elect Marwan Chedid as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Maintain of Pension Scheme For For Management
Agreement for Management Board Members
5 Reelect Pamela Knapp as Supervisory For For Management
Board Member
6 Reelect Helle Kristoffersen as For For Management
Supervisory Board Member
7 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
8 Reelect Geoffroy Roux De Bezieux as For For Management
Supervisory Board Member
9 Ratify Appointment of Jack Azoulay as For For Management
Supervisory Board Member
10 Elect Florence Verzelen as Supervisory For For Management
Board Member
11 Elect Benedicte Juyaux as For For Management
Representative of Employee
Shareholders to the Supervisory Board
12 Renew Appointment of Mazars as Auditor For For Management
13 Appoint Jean-Marc Deslandes as For For Management
Alternate Auditor
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Auditex as For For Management
Alternate Auditor
16 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
17 Approve Remuneration Policy of Members For For Management
of the Management Board
18 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
19 Non-Binding Vote on Compensation of For For Management
Carlos Tavares, Chairman of the
Management Board
20 Non-Binding Vote on Compensation of For For Management
Jean-Baptiste Chasseloup de Chatillon,
Gregoire Olivier, Maxime Picat,
Jean-Christophe Quemard the Members of
Management Board
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves up to
Aggregate Nominal Amount of EUR
215,936,439
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 86,374,575
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 86,374,575
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of Up to For For Management
EUR 86,374,575 for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 350,675,796
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Issuance of up to 39,727,324 For For Management
Warrants (BSA) Reserved for Companies
Belonging to General Motors Company
32 Authorize Management Board to Issue For Against Management
Free Warrants with Preemptive Rights
During a Public Tender Offer
33 Amend Article 10 of Bylaws Re: For For Management
Employee Shareholder Representative on
the Supervisory Board
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LTD
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Loveridge as Director For For Management
2 Elect Andrew Clifford as Director For Abstain Management
3 Elect Elizabeth Norman as Director For Against Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at 9 For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Ministry of None Did Not Vote Shareholder
Economy and Finance
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Bianca Maria Farina as Board None For Shareholder
Chair
7 Approve Remuneration of Directors None For Shareholder
8 Appoint Antonio Santi as Alternate None For Shareholder
Internal Statutory Auditor
9 Approve Incentive Bonus Plan 2017 For For Management
10 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Andrew John Hunter as Director For For Management
3c Elect Ip Yuk-keung, Albert as Director For For Management
3d Elect Li Tzar Kuoi, Victor as Director For For Management
3e Elect Tsai Chao Chung, Charles as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
7.1 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Zwanzigste
Verwaltungsgesellschaft mbH
7.2 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Einundzwanzigste
Verwaltungsgesellschaft mbH
7.3 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Sports GmbH
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Robert Anderson as Director For For Management
6 Re-elect Peter Crook as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Malcolm Le May as Director For For Management
9 Re-elect Stuart Sinclair as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Elect Andrea Blance as Director For For Management
12 Elect David Sear as Director For For Management
13 Elect John Straw as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Adopt New Articles of Association For For Management
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PROXIMUS GROUP
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Special Discharge of Directors For For Management
Whose Mandate Ended During Fiscal Year
2016
9 Approve Discharge of Auditors For For Management
10 Grant Special Discharge to Geert For For Management
Verstraeten for Fulfillment of his
Mandate as Chairman and Board Member
of External Auditor
11 Grant Special Discharge to Luc For For Management
Callaert for Fulfillment of his
Mandate as Board Member of External
Auditor
12 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
13 Grant Special Discharge to Geert For For Management
Verstraeten for Fulfillment of his
Mandate as Board Member of External
Auditor
14 Reelect Pierre Demuelenaere as Director For For Management
15 Adopt Financial Statements of Wireless For For Management
Technologies
16 Receive Directors' and Auditors' None None Management
Reports of Wireless Technologies
(Non-Voting)
17 Approve Discharge of Directors of For For Management
Wireless Technologies
18 Approve Discharge of Auditors of For For Management
Wireless Technologies
19 Transact Other Business None None Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Revised Remuneration Policy For For Management
4 Elect Anne Richards as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect John Foley as Director For For Management
7 Re-elect Penelope James as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as For For Management
Director
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as For Against Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Alice Schroeder as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Lord Turner as Director For For Management
17 Re-elect Michael Wells as Director For For Management
18 Re-elect Tony Wilkey as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2017 Meeting Type: Annual/Special
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
1 Authorize Issuance of Shares without For For Management
Preemptive Rights to Service
Convertible Bonds Reserved to
Institutional Investors
--------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Reelect Simon Badinter as Supervisory For For Management
Board Member
7 Reelect Jean Charest as Supervisory For For Management
Board Member
8 Elect Maurice Levy as Member of the For Against Management
Supervisory Board and Approve
Remuneration Policy of Maurice Levy as
Chairman of the Supervisory Board from
June 1, 2017
9 Renew Appointment of Cabinet Mazars as For For Management
Auditor
10 Non-Binding Vote on Compensation of For For Management
Elisabeth Badinter, Chairman of the
Supervisory Board
11 Non-Binding Vote on Compensation of For Against Management
Maurice Levy in title of FY16 and
Approve Remuneration Policy of Maurice
Levy as Management Board Chairman
until May 31, 2017
12 Non-Binding Vote on Compensation of For Against Management
Kevin Roberts, Member of the
Management Board until Aug. 31, 2016
13 Non-Binding Vote on Compensation of For For Management
Jean-Michel Etienne, Member of the
Management Board
14 Non-Binding Vote on Compensation of For For Management
Anne-Gabrielle Heilbronner, Member of
the Management Board
15 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
16 Approve Remuneration Policy of For For Management
Elisabeth Badinter, Chairman of the
Supervisory Board until May 31, 2017
17 Approve Remuneration Policy of Arthur For For Management
Sadoun, New Chairman of the Management
Board from June 1, 2017
18 Approve Remuneration Policy of For For Management
Jean-Michel Etienne, Member of the
Management Board
19 Approve Remuneration Policy of For For Management
Anne-Gabrielle Heilbronner, Member of
the Management Board
20 Approve Remuneration Policy of Steve For For Management
King, New Member of the Management
Board from June 1, 2017
21 Approve Termination Package of Arthur For For Management
Sadoun, Chairman of the Management
Board from June 1, 2017
22 Approve Termination Package of Steve For For Management
King, New Member of the Management
Board from June 1, 2017
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
29 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Maxine Brenner as Director For For Management
2.2 Elect Richard Goodmanson as Director For For Management
2.3 Elect Jacqueline Hey as Director For For Management
2.4 Elect Barbara Ward as Director For For Management
2.5 Elect Michael L'Estrange as Director For For Management
3 Approve the Grant of Performance For For Management
Rights to Alan Joyce, Chief Executive
Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the On-Market Share Buy-Back For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of Remuneration For For Management
Report
3 Approve the Increase the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
4a Elect M Becker as Director For For Management
4b Elect K Lisson as Director For For Management
4c Elect M Wilkins as Director For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482107
Meeting Date: OCT 26, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Decrease Share Capital with Repayment For For Management
to Shareholders
3 Close Meeting None None Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Receive Report of Supervisory Board None None Management
(Non-Voting)
3.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Reelect Stephane Bancel to Supervisory For For Management
Board
8.b Elect Hakan Bjorklund to Supervisory For For Management
Board
8.c Reelect Metin Colpan to Supervisory For For Management
Board
8.d Reelect Manfred Karobath to For For Management
Supervisory Board
8.e Reelect Ross Levine to Supervisory For For Management
Board
8.f Reelect Elaine Mardis to Supervisory For For Management
Board
8.g Reelect Lawrence Rosen to Supervisory For For Management
Board
8.h Reelect Elizabeth Tallett to For For Management
Supervisory Board
9.a Reelect Peer Schatz to Management Board For For Management
9.b Reelect Roland Sackers to Management For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For Against Management
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JAN 24, 2017 Meeting Type: Special
Record Date: JAN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Raiffeisen Zentralbank Oesterreich AG
and Share Capital Increase of EUR 109.
7 Million
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify KPMG Austria GmbH as Auditors For For Management
6.1 Elect Peter Gauper as Supervisory For Against Management
Board Member
6.2 Elect Wilfried Hopfner as Supervisory For Against Management
Board Member
6.3 Elect Rudolf Koenighofer as For Against Management
Supervisory Board Member
6.4 Elect Johannes Ortner as Supervisory For Against Management
Board Member
6.5 Elect Birgit Noggler as Supervisory For For Management
Board Member
6.6 Elect Eva Eberhartinger as Supervisory For For Management
Board Member
6.7 Elect Heinrich Schaller as Supervisory For Against Management
Board Member
6.8 Elect Guenther Reibersdorfer as For Against Management
Supervisory Board Member
--------------------------------------------------------------------------------
RAKUTEN INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Kutaragi, Ken For For Management
2.5 Elect Director Joshua G. James For For Management
2.6 Elect Director Mitachi, Takashi For For Management
2.7 Elect Director Murai, Jun For For Management
2.8 Elect Director Youngme Moon For For Management
3 Approve Deep Discount Stock Option For For Management
Plan for Inside Directors, Executive
Officers and Employees
4 Approve Deep Discount Stock Option For For Management
Plan for Outside Directors
5 Approve Deep Discount Stock Option For Against Management
Plan for Statutory Auditors
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Kerry Chisholm Dart Roxburgh as For For Management
Director
3.2 Elect Bruce Roger Soden as Director For For Management
4.1 Approve the Grant of Performance For For Management
Rights to Christopher Paul Rex
4.2 Approve Share Plan Grant Performance For For Management
Rights to Bruce Roger Soden
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Safiatou Ba-N'Daw as Director For For Management
6 Re-elect Mark Bristow as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Jamil Kassum as Director For For Management
9 Elect Olivia Kirtley as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as For For Management
Director
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
18 Approve Award of Ordinary Shares to For For Management
the Chairman
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares and American Depositary Shares
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of the Executive Board None None Management
and Report of the Supervisory Board
for the financial year 2016
(Non-Voting)
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.c Adopt Financial Statements for 2016 For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 1.89 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
4.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.d Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 4.c
5.a Approve Amendments to Remuneration For For Management
Policy
5.b Approve Performance Related For For Management
Remuneration of the Executive Board in
Performance Shares
6 Ratify Deloitte as Auditors For For Management
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Michael Miller as Director For For Management
3b Elect Susan Panuccio as Director For For Management
3c Elect Richard J Freudenstein as For For Management
Director
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For For Management
9 Re-elect Rakesh Kapoor as Director For For Management
10 Re-elect Pamela Kirby as Director For Against Management
11 Re-elect Andre Lacroix as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mead Johnson For For Management
Nutrition Company
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Sagawa, Keiichi For For Management
1.4 Elect Director Oyagi, Shigeo For For Management
1.5 Elect Director Shingai, Yasushi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Maria Jose Garcia Beato as For For Management
Director
5.2 Ratify Appointment of and Elect For For Management
Arsenio Fernandez de Mesa y Diaz del
Rio as Director
5.3 Elect Alberto Carbajo Josa as Director For For Management
6.1 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
6.2 Approve Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Corporate Governance Report None None Management
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Amend Remuneration Policy For For Management
3.b Amend Restricted Stock Plan For For Management
3.c Approve Addition of a Deferred Share For For Management
Element to the Annual Incentive Plan
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.423 Per For For Management
Share
7.a Approve Discharge of Executive For For Management
Directors
7.b Approve Discharge of Non-Executive For For Management
Directors
8 Ratify Ernst & Young as Auditor For For Management
9.a Reelect Anthony Habgood as For For Management
Non-Executive Director
9.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
9.c Reelect Adrian Hennah as Non-Executive For For Management
Director
9.d Reelect Marike van Lier Lels as For For Management
Non-Executive Director
9.e Reelect Robert MacLeod as For For Management
Non-Executive Director
9.f Relect Carol Mills as Non-Executive For For Management
Director
9.g Reelect Linda Sanford as Non-Executive For For Management
Director
9.h Reelect Ben van der Veer as For For Management
Non-Executive Director
10.a Reelect Erik Engstrom as Executive For For Management
Director
10.b Reelect Nick Luff as Executive Director For For Management
11.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.b Approve Cancellation of up to 50 For For Management
Million Ordinary Shares Held in
Treasury
12.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
12.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
12.a
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Amend Long-Term Incentive Plan For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Marike van Lier Lels as For For Management
Director
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Re-elect Carol Mills as Director For For Management
16 Re-elect Linda Sanford as Director For For Management
17 Re-elect Ben van der Veer as Director For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 26, 2016 Meeting Type: Annual/Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
6 Approve Discharge of Directors For For Management
7 Reelect Marc Heriard Dubreuil as For For Management
Director
8 Reelect Florence Rollet as Director For For Management
9 Reelect Yves Guillemot as Director For For Management
10 Reelect Olivier Jolivet as Director For For Management
11 Elect Orpar SA as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 480,000
13 Advisory Vote on Compensation of For For Management
Francois Heriard Dubreuil, Chairman
14 Advisory Vote on Compensation of For Against Management
Valerie Chapoulaud-Floquet, CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
25 Authorize Board to Transfer Expenses For For Management
Resulting from Capital Increases to
the Legal Reserves Account
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions and
Acknowledge Ongoing Transactions
5 Acknowledge Auditor's Special Reports For For Management
Re: Remuneration of Redeemable Shares
6 Non-Binding Vote on Compensation of For For Management
Carlos Ghosn, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO for Fiscal Year 2017
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Amend Article 11 of Bylaws Re: For For Management
Composition of the Board
11 Ratify Appointment of Yasuhiro For For Management
Yamauchi as Director
12 Ratify Appointment and Reelect Yu For For Management
Serizawa as Director
13 Elect Pascal Faure as Director For For Management
14 Elect Miriem Bensalah Chaqroun as For For Management
Director
15 Elect Marie-Annick Darmaillac as For For Management
Director
16 Elect Catherine Barba as Director For For Management
17 Elect Benoit Ostertag as None For Management
Representative of Employee
Shareholders to the Board
18 Elect Julien Thollot as Representative None Against Management
of Employee Shareholders to the Board
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor for FY 2017
5 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2018, 2019 and 2020
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 8.4 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
9 Reelect Rene Dahan as Director For For Management
10 Reelect Manuel Manrique Cecilia as For For Management
Director
11 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
12 Ratify Appointment of and Elect For For Management
Antonio Massanell Lavilla as Director
13 Elect Maite Ballester Fornes as For For Management
Director
14 Elect Isabel Torremocha Ferrezuelo as For For Management
Director
15 Elect Mariano Marzo Carpio as Director For For Management
16 Advisory Vote on Remuneration Report For For Management
17 Approve Share Price Performance as For Against Management
CEO's 2017 Bonus Metric
18 Approve Inclusion of a Target Related For For Management
to the Performance of the Total
Shareholder Return in the 2017-2020
Long Term Multi-Year Variable
Remuneration Plan
19 Approve Partial Settlement of For For Management
Outstanding Long Term Incentive Awards
in Company Shares
20 Approve Remuneration Policy For For Management
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Higashi, Kazuhiro For For Management
2.2 Elect Director Kan, Tetsuya For For Management
2.3 Elect Director Hara, Toshiki For For Management
2.4 Elect Director Isono, Kaoru For For Management
2.5 Elect Director Arima, Toshio For For Management
2.6 Elect Director Sanuki, Yoko For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Matsui, Tadamitsu For For Management
2.9 Elect Director Sato, Hidehiko For For Management
2.10 Elect Director Baba, Chiharu For For Management
3 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
4 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
5 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO
6 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
7 Amend Articles to Require Company to Against Against Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
8 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
9 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
10 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
11 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
12 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
13 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
14 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
15 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
16 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by Justice
Minister Katsutoshi Kaneda
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans to K.
K. Kenko
18 Remove Director Mitsudo Urano from Against Against Shareholder
Office
19 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Director
Mitsudo Urano
20 Appoint Shareholder Director Nominee Against Against Shareholder
Lucian Bebchuk in place of Mitsudo
Urano
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Patrick Berard, CEO
6 Approve Severance Agreement with For For Management
Catherine Guillouard, Vice-CEO
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Non-Binding Vote on Compensation of For For Management
Rudy Provoost, Chairman and CEO until
June 30, 2016
11 Non-Binding Vote on Compensation of For For Management
Patrick Berard, CEO from July 1, 2016
12 Non-Binding Vote on Compensation of For For Management
Catherine Guillouard, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Francois Henrot, Chairman of the Board
from July 1, 2016 to September 30, 2016
14 Non-Binding Vote on Compensation of For For Management
Ian Meakins, Chairman of the Board
from October 1, 2016
15 Ratify Appointment of Ian Meakins as For For Management
Director
16 Reelect Ian Meakins as Director For For Management
17 Reelect Francois Henrot as Director For For Management
18 Ratify Appointment of Agnes Touraine For For Management
as Director
19 Elect Patrick Berard as Director For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 140
Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 22-24
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 23 and 24
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
31 Amend Article 19 of Bylaws Re: Age For For Management
Limit of CEO
32 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman
33 Amend Article 14 of Bylaws Re: For For Management
Election of Employee Representative to
the Board
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2.1 Appoint Statutory Auditor Osawa, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Ota, Yo For For Management
3 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Kosugi, Masao For For Management
2.5 Elect Director Kondo, Yuji For For Management
2.6 Elect Director Matsui, Nobuyuki For For Management
2.7 Elect Director Kamio, Takashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Remuneration Report For For Management
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect David Constable as Director For For Management
7 Elect Jan du Plessis as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Chris Lynch as Director For For Management
14 Elect Paul Tellier as Director For For Management
15 Elect Simon Thompson as Director For For Management
16 Elect John Varley as Director For For Management
17 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorize Board to Fix Remuneration of For For Management
the Auditors
19 Approve Political Donations For For Management
20 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal of Coal For For Management
& Allied Industries Limited
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Re-elect Megan Clark as Director For For Management
6 Elect David Constable as Director For For Management
7 Re-elect Jan du Plessis as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Simon Thompson as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Coal & Allied For For Management
Industries Limited to Yancoal
Australia Limited
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Fujiwara, Tadanobu For For Management
2.4 Elect Director Matsumoto, Isao For For Management
2.5 Elect Director Yamazaki, Masahiko For For Management
2.6 Elect Director Sakai, Masaki For For Management
2.7 Elect Director Sato, Kenichiro For For Management
2.8 Elect Director Kawamoto, Hachiro For For Management
2.9 Elect Director Nishioka, Koichi For For Management
2.10 Elect Director Suenaga, Yoshiaki For For Management
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ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Stephen Daintith as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Irene Dorner as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Bradley Singer as Director For For Management
13 Re-elect Sir Kevin Smith as Director For For Management
14 Re-elect Jasmin Staiblin as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long-Term Incentive Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
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ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Howard Davies as Director For For Management
5 Re-elect Ross McEwan as Director For For Management
6 Re-elect Ewen Stevenson as Director For For Management
7 Re-elect Sandy Crombie as Director For For Management
8 Elect Frank Dangeard as Director For For Management
9 Re-elect Alison Davis as Director For For Management
10 Re-elect Morten Friis as Director For For Management
11 Re-elect Robert Gillespie as Director For For Management
12 Re-elect Penny Hughes as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Baroness Noakes as Director For For Management
15 Re-elect Mike Rogers as Director For For Management
16 Elect Mark Seligman as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issue of Equity Convertible
Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Equity Convertible Notes
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Authorise EU Political Donations and For For Management
Expenditure
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Approve Cancellation of Share Premium For For Management
Account and Capital Redemption Reserve
28 Approve Sharesave Plan For For Management
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ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
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ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
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ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Long as Director For For Management
6 Re-elect Moya Greene as Director For For Management
7 Re-elect Matthew Lester as Director For For Management
8 Re-elect Nick Horler as Director For For Management
9 Re-elect Cath Keers as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Orna Ni-Chionna as Director For For Management
12 Re-elect Les Owen as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Long Term Incentive Plan For For Management
17 Approve Deferred Share Bonus Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Martin Scicluna as Director For For Management
6 Re-elect Stephen Hester as Director For For Management
7 Re-elect Scott Egan as Director For For Management
8 Re-elect Alastair Barbour as Director For For Management
9 Re-elect Kath Cates as Director For For Management
10 Re-elect Enrico Cucchiani as Director For For Management
11 Elect Isabel Hudson as Director For For Management
12 Re-elect Hugh Mitchell as Director For For Management
13 Re-elect Joseph Streppel as Director For For Management
14 Re-elect Martin Strobel as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: 006146252 Security ID: L80326108
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Approve Resignations of Anke For For Management
Schaferkordt and Jacques Santer as
Directors
5.2 Elect Bert Habets as Executive Director For For Management
5.3 Elect Jean-Louis Schiltz as For Against Management
Non-Executive Director
5.4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: 006146252 Security ID: L80326108
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Various Amendments to the For For Management
Company's Articles Re: Legislative
Updates
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Preferred
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
7 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2017
8.1 Elect Monika Kircher to the For For Management
Supervisory Board
8.2 Elect Ute Gerbaulet to the Supervisory For For Management
Board
9 Approve Affiliation Agreement with For For Management
Subsidiary RWE Downstream Beteiligungs
GmbH
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C-IE Security ID: G7727C186
Meeting Date: JUL 27, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C-IE Security ID: G7727C186
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3a Re-elect David Bonderman as Director For For Management
3b Re-elect Michael Cawley as Director For For Management
3c Re-elect Charlie McCreevy as Director For For Management
3d Re-elect Declan McKeon as Director For For Management
3e Re-elect Kyran McLaughlin as Director For For Management
3f Re-elect Howard Millar as Director For For Management
3g Re-elect Dick Milliken as Director For For Management
3h Re-elect Michael O'Leary as Director For For Management
3i Re-elect Julie O'Neill as Director For For Management
3j Re-elect James Osborne as Director For For Management
3k Re-elect Louise Phelan as Director For For Management
3l Elect Michael O'Brien as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Savvides as Director For For Management
2 Elect David Kerr as Director For For Management
3 Elect Kevin Hickman as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 156
2.1 Elect Director Matsuzaki, Satoru For For Management
2.2 Elect Director Okazaki, Satoshi For For Management
2.3 Elect Director Yamamoto, Yuki For For Management
2.4 Elect Director Shimizu, Satoshi For For Management
2.5 Elect Director Endo, Isao For For Management
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Jan du Plessis as Director For For Management
4 Re-elect Alan Clark as Director For For Management
5 Elect Domenic De Lorenzo as Director For For Management
6 Re-elect Mark Armour as Director For Against Management
7 Re-elect Dave Beran as Director For For Management
8 Re-elect Geoffrey Bible as Director For For Management
9 Re-elect Dinyar Devitre as Director For For Management
10 Re-elect Guy Elliott as Director For Against Management
11 Re-elect Lesley Knox as Director For Against Management
12 Re-elect Trevor Manuel as Director For For Management
13 Re-elect Dr Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as For For Management
Director
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Approve Final Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of SABMiller plc by
Anheuser-Busch InBev SA/NV
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: SEP 28, 2016 Meeting Type: Court
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Additional Pension Scheme For Against Management
Agreement with Ross McInnes, Chairman
of the Board
5 Approve Additional Pension Scheme For For Management
Agreement with Philippe Petitcolin, CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Odile Desforges as Director For Against Management
8 Elect Helene Auriol Potier as Director For For Management
9 Elect Patrick Pelata as Director For For Management
10 Elect Sophie Zurquiyah as Director For For Management
11 Non-Binding Vote on Compensation of For For Management
Ross McInnes, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Philippe Petitcolin, CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 25 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
19 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 20
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
25 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers, Including in the Event of a
Public Tender Offer or Share Exchange
Offer
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23 to 26, Including
in the Event of a Public Tender Offer
or Share Exchange Offer
28 Authorize Capitalization of Reserves For Against Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value, Including in
the Event of a Public Tender Offer or
Share Exchange Offer
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Authorize New Class of Preferred Stock For For Management
(Actions de Preference A) and Amend
Bylaws Accordingly
33 Authorize Issuance of Preferred Stock For For Management
Up to EUR 8 Million for Future
Exchange Offers
34 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize Up to 0.6 percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plans Reserved for All Employees
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Treatment of Net Loss For For Management
2.1 Slate Submitted by ENI and CDP Equity None For Shareholder
2.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Integrate Remuneration of External For For Management
Auditors
6 Approve Remuneration Policy For For Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorize Interruption of the For For Management
Limitation Period of Liability Action
Against Former Director
1 Approve Share Consolidation For For Management
2 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 115,000 for Vice
Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica For For Management
Fagerholm, Adine Grate Axen,
Veli-Matti Mattila, Risto Murto, Eira
Palin-Lehtinen, Per Arthur Sorlie and
Bjorn Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve that the Rights Attached to For For Management
Certain Shares Entered in the
Company's Joint Book-Entry Account be
Forfeited
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sheldon Gary Adelson as Director For For Management
3b Elect Chiang Yun as Director For For Management
3c Elect Victor Patrick Hoog Antink as For For Management
Director
3d Elect Kenneth Patrick Chung as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.75 Per Share
12 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.2 Million for the
Chairman and SEK 630,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14a Elect Marika Fredriksson as New For Did Not Vote Management
Director
14b Reelect Jennifer Allerton as Director For Did Not Vote Management
14c Reelect Claes Boustedt as Director For Did Not Vote Management
14d Reelect Johan Karlstrom as Director For Did Not Vote Management
14e Reelect Johan Molin as Director For Did Not Vote Management
14f Reelect Bjorn Rosengren as Director For Did Not Vote Management
14g Reelect Helena Stjernholm as Director For Did Not Vote Management
14h Reelect Lars Westerberg as Director For Did Not Vote Management
15 Reelect Johan Molin as Chairman of the For Did Not Vote Management
Board
16 Ratify KPMG as Auditors For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Share Matching Plan (LTI 2017) For Did Not Vote Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.96 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.750
Million
6 Reelect Fabienne Lecorvaisier as For For Management
Director
7 Elect Bernard Charles as Director For For Management
8 Elect Melanie Lee as Director For For Management
9 Approve Remuneration Policy for For For Management
Chairman of the Board
10 Approve Remuneration Policy for CEO For For Management
11 Non-Binding Vote on Compensation of For For Management
Serge Weinberg, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Olivier Brandicourt, CEO
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.289 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
18 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 11 of Bylaws Re: Board For For Management
of Directors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Ito, Takeshi For For Management
2.3 Elect Director Tsujimura, Akihiro For For Management
2.4 Elect Director Taniuchi, Shigeo For For Management
2.5 Elect Director Katayama, Takayuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Shintaku, Yutaro For For Management
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as a Director For For Management
2b Elect Guy Michael Cowan as a Director For For Management
2c Elect Peter Roland Hearl as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
5a Approve Amendment of Constitution Against Against Shareholder
5b Approve Strategic Resilience for 2035 Against Against Shareholder
and beyond
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Asakura, Tomoya For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Takamura, Masato For For Management
1.7 Elect Director Nakatsuka, Kazuhiro For For Management
1.8 Elect Director Shigemitsu, Tatsuo For For Management
1.9 Elect Director Yamada, Masayuki For For Management
1.10 Elect Director Yoshida, Masaki For For Management
1.11 Elect Director Sato, Teruhide For For Management
1.12 Elect Director Ayako Hirota Weissman For For Management
1.13 Elect Director Takenaka, Heizo For For Management
1.14 Elect Director Otobe, Tatsuyoshi For For Management
1.15 Elect Director Gomi, Hirofumi For For Management
1.16 Elect Director Asaeda, Yoshitaka For Against Management
1.17 Elect Director Suzuki, Yasuhiro For For Management
2 Appoint Statutory Auditor Ichikawa, For For Management
Toru
3 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Andrew Harmos as Director For For Management
4 Elect Aliza Knox as Director For For Management
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Corporate
Governance Report
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 1.75 Per Share
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
8 Receive Report from Nominating None None Management
Committee
9a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
9b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
10a Elect Ole Sunde as Director For Did Not Vote Management
10b Elect Orla Noonan as Director For Did Not Vote Management
10c Elect Arnaud de Puyfontaine as Director For Did Not Vote Management
10d Elect Christian Ringnes as Director For Did Not Vote Management
10e Elect Birger Steen as Director For Did Not Vote Management
10f Elect Eugenie van Wiechen as Director For Did Not Vote Management
10g Elect Marianne Budnik as Director For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.03 Million for the
Chairman and NOK 483,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12a Elect John A. Rein as Member of For Did Not Vote Management
Nominating Committee
12b Elect Ann Kristin Brautaset as Member For Did Not Vote Management
of Nominating Committee
12c Elect Spencer Adair as Member of For Did Not Vote Management
Nominating Committee
13 Approve Remuneration of Nominating For Did Not Vote Management
Committee
14 Adopt Instructions for the Nominating For Did Not Vote Management
Committee Recommended by Norwegian
Code of Practice for Corporate
Governance
15 Grant Power of Attorney to Board For Did Not Vote Management
Pursuant to Article 7 of Articles of
Association
16 Approve Creation of NOK 5.94 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Corporate
Governance Report
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 1.75 Per Share
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
8 Receive Report from Nominating None None Management
Committee
9a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
9b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
10a Elect Ole Sunde as Director For Did Not Vote Management
10b Elect Orla Noonan as Director For Did Not Vote Management
10c Elect Arnaud de Puyfontaine as Director For Did Not Vote Management
10d Elect Christian Ringnes as Director For Did Not Vote Management
10e Elect Birger Steen as Director For Did Not Vote Management
10f Elect Eugenie van Wiechen as Director For Did Not Vote Management
10g Elect Marianne Budnik as Director For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.03 Million for the
Chairman and NOK 483,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12a Elect John A. Rein as Member of For Did Not Vote Management
Nominating Committee
12b Elect Ann Kristin Brautaset as Member For Did Not Vote Management
of Nominating Committee
12c Elect Spencer Adair as Member of For Did Not Vote Management
Nominating Committee
13 Approve Remuneration of Nominating For Did Not Vote Management
Committee
14 Adopt Instructions for the Nominating For Did Not Vote Management
Committee Recommended by Norwegian
Code of Practice for Corporate
Governance
15 Grant Power of Attorney to Board For Did Not Vote Management
Pursuant to Article 7 of Articles of
Association
16 Approve Creation of NOK 5.94 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share and
Participation Certificate Plus Special
Dividends of CHF 2.00 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 5.9
Million for Fiscal 2017
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 11.7 Million for Fiscal 2017
4.3 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 8
Million for Fiscal 2016
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 11 Million for Fiscal 2016
5.1 Reelect Silvio Napoli as Director and For Against Management
Board Chairman
5.2 Elect Tobias Staehelin as Director For Against Management
5.3.1 Reelect Pius Baschera as Director and For Against Management
Member of the Compensation Committee
5.3.2 Reelect Patrice Bula as Director and For For Management
Member of the Compensation Committee
5.3.3 Reelect Rudolf W. Fischer as Director For Against Management
and Member of the Compensation
Committee
5.4.1 Reelect Monika Buetler as Director For For Management
5.4.2 Reelect Carole Vischer as Director For Against Management
5.4.3 Reelect Luc Bonnard as Director For Against Management
5.4.4 Reelect Karl Hofstetter as Director For Against Management
5.4.5 Reelect Anthony Nightingale as Director For Against Management
5.4.6 Reelect Alfred N. Schindler as Director For Against Management
5.5 Designate Adrian von Segesser as For For Management
Independent Proxy
5.6 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses and For For Management
Dividends of EUR 2.04 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Non-Binding Vote on Compensation of For For Management
Jean Pascal Tricoire
6 Non-Binding Vote on Compensation of For For Management
Emmanuel Babeau
7 Approve remuneration policy of CEO and For For Management
Chairman
8 Approve remuneration policy of Vice-CEO For For Management
9 Reelect Jean-Pascal Tricoire as For For Management
Director
10 Elect Nadine Bouquin as a Abstain Against Management
Representative of Employee
Shareholders to the Board
11 Elect Claude Briquet as a Abstain Against Management
Representative of Employee
Shareholders to the Board
12 Elect Xiaoyun Ma as a Representative For For Management
of Employee Shareholders to the Board
13 Elect Francois Martin-Festa as a Abstain Against Management
Representative of Employee
Shareholders to the Board
14 Elect Jean-Michel Vedrine as a Abstain Against Management
Representative of Employee
Shareholders to the Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative to the board
18 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above or Vote under Item 19 of
this Agenda
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 4.
85 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Ian King as Director For For Management
6 Elect Rakhi Goss-Custard as Director For For Management
7 Re-elect Michael Dobson as Director For For Management
8 Re-elect Peter Harrison as Director For For Management
9 Re-elect Richard Keers as Director For For Management
10 Re-elect Lord Howard of Penrith as For For Management
Director
11 Re-elect Robin Buchanan as Director For For Management
12 Re-elect Rhian Davies as Director For For Management
13 Re-elect Nichola Pease as Director For For Management
14 Re-elect Philip Mallinckrodt as For For Management
Director
15 Re-elect Bruno Schroder as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Non-Binding Vote on Compensation of For For Management
Denis Kessler, Chairman and CEO
5 Approve Remuneration Policy of Denis For For Management
Kessler, Chairman and CEO
6 Reelect Marguerite Berard-Andrieu as For For Management
Director
7 Reelect Thierry Derez as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Vanessa Marquette as Director For For Management
10 Reelect Claude Tendil as Director For For Management
11 Elect Malakoff Mederic Assurances as For For Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 606,635,782
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights but with Binding
Priority Rights up to Aggregate
Nominal Amount of EUR 151,658,940
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
17 Authorize Capital Increase of Up to For For Management
EUR 151,658,940 Million for Future
Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
22 Authorize up to 3 Million Shares for For For Management
Use in Restricted Stock Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 642,082,157.35
25 Amend Article 10 of Bylaws Re: For For Management
Employee Shareholders
26 Amend Article 10 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative
27 Delegate Power to the Board of For For Management
Directors to Amend the Bylaws to
Comply with New Regulation
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.72 per Share
4 Reelect Yseulys Costes as Director For For Management
5 Reelect FFP Invest as Director For For Management
6 Ratify Appointment of Delphine For For Management
Bertrand as Director
7 Elect Brigitte Forestier as For For Management
Representative of Employee
Shareholders to the Board
8 Approve Remuneration Policy of Thierry For For Management
de la Tour d'Artaise, Chairman and CEO
and Bertrand Neuschwander, Vice- CEO
9 Non-Binding Vote on Compensation of For Against Management
Thierry de la Tour d'Artaise, Chairman
and CEO
10 Non-Binding Vote on Compensation of For Against Management
Bertrand Neuschwander, Vice-CEO
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 5 Million
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13-15 at EUR 10 Million
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
18 Authorize up to 196,000 Shares of For Against Management
Issued Capital for Use in Restricted
Stock Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 16 of Bylaws Re: For For Management
Election of Employee Representative to
the board
21 Amend Articles 17,19 and 22 of Bylaws For For Management
Re: Age Limit for Directors, Chairman,
CEO and Vice-CEO
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Nakayama, Junzo For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
2.5 Elect Director Izumida, Tatsuya For For Management
2.6 Elect Director Ozeki, Ichiro For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Fuse, Tatsuro For For Management
2.9 Elect Director Hirose, Takaharu For For Management
2.10 Elect Director Kawano, Hirobumi For For Management
2.11 Elect Director Watanabe, Hajime For For Management
3 Appoint Statutory Auditor Yokomizo, For For Management
Masao
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU B Security ID: W7912C118
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.75 Per Share
9c Approve May 5, 2017, as Record Date For Did Not Vote Management
for Dividend Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.7 Million for
Chairman, SEK 800,000 for Vice
Chairman, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management
Douglas, Marie Ehrling, Alf Goransson,
Sofia Schorling-Hogberg and Anders
Boos as Directors; Elect Ingrid Bonde,
John Brandon and Dick Seger as New
Directors
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Reelect Carl Douglas (Chairman), For Did Not Vote Management
Mikael Ekdahl, Jan Andersson, Johan
Sidenmark, and Johan Strandberg as
Members of Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve 2017 Incentive Scheme and For Did Not Vote Management
Related Hedging Measures
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SEEK LTD.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Denise Bradley as Director For For Management
4 Approve the Renewal of Proportional For For Management
Takeover Provision
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Grant of Equity Right to For For Management
Andrew Bassat, Managing Director and
CEO of the Company
7 Approve the Grant of LTI Rights to For For Management
Andrew Bassat, Managing Director and
CEO of the Company
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For For Management
1.2 Elect Director Satomi, Haruki For For Management
1.3 Elect Director Tsurumi, Naoya For For Management
1.4 Elect Director Fukazawa, Koichi For For Management
1.5 Elect Director Okamura, Hideki For For Management
1.6 Elect Director Iwanaga, Yuji For For Management
1.7 Elect Director Natsuno, Takeshi For For Management
1.8 Elect Director Katsukawa, Kohei For For Management
2.1 Appoint Statutory Auditor Aoki, Shigeru For For Management
2.2 Appoint Statutory Auditor Sakaue, For For Management
Yukito
2.3 Appoint Statutory Auditor Kazashi, For For Management
Tomio
2.4 Appoint Statutory Auditor Enomoto, For Against Management
Mineo
3 Appoint Alternate Statutory Auditor For Against Management
Ogata, Izumi
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Christopher Fisher as Director For For Management
7 Re-elect Baroness Ford as Director For For Management
8 Re-elect Andy Gulliford as Director For For Management
9 Re-elect Martin Moore as Director For For Management
10 Re-elect Phil Redding as Director For For Management
11 Re-elect Mark Robertshaw as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Re-elect Doug Webb as Director For For Management
14 Elect Soumen Das as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEIBU HOLDINGS INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Ogawa, Shuichiro For For Management
2.2 Elect Director Oya, Eiko For For Management
2.3 Elect Director Ogi, Takehiko For For Management
2.4 Elect Director Goto, Keiji For For Management
3.1 Appoint Statutory Auditor Yazaki, For For Management
Michifumi
3.2 Appoint Statutory Auditor Nagaseki, For For Management
Isao
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Inoue, Shigeki For For Management
2.3 Elect Director Kubota, Koichi For For Management
2.4 Elect Director Kawana, Masayuki For For Management
2.5 Elect Director Seki, Tatsuaki For For Management
2.6 Elect Director Omiya, Hideaki For For Management
2.7 Elect Director Matsunaga, Mari For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Koge, Teiji For For Management
2.3 Elect Director Kubo, Hajime For For Management
2.4 Elect Director Uenoyama, Satoshi For For Management
2.5 Elect Director Sekiguchi, Shunichi For For Management
2.6 Elect Director Kato, Keita For For Management
2.7 Elect Director Hirai, Yoshiyuki For For Management
2.8 Elect Director Taketomo, Hiroyuki For For Management
2.9 Elect Director Ishizuka, Kunio For For Management
2.10 Elect Director Kase, Yutaka For For Management
3 Appoint Statutory Auditor Naganuma, For For Management
Moritoshi
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Appoint Statutory Auditor Kobayashi, For For Management
Takashi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tham Kui Seng as Director For For Management
4 Elect Ajaib Haridass as Director For For Management
5 Elect Neil McGregor as Director For For Management
6 Elect Yap Chee Keong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sembcorp
Industries Performance Share Plan 2010
and/or the Sembcorp Industries
Restricted Share Plan 2010
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: 008808732 Security ID: L8300G135
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of the Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive and Approve Board's 2016 None None Management
Activities Report
4 Receive Explanations on Main None None Management
Developments during 2016 and
Perspectives
5 Receive Information on 2016 Financial None None Management
Results
6 Receive Auditor's Reports None None Management
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Share Repurchase For For Management
12a1 Elect Marc Beuls as Director For For Management
12a2 Elect Marcus Bicknell as Director For Against Management
12a3 Elect Ramu Potarazu as Director For For Management
12a4 Elect Kaj-Erik Relander as Director For For Management
12a5 Elect Anne-Catherine Ries as Director For For Management
12a6 Elect Jean-Paul Zens as Director For Against Management
13 Approve Remuneration of Directors For For Management
14 Approve Principles Relating to the For Against Management
Acquisition of Conditional Shares
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Furuya, Kazuki For For Management
2.7 Elect Director Anzai, Takashi For For Management
2.8 Elect Director Otaka, Zenko For For Management
2.9 Elect Director Joseph M. DePinto For For Management
2.10 Elect Director Scott Trevor Davis For For Management
2.11 Elect Director Tsukio, Yoshio For For Management
2.12 Elect Director Ito, Kunio For For Management
2.13 Elect Director Yonemura, Toshiro For For Management
3 Appoint Statutory Auditor Habano, For For Management
Noriyuki
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Futagoishi, Kensuke For For Management
1.3 Elect Director Funatake, Yasuaki For For Management
1.4 Elect Director Ishiguro, Kazuhiko For For Management
1.5 Elect Director Oizumi, Taku For For Management
1.6 Elect Director Kawada, Hisanao For For Management
1.7 Elect Director Goto, Katsuhiro For For Management
1.8 Elect Director Ohashi, Yoji For For Management
1.9 Elect Director Miyazaki, Yuko For For Management
1.10 Elect Director Ohashi, Shuji For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Shimizu, For For Management
Akihiko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Emma FitzGerald as Director For For Management
5 Elect Kevin Beeston as Director For For Management
6 Elect Dominique Reiniche as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect John Coghlan as Director For For Management
9 Re-elect Olivia Garfield as Director For For Management
10 Re-elect James Bowling as Director For For Management
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Dr Angela Strank as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SFR GROUP
Ticker: SFR Security ID: F6627W103
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Altice Media For Against Management
Group SARL
5 Non-Binding Vote on Compensation of Mr. For Against Management
Denoyer, CEO
6 Non-Binding Vote on Compensation of Mr. For Against Management
Combes, Chairman and CEO
7 Non-Binding Vote on Compensation of Mr. For Against Management
Paulin, Vice-CEO
8 Non-Binding Vote on Compensation of Mr. For Against Management
Weill, Vice-CEO
9 Approve Remuneration Policy of Mr. For Against Management
Combes for Fiscal Year 2017
10 Approve Remuneration Policy of Mr. For Against Management
Paulin for Fiscal Year 2017
11 Approve Remuneration Policy of Mr. For Against Management
Weill for Fiscal Year 2017
12 Reelect Mr. Attali as Director For Against Management
13 Reelect Mr. Weill as Director For For Management
14 Ratify Appointment of Mrs. Laclide as For Against Management
Director
15 Ratify Appointment of Mr. Meheut as For Against Management
Director
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 110 Million
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
26 Authorize up 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 70 per Share
4.1a Reelect Paul Desmarais, jr. as Director For Against Management
4.1b Reelect August von Finck as Director For Against Management
4.1c Reelect August Francois von Finck as For Against Management
Director
4.1d Reelect Ian Gallienne as Director For Against Management
4.1e Reelect Cornelius Grupp as Director For For Management
4.1f Reelect Peter Kalantzis as Director For For Management
4.1g Reelect Christopher Kirk as Director For Against Management
4.1h Reelect Gerard Lamarche as Director For Against Management
4.1i Reelect Sergio Marchionne as Director For Against Management
4.1j Reelect Shelby R. du Pasquier as For Against Management
Director
4.2 Reelect Sergio Marchionne as Board For Against Management
Chairman
4.3a Reelect August von Finck as Member of For Against Management
the Compensation Committee
4.3b Reelect Ian Gallienne as Member of the For Against Management
Compensation Committee
4.3c Reelect Shelby R. du Pasquier as For Against Management
Member of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin and Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.1 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.3 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
6 Approve CHF 188,704 Reduction in Share For For Management
Capital via the Cancellation of
Repurchased Shares
7 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lim Beng Chee as Director For For Management
3B Elect Madhu Rama Chandra Rao as For For Management
Director
3C Elect Li Kwok Cheung Arthur as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Adopt Board Structure with Audit
Committee - Update Authorized Capital
to Reflect Reverse Stock Split -
Authorize Board to Determine Income
Allocation
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Tai Jeng-Wu For For Management
3.2 Elect Director Nomura, Katsuaki For For Management
3.3 Elect Director Takayama, Toshiaki For For Management
3.4 Elect Director Young Liu For For Management
3.5 Elect Director Nishiyama, Hirokazu For For Management
3.6 Elect Director Chien-Erh Wang For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hse-Tung Lu
4.2 Elect Director and Audit Committee For For Management
Member Kurumatani, Nobuaki
4.3 Elect Director and Audit Committee For For Management
Member Himeiwa, Yasuo
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Stock Option Plan For For Management
8 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Fujino, Hiroshi For For Management
2.4 Elect Director Miura, Yasuo For For Management
2.5 Elect Director Furusawa, Koji For For Management
2.6 Elect Director Sawaguchi, Minoru For For Management
2.7 Elect Director Fujiwara, Taketsugu For For Management
2.8 Elect Director Wada, Hiroko For For Management
3 Appoint Statutory Auditor Fujii, For For Management
Hiroyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 132
2.1 Elect Director Nonaka, Masato For For Management
2.2 Elect Director Kitajima, Tsuneyoshi For For Management
2.3 Elect Director Seki, Shintaro For For Management
2.4 Elect Director Nakamura, Takeshi For For Management
2.5 Elect Director Terai, Hidezo For For Management
2.6 Elect Director Matsui, Tamae For For Management
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 77.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Wada, Shinji For For Management
2.3 Elect Director Yuasa, Satoshi For For Management
2.4 Elect Director Chia Chin Seng For For Management
2.5 Elect Director Otsu, Tomohiro For For Management
2.6 Elect Director Ichijo, Kazuo For For Management
2.7 Elect Director Katsumaru, Mitsuhiro For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Miyamoto, Yoichi For For Management
2.2 Elect Director Inoue, Kazuyuki For For Management
2.3 Elect Director Terada, Osamu For For Management
2.4 Elect Director Okamoto, Tadashi For For Management
2.5 Elect Director Imaki, Toshiyuki For For Management
2.6 Elect Director Higashide, Koichiro For For Management
2.7 Elect Director Yamaji, Toru For For Management
2.8 Elect Director Ikeda, Koji For For Management
2.9 Elect Director Shimizu, Motoaki For For Management
2.10 Elect Director Takeuchi, Yo For For Management
2.11 Elect Director Murakami, Aya For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Hideto
3.2 Appoint Statutory Auditor Kaneko, For For Management
Hatsuhito
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Saito, Yasuhiko For For Management
3.2 Elect Director Ishihara, Toshinobu For For Management
3.3 Elect Director Ueno, Susumu For For Management
3.4 Elect Director Matsui, Yukihiro For For Management
3.5 Elect Director Miyajima, Masaki For For Management
3.6 Elect Director Frank Peter Popoff For For Management
3.7 Elect Director Miyazaki, Tsuyoshi For For Management
3.8 Elect Director Fukui, Toshihiko For For Management
3.9 Elect Director Kasahara, Toshiyuki For For Management
3.10 Elect Director Onezawa, Hidenori For For Management
3.11 Elect Director Maruyama, Kazumasa For For Management
4 Appoint Statutory Auditor Fukui, Taku For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
3.1 Elect Director Kudo, Hideyuki For For Management
3.2 Elect Director Nakamura, Yukio For For Management
3.3 Elect Director J. Christopher Flowers For For Management
3.4 Elect Director Ernest M. Higa For For Management
3.5 Elect Director Kani, Shigeru For For Management
3.6 Elect Director Makihara, Jun For For Management
3.7 Elect Director Tomimura, Ryuichi For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Sawada, Takuko For For Management
2.4 Elect Director Nomura, Akio For For Management
2.5 Elect Director Mogi, Teppei For For Management
2.6 Elect Director Ando, Keiichi For For Management
3 Appoint Statutory Auditor Hirasawa, For For Management
Masahide
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dominic Blakemore as Director For For Management
4 Re-elect Olivier Bohuon as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Elect Ian Clark as Director For For Management
7 Elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Flemming Ornskov as Director For For Management
14 Re-elect Jeffrey Poulton as Director For For Management
15 Elect Albert Stroucken as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Uotani, Masahiko For For Management
3.2 Elect Director Iwai, Tsunehiko For For Management
3.3 Elect Director Aoki, Jun For For Management
3.4 Elect Director Ishikura, Yoko For For Management
3.5 Elect Director Iwata, Shoichiro For For Management
3.6 Elect Director Oishi, Kanoko For For Management
3.7 Elect Director Uemura, Tatsuo For For Management
4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
5 Approve Annual Bonus For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Shibata, Hisashi For For Management
2.3 Elect Director Sugimoto, Hirotoshi For For Management
2.4 Elect Director Yagi, Minoru For For Management
2.5 Elect Director Nagasawa, Yoshihiro For For Management
2.6 Elect Director Iio, Hidehito For For Management
2.7 Elect Director Kobayashi, Mitsuru For For Management
2.8 Elect Director Goto, Masahiro For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Kato, Kazuyasu For For Management
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Kameoka, Tsuyoshi For For Management
2.2 Elect Director Okada, Tomonori For For Management
2.3 Elect Director Takeda, Minoru For For Management
2.4 Elect Director Nakamura, Takashi For For Management
2.5 Elect Director Otsuka, Norio For For Management
2.6 Elect Director Yasuda, Yuko For For Management
2.7 Elect Director Nabil A. Al Nuaim For For Management
2.8 Elect Director Anwar Hejazi For For Management
3 Appoint Statutory Auditor Yoshioka, For For Management
Tsutomu
4 Appoint Alternate Statutory Auditor For For Management
Mura, Kazuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016/2017
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 102 per Bearer Share
and CHF 17 per Registered Share
3.1.1 Approve Discharge of Board Member Urs For Against Management
Burkard
3.1.2 Approve Discharge of Board Member For For Management
Frits van Dijk
3.1.3 Approve Discharge of Board Member Paul For For Management
Haelg
3.1.4 Approve Discharge of Board Member For Against Management
Willi Leimer
3.1.5 Approve Discharge of Board Member For For Management
Monika Ribar
3.1.6 Approve Discharge of Board Member For For Management
Daniel Sauter
3.1.7 Approve Discharge of Board Member For For Management
Ulrich Suter
3.1.8 Approve Discharge of Board Member For Against Management
Juergen Tinggren
3.1.9 Approve Discharge of Board Member For For Management
Christoph Tobler
3.2 Approve Discharge of Senior Management For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Urs Burkard as Director For Against Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For For Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Against Management
4.1.5 Reelect Monika Ribar as Director For For Management
4.1.6 Reelect Daniel Sauter as Director For For Management
4.1.7 Reelect Ulrich Suter as Director For For Management
4.1.8 Reelect Juergen Tinggren as Director For Against Management
4.1.9 Reelect Christoph Tobler as Director For For Management
4.2 Reelect Paul Haelg as Board Chairman For For Management
4.3.1 Appoint Frits van Dijk as Member of For For Management
the Compensation Committee
4.3.2 Appoint Urs Burkard as Member of the For Against Management
Compensation Committee
4.3.3 Appoint Daniel Sauter as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst and Young AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.87
Million for the Period from the 2015
to 2016 Ordinary General Meetings
5.2 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.87
Million for the Period from the 2016
to 2017 Ordinary General Meetings
5.3 Approve Remuneration Report For For Management
(Non-Binding)
5.4 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3
Million for the Period from the 2017
to 2018 Ordinary General Meetings
5.5 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Gautam Banerjee as Director For For Management
3b Elect Goh Choon Phong as Director For For Management
3c Elect Hsieh Tsun-yan as Director For For Management
4 Elect Peter Seah Lim Huat as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Jane Diplock as Director For For Management
3b Elect Chew Gek Khim as Director For For Management
4 Elect Lim Sok Hui (Chng Sok Hui) as For For Management
Director
5 Approve Payment of Director's Fees to For For Management
the Chairman and Provision to Him of a
Car with a Driver for the Financial
Year Ending June 30, 2017
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LIMITED
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Lee Boon Yang as Director For For Management
3.2 Elect Chong Siak Ching as Director For For Management
3.3 Elect Tan Chin Hwee as Director For For Management
3.4 Elect Janet Ang Guat Har as Director For For Management
4 Elect Ng Yat Chung as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7.2 Authorize Share Repurchase Program For For Management
7.3 Adopt SPH Performance Plan 2016 and For For Management
Approve Grant of Awards and Issuance
of Shares Under the Plan
7.4 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Khoo Boon Hui as Director For Against Management
4 Elect Quek See Tiat as Director For Against Management
5 Elect Vincent Chong Sy Feng as Director For For Management
6 Elect Quek Gim Pew as Director For Against Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2010 and the Singapore
Technologies Engineering Restricted
Share Plan 2010
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Peter Edward Mason as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: OCT 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Shares For For Management
in Intouch Holdings Public Company
Limited, the Proposed Acquisition of
Shares in Bharti Telecom Limited, and
the Proposed Placement of Shares in
Singapore Telecommunications Limited
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For Against Management
3.2 Elect Ringo Chan Wing Kwong as Director For Against Management
3.3 Elect Gordon Lee Ching Keung as For Against Management
Director
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect So Shu Fai as Director For For Management
3.2 Elect Leong On Kei, Angela as Director For For Management
3.3 Elect Fok Tsun Ting, Timothy as For Against Management
Director
4 Elect Ho Chiu Fung, Daisy as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Grant of Options Under the For For Management
Share Option Scheme
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEB A Security ID: W25381141
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.85 Million for
Chairman, SEK 900,000 for the Vice
Chairmen, and SEK 675,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
14aa Reelect Johan Andresen as Director For Did Not Vote Management
14ab Reelect Signhild Arnegard Hansen as For Did Not Vote Management
Director
14ac Reelect Samir Brikho as Director For Did Not Vote Management
14ad Reelect Winnie Fok as Director For Did Not Vote Management
14ae Reelect Tomas Nicolin as Director For Did Not Vote Management
14af Reelect Sven Nyman as Director For Did Not Vote Management
14ag Reelect Jesper Ovesen as Director For Did Not Vote Management
14ah Reelect Helena Saxon as Director For Did Not Vote Management
14ai Reelect Marcus Wallenberg as Director For Did Not Vote Management
14aj Reelect Sara Ohrvall as Director For Did Not Vote Management
14ak Elect Johan Torgeby as Director For Did Not Vote Management
14b Reelect Marcus Wallenberg as Chairman For Did Not Vote Management
of the Board
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Approve SEB All Employee Program 2017 For Did Not Vote Management
17b Approve Share Deferral Plan for For Did Not Vote Management
President, Group Executive Committee,
and Certain Other Executive Managers
18a Authorize Share Repurchase Program For Did Not Vote Management
18b Authorize Repurchase of Class A and/or For Did Not Vote Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18c Approve Transfer of Shares to For Did Not Vote Management
Participants in 2017 Long-Term Equity
Programs
19 Approve Issuance of Covertible Capital For Did Not Vote Management
Instruments Corresponding to a Maximum
of 10 Percent of the Total Number of
Shares
20 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
21a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
21b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
21c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 21a to be
Reported to the AGM
21d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
21e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
21f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
21g Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21h Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 21e
21i Instruct the Board to Perform an None Did Not Vote Shareholder
Investigation of the Consequences of
an Abolishment of the Differentiated
Voting Powers at SEB; Submit Proposal
for Actions and Report it on AGM
21j Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
21k Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
22 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA B Security ID: W83567110
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's and President's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.04 Million for
Chairman and SEK 680,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14a Reelect Johan Karlstrom as Director For Did Not Vote Management
14b Reelect Par Boman as Director For Did Not Vote Management
14c Reelect John Carrig as Director For Did Not Vote Management
14d Reelect Nina Linander as Director For Did Not Vote Management
14e Reelect Fredrik Lundberg as Director For Did Not Vote Management
14f Reelect Jayne McGivern as Director For Did Not Vote Management
14g Reelect Charlotte Stromberg as Director For Did Not Vote Management
14h Reelect Hans Biorck as Director For Did Not Vote Management
14i Elect Catherine Marcus as Director For Did Not Vote Management
14j Reelect Hans Biorck as Chairman of the For Did Not Vote Management
Board
15 Ratify EY as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Authorize Repurchase of up to 3 For Did Not Vote Management
Million Series B Shares to Fund
Skanska Employee Ownership Program
(Seop 4)
17b Approve Transfer of up to 763,000 For Did Not Vote Management
Series B Shares to Cover Certain Costs
Related to Employee Ownership Program
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF B Security ID: W84237143
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 Million for
Chairman, and SEK 688,000 for Other
Directors; Approve Remuneration for
Committee Work
14.1 Reelect Leif Ostling as Director For Did Not Vote Management
14.2 Reelect Peter Grafoner as Director For Did Not Vote Management
14.3 Reelect Lars Wedenborn as Director For Did Not Vote Management
14.4 Reelect Baba Kalyani as Director For Did Not Vote Management
14.5 Reelect Hock Goh as Director For Did Not Vote Management
14.6 Reelect Marie Bredberg as Director For Did Not Vote Management
14.7 Reelect Nancy Gougarty as Director For Did Not Vote Management
14.8 Reelect Alrik Danielson as Director For Did Not Vote Management
14.9 Elect Ronnie Leten as Director For Did Not Vote Management
14.10 Elect Barb Samardzich as Director For Did Not Vote Management
15 Elect Leif Ostling as Board Chairman For Did Not Vote Management
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Ratify PWC as Auditors Until AGM 2021 For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve 2017 Performance Share Program For Did Not Vote Management
20 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SKY PLC
Ticker: SKY Security ID: G8212B105
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jeremy Darroch as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Tracy Clarke as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Adine Grate as Director For For Management
9 Re-elect Matthieu Pigasse as Director For For Management
10 Re-elect Andy Sukawaty as Director For For Management
11 Re-elect James Murdoch as Director For For Management
12 Re-elect Chase Carey as Director For For Management
13 Elect John Nallen as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Takada, Yoshiyuki For For Management
3.2 Elect Director Maruyama, Katsunori For For Management
3.3 Elect Director Usui, Ikuji For For Management
3.4 Elect Director Kosugi, Seiji For For Management
3.5 Elect Director Satake, Masahiko For For Management
3.6 Elect Director Kuwahara, Osamu For For Management
3.7 Elect Director Takada, Yoshiki For For Management
3.8 Elect Director Ohashi, Eiji For For Management
3.9 Elect Director Kaizu, Masanobu For For Management
3.10 Elect Director Kagawa, Toshiharu For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Graham Baker as Director For For Management
6 Re-elect Vinita Bali as Director For For Management
7 Re-elect Ian Barlow as Director For For Management
8 Re-elect Olivier Bohuon as Director For For Management
9 Re-elect Baroness Virginia Bottomley For For Management
as Director
10 Re-elect Erik Engstrom as Director For For Management
11 Re-elect Robin Freestone as Director For For Management
12 Re-elect Michael Friedman as Director For For Management
13 Re-elect Joseph Papa as Director For For Management
14 Re-elect Roberto Quarta as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 15, 2016 Meeting Type: Annual
Record Date: NOV 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Sir George Buckley as Director For For Management
6 Re-elect Tanya Fratto as Director For For Management
7 Re-elect Chris O'Shea as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect Bill Seeger as Director For For Management
10 Re-elect Andrew Reynolds Smith as For For Management
Director
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Elect Mark Seligman as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: AUG 01, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the Partial and For For Management
Proportional Demerger of Snam SpA
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Restricted Stock Plan For For Management
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 502,400
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francois Bich as Director For For Management
7 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
8 Elect Candace Matthews as Director For For Management
9 Renew Appointment of Deloitte et For For Management
Associes as Auditor
10 Renew Appointment of BEAS as Alternate For For Management
Auditor
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Renew Appointment of IGEC as Alternate For For Management
Auditor
13 Non-Binding Vote on Compensation of For For Management
Bruno Bich, Chairman of the Board, and
then Chairman and CEO
14 Non-Binding Vote on Compensation of For Against Management
Mario Guevara, CEO
15 Non-Binding Vote on Compensation of For For Management
Francois Bich, Vice-CEO
16 Non-Binding Vote on Compensation of For For Management
Gonzalve Bich, Vice-CEO
17 Non-Binding Vote on Compensation of For For Management
James DiPietro, Vice-CEO
18 Non-Binding Vote on Compensation of For For Management
Marie-Aimee Bich-Dufour, Vice-CEO
19 Approve Remuneration Policy of For Against Management
Chairman of the Board, CEO and
Vice-CEOs
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Insert Article 10 bis of Bylaws Re: For For Management
Employee Representative
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Approve Severance Agreement and For For Management
Non-Compete Agreement with Frederic
Oudea
6 Approve Severance Agreement and For For Management
Non-Compete Agreement with Severin
Cabannes
7 Approve Severance Agreement and For For Management
Non-Compete Agreement with Bernardo
Sanchez Incera
8 Approve Pension Scheme, Severance For For Management
Agreement and Non-Compete Agreement
with Didier Valet
9 Approve Remuneration Policy of For For Management
Chairman of the Board, CEO, and Vice
CEOs
10 Non-Binding Vote on Compensation of For For Management
Lorenzo Bini Smaghi, Chairman of the
Board
11 Non-Binding Vote on Compensation of For For Management
Frederic Oudea, CEO
12 Non-Binding Vote on Compensation of For For Management
Severin Cabannes and Bernardo Sanchez
Incera, Vice CEOs
13 Non-Binding Vote on the Aggregate For For Management
Remuneration Granted in 2016 to
Certain Senior Management, Responsible
Officers, and Risk-Takers
14 Reelect Alexandra Schaapveld as For For Management
Director
15 Reelect Jean-Bernard Levy as Director For For Management
16 Elect William Connelly as Director For For Management
17 Elect Lubomira Rochet as Director For For Management
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share and an
Extra of EUR 0.24 per Share to
Long-Term Registered Shares
4 Approve Health Insurance Coverage For For Management
Agreement with Sophie Bellon, Chairman
of the Board
5 Approve Health Insurance Coverage For For Management
Agreement with Michel Landel, CEO
6 Reelect Patricia Bellinger as Director For Against Management
7 Reelect Michel Landel as Director For For Management
8 Elect Cecile Tandeau as Director For For Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 735,000
12 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman of the Board
until Jan. 26, 2016
13 Advisory Vote on Compensation of For For Management
Sophie Bellon, Chairman of the Board
since Jan. 26, 2016
14 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Miyauchi, Ken For For Management
2.3 Elect Director Ronald Fisher For For Management
2.4 Elect Director Marcelo Claure For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yanai, Tadashi For For Management
2.9 Elect Director Nagamori, Shigenobu For For Management
2.10 Elect Director Mark Schwartz For For Management
2.11 Elect Director Yasir O. Al-Rumayyan For For Management
3.1 Appoint Statutory Auditor Suzaki, For For Management
Masato
3.2 Appoint Statutory Auditor Uno, Soichiro For For Management
3.3 Appoint Statutory Auditor Kubokawa, For Against Management
Hidekazu
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Hara, Kiyomi For For Management
3.4 Elect Director Hokari, Hirohisa For For Management
3.5 Elect Director Otani, Hiraku For For Management
3.6 Elect Director Murai, Tsuyoshi For For Management
3.7 Elect Director Terao, Masashi For For Management
3.8 Elect Director Nomura, Shigeki For For Management
3.9 Elect Director Kayaki, Ikuji For For Management
3.10 Elect Director Takehana, Yutaka For For Management
3.11 Elect Director Iwaki, Masakazu For For Management
3.12 Elect Director Ono, Seiei For For Management
4 Appoint Statutory Auditor Uenoyama, For For Management
Makoto
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.45 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.a Receive Information Re: End of None None Management
Mandates of Directors
6.b.1 Reelect Nicolas Boel as Director For Against Management
6.b.2 Reelect Jean-Pierre Clamadieu as For For Management
Director
6.b.3 Reelect Bernard de Laguiche as Director For For Management
6.b.4 Reelect Herve Coppens d'Eeckenbrugge For For Management
as Director
6.b.5 Reelect Evelyn du Monceau as Director For For Management
6.b.6 Reelect Francoise de Viron as Director For For Management
6.b.7 Reelect Amparo Moraleda as Director For For Management
6.c.1 Indicate Herve Coppens d'Eeckenbrugge For For Management
as Independent Board Member
6.c.2 Indicate Evelyn du Monceau as For For Management
Independent Board Member
6.c.3 Indicate Francoise de Viron as For For Management
Independent Board Member
6.c.4 Indicate Amparo Moraleda as For For Management
Independent Board Member
6.d Elect Agnes Lemarchand as Director For For Management
6.e Indicate Agnes Lemarchand as For For Management
Independent Board Member
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Ehara, Shigeru For For Management
2.4 Elect Director Fujikura, Masato For For Management
2.5 Elect Director Yoshikawa, Koichi For For Management
2.6 Elect Director Okumura, Mikio For For Management
2.7 Elect Director Nishizawa, Keiji For For Management
2.8 Elect Director Takahashi, Kaoru For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
3.1 Appoint Statutory Auditor Uchiyama, For For Management
Hideyo
3.2 Appoint Statutory Auditor Muraki, For For Management
Atsuko
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Wilson as Director For For Management
2 Elect Philip Dubois as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Long Term Incentives for For For Management
Colin Goldschmidt, Managing Director
and Chief Executive Officer of the
Company
5 Approve the Long Term Incentives for For For Management
Chris Wilks, Finance Director and
Chief Financial Officer of the Company
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Elect Lynn Dorsey Bleil as Director For For Management
4.1.4 Reelect Michael Jacobi as Director For Abstain Management
4.1.5 Reelect Stacy Enxing Seng as Director For For Management
4.1.6 Reelect Anssi Vanjoki as Director For For Management
4.1.7 Reelect Roland van der Vis as Director For For Management
4.1.8 Reelect Jinlong Wang as Director For For Management
4.2.1 Appoint Robert Spoerry as Member of For Abstain Management
the Compensation Committee
4.2.2 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.2.3 Appoint Stacy Enxing Seng as Member of For For Management
the Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Andreas Keller as For For Management
Independent Proxy
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3
Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.9
Million
6 Approve CHF 4,600 Reduction in Share For For Management
Capital via Cancellation of Shares
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Yoshida, Kenichiro For For Management
1.3 Elect Director Nagayama, Osamu For For Management
1.4 Elect Director Nimura, Takaaki For For Management
1.5 Elect Director Harada, Eiko For For Management
1.6 Elect Director Tim Schaaff For For Management
1.7 Elect Director Matsunaga, Kazuo For For Management
1.8 Elect Director Miyata, Koichi For For Management
1.9 Elect Director John V. Roos For For Management
1.10 Elect Director Sakurai, Eriko For For Management
1.11 Elect Director Minakawa, Kunihito For For Management
1.12 Elect Director Sumi, Shuzo For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Ishii, Shigeru For For Management
2.2 Elect Director Kiyomiya, Hiroaki For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Hagimoto, Tomo For For Management
2.5 Elect Director Niwa, Atsuo For For Management
2.6 Elect Director Sumimoto, Yuichiro For For Management
2.7 Elect Director Kambe, Shiro For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Kuniya, Shiro For For Management
3 Appoint Statutory Auditor Korenaga, For For Management
Hirotoshi
4 Appoint Alternate Statutory Auditor For For Management
Saegusa, Takaharu
5 Approve Equity Compensation Plan and For For Management
Deep Discount Stock Option Plan
--------------------------------------------------------------------------------
SOUTH32 LIMITED
Ticker: S32 Security ID: Q86668102
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Osborn as Director For For Management
2b Elect Keith Rumble as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Equity Awards to For For Management
Graham Kerr, Chief Executive Officer
and Executive Director of the Company
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Simon Moutter as Director For For Management
3 Elect Justine Smyth as Director For For Management
4 Elect Ido Leffler as Director For For Management
5 Elect Alison Gerry as Director For For Management
6 Elect Alison Barrass as Director For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect Jeremy Beeton as Director For For Management
7 Re-elect Katie Bickerstaffe as Director For For Management
8 Re-elect Sue Bruce as Director For For Management
9 Elect Crawford Gillies as Director For For Management
10 Re-elect Richard Gillingwater as For For Management
Director
11 Re-elect Peter Lynas as Director For For Management
12 Elect Helen Mahy as Director For For Management
13 Re-elect Alistair Phillips-Davies as For For Management
Director
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect David Bellamy as Director For For Management
5 Re-elect Iain Cornish as Director For For Management
6 Re-elect Andrew Croft as Director For For Management
7 Re-elect Ian Gascoigne as Director For For Management
8 Re-elect Simon Jeffreys as Director For For Management
9 Re-elect David Lamb as Director For For Management
10 Re-elect Patience Wheatcroft as For For Management
Director
11 Re-elect Roger Yates as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jose Vinals as Director For For Management
4 Re-elect Om Bhatt as Director For For Management
5 Re-elect Dr Kurt Campbell as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Gay Huey Evans as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Jasmine Whitbread as Director For For Management
15 Re-elect Bill Winters as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Scrip Dividend Program For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278129
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Appoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6A Re-elect Sir Gerry Grimstone as For For Management
Director
6B Re-elect Colin Clark as Director For For Management
6C Re-elect Pierre Danon as Director For For Management
6D Re-elect Melanie Gee as Director For For Management
6E Re-elect Noel Harwerth as Director For For Management
6F Re-elect Kevin Parry as Director For For Management
6G Re-elect Lynne Peacock as Director For For Management
6H Re-elect Martin Pike as Director For For Management
6I Re-elect Luke Savage as Director For For Management
6J Re-elect Keith Skeoch as Director For For Management
7A Elect John Devine as Director For For Management
7B Elect Barry O'Dwyer as Director For For Management
8 Approve EU Political Donations and For For Management
Expenditures
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278129
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Merger For For Management
of Standard Life and Aberdeen
2 Approve Remuneration Policy For Abstain Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Takamori, Hiroyuki For For Management
1.6 Elect Director Yoneya, Mitsuhiro For For Management
1.7 Elect Director Mori, Masakatsu For For Management
1.8 Elect Director Kono, Hirokazu For For Management
1.9 Elect Director Kaizumi, Yasuaki For For Management
1.10 Elect Director Ueda, Keisuke For For Management
2 Appoint Statutory Auditor Shimoda, Koji For For Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Stephen Geoffrey Miller as For For Management
Director
3 Elect Teo Ek Tor as Director For For Management
4 Elect Lim Ming Seong as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve Final Dividend For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Maezawa, Yusaku For For Management
3.2 Elect Director Yanagisawa, Koji For For Management
3.3 Elect Director Oishi, Akiko For For Management
3.4 Elect Director Muto, Takanobu For For Management
3.5 Elect Director Okura, Mineki For For Management
3.6 Elect Director Sawada, Kotaro For For Management
3.7 Elect Director Shimizu, Toshiaki For For Management
3.8 Elect Director Ito, Masahiro For For Management
3.9 Elect Director Ono, Koji For Against Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.22
Per Share
7 Authorize Board to Distribute For Did Not Vote Management
Quarterly Dividends
8a Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights in Connection
with Payment of Dividend for Fourth
Quarter 2016
8b Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights in Connection
With Payment of Dividend for First
Quarter to Third Quarter 2017
9 Abstain from Drilling Exploration Against Did Not Vote Shareholder
Wells in the Barents Sea
10 Discontinuation of Exploration Against Did Not Vote Shareholder
Activities and Test Drilling for
Fossil Energy Resources
11 Mandate the Board to Appoint new Chief Against Did Not Vote Shareholder
Geologist and Mandate to Reinstate
Updated Versions of Pre-Merger
Actuarial Based Risk Management
Processes
12 Approve Company's Corporate Governance For Did Not Vote Management
Statement
13.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
13.2 Approve Remuneration Linked to For Did Not Vote Management
Development of Share Price (Binding)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 122,400
for Chairman, NOK 64,500 for Deputy
Chair, NOK 45,300 for Other Members
and NOK 6,450 Per Meeting for Deputy
Members
16 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 12,150
Per Meeting for Chair and NOK 9,000
Per Meeting for Members
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
19 Miscellaneous Proposal: Marketing For Did Not Vote Management
Instructions
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4b Adopt Financial Statements and For For Management
Statutory Reports
4c Approve Dividends For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Amend Articles of Association For For Management
6 Reelect Carlo Bozotti to Management For For Management
Board
7 Approve Restricted Stock Grants to For Against Management
President and CEO
8 Reelect Heleen Kersten to Supervisory For Against Management
Board
9 Reelect Jean-Georges Malcor to For For Management
Supervisory Board
10 Reelect Alessandro Rivera to For For Management
Supervisory Board
11 Elect Frederic Sanchez to Supervisory For For Management
Board
12 Reelect Maurizio Tamagnini to For Against Management
Supervisory Board
13 Approve Employee Restricted Stock Plan For Against Management
14 Authorize Repurchase of Shares For For Management
15 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 26, 2016 Meeting Type: Annual/Special
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Stephen Newton as Director For For Management
3 Elect Barry Neil as Director For For Management
4 Elect Carol Schwartz as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of 619,579 For For Management
Performance Rights to Mark Steinert,
Managing Director of the Company
7 Approve the Termination Benefits For For Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Jorma Eloranta, For Against Management
Elisabeth Fleuriot, Hock Goh, Mikael
Makinen, Richard Nilsson and Hans
Straberg as Directors; Elect
Christiane Kuehne and Goran Sandberg
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Amend Articles Re: Election of For For Management
Chairman and Vice Chairman; General
Meeting Notice
16 Amend Articles Re: Charter of the For For Management
Shareholder's Nomination Board
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBARU CORP
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Tachimori, Takeshi For For Management
3.4 Elect Director Kasai, Masahiro For For Management
3.5 Elect Director Okada, Toshiaki For For Management
3.6 Elect Director Kato, Yoichi For For Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SUEZ
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Ratify Appointment of Francesco For For Management
Caltagirone as Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
Ongoing Transactions
6 Approve Remuneration Policy for For For Management
Chairman
7 Non-Binding Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
8 Approve Remuneration Policy for CEO For For Management
9 Non-Binding Vote on Compensation of For For Management
Jean-Louis Chaussade, CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 451 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 226 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Private
Placements, up to Aggregate Nominal
Amount of EUR 226 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Increase of Up to For For Management
EUR 226 Million for Future Exchange
Offers
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
20 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock
Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 12-20 at EUR 451 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishitobi, Osamu For For Management
1.2 Elect Director Tokura, Masakazu For For Management
1.3 Elect Director Deguchi, Toshihisa For For Management
1.4 Elect Director Okamoto, Yoshihiko For For Management
1.5 Elect Director Nishimoto, Rei For For Management
1.6 Elect Director Nozaki, Kunio For For Management
1.7 Elect Director Ueda, Hiroshi For For Management
1.8 Elect Director Takeshita, Noriaki For For Management
1.9 Elect Director Ito, Kunio For For Management
1.10 Elect Director Ikeda, Koichi For For Management
1.11 Elect Director Tomono, Hiroshi For For Management
2 Appoint Statutory Auditor Aso, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Omori, Kazuo For For Management
3.2 Elect Director Nakamura, Kuniharu For For Management
3.3 Elect Director Hidaka, Naoki For For Management
3.4 Elect Director Iwasawa, Hideki For For Management
3.5 Elect Director Takahata, Koichi For For Management
3.6 Elect Director Tabuchi, Masao For For Management
3.7 Elect Director Tanaka, Yayoi For For Management
3.8 Elect Director Ehara, Nobuyoshi For For Management
3.9 Elect Director Ishida, Koji For For Management
4 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Tada, Masayo For For Management
2.2 Elect Director Nomura, Hiroshi For For Management
2.3 Elect Director Odagiri, Hitoshi For For Management
2.4 Elect Director Kimura, Toru For For Management
2.5 Elect Director Hara, Nobuyuki For For Management
2.6 Elect Director Sato, Hidehiko For For Management
2.7 Elect Director Sato, Hiroshi For For Management
2.8 Elect Director Atomi, Yutaka For Against Management
3.1 Appoint Statutory Auditor Oe, Yoshinori For For Management
3.2 Appoint Statutory Auditor Nishikawa, For For Management
Kazuto
3.3 Appoint Statutory Auditor Fujii, For For Management
Junsuke
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Inoue, Osamu For For Management
2.2 Elect Director Hato, Hideo For For Management
2.3 Elect Director Shirayama, Masaki For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Akira
3.2 Appoint Statutory Auditor Watanabe, For For Management
Katsuaki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Nakamura, Yoshinobu For For Management
3.2 Elect Director Betsukawa, Shunsuke For For Management
3.3 Elect Director Nishimura, Shinji For For Management
3.4 Elect Director Tomita, Yoshiyuki For For Management
3.5 Elect Director Tanaka, Toshiharu For For Management
3.6 Elect Director Kojima, Eiji For For Management
3.7 Elect Director Ide, Mikio For For Management
3.8 Elect Director Shimomura, Shinji For For Management
3.9 Elect Director Takahashi, Susumu For For Management
3.10 Elect Director Kojima, Hideo For For Management
4 Appoint Statutory Auditor Nakamura, For For Management
Masaichi
5 Appoint Alternate Statutory Auditor For For Management
Kato, Tomoyuki
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Nakazato, Yoshiaki For For Management
3.2 Elect Director Kubota, Takeshi For For Management
3.3 Elect Director Kurokawa, Harumasa For For Management
3.4 Elect Director Nozaki, Akira For For Management
3.5 Elect Director Asahi, Hiroshi For For Management
3.6 Elect Director Ushijima, Tsutomu For For Management
3.7 Elect Director Taimatsu, Hitoshi For For Management
3.8 Elect Director Nakano, Kazuhisa For For Management
4.1 Appoint Statutory Auditor Ino, Kazushi For For Management
4.2 Appoint Statutory Auditor Yamada, For Against Management
Yuichi
5 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Ota, Jun For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Yaku, Toshikazu For For Management
3.8 Elect Director Teramoto, Toshiyuki For For Management
3.9 Elect Director Mikami, Toru For For Management
3.10 Elect Director Kubo, Tetsuya For For Management
3.11 Elect Director Matsumoto, Masayuki For For Management
3.12 Elect Director Arthur M. Mitchell For For Management
3.13 Elect Director Yamazaki, Shozo For For Management
3.14 Elect Director Kono, Masaharu For For Management
3.15 Elect Director Tsutsui, Yoshinobu For For Management
3.16 Elect Director Shimbo, Katsuyoshi For For Management
3.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Amend Provisions on Number of
Directors - Indemnify Directors -
Reflect Changes in Law
3.1 Elect Director Okubo, Tetsuo For For Management
3.2 Elect Director Araumi, Jiro For For Management
3.3 Elect Director Takakura, Toru For For Management
3.4 Elect Director Hashimoto, Masaru For For Management
3.5 Elect Director Kitamura, Kunitaro For For Management
3.6 Elect Director Tsunekage, Hitoshi For For Management
3.7 Elect Director Yagi, Yasuyuki For For Management
3.8 Elect Director Misawa, Hiroshi For For Management
3.9 Elect Director Shinohara, Soichi For For Management
3.10 Elect Director Suzuki, Takeshi For For Management
3.11 Elect Director Araki, Mikio For For Management
3.12 Elect Director Matsushita, Isao For For Management
3.13 Elect Director Saito, Shinichi For For Management
3.14 Elect Director Yoshida, Takashi For For Management
3.15 Elect Director Kawamoto, Hiroko For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Kato, Hiroshi For For Management
2.7 Elect Director Aoki, Masumi For For Management
2.8 Elect Director Odai, Yoshiyuki For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
2.11 Elect Director Yonekura, Hiromasa For For Management
2.12 Elect Director Abe, Shoichi For Against Management
3 Appoint Statutory Auditor Kitamura, For For Management
Tadashi
4 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ikeda, Ikuji For For Management
3.2 Elect Director Tanaka, Hiroaki For For Management
3.3 Elect Director Nishi, Minoru For For Management
3.4 Elect Director Onga, Kenji For For Management
3.5 Elect Director Ii, Yasutaka For For Management
3.6 Elect Director Ishida, Hiroki For For Management
3.7 Elect Director Kuroda, Yutaka For For Management
3.8 Elect Director Yamamoto, Satoru For For Management
3.9 Elect Director Kosaka, Keizo For For Management
3.10 Elect Director Uchioke, Fumikiyo For Against Management
3.11 Elect Director Murakami, Kenji For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1b Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1c Elect Lee Shau-kee as Director For For Management
3.1d Elect Wong Chik-wing, Mike as Director For For Management
3.1e Elect Yip Dicky Peter as Director For For Management
3.1f Elect Wong Yue-chim, Richard as For For Management
Director
3.1g Elect Fung Kwok-lun, William as For For Management
Director
3.1h Elect Leung Nai-pang, Norman as For For Management
Director
3.1i Elect Leung Kui-king, Donald as For For Management
Director
3.1j Elect Kwan Cheuk-yin, William as For For Management
Director
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of Performance For For Management
Rights to Michael Cameron, Chief
Executive Officer and Managing
Director of the Company
3 Elect Sally Herman as Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
SUNDRUG CO. LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Elect Director Tada, Takashi For For Management
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Chan Pee Teck, Peter as Director For For Management
4 Elect Yu-Foo Yee Shoon as Director For For Management
5 Elect Chan Kong Leong as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Kogo, Saburo For For Management
2.2 Elect Director Tsujimura, Hideo For For Management
2.3 Elect Director Kurihara, Nobuhiro For For Management
2.4 Elect Director Okizaki, Yukio For For Management
2.5 Elect Director Torii, Nobuhiro For For Management
2.6 Elect Director Inoue, Yukari For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Uchida, Harumichi
3.2 Elect Director and Audit Committee For For Management
Member Masuyama, Mika
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Yoneyama, Akihiro For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Okazaki, Yoshihiro For For Management
1.6 Elect Director Yagi, Takeshi For For Management
1.7 Elect Director Arikuni, Michio For For Management
1.8 Elect Director Yanagisawa, Nobuaki For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For Against Management
1.11 Elect Director Oishi, Kanoko For For Management
2 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Clarify
Provisions on Alternate Statutory
Auditors - Indemnify Statutory Auditors
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Miyata, Hiromi For For Management
2.3 Elect Director Asano, Shigeru For For Management
2.4 Elect Director Saito, Masao For For Management
2.5 Elect Director Izawa, Yoshimichi For For Management
2.6 Elect Director Tamura, Hisashi For For Management
2.7 Elect Director Ueda, Keisuke For Against Management
2.8 Elect Director Iwatani, Toshiaki For For Management
2.9 Elect Director Usui, Yasunori For For Management
3 Appoint Statutory Auditor Takeda, For For Management
Noriyuki
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Masahiko
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Nagao, Masahiko For For Management
3.5 Elect Director Matsura, Hiroaki For For Management
3.6 Elect Director Honda, Osamu For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6 Per Share; Approve
Distribution of Shares in SCA Hygiene
8c Approve Record Date for Dividend For Did Not Vote Management
Payment
8d Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Par Boman as Director For Did Not Vote Management
12b Reelect Ewa Bjorling as Director For Did Not Vote Management
12c Reelect Maija-Liisa Friman as Director For Did Not Vote Management
12d Reelect Annemarie Gardshol as Director For Did Not Vote Management
12e Reelect Magnus Groth as Director For Did Not Vote Management
12f Reelect Johan Malmquist as Director For Did Not Vote Management
12g Reelect Bert Nordberg as Director For Did Not Vote Management
12h Reelect Louise Svanberg as Director For Did Not Vote Management
12i Reelect Barbara Milian Thoralfsson as For Did Not Vote Management
Director
12j Elect Lars Rebien Sorensen as Director For Did Not Vote Management
13 Elect Par Boman as Board Chairman For Did Not Vote Management
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15a Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee prior the
Extraordinary General Meeting
15b Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee prior the Next
Annual General Meeting (2018)
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Change Location of Registered For Did Not Vote Management
Office/Headquarters
18a Approve SEK 9.23 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
18b Approve Capitalization of Reserves of For Did Not Vote Management
SEK 9.23 Million for Bonus Issue
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.8 Million to Chair
and SEK 600,000 to Other Directors;
Approve Remuneration for Committee Work
8a Elect Charlotte Bengtsson as New For Did Not Vote Management
Director
8b Elect Lennart Evrell as New Director For Did Not Vote Management
8c Elect Ulf Larsson as New Director For Did Not Vote Management
8d Elect Martin Lindqvist as New Director For Did Not Vote Management
8e Elect Lotta Lyra as New Director For Did Not Vote Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB A Security ID: W9112U104
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of up to 120 For Did Not Vote Management
Million Shares and Reissuance of
Repurchased Shares
12 Authorize Repurchase of Up to 2 For Did Not Vote Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For Did Not Vote Management
Capital Instruments Corresponding to a
Maximum of 180 Million Shares
14 Determine Number of Directors (11) For Did Not Vote Management
15 Determine Number of Auditors (2) For Did Not Vote Management
16a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.15 Million for
Chairman, SEK 900,000 for Vice
Chairmen, and SEK 640,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16b Reduce Remuneration of Directors with None Did Not Vote Shareholder
Ten Percent (SEK 2.84 Million for
Chairman, SEK 810,000 for Vice
Chairmen and SEK 576,000 for Other
Directors)
17a Reelect Karin Apelman Director For Did Not Vote Management
17b Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management
17c Reelect Par Boman as Director For Did Not Vote Management
17d Reelect Kerstin Hessius as Director For Did Not Vote Management
17e Reelect Ole Johansson as Director For Did Not Vote Management
17f Reelect Lise Kaae as Director For Did Not Vote Management
17g Reelect Fredrik Lundberg as Director For Did Not Vote Management
17h Reelect Bente Rathe as Director For Did Not Vote Management
17i Reelect Charlotte Skogas as Director For Did Not Vote Management
17j Elect Anders Bouvin as New Director For Did Not Vote Management
17k Elect Jan-Erik Hoog as New Director For Did Not Vote Management
18 Reelect Par Boman as Board Chairman For Did Not Vote Management
19 Ratify Ernst & Young and For Did Not Vote Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
22a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
22b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 22a to be
Reported to the AGM
22d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
22g Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
22h Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 22e
22i Request Board to Make an Assessment of None Did Not Vote Shareholder
the Consequences of an Abolition of
Voting Power Differences in the Company
22j Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
22k Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation
Relating to Item 23: Former
Politicians on the Board of Directors
23 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Shares
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.0 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 6.5 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 18.1 Million
5.1 Elect Nayla Hayek as Director For Against Management
5.2 Elect Ernst Tanner as Director For Against Management
5.3 Elect Daniela Aeschlimann as Director For Against Management
5.4 Elect Georges N. Hayek as Director For Against Management
5.5 Elect Claude Nicollier as Director For Against Management
5.6 Elect Jean-Pierre Roth as Director For For Management
5.7 Elect Nayla Hayek as Board Chairman For Against Management
6.1 Appoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Appoint Daniela Aeschlimann as Member For Against Management
of the Compensation Committee
6.4 Appoint Georges N. Hayek as Member of For Against Management
the Compensation Committee
6.5 Appoint Claude Nicollier as Member of For Against Management
the Compensation Committee
6.6 Appoint Jean-Pierre Roth as Member of For Against Management
the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Shares
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 6.0 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 6.5 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 18.1 Million
5.1 Elect Nayla Hayek as Director For Did Not Vote Management
5.2 Elect Ernst Tanner as Director For Did Not Vote Management
5.3 Elect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Elect Georges N. Hayek as Director For Did Not Vote Management
5.5 Elect Claude Nicollier as Director For Did Not Vote Management
5.6 Elect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Elect Nayla Hayek as Board Chairman For Did Not Vote Management
6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management
Compensation Committee
6.3 Appoint Daniela Aeschlimann as Member For Did Not Vote Management
of the Compensation Committee
6.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Appoint Claude Nicollier as Member of For Did Not Vote Management
the Compensation Committee
6.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 13.20 Per Share
10a Approve Discharge of Michael Wolf For Did Not Vote Management
10b Approve Discharge of Anders Sundstrom For Did Not Vote Management
10c Approve Discharge of Anders Igel For Did Not Vote Management
10d Approve Discharge of Maj-Charlotte For Did Not Vote Management
Wallin
10e Approve Discharge of Lars Idermark For Did Not Vote Management
10f Approve Discharge of Ulrika Francke For Did Not Vote Management
10g Approve Discharge of Goran Hedman For Did Not Vote Management
10h Approve Discharge of Pia Rudengren For Did Not Vote Management
10i Approve Discharge of Karl-Henrik For Did Not Vote Management
Sundstrom
10j Approve Discharge of Siv Svensson For Did Not Vote Management
10k Approve Discharge of Bodil Eriksson For Did Not Vote Management
10l Approve Discharge of Peter Norman For Did Not Vote Management
10m Approve Discharge of Birgitte Bonnesen For Did Not Vote Management
10n Approve Discharge of Camilla Linder For Did Not Vote Management
10o Approve Discharge of Roger Ljung For Did Not Vote Management
10p Approve Discharge of Ingrid Friberg For Did Not Vote Management
10q Approve Discharge of Karin Sandstrom For Did Not Vote Management
11 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.46 Million for
Chairman, SEK 825,000 for Vice
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13a Elect Mats Granryd as New Director For Did Not Vote Management
13b Elect Bo Johansson as New Director For Did Not Vote Management
13c Elect Annika Poutiainen as New Director For Did Not Vote Management
13d Elect Magnus Uggla as New Director For Did Not Vote Management
13e Reelect Lars Idermark as Director For Did Not Vote Management
13f Reelect Ulrika Francke as Director For Did Not Vote Management
13g Reelect Siv Svensson as Director For Did Not Vote Management
13h Reelect Bodil Eriksson as Director For Did Not Vote Management
13i Reelect Peter Norman as Director For Did Not Vote Management
14 Elect Lars Idermark as Board Chairman For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For Did Not Vote Management
Trading in Own Shares
18 Authorize General Share Repurchase For Did Not Vote Management
Program
19 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
20a Approve Common Deferred Share Bonus For Did Not Vote Management
Plan (Eken 2017)
20b Approve Deferred Share Bonus Plan for For Did Not Vote Management
Key Employees (IP 2016)
20c Approve Equity Plan Financing to For Did Not Vote Management
Participants of 2017 and Previous
Programs
21 Implement Lean Concept None Did Not Vote Shareholder
22a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
22b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 22a and 22b to
be Annually Published
22d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22f Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
22g Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Cooling-Off Period"
22h Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
22i Instruct the Board to Perform an None Did Not Vote Shareholder
Investigation of to what Extent the
Company has Participated in Tax
Evasion (i.e. the Panama Documents)
and How the Internal and External
Control has Failed Regarding this
Matter
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Extraordinary Dividends of SEK For Did Not Vote Management
9.50 Per Share
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Review; Receive President's Report;
Receive CEO's Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 16 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.84 million to
Chair, SEK 870,000 to Vice Chair and
SEK 735,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management
(Vice Chair), Jacqueline Hoogerbrugge,
Conny Karlsson(Chair), Wenche Rolfsen
and Joakim Westh as Directors; Elect
Pauline Lindwall as New Director
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve SEK 16.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation;
Approve SEK 16.5 Million Bonus Issuance
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
20 Approve Issuance of Shares without For Did Not Vote Management
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect I K L Chu as Director For For Management
1b Elect M Cubbon as Director For For Management
1c Elect T G Freshwater as Director For For Management
1d Elect C Lee as Director For For Management
1e Elect P K Etchells as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect John Robert Slosar as Director For For Management
1b Elect Lim Siang Keat Raymond as For For Management
Director
1c Elect Low Mei Shuen Michelle as For For Management
Director
1d Elect Cheng Lily Ka Lai as Director For For Management
1e Elect Wu May Yihong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 11.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.4 Million
4.3 Approve Maximum Fixed Remuneration and For For Management
Long-Term Variable Remuneration of
Executive Committee in the Amount of
CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Gerold Buehrer as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Henry Peter as Director For For Management
5.8 Reelect Frank Schnewlin as Director For For Management
5.9 Reelect Franziska Sauber as Director For For Management
5.10 Reelect Klaus Tschuetscher as Director For For Management
5.11 Elect Stefan Loacker as Director For For Management
5.12 Appoint Henry Peter as Member of the For For Management
Compensation Committee
5.13 Appoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Appoint Franziska Sauber as Member of For For Management
the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of CHF 3.70 per For For Management
Share from Capital Contribution
Reserves
6.1 Approve Maximum Remuneration of Board For For Management
of Directors for 2017 Fiscal Year in
the Amount of CHF 1.6 Million
6.2 Approve Maximum Fixed and Variable For For Management
Remuneration of Executive Committee
for 2017 Fiscal Year in the Amount of
CHF 8.3 Million
7.1.1 Reelect Elisabeth Bourqui as Director For For Management
7.1.2 Reelect Christopher Chambers as For For Management
Director
7.1.3 Reelect Markus Graf as Director For Against Management
7.1.4 Reelect Rudolf Huber as Director For Against Management
7.1.5 Reelect Mario Seris as Director For Against Management
7.1.6 Reelect Klaus Wecken as Director For For Management
7.1.7 Reelect Hans Peter Wehrli as Director For Against Management
7.2 Reelect Hans Peter Wehrli as Board For For Management
Chairman
7.3.1 Appoint Elisabeth Bourqui as Member of For For Management
the Compensation Committee
7.3.2 Appoint Christopher Chambers as Member For For Management
of the Compensation Committee
7.3.3 Appoint Mario Seris as Member of the For Against Management
Compensation Committee
7.4 Designate Paul Wiesli as Independent For For Management
Proxy
7.5 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.85 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 18.3 Million
4 Approve Discharge of Board of Directors For For Management
5.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1b Reelect Raymond Ch'ien as Director For For Management
5.1c Reelect Renato Fassbind as Director For For Management
5.1d Reelect Mary Francis as Director For For Management
5.1e Reelect Rajna Brandon as Director For For Management
5.1f Reelect Robert Henrikson as Director For For Management
5.1g Reelect Trevor Manuel as Director For For Management
5.1h Reelect Philip Ryan as Director For For Management
5.1i Reelect Paul Tucker as Director For For Management
5.1j Reelect Susan Wagner as Director For For Management
5.1k Elect Jay Ralph as Director For For Management
5.1l Elect Joerg Reinhardt as Director For For Management
5.1m Elect Jacques de Vaucleroy as Director For For Management
5.2a Appoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.2b Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2c Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
5.2d Appoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 9.9
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 34
Million
7 Approve CHF 1.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
9.1 Approve Renewal of CHF 8.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
9.2 Amend Articles Re: Exclusion of For For Management
Preemptive Rights
10 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Valerie Berset Bircher as For For Management
Director
4.3 Reelect Alain Carrupt as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Reelect Catherine Muehlemann as For For Management
Director
4.7 Reelect Theophil Schlatter as Director For For Management
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board For For Management
Chairman
5.1 Appoint Frank Esser as Member of the For Against Management
Compensation Committee
5.2 Appoint Barbara Frei as Member of the For Against Management
Compensation Committee
5.3 Appoint Hansueli Loosli as Member of For Against Management
the Compensation Committee
5.4 Appoint Theophil Schlatter as Member For Against Management
of the Compensation Committee
5.5 Appoint Renzo Simoni as Member of the For Against Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stephen Ward as Director For For Management
3 Elect Ann Sherry as Director For For Management
4 Approve Termination of Benefits to For For Management
Kerrie Mather
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
1 Elect Patrick Gourley as Director For For Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2017
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Nakajima, Yukio For For Management
2.3 Elect Director Asano, Kaoru For For Management
2.4 Elect Director Tachibana, Kenji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Yamamoto, Junzo For For Management
2.8 Elect Director Nishiura, Susumu For For Management
2.9 Elect Director Takahashi, Masayo For For Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kida, Tetsuhiro For For Management
2.2 Elect Director Uehara, Hirohisa For For Management
2.3 Elect Director Yokoyama, Terunori For For Management
2.4 Elect Director Matsuyama, Haruka For For Management
2.5 Elect Director Ogo, Naoki For For Management
2.6 Elect Director Tanaka, Katsuhide For For Management
2.7 Elect Director Kudo, Minoru For For Management
2.8 Elect Director Itasaka, Masafumi For For Management
3.1 Appoint Statutory Auditor Yanai, For For Management
Junichi
3.2 Appoint Statutory Auditor Ozawa, Yuichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ezaki, Masayuki
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: OCT 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paula Dwyer as Director For For Management
2b Elect Justin Milne as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Fukuda, Shuji For For Management
3.2 Elect Director Kitabayashi, Yuichi For For Management
3.3 Elect Director Matsushima, Shigeru For For Management
3.4 Elect Director Fushihara, Masafumi For For Management
3.5 Elect Director Funakubo, Yoichi For For Management
3.6 Elect Director Miura, Keiichi For For Management
3.7 Elect Director Karino, Masahiro For For Management
3.8 Elect Director Ando, Kunihiro For For Management
3.9 Elect Director Egami, Ichiro For For Management
3.10 Elect Director Sakamoto, Tomoya For For Management
3.11 Elect Director Fukuhara, Katsuhide For For Management
3.12 Elect Director Koizumi, Yoshiko For For Management
3.13 Elect Director Arima, Yuzo For For Management
4 Appoint Statutory Auditor Nishimura, For For Management
Toshihide
5 Appoint Alternate Statutory Auditor For For Management
Mitani, Wakako
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Murata, Yoshiyuki For For Management
3.3 Elect Director Dai, Kazuhiko For For Management
3.4 Elect Director Sakurai, Shigeyuki For For Management
3.5 Elect Director Sakai, Masahiro For For Management
3.6 Elect Director Tanaka, Shigeyoshi For For Management
3.7 Elect Director Yaguchi, Norihiko For For Management
3.8 Elect Director Yoshinari, Yasushi For For Management
3.9 Elect Director Tsuji, Toru For For Management
3.10 Elect Director Sudo, Fumio For For Management
3.11 Elect Director Nishimura, Atsuko For For Management
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uehara, Akira For For Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Ohira, Akira For For Management
2.4 Elect Director Uehara, Ken For For Management
2.5 Elect Director Fujita, Kenichi For For Management
2.6 Elect Director Kameo, Kazuya For For Management
2.7 Elect Director Watanabe, Tetsu For For Management
2.8 Elect Director Morikawa, Toshio For For Management
2.9 Elect Director Uemura, Hiroyuki For For Management
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J80143100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Yoshimura, Shotaro For For Management
2.2 Elect Director Hazama, Kunishi For For Management
2.3 Elect Director Ichihara, Yujiro For For Management
2.4 Elect Director Amada, Shigeru For For Management
2.5 Elect Director Yamada, Akio For For Management
2.6 Elect Director Katsumaru, Mitsuhiro For For Management
2.7 Elect Director Yoshimura, Shushichi For For Management
3.1 Appoint Statutory Auditor Mizunoe, For For Management
Kinji
3.2 Appoint Statutory Auditor Hashimoto, For Against Management
Akihiro
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Kimoto, Shigeru For For Management
2.3 Elect Director Akiyama, Hiroaki For For Management
2.4 Elect Director Monda, Shinji For For Management
2.5 Elect Director Takayama, Shunzo For For Management
2.6 Elect Director Murata, Yoshio For For Management
2.7 Elect Director Awano, Mitsuaki For For Management
2.8 Elect Director Kameoka, Tsunekata For For Management
2.9 Elect Director Nakajima, Kaoru For For Management
2.10 Elect Director Goto, Akira For For Management
2.11 Elect Director Torigoe, Keiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sugahara, Kunihiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director James Kehoe For For Management
2.5 Elect Director Fujimori, Yoshiaki For For Management
2.6 Elect Director Higashi, Emiko For For Management
2.7 Elect Director Michel Orsinger For For Management
2.8 Elect Director Sakane, Masahiro For For Management
2.9 Elect Director Shiga, Toshiyuki For For Management
3 Approve Annual Bonus For For Management
4 Amend Articles to Add Provisions Against Against Shareholder
Prohibiting Appointment of Corporate
Counselors or Advisors Who Will Give
Advice to Representative Directors
5 Remove Director and Chairman Yasuchika Against Against Shareholder
Hasegawa from Office
--------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: DEC 29, 2016 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Update the Compensation For Against Management
Policy of the Company
2.1 Reelect Dilip Shanghvi as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Reelect Sudhir Valia as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Reelect James Kedrowski as Director For For Management
Until the End of the Next Annual
General Meeting
2.4 Reelect Dov Pekelman as Director Until For For Management
the End of the Next Annual General
Meeting
3 Approve Employment Terms of Dilip For For Management
Shanghvi, Chairman
4 Approve Employment Terms of Sudhir For For Management
Valia, Director
5 Approve Compensation of Dov Pekelman, For For Management
Director
6 Elect Uday Baldota as Director and For Abstain Management
Approve Director's Remuneration
7.1 Elect Linda Benshoshan as External For For Management
Director for a Three-Year Period
7.2 Elect Elhanan Streit as External For For Management
Director for a Three-Year Period
8 Elect Abhay Gandhi as Director and For For Management
Approve Director's Remuneration
9 Reappoint Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
A Vote FOR if you are a not a None For Management
controlling shareholder or do not have
a personal interest in one or several
resolutions, as indicated in the proxy
card; You may not abstain. If you do
not vote FOR, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Gershon as Director For For Management
5 Re-elect Javed Ahmed as Director For For Management
6 Re-elect Nick Hampton as Director For For Management
7 Re-elect Liz Airey as Director For For Management
8 Re-elect William Camp as Director For For Management
9 Re-elect Paul Forman as Director For For Management
10 Elect Lars Frederiksen as Director For For Management
11 Re-elect Douglas Hurt as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Elect Sybella Stanley as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Brian Jamieson as Director For For Management
2b Elect Julien Playoust as Director For For Management
3 Approve the Grant of Performance For For Management
Rights to Robbie Cooke, Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Ryan Mangold as Director For For Management
7 Re-elect James Jordan as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Mike Hussey as Director For For Management
10 Re-elect Robert Rowley as Director For For Management
11 Re-elect Humphrey Singer as Director For For Management
12 Elect Angela Knight as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Approve Remuneration Policy For For Management
21 Approve Performance Share Plan For For Management
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends
5a Reelect Pierre Danon as Director For For Management
5b Reelect Stine Bosse as Director For For Management
5c Reelect Angus Porter as Director For For Management
5d Reelect Pieter Knook as Director For For Management
5e Reelect Benoit Scheen as Director For For Management
5f Reelect Marianne Rorslev Bock as For For Management
Director
5g Elect Lene Skole as New Director For Abstain Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7a Authorize Share Repurchase Program For For Management
7b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7c Approve Remuneration of Directors For For Management
7d Ensure Fixed-Line Network for Hjordis None Against Shareholder
Engell
8 Other Business None None Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Ishiguro, Shigenao For For Management
2.3 Elect Director Yamanishi, Tetsuji For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Sumita, Makoto For For Management
2.6 Elect Director Yoshida, Kazumasa For For Management
2.7 Elect Director Ishimura, Kazuhiko For For Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of the For For Management
Company by TechnipFMC
2 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
3 Authorize Dissolution Without For For Management
Liquidation of the Company
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Vincent Ting Kau Cheung as For For Management
Director
3e Elect Johannes-Gerhard Hesse as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oyagi, Shigeo For For Management
1.2 Elect Director Suzuki, Jun For For Management
1.3 Elect Director Yamamoto, Kazuhiro For For Management
1.4 Elect Director Uno, Hiroshi For For Management
1.5 Elect Director Takesue, Yasumichi For For Management
1.6 Elect Director Sonobe, Yoshihisa For For Management
1.7 Elect Director Iimura, Yutaka For For Management
1.8 Elect Director Seki, Nobuo For For Management
1.9 Elect Director Seno, Kenichiro For For Management
1.10 Elect Director Otsubo, Fumio For For Management
2 Appoint Statutory Auditor Nakayama, For For Management
Hitomi
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.23 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.58 Million to
Chair and SEK 575,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Sofia Bergendorff as Director For Did Not Vote Management
15b Reelect Georgi Ganev as Director For Did Not Vote Management
15c Reelect Cynthia Gordon as Director For Did Not Vote Management
15d Reelect Irina Hemmers as Director For Did Not Vote Management
15e Reelect Eamonn O'Hare as Director For Did Not Vote Management
15f Reelect Mike Parton as Director For Did Not Vote Management
15g Reelect Carl Smits-Nusteling as For Did Not Vote Management
Director
15h Elect Anders Bjorkman as New Director For Did Not Vote Management
16 Elect Mike Parton as Board Chairman For Did Not Vote Management
17 Ratify Deloitte as Auditors For Did Not Vote Management
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of at Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Approve 2017 Long-Term Incentive Plan For Did Not Vote Management
and Associated Formalities
21 Approve Synthetic Stock Option Plan For Did Not Vote Management
for Key Employees
22 Authorize Share Repurchase Program For Did Not Vote Management
23a Adopt a Zero Vision for Workplace None Did Not Vote Shareholder
Accidents
23b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Workplace Accidents
23c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 23b to be
Annually Published
23d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
23e Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
23f Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 23e to be
Annually Published
23g Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
23h Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
23i Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
23j Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 23h
23k Amend Articles Re: Equal Voting Rights None Did Not Vote Shareholder
23l Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
23m Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board
23n Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
23o Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
23p Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for a Reform in the Area
Relating to Item 23o
23q Instruct Special Examiner to Review None Did Not Vote Shareholder
Internal and External Representation
23r Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for a Representation Policy
Characterized by Restrictiveness to be
Approved at the 2018 AGM or Next
Upcoming General Meeting
24 Conduct Investigation of the Company's None Did Not Vote Shareholder
Efforts to Ensure that the Current
Members of the Board and Management
Meet the Relevant Requirements of
Laws, Regulations and the Ethical
Values that Society Imposes on
Individuals in Senior Positions
25 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3 Approve Remuneration of Directors None For Shareholder
3.4.1 Slate Submitted by Vivendi SA None Did Not Vote Shareholder
3.4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.5 Authorize New Directors to Assume None For Shareholder
Positions in Competing Companies
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (11) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.1 Million for
Chairman and SEK 990,000 for Other
Directors, Approve Remuneration for
Committee Work
11.1 Elect Jon Baksaas as New Director For Did Not Vote Management
11.2 Elect Jan Carlson as New Director For Did Not Vote Management
11.3 Reelect Nora Denzel as Director For Did Not Vote Management
11.4 Reelect Borje Ekholm as Director For Did Not Vote Management
11.5 Elect Eric Elzvik as New Director For Did Not Vote Management
11.6 Reelect Leif Johansson as Director For Did Not Vote Management
11.7 Reelect Kristin Lund as Director For Did Not Vote Management
11.8 Reelect Kristin Rinne as Director For Did Not Vote Management
11.9 Reelect Sukhinder Cassidy as Director For Did Not Vote Management
11.10 Reelect Helena Stjernholm as Director For Did Not Vote Management
11.11 Reelect Jacob Wallenberg as Director For Did Not Vote Management
12 Reappoint Leif Johansson as Board For Did Not Vote Management
Chairman
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2017 (LTV 2017)
17.2 Authorize Transfer of up to 2.2 For Did Not Vote Management
Million B Shares in Connection to LTV
2017; Approve Reissuance of 800,000 B
Shares to Cover Expenses; Approve
Directed Issuance of up to 3 Million C
Shares; Approve Directed Repurchase of
up to 3 Million C Shares
17.3 Approve Equity Swap Agreement with For Did Not Vote Management
Third Party as Alternative Financing
18 Approve Transfer of up to 19.8 Million For Did Not Vote Management
Shares in Connection to LTV 2013, LTV
2014, LTV 2015 and LTV 2016
19 Require the Board to Present a None Did Not Vote Shareholder
Proposal on Equal Voting Rights for
All Shares at the AGM 2018
20 Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
21.1 Amend Articles Re: Voting Power None Did Not Vote Shareholder
Differences
21.2 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
22.1 Adopt Vision Regarding Work Place None Did Not Vote Shareholder
Accidents in the Company
22.2 Require Board to Appoint Work Group None Did Not Vote Shareholder
Regarding Work Place Accidents
22.3 Require Report on the Work Regarding None Did Not Vote Shareholder
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
22.4 Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
22.5 Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22.6 Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 22.4 to be
Reported to the AGM
22.7 Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
22.8 Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22.9 Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 22.8
22.10 Require Nomination Committee to None Did Not Vote Shareholder
Consider Matters Related to Ethics,
Gender and Ethnicity
22.11 Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"cool-off" Period For Politicians
22.12 Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
23 Assign Special Examiner to Examine if None Did Not Vote Shareholder
Corruption has Occurred in the
Company's Business
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2018 Interim
Financial Statements Until the 2018 AGM
6.1 Reelect Eva Sanz to the Supervisory For Against Management
Board
6.2 Reelect Angel Boix to the Supervisory For Against Management
Board
6.3 Reelect Laura de Baquedano to the For Abstain Management
Supervisory Board
6.4 Reelect Peter Erskine to the For Against Management
Supervisory Board
6.5 Reelect Patricia Gonzalez to the For Against Management
Supervisory Board
6.6 Reelect Michael Hoffmann to the For For Management
Supervisory Board
6.7 Reelect Enrique Malo to the For Against Management
Supervisory Board
6.8 Reelect Sally Ashford to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3.1 Reelect Jose Maria Alvarez-Pallete For For Management
Lopez as Director
3.2 Reelect Ignacio Moreno Martinez as For For Management
Director
3.3 Ratify Appointment of and Elect For For Management
Francisco Jose Riberas Mera as Director
3.4 Ratify Appointment of and Elect Carmen For For Management
Garcia de Andres as Director
4 Fix Number of Directors at 17 For For Management
5 Approve Dividends Charged to For For Management
Unrestricted Reserves
6 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 25 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Against Management
5 Announcements and Discussion of None None Management
Consolidated Financial Statements and
Statutory Reports (Non-Voting)
6a Approve Discharge of IDw Consult BVBA For For Management
Represented by Bert De Graeve
6b Approve Discharge of JoVB BVBA For For Management
Represented by Jo Van Biesbroeck
6c Approve Discharge of Christiane Franck For For Management
6d Approve Discharge of John Porter For For Management
6e Approve Discharge of Charles H. Bracken For For Management
6f Approve Discharge of Diederik Karsten For For Management
6g Approve Discharge of Manuel Kohnstamm For For Management
6h Approve Discharge of Jim Ryan For For Management
6i Approve Discharge of Angela McMullen For For Management
6j Approve Discharge of Suzanne Schoettger For For Management
6k Grant Interim Discharge to Balan Nair For For Management
for the Fulfillment of His Mandate in
FY 2016 Until His Resignation on Feb.
9, 2016
7 Approve Discharge of Auditors For For Management
8 Reelect John Porter as Director For For Management
9 Receive Announcements Re: Intended None None Management
Auditor Appointment
10 Ratify KPMG as Auditors For For Management
11 Approve Change-of-Control Clause in For Against Management
Performance Shares Plans
12 Approval in Relation to Future For Against Management
Issuance of Share, Option, and Warrant
Plans
13 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Change Date of Annual Meeting For For Management
4 Amend Articles Re: Miscellaneous For For Management
Changes
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.80
Per Share
5 Receive Corporate Governance Report None None Management
6 Approve Remuneration of Auditors in For Did Not Vote Management
the Amount of NOK 5 million
7a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7b Approve Guidelines for Share Related For Did Not Vote Management
Incentive Arrangements
8 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
9 Bundled Election of Members and Deputy For Did Not Vote Management
Members For Corporate Assembly
(Shareholder May Also Vote On Each
Candidate Individually Under Items 9a
to 9m)
9a Elect Anders Skjaevestad as Member of For Did Not Vote Management
Corporate Assembly
9b Elect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
9c Elect John Bernander as Member of For Did Not Vote Management
Corporate Assembly
9d Elect Anne Kvam as Member of Corporate For Did Not Vote Management
Assembly
9e Elect Didrik Munch as Member of For Did Not Vote Management
Corporate Assembly
9f Elect Elin Myrmel-Johansen as Member For Did Not Vote Management
of Corporate Assembly
9g Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
9h Elect Tore Sandvik as Member of For Did Not Vote Management
Corporate Assembly
9i Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
9j Elect Siri Strandenes as Member of For Did Not Vote Management
Corporate Assembly
9k Elect Maalfrid Brath as Deputy Member For Did Not Vote Management
of Corporate Assembly
9l Elect Jostein Dalland as Deputy Member For Did Not Vote Management
of Corporate Assembly
9m Elect Ingvild Holth as Deputy Member For Did Not Vote Management
of Corporate Assembly
10 Bundled Election of Members of For Did Not Vote Management
Nominating Committee (Shareholder May
Also Vote On Each Candidate
Individually Under Items 10a and 10b)
10a Elect Mette Wikborg as Member of For Did Not Vote Management
Nominating Committee
10b Elect Christian Berg as Member of For Did Not Vote Management
Nominating Committee
11 Approve Remuneration of Members of For Did Not Vote Management
Corporate Assembly and Nomination
Committee
--------------------------------------------------------------------------------
TELIA COMPANY AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report by
Chairman of the Board; Receive CEO's
report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.65 Million to
Chair, SEK 795,000 to Vice Chair and
SEK 560,000 to Other Directors;
Approve Remuneration for Committee Work
12a Reelect Susanna Campbell as Director For Did Not Vote Management
12b Reelect Marie Ehrling as Director For Did Not Vote Management
12c Reelect Olli-Pekka Kallasvuo as For Did Not Vote Management
Director
12d Reelect Mikko Kosonen as Director For Did Not Vote Management
12e Reelect Nina Linander as Director For Did Not Vote Management
12f Reelect Martin Lorentzon as Director For Did Not Vote Management
12g Reelect Anna Settman as Director For Did Not Vote Management
12h Reelect Olaf Swantee as Director For Did Not Vote Management
13a Reelect Marie Ehrling as Board Chairman For Did Not Vote Management
13b Reelect Olli-Pekka Kallasvuo as Vice For Did Not Vote Management
Chairman
14 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20a Approve Performance Share Program for For Did Not Vote Management
Key Employees
20b Approve Transfer of Shares in For Did Not Vote Management
Connection with Performance Share
Program
21a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
21b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
21c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 21a to be
Reported to the AGM
21d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a New Shareholders'
Association
21e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
21f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
21g Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21h Instruct the Board to Perform an None Did Not Vote Shareholder
Investigation About How the Main
Ownership Has Been Exercised By The
Governments of Finland and Sweden
21i Instruct the Board to Peform an None Did Not Vote Shareholder
Investigation About the Relationship
Between the Current Shareholders
Association and the Company, Paying
Particular Attention to the Financial
Aspects
21j Instruct the Board to Perform an None Did Not Vote Shareholder
Investigation of the Company's
Non-European Business, Paying
Particular Attention to the Actions of
the Board, CEO and Auditors
21k Require the Materials From the None Did Not Vote Shareholder
Investigation Concerning item 21j to
be Made Public Both Internally and
Externally
22 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: OCT 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Craig Dunn as Director For For Management
3b Elect Jane Hemstritch as Director For For Management
3c Elect Nora Scheinkestel as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Penn, Chief Executive
Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAR 23, 2017 Meeting Type: Special
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 14.3 and 26.2 Re: Board For For Management
of Directors and Board of Internal
Auditors
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Number of Director and Length None For Shareholder
of Their Mandate
4.1 Slate Submitted by CDP RETI SpA None Did Not Vote Shareholder
4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Elect Catia Bastioli as Board Chair None For Shareholder
6 Approve Remuneration of Directors None For Shareholder
7.1 Slate Submitted by CDP RETI SpA None Against Shareholder
7.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Approve Internal Auditors' Remuneration None For Shareholder
9 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director Arase, Hideo For For Management
2.6 Elect Director David Perez For For Management
2.7 Elect Director Mori, Ikuo For For Management
2.8 Elect Director Ueda, Ryuzo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Yoshihiro
3.2 Elect Director and Audit Committee For For Management
Member Matsumiya, Toshihiko
3.3 Elect Director and Audit Committee For For Management
Member Yone, Masatake
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Steve Golsby as Director For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect Dave Lewis as Director For For Management
6 Re-elect Mark Armour as Director For For Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Mikael Olsson as Director For For Management
9 Re-elect Deanna Oppenheimer as Director For For Management
10 Re-elect Simon Patterson as Director For For Management
11 Re-elect Alison Platt as Director For For Management
12 Re-elect Lindsey Pownall as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Ratify Appointment of Delphine For For Management
Geny-Stephann as Director
5 Reelect Philippe Lepinay as For For Management
Representative of Employee
Shareholders to the Board
6 Non-Binding Vote on Compensation of For For Management
Patrice Caine, CEO and Chairman
7 Approve Remuneration Policy of Patrice For For Management
Caine, CEO and Chairman
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Elect Laurence Broseta as Director For For Management
12 Elect Delphine Geny-Stephann as For For Management
Director
13 Elect Laurent Collet-Billon as Director For For Management
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Arthur Li Kwok-cheung as Director For For Management
3b Elect Peter Lee Ka-kit as Director For For Management
3c Elect Meocre Li Kwok-wing as Director For For Management
3d Elect Henry Tang Ying-yen as Director For For Management
3e Elect Chan Kin-por as Director For For Management
3f Elect Delman Lee as Director For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Greg Fry as Director For For Management
7 Re-elect Karl Whiteman as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Sir John Armitt as Director For For Management
10 Re-elect Alison Nimmo as Director For For Management
11 Re-elect Veronica Wadley as Director For For Management
12 Re-elect Glyn Barker as Director For For Management
13 Re-elect Adrian Li as Director For For Management
14 Re-elect Andy Myers as Director For For Management
15 Re-elect Diana Brightmore-Armour as For For Management
Director
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Sale of Plot to Karl Whiteman For For Management
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Amend 2011 Long Term Incentive Plan For For Management
3 Approve Increase on the Limit to the For For Management
Aggregate Annual Fees Payable to
Non-executive Directors
4 Approve Sale of Plot 6.4.1 and Car For For Management
Parking Space to Sean Ellis
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Aubrey Adams as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Lynn Gladden as Director For For Management
9 Re-elect Chris Grigg as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Tim Roberts as Director For For Management
13 Re-elect Tim Score as Director For For Management
14 Re-elect Lord Turnbull as Director For For Management
15 Re-elect Laura Wade-Gery as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Scrip Dividend For For Management
19 Approve Political Donations and For For Management
Expenditures
20 Amend 2013 Long-Term Incentive Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Peter Wong Wai Yee as Director For For Management
3.2 Elect Lee Ka Kit as Director For For Management
3.3 Elect David Li Kwok Po as Director For Against Management
4 Approve Remuneration of Directors and For For Management
Additional Fee for the Chairman of the
Board
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Approve the Issuance of Bonus Shares For For Management
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.4 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: FEB 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Drummond Hall as Director For For Management
6 Re-elect Steve Hare as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Stephen Kelly as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect John Heasley as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jon Stanton as Director For For Management
8 Re-elect Alan Ferguson as Director For For Management
9 Re-elect Melanie Gee as Director For For Management
10 Re-elect Mary Jo Jacobi as Director For For Management
11 Re-elect Sir Jim McDonald as Director For For Management
12 Re-elect Richard Menell as Director For For Management
13 Re-elect John Mogford as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Vincent Kang Fang as Director For For Management
2d Elect David Muir Turnbull as Director For For Management
3a Approve Increase in Rate of Annual Fee For For Management
Payable to Chairman of the Company
3b Approve Increase in Rate of Annual Fee For For Management
Payable to Directors Other than the
Chairman
3c Approve Increase in Rate of Annual Fee For For Management
Payable to Audit Committee Members
3d Approve Annual Fee Payable to the For For Management
Remuneration Committee Members
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 17, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Change Location of For For Management
Head Office - Change Fiscal Year End
3.1 Elect Director Teramachi, Akihiro For For Management
3.2 Elect Director Teramachi, Toshihiro For For Management
3.3 Elect Director Imano, Hiroshi For For Management
3.4 Elect Director Maki, Nobuyuki For For Management
3.5 Elect Director Teramachi, Takashi For For Management
3.6 Elect Director Shimomaki, Junji For For Management
3.7 Elect Director Sakai, Junichi For For Management
3.8 Elect Director Kainosho, Masaaki For For Management
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: JAN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016/2017
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Tsunoda, Kenichi For For Management
3.3 Elect Director Makino, Osamu For For Management
3.4 Elect Director Inomori, Shinji For For Management
3.5 Elect Director Miwa, Hiroaki For For Management
3.6 Elect Director Ojiro, Akihiro For For Management
3.7 Elect Director Okuma, Yasuyoshi For For Management
3.8 Elect Director Tsuzuki, Yutaka For For Management
3.9 Elect Director Yokota, Yoshimi For For Management
3.10 Elect Director Sekiguchi, Koichi For For Management
3.11 Elect Director Onodera, Toshiaki For For Management
3.12 Elect Director Otsuka, Hiroya For For Management
3.13 Elect Director Yagasaki, Noriko For For Management
3.14 Elect Director Nomoto, Hirofumi For Against Management
3.15 Elect Director Kobiyama, Takashi For For Management
3.16 Elect Director Yamamoto, Tsutomu For For Management
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Shimatani, Yoshishige For For Management
2.2 Elect Director Chida, Satoshi For For Management
2.3 Elect Director Urai, Toshiyuki For For Management
2.4 Elect Director Tako, Nobuyuki For For Management
2.5 Elect Director Ishizuka, Yasushi For For Management
2.6 Elect Director Yamashita, Makoto For For Management
2.7 Elect Director Ichikawa, Minami For For Management
2.8 Elect Director Seta, Kazuhiko For For Management
2.9 Elect Director Ikeda, Atsuo For For Management
2.10 Elect Director Ota, Keiji For For Management
2.11 Elect Director Matsuoka, Hiroyasu For For Management
2.12 Elect Director Ikeda, Takayuki For For Management
2.13 Elect Director Biro, Hiroshi For For Management
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Yasui, Koichi For For Management
3.2 Elect Director Tominari, Yoshiro For For Management
3.3 Elect Director Nakamura, Osamu For For Management
3.4 Elect Director Niwa, Shinji For For Management
3.5 Elect Director Hayashi, Takayasu For For Management
3.6 Elect Director Ito, Katsuhiko For For Management
3.7 Elect Director Kodama, Mitsuhiro For For Management
3.8 Elect Director Saeki, Takashi For For Management
3.9 Elect Director Miyahara, Koji For For Management
3.10 Elect Director Hattori, Tetsuo For For Management
4 Appoint Statutory Auditor Koyama, For For Management
Norikazu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kaiwa, Makoto For For Management
2.2 Elect Director Harada, Hiroya For For Management
2.3 Elect Director Sakamoto, Mitsuhiro For For Management
2.4 Elect Director Watanabe, Takao For For Management
2.5 Elect Director Okanobu, Shinichi For For Management
2.6 Elect Director Tanae, Hiroshi For For Management
2.7 Elect Director Hasegawa, Noboru For For Management
2.8 Elect Director Yamamoto, Shunji For For Management
2.9 Elect Director Miura, Naoto For For Management
2.10 Elect Director Nakano, Haruyuki For For Management
2.11 Elect Director Masuko, Jiro For For Management
2.12 Elect Director Higuchi, Kojiro For For Management
2.13 Elect Director Abe, Toshinori For For Management
2.14 Elect Director Seino, Satoshi For For Management
2.15 Elect Director Kondo, Shiro For For Management
3 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation and Promote
Renewable Energy
4 Amend Articles to Decommission Onagawa Against Against Shareholder
Nuclear Power Station
5 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Fuel Recycling Business
6 Amend Articles to Add Provisions on Against Against Shareholder
Responsible Management of Spent
Nuclear Fuels
7 Amend Articles to Add Provisions on Against Against Shareholder
Priority Grid Access for Renewable
Energy
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 72.5
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Fujii, Kunihiko For For Management
2.4 Elect Director Ishii, Ichiro For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Yuasa, Takayuki For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Egawa, Masako For For Management
2.11 Elect Director Iwasaki, Kenji For For Management
2.12 Elect Director Mitachi, Takashi For For Management
2.13 Elect Director Nakazato, Katsumi For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO HOLDINGS INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annen, Junji For For Management
1.2 Elect Director Utsuda, Shoei For For Management
1.3 Elect Director Kaneko, Yoshinori For For Management
1.4 Elect Director Kawasaki, Toshihiro For For Management
1.5 Elect Director Kawamura, Takashi For For Management
1.6 Elect Director Kunii, Hideko For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Takaura, Hideo For For Management
1.9 Elect Director Taketani, Noriaki For For Management
1.10 Elect Director Toyama, Kazuhiko For For Management
1.11 Elect Director Nishiyama, Keita For For Management
1.12 Elect Director Makino, Shigenori For For Management
1.13 Elect Director Moriya, Seiji For For Management
2 Amend Articles to Resume Nuclear Power Against Against Shareholder
Generation Early to Reduce Carbon
Dioxide Emission, while Maintaining
Profitability
3.1 Appoint Shareholder Director Nominee Against Against Shareholder
Murata, Haruki
3.2 Appoint Shareholder Director Nominee Against Against Shareholder
Higashikawa, Tadashi
4 Amend Articles to Dispose of TEPCO Against Against Shareholder
Power Grid, Inc
5 Amend Articles to Apply Impairment Against Against Shareholder
Accounting to Kashiwazaki-Kariwa
Nuclear Power Station
6 Amend Articles to Add Provisions on Against Against Shareholder
Reactor-Decommissioning Research
Facilities
7 Amend Articles to Require Audit Against Against Shareholder
Committee to Be Composed Entirely of
Outside Directors
8 Amend Articles to Conclude Safety Against Against Shareholder
Agreements with Local Public
Authorities Concerning Nuclear
Accident Evacuation
9 Amend Articles to Add Provisions on Against Against Shareholder
Evacuation Drills with Nuclear
Accident Scenario
10 Amend Articles to Establish Nuclear Against Against Shareholder
Disaster Recuperation Fund
11 Amend Articles to Provide Recuperation Against Against Shareholder
for Workers at Fukushima Nuclear Power
Station
12 Amend Articles to Verify Soundness of Against Against Shareholder
Reactor Pressure Vessels at
Kashiwazaki-Kariwa Nuclear Power
Station
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Hori, Tetsuro For For Management
1.4 Elect Director Sasaki, Sadao For For Management
1.5 Elect Director Kitayama, Hirofumi For For Management
1.6 Elect Director Akimoto, Masami For For Management
1.7 Elect Director Chon, Gishi For For Management
1.8 Elect Director Nagakubo, Tatsuya For For Management
1.9 Elect Director Sunohara, Kiyoshi For For Management
1.10 Elect Director Higashi, Tetsuro For For Management
1.11 Elect Director Inoue, Hiroshi For For Management
1.12 Elect Director Charles D Lake II For For Management
2.1 Appoint Statutory Auditor Nunokawa, For For Management
Yoshikazu
2.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
2.3 Appoint Statutory Auditor Wagai, For For Management
Kyosuke
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
4.1 Elect Director Okamoto, Tsuyoshi For For Management
4.2 Elect Director Hirose, Michiaki For For Management
4.3 Elect Director Uchida, Takashi For For Management
4.4 Elect Director Yasuoka, Satoru For For Management
4.5 Elect Director Murazeki, Fumio For For Management
4.6 Elect Director Takamatsu, Masaru For For Management
4.7 Elect Director Nohata, Kunio For For Management
4.8 Elect Director Anamizu, Takashi For For Management
4.9 Elect Director Ide, Akihiko For For Management
4.10 Elect Director Katori, Yoshinori For For Management
4.11 Elect Director Igarashi, Chika For For Management
5.1 Appoint Statutory Auditor Arai, Hideaki For For Management
5.2 Appoint Statutory Auditor Nobutoki, For For Management
Masato
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Sakuma, Hajime For For Management
2.2 Elect Director Tanehashi, Makio For For Management
2.3 Elect Director Nomura, Hitoshi For For Management
2.4 Elect Director Shibayama, Hisao For For Management
2.5 Elect Director Kamo, Masami For For Management
2.6 Elect Director Fukui, Kengo For For Management
2.7 Elect Director Ozawa, Katsuhito For For Management
2.8 Elect Director Izumi, Akira For For Management
2.9 Elect Director Sasaki, Kyonosuke For For Management
2.10 Elect Director Kuroda, Norimasa For For Management
2.11 Elect Director Imai, Yoshiyuki For For Management
3 Appoint Statutory Auditor Kawakubo, For For Management
Koji
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Nomoto, Hirofumi For For Management
3.2 Elect Director Imamura, Toshio For For Management
3.3 Elect Director Tomoe, Masao For For Management
3.4 Elect Director Watanabe, Isao For For Management
3.5 Elect Director Takahashi, Kazuo For For Management
3.6 Elect Director Hoshino, Toshiyuki For For Management
3.7 Elect Director Ichiki, Toshiyuki For For Management
3.8 Elect Director Koshimura, Toshiaki For For Management
3.9 Elect Director Shiroishi, Fumiaki For For Management
3.10 Elect Director Kihara, Tsuneo For For Management
3.11 Elect Director Fujiwara, Hirohisa For For Management
3.12 Elect Director Horie, Masahiro For For Management
3.13 Elect Director Hamana, Setsu For For Management
3.14 Elect Director Takahashi, Toshiyuki For For Management
3.15 Elect Director Nezu, Yoshizumi For For Management
3.16 Elect Director Konaga, Keiichi For For Management
3.17 Elect Director Kanazashi, Kiyoshi For For Management
3.18 Elect Director Kanise, Reiko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Kanazashi, Kiyoshi For For Management
2.2 Elect Director Okuma, Yuji For For Management
2.3 Elect Director Sakaki, Shinji For For Management
2.4 Elect Director Uemura, Hitoshi For For Management
2.5 Elect Director Saiga, Katsuhide For For Management
2.6 Elect Director Kitagawa, Toshihiko For For Management
2.7 Elect Director Nishikawa, Hironori For For Management
2.8 Elect Director Ueki, Masatake For For Management
2.9 Elect Director Nomoto, Hirofumi For For Management
2.10 Elect Director Nakajima, Yoshihiro For For Management
2.11 Elect Director Iki, Koichi For For Management
2.12 Elect Director Tsuda, Noboru For For Management
2.13 Elect Director Enomoto, Takashi For For Management
3.1 Appoint Statutory Auditor Sumida, Ken For For Management
3.2 Appoint Statutory Auditor Hashizume, For For Management
Masahiko
3.3 Appoint Statutory Auditor Asano, For For Management
Tomoyasu
3.4 Appoint Statutory Auditor Takechi, For For Management
Katsunori
4 Appoint Alternate Statutory Auditor For For Management
Kaiami, Makoto
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
JX Holdings, Inc.
2 Approve Merger Agreement with JX For For Management
Nippon Oil & Energy Corp.
3 Approve Merger by Absorption with EMG For For Management
Marketing Godo Kaisha
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28.5
2.1 Elect Director Muto, Jun For For Management
2.2 Elect Director Hirose, Takashi For For Management
2.3 Elect Director Miyata, Tomohide For For Management
2.4 Elect Director Onoda, Yasushi For For Management
2.5 Elect Director Saita, Yuji For For Management
2.6 Elect Director Yokoi, Yoshikazu For For Management
2.7 Elect Director Yokota, Hiroyuki For For Management
2.8 Elect Director Oshida, Yasuhiko For For Management
2.9 Elect Director Matsuo, Makoto For For Management
2.10 Elect Director Miyata, Yoshiiku For For Management
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Nagayama, Yoshiyuki For For Management
1.4 Elect Director Maeda, Yukio For For Management
1.5 Elect Director Okubo, Shinichi For For Management
1.6 Elect Director Kakiya, Hidetaka For For Management
1.7 Elect Director Ito, Atsushi For For Management
1.8 Elect Director Arai, Makoto For For Management
1.9 Elect Director Maro, Hideharu For For Management
1.10 Elect Director Matsuda, Naoyuki For For Management
1.11 Elect Director Sato, Nobuaki For For Management
1.12 Elect Director Izawa, Taro For For Management
1.13 Elect Director Sakuma, Kunio For Against Management
1.14 Elect Director Noma, Yoshinobu For Against Management
1.15 Elect Director Toyama, Ryoko For For Management
1.16 Elect Director Ezaki, Sumio For For Management
1.17 Elect Director Yamano, Yasuhiko For For Management
1.18 Elect Director Ueki, Tetsuro For For Management
1.19 Elect Director Yamanaka, Norio For For Management
1.20 Elect Director Nakao, Mitsuhiro For For Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Morimoto, Kazuo For For Management
2.2 Elect Director Inoue, Osamu For For Management
2.3 Elect Director Hirabayashi, Hideki For For Management
3 Appoint Statutory Auditor Masuda, Shogo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: FEB 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to New For For Management
Wholly Owned Subsidiary
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsunakawa, Satoshi For For Management
1.2 Elect Director Naruke, Yasuo For For Management
1.3 Elect Director Hirata, Masayoshi For For Management
1.4 Elect Director Noda, Teruko For For Management
1.5 Elect Director Ikeda, Koichi For For Management
1.6 Elect Director Furuta, Yuki For For Management
1.7 Elect Director Kobayashi, Yoshimitsu For For Management
1.8 Elect Director Sato, Ryoji For For Management
1.9 Elect Director Maeda, Shinzo For For Management
2 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Elect Mark Cutifani as Director For For Management
9 Elect Carlos Tavares as Director For For Management
10 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Non-Binding Vote on Compensation of For For Management
Patrick Pouyanne, CEO and Chairman
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harimoto, Kunio For For Management
1.2 Elect Director Kitamura, Madoka For For Management
1.3 Elect Director Kiyota, Noriaki For For Management
1.4 Elect Director Morimura, Nozomu For For Management
1.5 Elect Director Abe, Soichi For For Management
1.6 Elect Director Narukiyo, Yuichi For For Management
1.7 Elect Director Hayashi, Ryosuke For For Management
1.8 Elect Director Sako, Kazuo For For Management
1.9 Elect Director Aso, Taiichi For For Management
1.10 Elect Director Shirakawa, Satoshi For For Management
1.11 Elect Director Ogawa, Hiroki For For Management
1.12 Elect Director Masuda, Kazuhiko For For Management
1.13 Elect Director Shimono, Masatsugu For For Management
2.1 Appoint Statutory Auditor Naka, For For Management
Hirotoshi
2.2 Appoint Statutory Auditor Katayanagi, For For Management
Akira
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Nakai, Takao For For Management
2.2 Elect Director Fujii, Atsuo For For Management
2.3 Elect Director Maida, Norimasa For For Management
2.4 Elect Director Gomi, Toshiyasu For For Management
2.5 Elect Director Gobun, Masashi For For Management
2.6 Elect Director Arai, Mitsuo For For Management
2.7 Elect Director Kobayashi, Hideaki For For Management
2.8 Elect Director Katayama, Tsutao For For Management
2.9 Elect Director Asatsuma, Kei For For Management
2.10 Elect Director Soejima, Masakazu For For Management
2.11 Elect Director Murohashi, Kazuo For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Hiroshi
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Yamamoto, Kazuo For For Management
2.4 Elect Director Sumimoto, Noritaka For For Management
2.5 Elect Director Oki, Hitoshi For For Management
2.6 Elect Director Takahashi, Kiyoshi For For Management
2.7 Elect Director Makiya, Rieko For For Management
2.8 Elect Director Tsubaki, Hiroshige For For Management
2.9 Elect Director Togawa, Kikuo For For Management
2.10 Elect Director Kusunoki, Satoru For For Management
2.11 Elect Director Mochizuki, Masahisa For For Management
2.12 Elect Director Murakami, Yoshiji For For Management
2.13 Elect Director Murakami, Osamu For For Management
2.14 Elect Director Hamada, Tomoko For For Management
2.15 Elect Director Fujita, Hisashi For For Management
2.16 Elect Director Ogawa, Susumu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Arashima, Tadashi For For Management
2.2 Elect Director Miyazaki, Naoki For For Management
2.3 Elect Director Sumida, Atsushi For For Management
2.4 Elect Director Hashimoto, Masakazu For For Management
2.5 Elect Director Yamada, Tomonobu For For Management
2.6 Elect Director Koyama, Toru For For Management
2.7 Elect Director Yasuda, Hiroshi For For Management
2.8 Elect Director Yokoi, Toshihiro For For Management
2.9 Elect Director Tsuchiya, Sojiro For For Management
2.10 Elect Director Yamaka, Kimio For For Management
3 Appoint Statutory Auditor Tanabe, For For Management
Katsumi
4 Approve Annual Bonus For For Management
5 Amend Articles to Add Provisions on Against Against Shareholder
No-Confidence Motions
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Sasaki, Kazue For For Management
2.4 Elect Director Furukawa, Shinya For For Management
2.5 Elect Director Suzuki, Masaharu For For Management
2.6 Elect Director Sasaki, Takuo For For Management
2.7 Elect Director Otsuka, Kan For For Management
2.8 Elect Director Yamamoto, Taku For For Management
2.9 Elect Director Sumi, Shuzo For Against Management
2.10 Elect Director Yamanishi, Kenichiro For Against Management
2.11 Elect Director Kato, Mitsuhisa For Against Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Didier Leroy For For Management
1.5 Elect Director Terashi, Shigeki For For Management
1.6 Elect Director Nagata, Osamu For For Management
1.7 Elect Director Uno, Ikuo For Against Management
1.8 Elect Director Kato, Haruhiko For For Management
1.9 Elect Director Mark T. Hogan For Against Management
2 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Ozawa, Satoshi For For Management
3.2 Elect Director Karube, Jun For For Management
3.3 Elect Director Yokoi, Yasuhiko For For Management
3.4 Elect Director Yamagiwa, Kuniaki For For Management
3.5 Elect Director Matsudaira, Soichiro For For Management
3.6 Elect Director Oi, Yuichi For For Management
3.7 Elect Director Nagai, Yasuhiro For For Management
3.8 Elect Director Tominaga, Hiroshi For For Management
3.9 Elect Director Iwamoto, Hideyuki For For Management
3.10 Elect Director Takahashi, Jiro For For Management
3.11 Elect Director Kawaguchi, Yoriko For For Management
3.12 Elect Director Fujisawa, Kumi For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q9159A117
Meeting Date: DEC 07, 2016 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Joseph Pang as Director For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Scott as Director For For Management
2b Elect Lindsay Maxsted as Director For For Management
2c Elect Samantha Mostyn as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Amendments to the THL and For For Management
TIL Constitutions
4b Approve the Amendments to the THT For For Management
Constitution
5 Approve the Grant of Performance For For Management
Awards to Scott Charlton, Chief
Executive Officer of the Company
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Alan Williams as Director For For Management
6 Re-elect Ruth Anderson as Director For For Management
7 Re-elect Tony Buffin as Director For For Management
8 Re-elect John Carter as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Re-elect Pete Redfern as Director For For Management
11 Re-elect Christopher Rogers as Director For For Management
12 Re-elect John Rogers as Director For For Management
13 Re-elect Robert Walker as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Performance Share Plan For For Management
22 Approve Co-Investment Plan For For Management
23 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Rayner as Director For For Management
2b Elect Warwick Every-Burns as Director For For Management
2c Elect Peter Hearl as Director For For Management
2d Elect Lauri Shanahan as Director For For Management
3 Approve Proportional Takeover Provision For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Michael Clarke, Chief
Executive Officer and Executive
Director of the Company
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 141
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Wael Mohamed For For Management
2.5 Elect Director Omikawa, Akihiko For For Management
2.6 Elect Director Nonaka, Ikujiro For For Management
2.7 Elect Director Koga, Tetsuo For For Management
3.1 Appoint Statutory Auditor Senpo, Masaru For For Management
3.2 Appoint Statutory Auditor Hasegawa, For For Management
Fumio
3.3 Appoint Statutory Auditor Kameoka, For For Management
Yasuo
3.4 Appoint Statutory Auditor Fujita, Koji For For Management
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: ADPV29400
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.14 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,08 Million for the
Chairman, DKK 720,000 for the Vice
Chairman, and DKK 360,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Approve DKK 38.97 Million Reduction in For For Management
Share Capital via Share Cancellation
6b1 Approve Creation of DKK 137 Million For For Management
Pool of Capital without Preemptive
Rights
6b2 Approve Equity Plan Financing For For Management
6c Authorize Share Repurchase Program For For Management
6d Approve Amended Remuneration For Against Management
Guidelines and Guidelines for
Incentive-Based Compensation for
Executive Management
6e Amend Articles Re: Number of For For Management
Directors; Chairman of the Supervisory
Board; Deputy Chairmen; Removal of Age
Limit and Chairman's Decisive Vote
7a Fix Number of Supervisory Board For For Management
Members at Nine
7b Elect Directors Among the Board of None None Management
TryghedsGruppen smba (Non-Voting)
7c Reelect Torben Nielsen as Member Board For For Management
7d Reelect Lene Skole as Member Board For For Management
7e Reelect Mari Thjomoe as Member Board For For Management
7f Reelect Carl-Viggo Ostlund as Member For For Management
Board
7g Elect New Independent Board Member None None Management
(Non-Voting)
8 Ratify Deloitte as Auditors For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 14, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/16
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.63 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
2015/16
3.2 Approve Discharge of Management Board For For Management
Member Horst Baier for Fiscal 2015/16
3.3 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal 2015/16
3.4 Approve Discharge of Management Board For For Management
Member Sebastian Ebel for Fiscal
2015/16
3.5 Approve Discharge of Management Board For For Management
Member Elke Eller for Fiscal 2015/16
3.6 Approve Discharge of Management Board For For Management
Member Peter Long for Fiscal 2015/16
3.7 Approve Discharge of Management Board For For Management
Member William Waggott for Fiscal
2015/16
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2015/16
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal 2015/16
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Hodgkinson for Fiscal
2015/16
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
2015/16
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal 2015/16
4.6 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2015/16
4.7 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
2015/16
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
2015/16
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Frances Gooding for
Fiscal 2015/16
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal
2015/16
4.11 Approve Discharge of Supervisory Board For For Management
Member Janis Carol Kong for Fiscal
2015/16
4.12 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal 2015/16
4.13 Approve Discharge of Supervisory Board For For Management
Member Coline Lucille McConville for
Fiscal 2015/16
4.14 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal
2015/16
4.15 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal
2015/16
4.16 Approve Discharge of Supervisory Board For For Management
Member Timothy Martin Powell for
Fiscal 2015/16
4.17 Approve Discharge of Supervisory Board For For Management
Member Wilfried Rau for Fiscal 2015/16
4.18 Approve Discharge of Supervisory Board For For Management
Member Carmen Riu Gueell for Fiscal
2015/16
4.19 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal
2015/16
4.20 Approve Discharge of Supervisory Board For For Management
Member Maxim G. Shemetov for Fiscal
2015/16
4.21 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal
2015/16
4.22 Approve Discharge of Supervisory Board For For Management
Member Christian Strenger for Fiscal
2015/16
4.23 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal
2015/16
4.24 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal
2015/16
4.25 Approve Discharge of Supervisory Board For For Management
Member Marcell Witt for Fiscal 2015/16
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2016/17
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.9 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect William Parrett as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For For Management
6.2 Elect Julie Richardson as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, Including
Dividends of EUR 1.15 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1a Reelect Viviane Monges as Director For For Management
8.1b Indicate Viviane Monges as Independent For For Management
Board Member
8.2a Reelect Albrecht De Graeve as Director For For Management
8.2b Indicate Albrecht De Graeve as For For Management
Independent Board Member
8.3 Elect Roch Doliveux as Director For For Management
9.1 Approve Restricted Stock Plan Re: For For Management
Issuance of 1,054,000 Restricted Shares
9.2 Amend US Employee Stock Purchase Plan For For Management
10 Approve Change-of-Control Clause Re : For For Management
EMTN Program
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements and For For Management
Allocation of Income, and Dividends of
EUR 1.30 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Ines Kolmees as Director For For Management
7.2 Elect Liat Ben-Zur as Director For For Management
7.3 Elect Gerard Lamarche as Director For For Management
7.4 Approve Remuneration of Directors For For Management
8.1 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.2 Approve Auditors' Remuneration For For Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Approve Remuneration Policy for For For Management
Supervisory Board Members
6 Approve Remuneration Policy for For For Management
Chairman of the Management Board
7 Approve Remuneration Policy for For For Management
Management Board Members
8 Non-Binding Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
9 Non-Binding Vote on Compensation of For For Management
Olivier Bossard, Fabrice Mouchel,
Astrid Panosyan, Jaap Tonckens and
Jean-Marie Tritant, Members of the
Management Board
10 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
11 Elect Phllippe Collombel as For For Management
Supervisory Board Member
12 Elect Colin Dyer as Supervisory Board For For Management
Member
13 Elect Roderick Munsters as Supervisory For For Management
Board Member
14 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
15 Renew Appointment of Deloitte et For For Management
Associes as Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Employees and Executive
Officers of the Company
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Keiichiro For For Management
1.2 Elect Director Takahara, Takahisa For For Management
1.3 Elect Director Futagami, Gumpei For For Management
1.4 Elect Director Ishikawa, Eiji For For Management
1.5 Elect Director Mori, Shinji For For Management
1.6 Elect Director Nakano, Kennosuke For For Management
1.7 Elect Director Takai, Masakatsu For For Management
1.8 Elect Director Miyabayashi, Yoshihiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Fujimoto, Kimisuke
2.2 Elect Director and Audit Committee For For Management
Member Mitachi, Takashi
2.3 Elect Director and Audit Committee For For Management
Member Asada, Shigeru
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: JAN 12, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase with For For Management
Preemptive Rights
2 Approve Share Consolidation For For Management
1.1 Elect Jean Pierre Mustier as Director For For Management
1.2 Elect Sergio Balbinot as Director For For Management
1.3 Elect Martha Dagmar Bockenfeld as For For Management
Director
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L584
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve 2017 Group Incentive System For For Management
4 Approve Long-Term Incentive Plan For For Management
2017-2019
5 Approve Severance Payments Policy For For Management
6 Approve Remuneration Policy For Against Management
1 Authorize Board to Increase Capital to For For Management
Service 2016 Incentive Plan
2 Authorize Board to Increase Capital to For For Management
Service 2017 Incentive Plan and LTI
Plan 2017-2019
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2016 financial year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Approve Remuneration Policy for For For Management
Management Board Members
6 Approve Unilever Share Plan 2017 For For Management
7 Elect N.S. Andersen as Non-Executive For For Management
Board Member
8 Elect L.M. Cha as Non-Executive Board For For Management
Member
9 Elect V. Colao as Non-Executive Board For For Management
Member
10 Elect M Dekkers as Non-Executive Board For For Management
Member
11 Elect A.M. Fudge as Non-Executive For For Management
Board Member
12 Elect J. Hartmann as Non-Executive For For Management
Board Member
13 Elect M. Ma as Non-Executive Board For For Management
Member
14 Elect S Masiyiwa as Non-Executive For For Management
Board Member
15 Elect Y.Moon as Non-Executive Board For For Management
Member
16 Elect G. Pitkethly as Executive Board For For Management
Member
17 Elect P.G.J.M. Polman as Executive For For Management
Board Member
18 Elect J. Rishton as Non-Executive For For Management
Board Member
19 Elect F. Sijbesma as Non-Executive For For Management
Board Member
20 Ratify KPMG as Auditors For For Management
21 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Performance Share Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Vittorio Coal as Director For For Management
8 Re-elect Dr Marijn Dekkers as Director For For Management
9 Re-elect Ann Fudge as Director For For Management
10 Re-elect Dr Judith Hartmann as Director For For Management
11 Re-elect Mary Ma as Director For For Management
12 Re-elect Strive Masiyiwa as Director For For Management
13 Re-elect Youngme Moon as Director For For Management
14 Re-elect Graeme Pitkethly as Director For For Management
15 Re-elect Paul Polman as Director For For Management
16 Re-elect John Rishton as Director For For Management
17 Re-elect Feike Sijbesma as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A.
Ticker: UBI Security ID: T9T591106
Meeting Date: OCT 14, 2016 Meeting Type: Special
Record Date: OCT 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Acquisition of Banca For For Management
Regionale Europea SpA, Banca Popolare
Commercio e Industria SpA, Banca
Carime SpA, Banca Popolare di Ancona
SpA, Banca Popolare di Bergamo SpA,
Banco di Brescia SpA, and Banca di
Valle Camonica SpA
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For Abstain Management
for Fiscal 2017
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2016 to December 2016
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Wee Ee Cheong as Director For For Management
7 Elect Willie Cheng Jue Hiang as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Stephen Carter as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Russ Houlden as Director For For Management
9 Re-elect Brian May as Director For For Management
10 Re-elect Sara Weller as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For For Management
5 Elect Low Weng Keong as Director For For Management
6 Elect Wee Sin Tho as Director For For Management
7 Elect Poon Hon Thang Samuel as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOL Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 Per Share
9 Approve Discharge of Board and For For Management
President
10 Remuneration of Directors in the For For Management
Amount of EUR 190,000 for Chairman,
EUR 135,000 for Deputy Chairman and
EUR 100,000 for Other Directors;
Approve Compensation for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik For For Management
Ehrnrooth, Piia-Noora Kauppi, Wendy
Lane, Jussi Pesonen, Ari Puheloinen,
Veli-Matti Reinikkala, Suzanne Thoma,
Kim Wahl and Bjorn Wahlroos as
Directors.
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve that the Rights Attached to For For Management
183,116 Shares Entered in the
Company's Joint Book-Entry Account be
Forfeited
17 Authorize Charitable Donations For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23.2
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Masuda, Motohiro For For Management
2.4 Elect Director Yamanaka, Masafumi For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Akase, Masayuki For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Tamura, Hitoshi For For Management
2.9 Elect Director Kato, Akihiko For For Management
2.10 Elect Director Aso, Mitsuhiro For For Management
3.1 Appoint Statutory Auditor Ozaki, Shinji For For Management
3.2 Appoint Statutory Auditor Niwa, Toru For For Management
3.3 Appoint Statutory Auditor Miyazaki, For For Management
Ryoichi
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221340
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect C. Maury Devine as Director For For Management
6 Reelect Mari-Noelle Jego-Laveissiere For For Management
as Director
7 Reelect Veronique Weill as Director For For Management
8 Non-Binding Vote on Compensation of For For Management
Pascal Colombani, Chairman of the Board
9 Non-Binding Vote on Compensation of For For Management
Jacques Aschenbroich Chairman and CEO
10 Approve remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 9.
62 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 23 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 9. For For Management
62 Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 13, 14 of Bylaws Re: For For Management
Employee Representatives
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Caisse des Depots et For For Management
Consignations as Director
7 Reelect Marion Guillou as Director For For Management
8 Reelect Paolo Scaroni as Director For For Management
9 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Antoine Frerot, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Change Location of Registered Office For For Management
to 21 rue de La Boetie, 75008 Paris
and Amend Article 4 of Bylaws
Accordingly
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit For Chairman
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 9.71 Per Share
4a Reelect Bert Nordberg as Director For For Management
4b Reelect Carsten Bjerg as Director For For Management
4c Reelect Eija Pitkanenas Director For For Management
4d Reelect Henrik Andersen as Director For For Management
4e Reelect Henry Stenson as Director For For Management
4f Reelect Lars Josefsson as Director For For Management
4g Reelect Lykke Friis as Director For For Management
4h Reelect Torben Sorensen as Director For For Management
5a Approve Remuneration of Directors for For For Management
2016
5b Approve Remuneration of Directors for For For Management
2017
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
7b Authorize Share Repurchase Program For For Management
7c Amend Articles Re: Admission Cards for For For Management
General Meetings
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: ADPV35975
Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Peter Hay as Director For For Management
3b Elect David Thurin as Director For For Management
3c Elect Trevor Gerber as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Angus McNaughton
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VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Reelect Yannick Assouad as Director For For Management
5 Reelect Graziella Gavezotti as Director For For Management
6 Reelect Michael Pragnell as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Remuneration Policy for For For Management
Chairman and CEO
10 Non-Binding Vote on Compensation of For For Management
Xavier Huillard, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Pierre Coppey, Vice CEO, from Jan.
1st until June 20, 2016
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
15 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights, up to
an Aggregate Nominal Amount EUR 150
Million
16 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
Ongoing Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
5 Non-Binding Vote on Compensation of For For Management
Vincent Bollore, Chairman of the
Supervisory Board
6 Non-Binding Vote on Compensation of For Against Management
Arnaud de Puyfontaine, Chairman of the
Management Board
7 Non-Binding Vote on Compensation of For Against Management
Frederic Crepin, Management Board
Member
8 Non-Binding Vote on Compensation of For Against Management
Simon Gillham, Management Board Member
9 Non-Binding Vote on Compensation of For Against Management
Herve Philippe, Management Board Member
10 Non-Binding Vote on Compensation of For Against Management
Stephane Roussel, Management Board
Member
11 Approve Remuneration Policy for For For Management
Supervisory Board Members and Chairman
12 Approve Remuneration Policy for For For Management
Chairman of the Management Board
13 Approve Remuneration Policy for For For Management
Management Board Members
14 Ratify Appointment of Yannick Bollore For Against Management
as Supervisory Board Member
15 Reelect Vincent Bollore as Supervisory For For Management
Board Member
16 Elect Veronique Driot-Argentin as For For Management
Supervisory Board Member
17 Elect Sandrine Le Bihan as For For Management
Representative of Employee
Shareholders to the Supervisory Board
18 Appoint Deloitte et Associes as Auditor For For Management
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 375 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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VOCUS COMMUNICATIONS LTD
Ticker: VOC Security ID: Q9479K100
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Jon Brett as Director For For Management
3b Elect Vaughan Bowen as Director For For Management
3c Elect Craig Farrow as Director For For Management
3d Elect Rhoda Phillippo as Director For For Management
3e Elect Michael Simmons as Director For For Management
4 Approve the Long Term Incentive Plan For For Management
5 Approve the Grant of Performance For For Management
Rights to Vaughan Bowen
6 Approve the Change of Company Name to For For Management
Vocus Group Limited
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve the Financial Assistance For For Management
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VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 06, 2016 Meeting Type: Annual
Record Date: JUN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Grant Thornton Unitreu GmbH as For For Management
Auditors
6 Approve Remuneration of Supervisory For For Management
Board Members
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VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.06 per Preferred Share
3.1 Approve Discharge of Management Board For Did Not Vote Management
Member M. Mueller for Fiscal 2016
3.2 Approve Discharge of Management Board For Did Not Vote Management
Member K. Blessing for Fiscal 2016
3.3 Approve Discharge of Management Board For Did Not Vote Management
Member H. Diess for Fiscal 2016
3.4 Approve Discharge of Management Board For Did Not Vote Management
Member F.J. Garcia Sanz for Fiscal 2016
3.5 Approve Discharge of Management Board For Did Not Vote Management
Member J. Heizmann for Fiscal 2016
3.6 Approve Discharge of Management Board For Did Not Vote Management
Member C. Hohmann-Dennhardt for Fiscal
2016
3.7 Approve Discharge of Management Board For Did Not Vote Management
Member A. Renschler for Fiscal 2016
3.8 Approve Discharge of Management Board For Did Not Vote Management
Member R. Stadler for Fiscal 2016
3.9 Approve Discharge of Management Board For Did Not Vote Management
Member F. Witter for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
Member H.D. Poetsch for Fiscal 2016
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member J. Hofmann for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For Did Not Vote Management
Member H.A. Al-Abdulla for Fiscal 2016
4.4 Approve Discharge of Supervisory Board For Did Not Vote Management
Member A. Al Baker for Fiscal 2016
4.5 Approve Discharge of Supervisory Board For Did Not Vote Management
Member H. S. Al-Jaber for Fiscal 2016
4.6 Approve Discharge of Supervisory Board For Did Not Vote Management
Member B. Dietze for Fiscal 2016
4.7 Approve Discharge of Supervisory Board For Did Not Vote Management
Member A. Falkengren for Fiscal 2016
4.8 Approve Discharge of Supervisory Board For Did Not Vote Management
Member H.-P. Fischer for Fiscal 2016
4.9 Approve Discharge of Supervisory Board For Did Not Vote Management
Member U. Fritsch for Fiscal 2016
4.10 Approve Discharge of Supervisory Board For Did Not Vote Management
Member B. Froehlich for Fiscal 2016
4.11 Approve Discharge of Supervisory Board For Did Not Vote Management
Member U. Hueck for Fiscal 2016
4.12 Approve Discharge of Supervisory Board For Did Not Vote Management
Member J. Jaervklo for Fiscal 2016
4.13 Approve Discharge of Supervisory Board For Did Not Vote Management
Member L. Kiesling for Fiscal 2016
4.14 Approve Discharge of Supervisory Board For Did Not Vote Management
Member O. Lies for Fiscal 2016
4.15 Approve Discharge of Supervisory Board For Did Not Vote Management
Member P. Mosch for Fiscal 2016
4.16 Approve Discharge of Supervisory Board For Did Not Vote Management
Member B. Osterloh for Fiscal 2016
4.17 Approve Discharge of Supervisory Board For Did Not Vote Management
Member H.M. Piech for Fiscal 2016
4.18 Approve Discharge of Supervisory Board For Did Not Vote Management
Member F.O. Porsche for Fiscal 2016
4.19 Approve Discharge of Supervisory Board For Did Not Vote Management
Member W. Porsche for Fiscal 2016
4.20 Approve Discharge of Supervisory Board For Did Not Vote Management
Member S. Weil for Fiscal 2016
4.21 Approve Discharge of Supervisory Board For Did Not Vote Management
Member S. Wolf for Fiscal 2016
4.22 Approve Discharge of Supervisory Board For Did Not Vote Management
Member T. Zwiebler for Fiscal 2016
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Approve Remuneration of Supervisory For Did Not Vote Management
Board
7 Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary Volkswagen
Beteiligungsverwaltung GmbH
8.1 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2017
8.2 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for the First Half of Fiscal
2017
8.3 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for the First Quarter of
Fiscal 2018
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.4 Million for
Chairman and SEK 1.0 Million for Other
Directors; Approve Remuneration for
Committee Work
14a Reelect Matti Alahuhta as Director For Did Not Vote Management
14b Reelect Eckhard Cordes as Director For Did Not Vote Management
14c Reelect James Griffith as Director For Did Not Vote Management
14d Reelect Martin Lundstedt as Director For Did Not Vote Management
14e Reelect Kathryn Marinello as Director For Did Not Vote Management
14f Reelect Martina Merz as Director For Did Not Vote Management
14g Reelect Hanna de Mora as Director For Did Not Vote Management
14h Reelect Hakan Samuelsson as Director For Did Not Vote Management
14i Reelect Helena Stjernholm as Director For Did Not Vote Management
14j Reelect Carl-Henric Svenberg as For Did Not Vote Management
Director
14k Reelect Lars Westerberg as Director For Did Not Vote Management
15 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management
Chairman
16 Authorize Chairman of Board, Bengt For Did Not Vote Management
Kjell, Lars Forberg, Yngve Slungstad
and Par Boman to Serve on Election
Committee
17 Amend Instructions for Election For Did Not Vote Management
Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19a Instruct Board to Formulate a Company None Did Not Vote Shareholder
Policy for Paying Corporate Tax to
Present to the AGM 2018
19b1 Instruct Board to Initiate an None Did Not Vote Shareholder
Independent Review of the Company's
Use of Private Jets
19b2 Instruct Board to Formulate a Company None Did Not Vote Shareholder
Policy to Ban the Use of Private Jets
Throughout the Company, to Present to
the AGM 2018
19c Instruct Board to Initiate an None Did Not Vote Shareholder
Independent Review of Representation
Hunts
19d Require Board to as From 2017 Include None Did Not Vote Shareholder
Results from Employee Survey in Annual
and Sustainability Report
19e1 Instruct Board to Develop a Whistle None Did Not Vote Shareholder
Blower Function
19e2 Require Board to as From 2017 Include None Did Not Vote Shareholder
Potential Whistle Blowing Incidents in
Annual and Sustainability Report
19f Discontinue Variable Compensation None Did Not Vote Shareholder
Plans to Senior Executives of Company
19g1 Instruct Board to Formulate a Company None Did Not Vote Shareholder
Policy to Support Political Engagement
by Employees, to Present to the AGM
2018
19g2 Require Board to, as from 2017, None Did Not Vote Shareholder
Include Number of Politically Engaged
Employees in Annual and Sustainability
Report
19h Amend Articles Re: Company Purpose None Did Not Vote Shareholder
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VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017 and as as Auditors for the First
Quarter of Fiscal 2018
6 Approve Creation of EUR 66.55 Million For For Management
Pool of Capital without Preemptive
Rights
7 Change Location of Registered Office For For Management
Headquarters
8 Amend Articles Re: Article 17 "Change For For Management
Majority Requirements at Annual
General Meeting"
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WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 130,000 for
Chairman, EUR 99,000 for Vice
Chairman, and EUR 66,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh, Tom Johnstone,
Mikael Lilius, Risto Murto and Markus
Rauramo as Directors; Elect Karin Falk
and Johan Forssell as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
auditor
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
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WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Renewal of Severance Payment For Against Management
Agreement with Frederic Lemoine,
Chairman of the Management Board
6 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Gautier,
Management Board Member
7 Reelect Laurent Burelle as Supervisory For For Management
Board Member
8 Reelect Benedicte Coste as Supervisory For For Management
Board Member
9 Reelect Priscilla de Moustier as For Against Management
Supervisory Board Member
10 Reelect Edouard de l'Espee as For For Management
Supervisory Board Member
11 Elect Nicholas Ferguson as Supervisory For For Management
Board Member
12 Elect Nicolas ver Hulst as Supervisory For For Management
Board Member
13 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 900,000
14 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
15 Approve Remuneration Policy of For Against Management
Management Board Members
16 Approve Remuneration Policy of For For Management
Supervisory Board Members
17 Non-Binding Vote on Compensation of For For Management
Frederic Lemoine, Chairman of the
Management Board
18 Non-Binding Vote on Compensation of For For Management
Bernard Gautier, Management Board
Member
19 Non-Binding Vote on Compensation of For For Management
Francois de Wendel, Chairman of the
Supervisory Board
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 18 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 22-25
27 Authorize Capital Increase of Up to For For Management
EUR 18 Million for Future Exchange
Offers and Future Acquisitions
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 22-23, 26 and 28 at EUR
190 Million
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
32 Authorize up to 0.33 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
33 Authorize Filing of Required For For Management
Documents/Other Formalities
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WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anthony (Tony) John Howarth as For For Management
Director
2b Elect Wayne G. Osborn Director For For Management
2c Elect Vanessa M. Wallace as Director For For Management
2d Elect Jennifer A. Westacott as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Richard Goyder, Group
Managing Director of the Company
5 Approve the Grant of Performance For For Management
Rights to Terry Bowen, Finance
Director of the Company
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WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
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WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Roy Furman as Director For For Management
5 Elect Mark R Johnson as Director For For Management
6 Elect Steven Lowy as Director For For Management
7 Elect Jeffrey Goldstein as Director For For Management
8 Elect Dawn Ostroff as Director For For Management
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WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Equity Awards to For For Management
Brian Hartzer, Managing Director and
Chief Executive Officer of the Company
4a Elect Ewen Crouch as Director For For Management
4b Elect Peter Marriott as Director For For Management
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WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Mu as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Douglas C. K. Woo as Director For For Management
2b Elect Ricky K. Y. Wong as Director For For Management
2c Elect Tak Hay Chau as Director For For Management
2d Elect Kenneth W. S. Ting as Director For For Management
2e Elect Glenn S. Yee as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Each of the Directors
4c Approve Increase in Rate of Fee For For Management
Payable to the Directors who are
Members of the Audit Committee
4d Approve Remuneration of Directors who For For Management
are Members of the Remuneration
Committee
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect David Atkins as Director For For Management
6 Elect Adam Crozier as Director For For Management
7 Elect Deanna Oppenheimer as Director For For Management
8 Re-elect Richard Baker as Director For For Management
9 Re-elect Alison Brittain as Director For For Management
10 Re-elect Nicholas Cadbury as Director For For Management
11 Re-elect Sir Ian Cheshire as Director For For Management
12 Re-elect Chris Kennedy as Director For For Management
13 Re-elect Louise Smalley as Director For For Management
14 Re-elect Susan Martin as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: ADPV35657
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Peter Foss as Director For Abstain Management
5b Reelect Niels B. Christiansen as For For Management
Director
5c Reelect Benedikte Leroy as Director For For Management
5d Reelect Lars Rasmussen as Director For For Management
5e Elect Niels Jacobsen as New Director For Abstain Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 1.4 Million Reduction in For For Management
Share Capital
7b Authorize Share Repurchase Program For For Management
7c Amend Articles Re: General Meeting and For For Management
Distribution of Ballot Papers
7d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
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WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Mark Brooker as Director For For Management
6 Elect John O'Reilly as Director For For Management
7 Elect Robin Terrell as Director For For Management
8 Re-elect Gareth Davis as Director For For Management
9 Re-elect Philip Bowcock as Director For For Management
10 Re-elect Sir Roy Gardner as Director For For Management
11 Re-elect Georgina Harvey as Director For For Management
12 Re-elect Ashley Highfield as Director For For Management
13 Re-elect David Lowden as Director For For Management
14 Re-elect Imelda Walsh as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit & Risk Management For For Management
Committee to Fix Remuneration of
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Executive Deferred Share Bonus For For Management
Plan
23 Amend Performance Share Plan For For Management
24 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Hong as Director For Against Management
5 Elect Kwah Thiam Hock as Director For Against Management
6 Elect Tay Kah Chye as Director For For Management
7 Elect Kuok Khoon Hua as Director For Against Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2009
11 Approve Mandate for Interested Person For Against Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect Trevor Strain as Director For For Management
9 Re-elect Rooney Anand as Director For For Management
10 Re-elect Neil Davidson as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Re-elect Paula Vennells as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L124
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tessa Bamford as Director For For Management
5 Re-elect John Daly as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Pilar Lopez as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Alan Murray as Director For For Management
10 Re-elect Frank Roach as Director For For Management
11 Re-elect Darren Shapland as Director For For Management
12 Re-elect Jacqueline Simmonds as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L124
Meeting Date: MAY 23, 2017 Meeting Type: Special
Record Date: MAY 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Ferguson plc
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discuss Remuneration Report None None Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 0.79 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect Frans Cremers to Supervisory For For Management
Board
5.b Elect Ann Ziegler to Supervisory Board For For Management
6 Reelect Kevin Entricken to Executive For For Management
Board
7.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Chaney as Director For For Management
2b Elect Lawrence Archibald as Director For For Management
2c Elect Ian Macfarlane as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Holly Kramer as Director For For Management
2b Elect Siobhan McKenna as Director For For Management
2c Elect Kathee Tesija as Director For For Management
3 Approve the Grant of Performance Share For For Management
Rights to Brad Banducci, Managing
Director and Chief Executive Officer
of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WORLDPAY GROUP PLC
Ticker: WPG Security ID: G97744109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve US Employee Stock Purchase Plan For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Approve Final Dividend For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect Philip Jansen as Director For For Management
9 Re-elect Ron Kalifa as Director For For Management
10 Re-elect Rick Medlock as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Re-elect Martin Scicluna as Director For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For For Management
15 Re-elect Nicole Seligman as Director For For Management
16 Re-elect Daniela Riccardi as Director For For Management
17 Elect Tarek Farahat as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 1128 Security ID: G98149100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ian Michael Coughlan as Director For For Management
3b Elect Allan Zeman as Director For For Management
3c Elect Nicholas Sallnow-Smith as For For Management
Director
3d Elect Kim Marie Sinatra as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Issuance of Shares Under the For Against Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Bullock For For Management
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyasaka, Manabu For For Management
1.2 Elect Director Son, Masayoshi For For Management
1.3 Elect Director Miyauchi, Ken For For Management
1.4 Elect Director Jonathan Bullock For For Management
1.5 Elect Director Arthur Chong For For Management
1.6 Elect Director Alexi A. Wellman For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoshii, Shingo
2.2 Elect Director and Audit Committee For For Management
Member Onitsuka, Hiromi
2.3 Elect Director and Audit Committee For For Management
Member Fujiwara, Kazuhiko
3.1 Elect Alternate Director and Audit For For Management
Committee Member Uemura, Kyoko
3.2 Elect Alternate Director and Audit For For Management
Committee Member Kimiwada, Kazuko
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Negishi, Takashige For For Management
1.2 Elect Director Kawabata, Yoshihiro For For Management
1.3 Elect Director Narita, Hiroshi For For Management
1.4 Elect Director Wakabayashi, Hiroshi For For Management
1.5 Elect Director Ishikawa, Fumiyasu For For Management
1.6 Elect Director Tanaka, Masaki For For Management
1.7 Elect Director Ito, Masanori For For Management
1.8 Elect Director Richard Hall For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Fukuoka, Masayuki For For Management
1.11 Elect Director Bertrand Austruy For Against Management
1.12 Elect Director Filip Kegels For Against Management
1.13 Elect Director Maeda, Norihito For For Management
1.14 Elect Director Doi, Akifumi For For Management
1.15 Elect Director Hayashida, Tetsuya For For Management
2 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Appoint Shareholder Director Nominee Against Against Shareholder
Kazuo Hashimoto
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Yoshimura, Takeshi For For Management
2.2 Elect Director Umemoto, Hirohide For For Management
2.3 Elect Director Koda, Ichinari For For Management
2.4 Elect Director Kato, Mitsuru For For Management
2.5 Elect Director Oda, Koji For For Management
2.6 Elect Director Fujita, Mitsuhiro For For Management
2.7 Elect Director Tamura, Hiroaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tsukuda, Kazuo
3.2 Elect Director and Audit Committee For For Management
Member Kunimasa, Michiaki
4 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors
3.1 Elect Director Nakata, Takuya For For Management
3.2 Elect Director Yamahata, Satoshi For For Management
3.3 Elect Director Hosoi, Masahito For For Management
3.4 Elect Director Yanagi, Hiroyuki For For Management
3.5 Elect Director Nosaka, Shigeru For For Management
3.6 Elect Director Ito, Masatoshi For For Management
3.7 Elect Director Hakoda, Junya For For Management
3.8 Elect Director Nakajima, Yoshimi For For Management
3.9 Elect Director Fukui, Taku For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Takizawa, Masahiro For For Management
2.4 Elect Director Watanabe, Katsuaki For For Management
2.5 Elect Director Kato, Toshizumi For For Management
2.6 Elect Director Kojima, Yoichiro For For Management
2.7 Elect Director Yamaji, Katsuhito For For Management
2.8 Elect Director Shimamoto, Makoto For For Management
2.9 Elect Director Hidaka, Yoshihiro For For Management
2.10 Elect Director Adachi, Tamotsu For For Management
2.11 Elect Director Nakata, Takuya For For Management
2.12 Elect Director Niimi, Atsushi For For Management
2.13 Elect Director Tamatsuka, Genichi For For Management
3 Appoint Statutory Auditor Ikaga, For For Management
Masahiko
4 Appoint Alternate Statutory Auditor For For Management
Satake, Masayuki
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kigawa, Makoto For For Management
1.2 Elect Director Yamauchi, Masaki For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Kanamori, Hitoshi For For Management
1.5 Elect Director Nagao, Yutaka For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Mori, Masakatsu For For Management
1.8 Elect Director Tokuno, Mariko For For Management
2 Appoint Statutory Auditor Yamashita, For For Management
Takashi
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Elect Director Yoshidaya, Ryoichi For For Management
3 Appoint Statutory Auditor Matsumaru, For For Management
Teruo
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ren Yuanlin as Director For For Management
5 Elect Teo Yi-dar as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10.00
Per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 575,000 for the
Chairman, NOK 356,500 for the Vice
Chairman, and NOK 312,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Tsuda, Junji For For Management
2.2 Elect Director Ogasawara, Hiroshi For For Management
2.3 Elect Director Murakami, Shuji For For Management
2.4 Elect Director Minami, Yoshikatsu For For Management
2.5 Elect Director Takamiya, Koichi For For Management
2.6 Elect Director Nakayama, Yuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Oda, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Noda, Konosuke
3.3 Elect Director and Audit Committee For For Management
Member Akita, Yoshiki
3.4 Elect Director and Audit Committee For For Management
Member Tatsumi, Kazumasa
3.5 Elect Director and Audit Committee For For Management
Member Sakane, Junichi
4 Elect Alternate Director and Audit For For Management
Committee Member Honda, Masaya
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kaihori, Shuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Nakahara, Masatoshi For For Management
2.6 Elect Director Anabuki, Junichi For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Uji, Noritaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Sugata, Shiro For For Management
3.1 Appoint Statutory Auditor Maemura, Koji For For Management
3.2 Appoint Statutory Auditor Takayama, For For Management
Yasuko
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Nagumo, Tadanobu For For Management
3.2 Elect Director Noji, Hikomitsu For For Management
3.3 Elect Director Yamaishi, Masataka For For Management
3.4 Elect Director Oishi, Takao For For Management
3.5 Elect Director Katsuragawa, Hideto For For Management
3.6 Elect Director Mikami, Osamu For For Management
3.7 Elect Director Komatsu, Shigeo For For Management
3.8 Elect Director Nakano, Shigeru For For Management
3.9 Elect Director Noro, Masaki For For Management
3.10 Elect Director Furukawa, Naozumi For For Management
3.11 Elect Director Okada, Hideichi For For Management
3.12 Elect Director Takenaka, Nobuo For For Management
4 Appoint Statutory Auditor Kikuchi, For For Management
Yasushi
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lu Chin Chu as Director For For Management
3.2 Elect Tsai Pei Chun, Patty as Director For For Management
3.3 Elect Chan Lu Min as Director For For Management
3.4 Elect Hu Dien Chien as Director For For Management
3.5 Elect Hsieh Yung Hsiang as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
5.2 Ratify Ernst & Young as Auditors Until For For Management
the 2018 AGM
6.1 Elect Dominik Asam to the Supervisory For For Management
Board
6.2 Elect Lothar Lanz to the Supervisory For Abstain Management
Board
6.3 Elect Jorgen Lindemann to the For For Management
Supervisory Board
6.4 Elect Anders Povlsen to the For For Management
Supervisory Board
6.5 Elect Shanna Preve to the Supervisory For For Management
Board
6.6 Elect Alexander Samwer to the For Abstain Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Tradebyte Software GmbH
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ZARDOYA OTIS S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors and For For Management
Ratify Dividends Paid in FY 2016
4 Approve Special Cash Dividends For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Determine Profit Sharing Remuneration For Against Management
9 Authorize Share Repurchase Program For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Allow Questions None None Management
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 19, 2017 Meeting Type: Annual/Special
Record Date: JAN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
4 Approve Stock Dividend Program For For Management
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Gilberte Lombard as For For Management
Supervisory Board Member
8 Reelect Laure Hauseux as Supervisory For For Management
Board Member
9 Reelect Vincent Gerondeau as For For Management
Supervisory Board Member
10 Elect Fidoma as Supervisory Board For For Management
Member
11 Advisory Vote on Compensation of For For Management
Olivier Zarrouati, Chairman of the
Management Board
12 Advisory Vote on Compensation of For For Management
Maurice Pinault, Member of the
Management Board
13 Advisory Vote on Compensation of For For Management
Yannick Assouad, Member of the
Management Board
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 2.5 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.2 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For For Management
EUR 1.2 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 11.30 per Share from
Available Earnings
2.2 Approve Dividends of CHF 5.70 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Susan Bies as Director For For Management
4.1d Reelect Alison Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Jeffrey Hayman as Director For For Management
4.1g Reelect Fred Kindle as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect David Nish as Director For For Management
4.1k Elect Catherine Bessant as Director For For Management
4.2.1 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.2 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.3 Appoint Fred Kindle as Member of the For For Management
Compensation Committee
4.2.4 Appoint Kishore Mahbubani as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2018 AGM in the
Amount of CHF 5 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2018 in
the Amount of CHF 74.3 Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
and CHF 3 Million Pool of Contingent
Share Capital without Preemptive Rights
7 Amend Articles Re: Resolutions and For For Management
Elections, Duties and Competencies of
the Board, Transfer of Competencies,
Board Resolutions and Minutes, and
Loans to Board Members or Executives
8 Transact Other Business (Voting) For Abstain Management
================== iShares Russell 2000 Small-Cap Index Fund ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORTPursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
BlackRock Index Funds, Inc.
