UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-23239
AMERICAN BEACON INSTITUTIONAL FUNDS TRUST
(Exact name of registrant as specified in charter)
220 East Las Colinas Blvd., Suite 1200
Irving, Texas 75039
(Address of principal executive offices)-(Zip code)
Gene L. Needles, Jr., President
220 East Las Colinas Blvd., Suite 1200
Irving, Texas 75039
(Name and address of agent for service)
Registrant's telephone number, including area code: (817) 391-6100
Date of fiscal year end: October 31
Date of reporting period: July 1, 2016 - June 30, 2017
Fund Name: American Beacon Diversified Fund
_____________________________________________________________________________
ABB Ltd.
Ticker Security ID: Meeting Date Meeting Status
ABBN CINS H0010V101 04/13/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports
2 Approve Remuneration Mgmt For Against Against
Report(Non-Binding)
3 Approve Discharge of Mgmt For Against Against
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.76 per
Share
5 Approve CHF 5.6 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
6 Approve Creation of Mgmt For For For
CHF 24 Million Pool
of Authorized Share
Capital without
Preemptive
Rights
7.1 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 4.4
Million
7.2 Approve Maximum Mgmt For Against Against
Remuneration of
Executive Committee
in the Amount of CHF
52
Million
8.1 Reelect Matti Alahuhta Mgmt For For For
as
Director
8.2 Reelect David Mgmt For For For
Constable as
Director
8.3 Reelect Frederico Mgmt For For For
Curado as
Director
8.4 Elect Lars Foerberg as Mgmt For For For
Director
8.5 Reelect Louis Hughes Mgmt For For For
as
Director
8.6 Reelect David Meline Mgmt For For For
as
Director
8.7 Reelect Satish Pai as Mgmt For For For
Director
8.8 Reelect Jacob Mgmt For For For
Wallenberg as
Director
8.9 Reelect Ying Yeh as Mgmt For For For
Director
8.10 Reelect Peter Voser as Mgmt For For For
Director and Board
Chairman
9.1 Appoint David Mgmt For For For
Constable as Member
of the Compensation
Committee
9.2 Appoint Frederico Mgmt For For For
Curado as Member of
the Compensation
Committee
9.3 Appoint Ying Yeh as Mgmt For For For
Member of the
Compensation
Committee
10 Designate Hans Zehnder Mgmt For For For
as Independent
Proxy
11 Ratify Ernst and Young Mgmt For For For
AG as
Auditors
12 Transact Other Mgmt For Against Against
Business
(Voting)
_____________________________________________________________________________
Aegon NV
Ticker Security ID: Meeting Date Meeting Status
AGN CINS N00927298 05/19/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Presentation on the Mgmt N/A N/A N/A
Course of Business in
2016
3.1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3.2 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
3.3 Discuss Financial Mgmt N/A N/A N/A
Statements and
Receive Auditors'
Reports
(Non-Voting)
3.4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
3.5 Approve Dividends of Mgmt For For For
EUR 0.26 per Common
Share and EUR 0.00650
per Common Share
B
4 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
5.1 Approve Discharge of Mgmt For For For
Management
Board
5.2 Approve Discharge of Mgmt For For For
Supervisory
Board
6.1 Reelect Dona Young to Mgmt For For For
Supervisory
Board
6.2 Elect William Connelly Mgmt For For For
to Supervisory
Board
6.3 Elect Mark Ellman to Mgmt For For For
Supervisory
Board
7 Elect Matthew Rider to Mgmt For For For
Management
Board
8.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
8.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
8.3 Authorize Board to Mgmt For For For
Issue Shares Up To 1
Percent of Issued
Capital Under
Incentive
Plans
8.4 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
9 Other Business Mgmt N/A N/A N/A
(Non-Voting)
10 Close Meeting Mgmt N/A N/A N/A
_____________________________________________________________________________
Aercap Holdings N.V.
Ticker Security ID: Meeting Date Meeting Status
AER CINS N00985106 05/05/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Miscellaneous Mgmt For For For
Corporate
Governance
2 Miscellaneous Mgmt For For For
Corporate
Governance
3 Miscellaneous Mgmt For For For
Corporate
Governance
4 Miscellaneous Mgmt For For For
Corporate
Governance
5 Miscellaneous Mgmt For For For
Corporate
Governance
6 Miscellaneous Mgmt For For For
Corporate
Governance
7 Miscellaneous Mgmt For For For
Corporate
Governance
8 Miscellaneous Mgmt For For For
Corporate
Governance
9 Miscellaneous Mgmt For For For
Corporate
Governance
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 Miscellaneous Mgmt For For For
Corporate
Governance
13 Miscellaneous Mgmt For For For
Corporate
Governance
14 Miscellaneous Mgmt For For For
Corporate
Governance
15 Miscellaneous Mgmt For For For
Corporate
Governance
16 Miscellaneous Mgmt For For For
Corporate
Governance
17 Miscellaneous Mgmt For For For
Corporate
Governance
18 Miscellaneous Mgmt For For For
Corporate
Governance
_____________________________________________________________________________
AIA Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
1299 CINS Y002A1105 05/12/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Mohamed Azman Mgmt For For For
Yahya as
Director
4 Elect Edmund Sze-Wing Mgmt For For For
Tse as
Director
5 Elect Jack Chak-Kwong Mgmt For For For
So as
Director
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Approve Allotment and Mgmt For For For
Issuance of
Additional Shares
Under the Restricted
Share Unit
Scheme
_____________________________________________________________________________
American Airlines Group Inc.
Ticker Security ID: Meeting Date Meeting Status
AAL CUSIP 02376R102 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
James F.
Albaugh
2 Election Of Director: Mgmt For For For
Jeffrey D.
Benjamin
3 Election Of Director: Mgmt For For For
John T.
Cahill
4 Election Of Director: Mgmt For For For
Michael J.
Embler
5 Election Of Director: Mgmt For For For
Matthew J.
Hart
6 Election Of Director: Mgmt For For For
Alberto
Ibarguen
7 Election Of Director: Mgmt For For For
Richard C.
Kraemer
8 Election Of Director: Mgmt For For For
Susan D.
Kronick
9 Election Of Director: Mgmt For For For
Martin H.
Nesbitt
10 Election Of Director: Mgmt For For For
Denise M.
O'Leary
11 Election Of Director: Mgmt For For For
W. Douglas
Parker
12 Election Of Director: Mgmt For For For
Ray M.
Robinson
13 Election Of Director: Mgmt For For For
Richard P.
Schifter
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For For For
Compensation
16 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
17 S/H Proposal - ShrHldr Against For Against
Establish Independent
Chairman
_____________________________________________________________________________
American International Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Don Cornwell Mgmt For For For
2 Elect Brian Duperreault Mgmt For For For
3 Elect Peter R. Fisher Mgmt For For For
4 Elect John Fitzpatrick Mgmt For For For
5 Elect William G. Mgmt For For For
Jurgensen
6 Elect Christopher S. Mgmt For For For
Lynch
7 Elect Samuel J. Mgmt For For For
Merksamer
8 Elect Henry S. Miller Mgmt For For For
9 Elect Linda A. Mills Mgmt For For For
10 Elect Suzanne Nora Mgmt For For For
Johnson
11 Elect Ronald A. Mgmt For For For
Rittenmeyer
12 Elect Douglas M. Mgmt For For For
Steenland
13 Elect Theresa M. Stone Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Restatement of Mgmt For For For
Protective Amendment
to the Certificate of
Incorporation
16 Ratification of the Mgmt For For For
Tax Asset Protection
Plan
17 Ratification of Auditor Mgmt For For For
_____________________________________________________________________________
American International Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director W. Don Mgmt For For For
Cornwell
1.2 Elect Director Brian Mgmt For For For
Duperreault
1.3 Elect Director Peter Mgmt For For For
R.
Fisher
1.4 Elect Director John H. Mgmt For For For
Fitzpatrick
1.5 Elect Director William Mgmt For For For
G.
Jurgensen
1.6 Elect Director Mgmt For For For
Christopher S.
Lynch
1.7 Elect Director Samuel Mgmt For For For
J.
Merksamer
1.8 Elect Director Henry Mgmt For For For
S.
Miller
1.9 Elect Director Linda Mgmt For For For
A.
Mills
1.10 Elect Director Suzanne Mgmt For For For
Nora
Johnson
1.11 Elect Director Ronald Mgmt For For For
A.
Rittenmeyer
1.12 Elect Director Douglas Mgmt For For For
M.
Steenland
1.13 Elect Director Theresa Mgmt For For For
M.
Stone
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Amend Securities Mgmt For For For
Transfer
Restrictions
4 Ratify NOL Rights Plan Mgmt For For For
(NOL
Pill)
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
_____________________________________________________________________________
Anheuser-Busch InBev SA
Ticker Security ID: Meeting Date Meeting Status
ABI CINS B639CJ108 04/26/2017 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Receive Special Board Mgmt N/A N/A N/A
Report
1.2 Renew Authorization to Mgmt For For For
Increase Share
Capital up to 3
Percent of Issued
Share
Capital
1.3 Management Report Mgmt N/A N/A N/A
Regarding the Old
Anheuser-Busch InBev
SA/NV
1.4 Report by the Mgmt N/A N/A N/A
Statutory Auditor
Regarding the Old AB
InBev
1.5 Approval of the Mgmt For For For
Accounts of the Old
AB
InBev
1.6 Approve Discharge to Mgmt For For For
the Directors of the
Old AB
InBev
1.7 Approve Discharge of Mgmt For For For
Auditors of the Old
AB
InBev
1.8 Receive Directors' Mgmt N/A N/A N/A
Reports
1.9 Receive Auditors' Mgmt N/A N/A N/A
Reports
2 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
3 Adopt Financial Mgmt For For For
Statements
4 Approve Discharge to Mgmt For For For
the
Directors
5 Approve Discharge of Mgmt For For For
Auditors
6 Elect M.J. Barrington Mgmt For Against Against
as
Director
7 Elect W.F. Gifford Jr. Mgmt For Against Against
as
Director
8 Elect A. Santo Domingo Mgmt For Against Against
Davila as
Director
9 Approve Remuneration Mgmt For Against Against
Report
10 Approve Remuneration Mgmt For For For
of
Directors
11 Approve Non-Executive Mgmt For For For
Director Stock Option
Grants
12 Authorize Mgmt For For For
Implementation of
Approved Resolutions
and Filing of
Required
Documents/Formalities
at Trade
Registry
_____________________________________________________________________________
Aon plc
Ticker Security ID: Meeting Date Meeting Status
AON CINS G0408V102 06/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lester Mgmt For For For
B.
Knight
1.2 Elect Director Gregory Mgmt For For For
C.
Case
1.3 Elect Director Mgmt For For For
Jin-Yong
Cai
1.4 Elect Director Fulvio Mgmt For For For
Conti
1.5 Elect Director Cheryl Mgmt For For For
A.
Francis
1.6 Elect Director J. Mgmt For For For
Michael
Losh
1.7 Elect Director Robert Mgmt For For For
S.
Morrison
1.8 Elect Director Richard Mgmt For For For
B.
Myers
1.9 Elect Director Richard Mgmt For For For
C.
Notebaert
1.10 Elect Director Gloria Mgmt For For For
Santona
1.11 Elect Director Carolyn Mgmt For For For
Y.
Woo
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Remuneration Mgmt For For For
Policy
5 Advisory Vote to Mgmt For For For
Ratify Directors'
Remuneration
Report
6 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
7 Ratify Ernst & Young Mgmt For For For
LLP as Aon's
Auditors
8 Ratify Ernst & Young Mgmt For For For
LLP as Aon's U.K.
Statutory
Auditor
9 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
10 Authorise Shares for Mgmt For For For
Market
Purchase
11 Issue of Equity or Mgmt For For For
Equity-Linked
Securities with
Pre-emptive
Rights
12 Issue of Equity or Mgmt For For For
Equity-Linked
Securities without
Pre-emptive
Rights
13 Approve Political Mgmt For For For
Donations
_____________________________________________________________________________
Assa Abloy AB
Ticker Security ID: Meeting Date Meeting Status
ASSA B CINS W0817X204 04/26/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive President's Mgmt N/A N/A N/A
Report
8.1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8.2 Receive Auditor's Mgmt N/A N/A N/A
Report on Application
of Guidelines for
Remuneration for
Executive
Management
8.3 Receive Board's Mgmt N/A N/A N/A
Proposal on
Distribution of
Profits
8.4 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8.5 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 3.00 Per
Share
8.6 Approve Discharge of Mgmt For For For
Board and
President
8.7 Determine Number of Mgmt For For For
Members (9) and
Deputy Members (0) of
Board;
8.8 Approve Remuneration Mgmt For For For
of Directors in 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
8.9 Reelect Lars Renstrom, Mgmt For For For
Carl Douglas, 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
9 Elect Carl Douglas, Mgmt For For For
Mikael Ekdahl,
Liselott Ledin,
Marianne Nilsson, and
Anders Oscarsson as
Members of Nominating
Committee
10 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
11 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
12 Approve 2017 LTI Share Mgmt For For For
Matching
Plan
13 Close Meeting Mgmt N/A N/A N/A
__________________________________________________________________________
Aviva plc
Ticker Security ID: Meeting Date Meeting Status
AV. CINS G0683Q109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Keith Williams Mgmt For For For
as
Director
5 Re-elect Claudia Arney Mgmt For For For
as
Director
6 Re-elect Glyn Barker Mgmt For For For
as
Director
7 Re-elect Andy Briggs Mgmt For For For
as
Director
8 Re-elect Patricia Mgmt For For For
Cross as
Director
9 Re-elect Belen Romana Mgmt For For For
Garcia as
Director
10 Re-elect Michael Mgmt For For For
Hawker as
Director
11 Re-elect Michael Mire Mgmt For For For
as
Director
12 Re-elect Sir Adrian Mgmt For For For
Montague as
Director
13 Re-elect Tom Stoddard Mgmt For For For
as
Director
14 Re-elect Mark Wilson Mgmt For For For
as
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Approve Savings Mgmt For For For
Related Share Option
Scheme
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise Market Mgmt For For For
Purchase of
Preference
Shares
24 Authorise Market Mgmt For For For
Purchase of
Preference
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
26 Authorise Issue of Mgmt For For For
Equity in Relation to
Any Issuance of SII
Instruments
27 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to Any
Issuance of SII
Instruments
_____________________________________________________________________________
AXA
Ticker Security ID: Meeting Date Meeting Status
CS CINS F06106102 04/26/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.16 per
Share
4 Non-Binding Vote on Mgmt For For For
Compensation of Henri
de Castries, Chairman
and CEO until August
31,
2016
5 Non-Binding Vote on Mgmt For For For
Compensation of Denis
Duverne, Vice CEO
until August 31,
2016
6 Non-Binding Vote on Mgmt For For For
Compensation of Denis
Duverne, Chairman of
the Board of
Directors since
September 1,
2016
7 Non-Binding Vote on Mgmt For For For
Compensation of Thoma
Buberl, CEO since
September 1,
2016
8 Approve Remuneration Mgmt For For For
Policy of Chairman of
the
Board
9 Approve Remuneration Mgmt For For For
Policy of
CEO
10 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
11 Approve Additional Mgmt For For For
Social Benefits
Agreement with Thomas
Buberl,
CEO
12 Approve Severance Mgmt For For For
Agreement with Thomas
Buberl
13 Reelect Deanna Mgmt For For For
Oppenheimer as
Director
14 Reelect Ramon de Mgmt For For For
Oliveira as
Director
15 Ratify Appointment of Mgmt For For For
Thomas Buberl as
Director
16 Ratify Appointment of Mgmt For For For
Andre Francois-Poncet
as
Director
17 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
18 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
1 Billion for Bonus
Issue or Increase in
Par
Value
19 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2
Billions
20 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 550
Million
21 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
550
Million
22 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
23 Authorize Capital Mgmt For For For
Increase of Up to EUR
550 Million for
Future Exchange
Offers
24 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
25 Authorize Issuance of Mgmt For For For
Equity Upon
Conversion of a
Subsidiary's
Equity-Linked
Securities without
Preemptive Rights for
Up to EUR 550
Million
26 Authorize Issuance of Mgmt For For For
Equity Upon
Conversion of a
Subsidiary's
Equity-Linked
Securities with
Preemptive Rights for
Up to EUR 2
Billion
27 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
28 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
29 Authorize up to 1 Mgmt For For For
Percent of Issued
Capital for Use in
Stock Option
Plans
30 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
31 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
_____________________________________________________________________________
BAE Systems plc
Ticker Security ID: Meeting Date Meeting Status
BA. CINS G06940103 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Re-elect Sir Roger Mgmt For For For
Carr as
Director
6 Re-elect Elizabeth Mgmt For For For
Corley as
Director
7 Re-elect Jerry DeMuro Mgmt For For For
as
Director
8 Re-elect Harriet Green Mgmt For For For
as
Director
9 Re-elect Christopher Mgmt For For For
Grigg as
Director
10 Re-elect Ian King as Mgmt For For For
Director
11 Re-elect Peter Lynas Mgmt For For For
as
Director
12 Re-elect Paula Mgmt For For For
Reynolds as
Director
13 Re-elect Nicholas Rose Mgmt For For For
as
Director
14 Re-elect Ian Tyler as Mgmt For For For
Director
15 Elect Charles Woodburn Mgmt For For For
as
Director
16 Reappoint KPMG LLP as Mgmt For For For
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
_____________________________________________________________________________
Barclays plc
Ticker Security ID: Meeting Date Meeting Status
BARC CINS G08036124 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Mary Francis as Mgmt For For For
Director
5 Elect Sir Ian Cheshire Mgmt For For For
as
Director
6 Re-elect Mike Ashley Mgmt For For For
as
Director
7 Re-elect Tim Breedon Mgmt For For For
as
Director
8 Re-elect Crawford Mgmt For For For
Gillies as
Director
9 Re-elect Sir Gerry Mgmt For For For
Grimstone as
Director
10 Re-elect Reuben Mgmt For For For
Jeffery III as
Director
11 Re-elect John Mgmt For For For
McFarlane as
Director
12 Re-elect Tushar Mgmt For For For
Morzaria as
Director
13 Re-elect Dambisa Moyo Mgmt For For For
as
Director
14 Re-elect Diane Mgmt For For For
Schueneman as
Director
15 Re-elect James Staley Mgmt For For For
as
Director
16 Appoint KPMG LLP as Mgmt For For For
Auditors
17 Authorise the Board Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
18 Approve EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Issue of Mgmt For For For
Equity in Relation to
Issuance of
Contingent Equity
Conversion
Notes
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to the
Issuance of
Contingent Equity
Conversion
Notes
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
26 Amend Long-Term Mgmt For For For
Incentive
Plan
_____________________________________________________________________________
Bayer AG
Ticker Security ID: Meeting Date Meeting Status
BAYN CINS D0712D163 04/28/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of EUR 2.70 per Share
for Fiscal
2016
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
4.1 Elect Werner Wenning Mgmt For For For
to the Supervisory
Board
4.2 Elect Paul Achleitner Mgmt For For For
to the Supervisory
Board
4.3 Elect Norbert W. Mgmt For For For
Bischofberger to the
Supervisory
Board
4.4 Elect Thomas Ebeling Mgmt For For For
to the Supervisory
Board
4.5 Elect Colleen A. Mgmt For For For
Goggins to the
Supervisory
Board
4.6 Elect Klaus Sturany to Mgmt For For For
the Supervisory
Board
5 Approve Remuneration Mgmt For For For
of Supervisory
Board
6 Approve Affiliation Mgmt For For For
Agreements with
Subsidiaries Bayer
CropScience
Aktiengesellschaft
7 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2017
_________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Warren Mgmt For For For
Eisenberg
1.2 Elect Director Leonard Mgmt For For For
Feinstein
1.3 Elect Director Steven Mgmt For For For
H.
Temares
1.4 Elect Director Dean S. Mgmt For Against Against
Adler
1.5 Elect Director Stanley Mgmt For Against Against
F.
Barshay
1.6 Elect Director Klaus Mgmt For For For
Eppler
1.7 Elect Director Patrick Mgmt For For For
R.
Gaston
1.8 Elect Director Jordan Mgmt For For For
Heller
1.9 Elect Director Mgmt For Against Against
Victoria A.
Morrison
1.10 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
_____________________________________________________________________________Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Alexander J.
Denner
1.2 Elect Director Mgmt For For For
Caroline D.
Dorsa
1.3 Elect Director Nancy Mgmt For For For
L.
Leaming
1.4 Elect Director Richard Mgmt For For For
C.
Mulligan
1.5 Elect Director Robert Mgmt For For For
W.
Pangia
1.6 Elect Director Stelios Mgmt For For For
Papadopoulos
1.7 Elect Director Brian Mgmt For For For
S.
Posner
1.8 Elect Director Eric K. Mgmt For For For
Rowinsky
1.9 Elect Director Lynn Mgmt For For For
Schenk
1.10 Elect Director Stephen Mgmt For For For
A.
Sherwin
1.11 Elect Director Michel Mgmt For For For
Vounatsos
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
_____________________________________________________________________________
BNP Paribas
Ticker Security ID: Meeting Date Meeting Status
BNPQY CUSIP 05565A202 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Dividends on Shares
Held By
Company
2 Approve Allocation of Mgmt For For For
Dividends on Shares
Held By
Company
3 Dividends Mgmt For For For
4 Miscellaneous Mgmt For For For
Corporate
Actions
5 Approve Charter Mgmt For For For
Amendment
6 Re-Election Of Jean Mgmt For For For
Lemierre As
Director
7 Re-Election Of Monique Mgmt For For For
Cohen As
Director
8 Re-Election Of Daniela Mgmt For For For
Schwarzer As
Director
9 Re-Election Of Fields Mgmt For For For
Wicker-Miurin As
Director
10 Appointment Of Jacques Mgmt For For For
Aschenbroich As
Director
11 Miscellaneous Mgmt For For For
Corporate
Actions
12 Miscellaneous Mgmt For For For
Corporate
Actions
13 Miscellaneous Mgmt For For For
Compensation
Plans
14 Miscellaneous Mgmt For For For
Compensation
Plans
15 Miscellaneous Mgmt For For For
Compensation
Plans
16 Miscellaneous Mgmt For For For
Compensation
Plans
17 Approve Charter Mgmt For For For
Amendment
18 Approve Charter Mgmt For For For
Amendment
_____________________________________________________________________________
BNP Paribas SA
Ticker Security ID: Meeting Date Meeting Status
BNP CINS F1058Q238 05/23/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.70 per
Share
4 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Reelect Jean Lemierre Mgmt For For For
as
Director
7 Reelect Monique Cohen Mgmt For For For
as
Director
8 Reelect Daniela Mgmt For For For
Schwarzer as
Director
9 Reelect Fields Mgmt For For For
Wicker-Miurin as
Director
10 Elect Jacques Mgmt For For For
Aschenbroich as
Director
11 Approve Remuneration Mgmt For For For
Policy for Chairman
of the
Board
12 Approve Remuneration Mgmt For For For
Policy for CEO and
Vice-CEO
13 Non-Binding Vote on Mgmt For For For
Compensation of Jean
Lemierre, Chairman of
the
Board
14 Non-Binding Vote on Mgmt For For For
Compensation of
Jean-Laurent Bonnafe,
CEO
15 Non-Binding Vote on Mgmt For For For
Compensation of
Philippe Bordenave,
Vice-CEO
16 Non-Binding Vote on Mgmt For For For
the Overall Envelope
of Compensation of
Certain Senior
Management,
Responsible Officers
and the
Risk-takers
17 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
18 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
_____________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP. CINS G12793108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Re-elect Bob Dudley as Mgmt For For For
Director
5 Re-elect Dr Brian Mgmt For For For
Gilvary as
Director
6 Elect Nils Andersen as Mgmt For For For
Director
7 Re-elect Paul Anderson Mgmt For For For
as
Director
8 Re-elect Alan Mgmt For For For
Boeckmann as
Director
9 Re-elect Frank Bowman Mgmt For For For
as
Director
10 Re-elect Ian Davis as Mgmt For For For
Director
11 Re-elect Dame Ann Mgmt For For For
Dowling as
Director
12 Elect Melody Meyer as Mgmt For For For
Director
13 Re-elect Brendan Mgmt For For For
Nelson as
Director
14 Re-elect Paula Mgmt For For For
Reynolds as
Director
15 Re-elect Sir John Mgmt For For For
Sawers as
Director
16 Re-elect Carl-Henric Mgmt For For For
Svanberg as
Director
17 Reappoint Ernst & Mgmt For For For
Young LLP as Auditors
and Authorise Their
Remuneration
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
_____________________________________________________________________________
British American Tobacco plc
Ticker Security ID: Meeting Date Meeting Status
BATS CINS G1510J102 04/26/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Reappoint KPMG LLP as Mgmt For For For
Auditors
5 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
6 Re-elect Richard Mgmt For For For
Burrows as
Director
7 Re-elect Nicandro Mgmt For For For
Durante as
Director
8 Re-elect Sue Farr as Mgmt For For For
Director
9 Re-elect Ann Godbehere Mgmt For For For
as
Director
10 Re-elect Savio Kwan as Mgmt For For For
Director
11 Re-elect Dr Pedro Mgmt For For For
Malan as
Director
12 Re-elect Dimitri Mgmt For For For
Panayotopoulos as
Director
13 Re-elect Kieran Mgmt For For For
Poynter as
Director
14 Re-elect Ben Stevens Mgmt For For For
as
Director
15 Elect Dr Marion Helmes Mgmt For For For
as
Director
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
_____________________________________________________________________________
Caltex Australia Ltd.
Ticker Security ID: Meeting Date Meeting Status
CTX CINS Q19884107 05/04/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Greig Gailey as Mgmt For For For
Director
2 Elect Bruce Morgan as Mgmt For For For
Director
3 Elect Melinda Conrad Mgmt For For For
as
Director
4 Approve the Adoption Mgmt For For For
of Remuneration
Report
5 Approve Grant of Mgmt For For For
Performance Rights to
Julian
Segal
_____________________________________________________________________________
Cap Gemini
Ticker Security ID: Meeting Date Meeting Status
CAP CINS F13587120 05/10/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions and
Acknowledge the
Absence of New
Transactions
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.55 per
Share
5 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
6 Non-Binding Vote on Mgmt For For For
Compensation of Paul
Hermelin, Chairman
and
CEO
7 Elect Patrick Pouyanne Mgmt For For For
as
Director
8 Reelect Daniel Bernard Mgmt For For For
as
Director
9 Reelect Anne Bouverot Mgmt For For For
as
Director
10 Reelect Pierre Mgmt For For For
Pringuet as
Director
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Change Company Name to Mgmt For For For
Capgemini and Amend
Article 2 of Bylaws
Accordingly
13 Approve Change of Mgmt For For For
Corporate Form to
Societas Europaea
(SE)
14 Pursuant to Item 13 Mgmt For For For
Above, Adopt New
Bylaws
15 Amend Article 10 of Mgmt For For For
Bylaws Re:
Shareholding
Disclosure
Thresholds
16 Authorize up to 1 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans Under
Performance
Conditions Reserved
for Employees and
Executive
Officers
17 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
18 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plan
Reserved for
Employees of
International
Subsidiaries
19 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
_____________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Robert J.
Hugin
2 Election Of Directors Mgmt For For For
Mark J.
Alles
3 Election Of Directors Mgmt For For For
Richard W Barker D
Phil
4 Election Of Directors Mgmt For For For
Michael W.
Bonney
5 Election Of Directors Mgmt For For For
Michael D.
Casey
6 Election Of Directors Mgmt For For For
Carrie S.
Cox
7 Election Of Directors Mgmt For For For
Michael A. Friedman,
Md
8 Election Of Directors Mgmt For For For
Julia A. Haller,
M.D.
9 Election Of Directors Mgmt For For For
Gilla S. Kaplan,
Ph.D.
10 Election Of Directors Mgmt For For For
James J.
Loughlin
11 Election Of Directors Mgmt For For For
Ernest Mario,
Ph.D.
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 Amend Stock Mgmt For Against Against
Compensation
Plan
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 S/H Proposal - ShrHldr Against For Against
Corporate
Governance
_____________________________________________________________________________
Cheung Kong Property Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1113 CINS G2103F101 05/11/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Li Tzar Kuoi, Mgmt For For For
Victor as
Director
3.2 Elect Kam Hing Lam as Mgmt For Against Against
Director
3.3 Elect Chung Sun Keung, Mgmt For Against Against
Davy as
Director
3.4 Elect Cheong Ying Mgmt For Against Against
Chew, Henry as
Director
3.5 Elect Colin Stevens Mgmt For For For
Russel as
Director
3.6 Elect Donald Jeffrey Mgmt For For For
Roberts as
Director
4 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
5.1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
5.2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
5.3 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
_____________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wanda M. Austin Mgmt For For For
2 Elect Linnet F. Deily Mgmt For For For
3 Elect Robert E. Denham Mgmt For For For
4 Elect Alice P. Gast Mgmt For For For
5 Elect Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Jon M. Huntsman, Mgmt For For For
Jr.
7 Elect Charles W. Mgmt For For For
Moorman,
IV
8 Elect Dambisa F. Moyo Mgmt For For For
9 Elect Ronald D. Sugar Mgmt For For For
10 Elect Inge G. Thulin Mgmt For For For
11 Elect John S. Watson Mgmt For For For
12 Elect Michael K. Wirth Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Report On
Doing Business With
Governments Complicit
in
Genocide
18 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Climate
Change Policy
Risk
19 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Transition to a Low
Carbon
Economy
20 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
21 Shareholder Proposal ShrHldr Against Against For
Regarding
Environmental
Expertise on
Board
22 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
_____________________________________________________________________________
China Life Insurance Co. Limited
Ticker Security ID: Meeting Date Meeting Status
2628 CINS Y1477R204 05/31/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Supervisory
Committee
3 Approve Financial Mgmt For For For
Report
4 Approve Profit Mgmt For For For
Distribution
Plan
5 Approve Remuneration Mgmt For For For
of Directors and
Supervisors
6 Elect Liu Huimin as Mgmt For For For
Director
7 Elect Yin Zhaojun as Mgmt For For For
Director
8 Approve Ernst & Young Mgmt For For For
Hua Ming LLP as the
PRC Auditor and the
Auditor for US Form
20-F and Ernst &
Young as the Hong
Kong Auditor and
Authorize Board to
Fix Their
Remuneration
9 Approve Framework Mgmt For For For
Agreement and Related
Annual Caps for the
Three Years Ending
December 31,
2019
10 Approve Entrusted Mgmt For For For
Investment and
Management Agreement
and Related Annual
Caps for the Two
Years Ending December
31,
2018
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
_____________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
941 CINS Y14965100 05/25/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Dong Xin as Mgmt For For For
Director
4.1 Elect Frank Wong Kwong Mgmt For For For
Shing as
Director
4.2 Elect Moses Cheng Mo Mgmt For Against Against
Chi as
Director
4.3 Elect Paul Chow Man Mgmt For For For
Yiu as
Director
4.4 Elect Stephen Yiu Kin Mgmt For For For
Wah as
Director
5 Approve Mgmt For For For
PricewaterhouseCoopers
and
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors for Hong
Kong Financial
Reporting and U.S.
Financial Reporting
Purposes,
Respectively and
Authorize Board to
Fix Their
Remuneration
6 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
_____________________________________________________________________________
China Telecom Corporation Ltd
Ticker Security ID: Meeting Date Meeting Status
728 CINS Y1505D102 05/23/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Profit Mgmt For For For
Distribution Plan and
Final
Dividend
3 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
International Auditor
and Deloitte Touche
�� Tohmatsu Certified
Public Accountants
LLP as Domestic
Auditor and Authorize
Board to Fix Their
Remuneration
4.1 Elect Yang Jie as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.2 Elect Yang Xiaowei as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.3 Elect Ke Ruiwen as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.4 Elect Sun Kangmin as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.5 Elect Zhen Caiji as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.6 Elect Gao Tongqing as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.7 Elect Chen Zhongyue as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.8 Elect Chen Shengguang Mgmt For For For
as Director, Approve
His Service Contract
and Authorize Board
to Fix His
Remuneration
4.9 Elect Tse Hau Yin, Mgmt For For For
Aloysius as Director,
Approve His Service
Contract and
Authorize Board to
Fix His
Remuneration
4.10 Elect Cha May Lung, Mgmt For For For
Laura as Director,
Approve Her Service
Contract and
Authorize Board to
Fix Her
Remuneration
4.11 Elect Xu Erming as Mgmt For Against Against
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.12 Elect Wang Hsuehming Mgmt For For For
as Director, Approve
Her Service Contract
and Authorize Board
to Fix Her
Remuneration
5.1 Elect Sui Yixun as Mgmt For For For
Supervisor, Approve
His Service Contract
and Authorize Board
to Fix His
Remuneration
5.2 Elect Hu Jing as Mgmt For For For
Supervisor, Approve
His Service Contract
and Authorize Board
to Fix His
Remuneration
5.3 Elect Ye Zhong as Mgmt For For For
Supervisor, Approve
His Service Contract
and Authorize Board
to Fix His
Remuneration
6.1 Amend Article 1 of the Mgmt For For For
Articles of
Association
6.2 Amend Article 13 of Mgmt For For For
the Articles of
Association
6.3 Authorize Board to Mgmt For For For
Handle All Matters in
Relation to the
Amendments to the
Articles of
Association
7.1 Approve Issuance of Mgmt For For For
Debentures
7.2 Authorize Board to Mgmt For For For
Handle All Matters in
Relation to the
Issuance of
Debentures
7.3 Approve Centralized Mgmt For For For
Registration of
Debentures by the
Company
8.1 Approve Issuance of Mgmt For For For
Company Bonds in the
People's Republic of
China
8.2 Authorize Board to Mgmt For For For
Handle All Matters in
Relation to the
Issuance of Company
Bonds in the People's
Republic of
China
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Amendments to Mgmt For Against Against
Articles of
Association to
Reflect Changes in
the Registered
Capital of the
Company
_____________________________________________________________________________
CK Hutchison Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1 CINS G21765105 05/11/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Kam Hing Lam as Mgmt For Against Against
Director
3.2 Elect Edith Shih as Mgmt For Against Against
Director
3.3 Elect Chow Kun Chee, Mgmt For Against Against
Roland as
Director
3.4 Elect Chow Woo Mo Mgmt For Against Against
Fong, Susan as
Director
3.5 Elect Cheng Hoi Chuen, Mgmt For Against Against
Vincent as
Director
3.6 Elect Lee Wai Mun, Mgmt For Against Against
Rose as
Director
3.7 Elect William Shurniak Mgmt For For For
as
Director
3.8 Elect Wong Chung Hin Mgmt For For For
as
Director
4 Approve Auditor and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
5.1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
5.2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
5.3 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
_____________________________________________________________________________
Compagnie de Saint Gobain
Ticker Security ID: Meeting Date Meeting Status
SGO CINS F80343100 06/08/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.26 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Reelect Pamela Knapp Mgmt For For For
as
Director
6 Reelect Agnes Mgmt For For For
Lemarchand as
Director
7 Reelect Gilles Schnepp Mgmt For For For
as
Director
8 Reelect Phlippe Varin Mgmt For For For
as
Director
9 Non-Binding Vote on Mgmt For For For
Compensation of
Pierre-Andre de
Chalendar, Chairman
and
CEO
10 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 444
Million
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights
with a Binding
Priority Right up to
Aggregate Nominal
Amount of EUR 222
Million
14 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
15 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
16 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
111 Million for Bonus
Issue or Increase in
Par
Value
17 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
18 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
Employees of
International
Subsidiaries
19 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
20 Amend Articles 10 and Mgmt For For For
11 of Bylaws Re: Lead
Director
21 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
_____________________________________________________________________________
Compagnie Generale des Etablissements Michelin
Ticker Security ID: Meeting Date Meeting Status
ML CINS F61824144 05/19/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.25 per
Share
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of
Transactions
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Non-Binding Vote on Mgmt For For For
Compensation of
Jean-Dominique
Senard, General
Manager
7 Non-Binding Vote on Mgmt For For For
Compensation of
Michel Rollier,
Chairman
8 Reelect Michel Rollier Mgmt For For For
as Supervisory Board
Member
9 Reelect Olivier Bazil Mgmt For For For
as Supervisory Board
Member
10 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
11 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
_____________________________________________________________________________
Compagnie Generale des Etablissements Michelin
Ticker Security ID: Meeting Date Meeting Status
ML CINS F61824144 05/19/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.25 per
Share
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of
Transactions
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Non-Binding Vote on Mgmt For For For
Compensation of
Jean-Dominique
Senard, General
Manager
7 Non-Binding Vote on Mgmt For For For
Compensation of
Michel Rollier,
Chairman
8 Reelect Michel Rollier Mgmt For For For
as Supervisory Board
Member
9 Reelect Olivier Bazil Mgmt For For For
as Supervisory Board
Member
10 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
11 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
_____________________________________________________________________________
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Ticker Security ID: Meeting Date Meeting Status
SBSP3 CINS 20441A102 04/28/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income
3 Elect Francisco Luiz Mgmt For For For
Sibut Gomide as
Director
4 Elect Fiscal Council Mgmt For For For
Members
5 Approve Remuneration Mgmt For For For
of Company's
Management and Fiscal
Council
Members
_____________________________________________________________________________
Convatec Group Plc
Ticker Security ID: Meeting Date Meeting Status
CTEC CINS G23969101 05/11/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Sir Christopher Mgmt For For For
Gent as
Director
5 Elect Paul Moraviec as Mgmt For For For
Director
6 Elect Nigel Clerkin as Mgmt For For For
Director
7 Elect Steve Holliday Mgmt For For For
as
Director
8 Elect Jesper Ovesen as Mgmt For For For
Director
9 Elect Rick Anderson as Mgmt For For For
Director
10 Elect Raj Shah as Mgmt For For For
Director
11 Elect Kasim Kutay as Mgmt For For For
Director
12 Appoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Approve Scrip Dividend Mgmt For For For
Alternative
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Approve Save As You Mgmt For For For
Earn
Scheme
20 Approve US Employee Mgmt For For For
Share Purchase
Plan
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
_____________________________________________________________________________
Credit Agricole SA
Ticker Security ID: Meeting Date Meeting Status
ACA CINS F22797108 05/24/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.60 per Share
and of EUR 0.66 per
Share to Long-Term
Registered
Shares
4 Approve Transaction Mgmt For For For
with Regional Banks
and SACAM
Mutualisation Re: the
Pooling of Regional
Banks'
Earnings
5 Approve Transaction Mgmt For For For
with SACAM
Mutualisation Re:
Transfer of CCI and
CCA
6 Approve Amendment to Mgmt For For For
the Nov. 22nd, 2001,
Agreement with
Regional
Banks
7 Amendment to the Dec. Mgmt For For For
16, 2011, Agreement
with Regional
Banks
8 Approve Transaction Mgmt For For For
with Regional Banks
Re: Tax Consolidation
Agreement
9 Approve Transaction Mgmt For For For
with SACAM
Mutualisation Re: Tax
Consolidation
Agreement
10 Approve Transaction Mgmt For For For
with Regional Banks
Re: Loans to Finance
Caisse Regionales
Subscription to SACAM
Mutualisation Share
Capital
Increase
11 Approve Amendment to Mgmt For For For
Transaction with SAS
Rue de la Boetie,
Segur, Miromesnil and
Holdings Federal Re:
Tax Consolidation
Agreement
12 Approve Amendment to Mgmt For For For
Tax Consolidation
Agreement with Credit
Agricole
CIB
13 Elect Catherine Pourre Mgmt For For For
as
Director
14 Elect Jean-Pierre Mgmt For For For
Paviet as
Director
15 Elect Louis Tercinier Mgmt For For For
as
Director
16 Reelect Caroline Mgmt For For For
Catoire as
Director
17 Reelect Laurence Dors Mgmt For For For
as
Director
18 Reelect Francoise Gris Mgmt For For For
as
Director
19 Reelect Daniel Epron Mgmt For For For
as
Director
20 Reelect Gerard Mgmt For Against Against
Ouvrier-Buffet as
Director
21 Reelect Christian Mgmt For For For
Streiff as
Director
22 Reelect Francois Mgmt For For For
Thibault as
Director
23 Non-Binding Vote on Mgmt For For For
Compensation of
Dominique Lefebvre,
Chairman of the
Board
24 Non-Binding Vote on Mgmt For For For
Compensation of
Philippe Brassac,
CEO
25 Non-Binding Vote on Mgmt For For For
Compensation of
Xavier Musca,
Vice-CEO
26 Advisory Vote on the Mgmt For For For
Aggregate
Remuneration Granted
in 2016 to Senior
Management,
Responsible Officers
and Regulated
Risk-Takers
27 Fix Maximum Variable Mgmt For For For
Compensation Ratio
for Executives and
Risk
Takers
28 Approve Remuneration Mgmt For For For
Policy of the
Chairman of the
Board
29 Approve Remuneration Mgmt For For For
Policy of the
CEO
30 Approve Remuneration Mgmt For For For
Policy of the
Vice-CEO
31 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
32 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
33 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
_____________________________________________________________________________
CRH plc
Ticker Security ID: Meeting Date Meeting Status
CRG CINS G25508105 04/27/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4.1 Re-elect Ernst Mgmt For For For
Bartschi as
Director
4.2 Re-elect Maeve Carton Mgmt For For For
as
Director
4.3 Re-elect Nicky Hartery Mgmt For For For
as
Director
4.4 Re-elect Patrick Mgmt For For For
Kennedy as
Director
4.5 Re-elect Donald Mgmt For For For
McGovern Jr. as
Director
4.6 Re-elect Heather Ann Mgmt For For For
McSharry as
Director
4.7 Re-elect Albert Mgmt For For For
Manifold as
Director
4.8 Re-elect Senan Murphy Mgmt For For For
as
Director
4.9 Elect Gillian Platt as Mgmt For For For
Director
5 Re-elect Lucinda Mgmt For For For
Riches as
Director
6 Re-elect Henk Mgmt For For For
Rottinghuis as
Director
7 Re-elect William Mgmt For For For
Teuber Jr. as
Director
8 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
9 Reappoint Ernst & Mgmt For For For
Young as
Auditors
10 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
11 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
12 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
13 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
14 Authorise Reissuance Mgmt For For For
of Treasury
Shares
15 Approve Scrip Dividend Mgmt For For For
_____________________________________________________________________________
Daiwa House Industry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1925 CINS J11508124 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
52
2.1 Elect Director Mgmt For For For
Higuchi,
Takeo
2.2 Elect Director Ono, Mgmt For For For
Naotake
2.3 Elect Director Mgmt For For For
Ishibashi,
Tamio
2.4 Elect Director Kawai, Mgmt For For For
Katsutomo
2.5 Elect Director Mgmt For For For
Kosokabe,
Takeshi
2.6 Elect Director Mgmt For For For
Fujitani,
Osamu
2.7 Elect Director Mgmt For For For
Tsuchida,
Kazuto
2.8 Elect Director Hori, Mgmt For For For
Fukujiro
2.9 Elect Director Yoshii, Mgmt For For For
Keiichi
2.10 Elect Director Hama, Mgmt For For For
Takashi
2.11 Elect Director Mgmt For For For
Yamamoto,
Makoto
2.12 Elect Director Tanabe, Mgmt For For For
Yoshiaki
2.13 Elect Director Otomo, Mgmt For For For
Hirotsugu
2.14 Elect Director Mgmt For For For
Urakawa,
Tatsuya
2.15 Elect Director Dekura, Mgmt For For For
Kazuhito
2.16 Elect Director Mgmt For For For
Ariyoshi,
Yoshinori
2.17 Elect Director Kimura, Mgmt For For For
Kazuyoshi
2.18 Elect Director Mgmt For For For
Shigemori,
Yutaka
2.19 Elect Director Yabu, Mgmt For For For
Yukiko
3.1 Appoint Statutory Mgmt For For For
Auditor Hirata,
Kenji
3.2 Appoint Statutory Mgmt For For For
Auditor Iida,
Kazuhiro
3.3 Appoint Statutory Mgmt For For For
Auditor Nishimura,
Tatsushi
4 Approve Annual Bonus Mgmt For For For
_____________________________________________________________________________
DBS Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
D05 CINS Y20246107 04/27/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Bart Broadman as Mgmt For For For
Director
6 Elect Ho Tian Yee as Mgmt For For For
Director
7 Elect Ow Foong Pheng Mgmt For For For
as
Director
8 Approve Grant of Mgmt For For For
Awards and Issuance
of Shares Under the
DBSH Share
Plan
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
10 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend Scheme
to the Final
Dividends for the
Year Ended Dec. 31,
2016
11 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend Scheme
for the Dividends
which may be Declared
for the Year Ending
Dec. 31,
2017
12 Authorize Share Mgmt For For For
Repurchase
Program
_____________________________________________________________________________DBS Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
D05 CINS Y20246107 04/27/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Bart Broadman as Mgmt For For For
Director
6 Elect Ho Tian Yee as Mgmt For For For
Director
7 Elect Ow Foong Pheng Mgmt For For For
as
Director
8 Approve Grant of Mgmt For For For
Awards and Issuance
of Shares Under the
DBSH Share
Plan
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
10 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend Scheme
to the Final
Dividends for the
Year Ended Dec. 31,
2016
11 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend Scheme
for the Dividends
which may be Declared
for the Year Ending
Dec. 31,
2017
12 Authorize Share Mgmt For For For
Repurchase
Program
_____________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL CUSIP 247361702 06/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Edward H.
Bastian
2 Election Of Director: Mgmt For For For
Francis S.
Blake
3 Election Of Director: Mgmt For For For
Daniel A.
Carp
4 Election Of Director: Mgmt For For For
David G.
Dewalt
5 Election Of Director: Mgmt For For For
William H. Easter
Iii
6 Election Of Director: Mgmt For For For
Mickey P.
Foret
7 Election Of Director: Mgmt For For For
Jeanne P.
Jackson
8 Election Of Director: Mgmt For For For
George N.
Mattson
9 Election Of Director: Mgmt For For For
Douglas R.
Ralph
10 Election Of Director: Mgmt For For For
Sergio A.L.
Rial
11 Election Of Director: Mgmt For For For
Kathy N.
Waller
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 Ratify Appointment Of Mgmt For For For
Independent
Auditors
_____________________________________________________________________________
Deutsche Lufthansa AG
Ticker Security ID: Meeting Date Meeting Status
LHA CINS D1908N106 05/05/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.50 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2017
_____________________________________________________________________________
Devon Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DVN CUSIP 25179M103 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Barbara M.
Baumann
2 Election Of Directors Mgmt For For For
John E.
Bethancourt
3 Election Of Directors Mgmt For For For
David A.
Hager
4 Election Of Directors Mgmt For For For
Robert H.
Henry
5 Election Of Directors Mgmt For For For
Michael M.
Kanovsky
6 Election Of Directors Mgmt For For For
Robert A. Mosbacher,
Jr
7 Election Of Directors Mgmt For For For
Duane C.
Radtke
8 Election Of Directors Mgmt For For For
Mary P.
Ricciardello
9 Election Of Directors Mgmt For For For
John
Richels
10 14A Executive Mgmt For For For
Compensation
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 Approve Stock Mgmt For For For
Compensation
Plan
14 Approve Stock Mgmt For For For
Compensation
Plan
15 S/H Proposal - ShrHldr Against Against For
Environmental
16 S/H Proposal - ShrHldr Against Against For
Environmental
17 S/H Proposal - ShrHldr Against Against For
Political/Government
18 S/H Proposal - ShrHldr Against Against For
Compensation
Discussion And
Analysis
_____________________________________________________________________________
Eni S.p.A.
Ticker Security ID: Meeting Date Meeting Status
ENI CINS T3643A145 04/13/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Directors Mgmt For For For
4 Fix Board Terms for Mgmt For For For
Directors
5.1 Slate Submitted by the ShrHldr N/A N/A N/A
Ministry of the
Economy and
Finance
5.2 Slate Submitted by ShrHldr N/A For N/A
Institutional
Investors
(Assogestioni)
6 Elect Emma Marcegaglia ShrHldr N/A For N/A
as Board
Chair
7 Approve Remuneration ShrHldr N/A For N/A
of
Directors
8.1 Slate Submitted by the ShrHldr N/A Against N/A
Ministry of the
Economy and
Finance
8.2 Slate Submitted by ShrHldr N/A For N/A
Institutional
Investors
(Assogestioni)
9 Appoint Chair of the ShrHldr N/A For N/A
Board of Statutory
Auditors
10 Approve Internal ShrHldr N/A For N/A
Auditors'
Remuneration
11 Approve Restricted Mgmt For For For
Stock Plan; Authorize
Reissuance of
Treasury Shares to
Service Restricted
Stock
Plan
12 Approve Remuneration Mgmt For For For
Policy
_____________________________________________________________________________
Galp Energia, SGPS S.A.
Ticker Security ID: Meeting Date Meeting Status
GALP CINS X3078L108 05/12/2017 Voted
Meeting Type Country of Trade
Annual Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Co-option of Mgmt For Against Against
Paula Amorim as Board
Chairperson
2 Ratify Co-option of Mgmt For Against Against
Marta Amorim as
Director
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income
5 Approve Discharge of Mgmt For For For
Board
6 Approve Discharge of Mgmt For For For
Supervisory
Board
7 Approve Discharge of Mgmt For For For
Auditors
8 Approve Statement on Mgmt For Against Against
Remuneration
Policy
9 Authorize Repurchase Mgmt For For For
and Reissuance of
Shares and
Bonds
_____________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/06/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joseph Mgmt For For For
J.
Ashton
1.2 Elect Director Mary T. Mgmt For For For
Barra
1.3 Elect Director Linda Mgmt For For For
R.
Gooden
1.4 Elect Director Joseph Mgmt For For For
Jimenez
1.5 Elect Director Jane L. Mgmt For For For
Mendillo
1.6 Elect Director Michael Mgmt For For For
G.
Mullen
1.7 Elect Director James Mgmt For For For
J.
Mulva
1.8 Elect Director Mgmt For For For
Patricia F.
Russo
1.9 Elect Director Thomas Mgmt For For For
M.
Schoewe
1.10 Elect Director Mgmt For For For
Theodore M.
Solso
1.11 Elect Director Carol Mgmt For For For
M.
Stephenson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Require Independent ShrHldr Against Against For
Board
Chairman
7 Creation of Dual-Class ShrHldr Against Against For
Common
Stock
_____________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/06/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Directors Leo ShrHldr N/A TNA N/A
Hindery,
Jr.
1.2 Elect Director Vinit ShrHldr N/A TNA N/A
Sethi
1.3 Elect Director William ShrHldr N/A TNA N/A
N. Thorndike,
Jr.
1.4 Management Nominee ShrHldr N/A TNA N/A
Joseph J.
Ashton
1.5 Management Nominee ShrHldr N/A TNA N/A
Mary T.
Barra
1.6 Management Nominee ShrHldr N/A TNA N/A
Linda R.
Gooden
1.7 Management Nominee ShrHldr N/A TNA N/A
Joseph
Jimenez
1.8 Management Nominee ShrHldr N/A TNA N/A
James J.
Mulva
1.9 Management Nominee ShrHldr N/A TNA N/A
Patricia F.
Russo
1.10 Management Nominee ShrHldr N/A TNA N/A
Thomas M.
Schoewe
1.11 Management Nominee ShrHldr N/A TNA N/A
Theodore M.
Solso
2 Advisory Vote to ShrHldr N/A TNA N/A
Ratify Named
Executive Officers'
Compensation
3 Approve Executive ShrHldr N/A TNA N/A
Incentive Bonus
Plan
4 Approve Omnibus Stock ShrHldr N/A TNA N/A
Plan
5 Ratify Deloitte & ShrHldr N/A TNA N/A
Touche LLP as
Auditors
6 Require Independent ShrHldr N/A TNA N/A
Board
Chairman
7 Creation of Dual-Class ShrHldr N/A TNA N/A
Common
Stock
_____________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/06/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Joseph J.
Ashton
2 Election Of Directors Mgmt For For For
Mary T.
Barra
3 Election Of Directors Mgmt For For For
Linda R.
Gooden
4 Election Of Directors Mgmt For For For
Joseph
Jimenez
5 Election Of Directors Mgmt For For For
Jane L.
Mendillo
6 Election Of Directors Mgmt For For For
Michael G.
Mullen
7 Election Of Directors Mgmt For For For
James J.
Mulva
8 Election Of Directors Mgmt For For For
Patricia F.
Russo
9 Election Of Directors Mgmt For For For
Thomas M.
Schoewe
10 Election Of Directors Mgmt For For For
Theodore M.
Solso
11 Election Of Directors Mgmt For For For
Carol M.
Stephenson
12 14A Executive Mgmt For For For
Compensation
13 Approve Stock Mgmt For For For
Compensation
Plan
14 Approve Stock Mgmt For For For
Compensation
Plan
15 Ratify Appointment Of Mgmt For For For
Independent
Auditors
16 S/H Proposal - Board ShrHldr Against For Against
Independence
17 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
_____________________________________________________________________________
GlaxoSmithKline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CINS G3910J112 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Emma Walmsley as Mgmt For For For
Director
5 Elect Dr Vivienne Cox Mgmt For For For
as
Director
6 Elect Dr Patrick Mgmt For For For
Vallance as
Director
7 Re-elect Philip Mgmt For For For
Hampton as
Director
8 Re-elect Sir Roy Mgmt For For For
Anderson as
Director
9 Re-elect Vindi Banga Mgmt For For For
as
Director
10 Re-elect Simon Mgmt For For For
Dingemans as
Director
11 Re-elect Lynn Mgmt For For For
Elsenhans as
Director
12 Re-elect Dr Jesse Mgmt For For For
Goodman as
Director
13 Re-elect Judy Lewent Mgmt For For For
as
Director
14 Re-elect Urs Rohner as Mgmt For For For
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit & Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Approve the Exemption Mgmt For For For
from Statement of the
Name of the Senior
Statutory Auditor in
Published Copies of
the Auditors'
Reports
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Approve Performance Mgmt For For For
Share
Plan
25 Approve Deferred Mgmt For For For
Annual Bonus
Plan
_____________________________________________________________________________
Glencore Plc
Ticker Security ID: Meeting Date Meeting Status
GLEN CINS G39420107 05/24/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Reduction of Mgmt For For For
the Company's Capital
Contribution
Reserves
3 Re-elect Anthony Mgmt For For For
Hayward as
Director
4 Re-elect Leonhard Mgmt For For For
Fischer as
Director
5 Re-elect Ivan Mgmt For For For
Glasenberg as
Director
6 Re-elect Peter Coates Mgmt For For For
as
Director
7 Re-elect John Mack as Mgmt For For For
Director
8 Re-elect Peter Grauer Mgmt For For For
as
Director
9 Re-elect Patrice Mgmt For For For
Merrin as
Director
10 Approve Remuneration Mgmt For For For
Report
11 Approve Remuneration Mgmt For For For
Policy
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
_____________________________________________________________________________
HeidelbergCement AG
Ticker Security ID: Meeting Date Meeting Status
HEI CINS D31709104 05/10/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.60 per
Share
3.1 Approve Discharge of Mgmt For For For
Management Board
Member Bernd
Scheifele for Fiscal
2016
3.2 Approve Discharge of Mgmt For For For
Management Board
Member Dominik von
Achten for Fiscal
2016
3.3 Approve Discharge of Mgmt For For For
Management Board
Member Daniel
Gauthier for Fiscal
2016
3.4 Approve Discharge of Mgmt For For For
Management Board
Member Kevin Gluskie
for Fiscal
2016
3.5 Approve Discharge of Mgmt For For For
Management Board
Member Hakan Gurdal
for Fiscal
2016
3.6 Approve Discharge of Mgmt For For For
Management Board
Member Andreas Kern
for Fiscal
2016
3.7 Approve Discharge of Mgmt For For For
Management Board
Member Jon Morrish
for Fiscal
2016
3.8 Approve Discharge of Mgmt For For For
Management Board
Member Lorenz Naeger
for Fiscal
2016
3.9 Approve Discharge of Mgmt For For For
Management Board
Member Albert Scheuer
for Fiscal
2016
4.1 Approve Discharge of Mgmt For For For
Supervisory Board
Member Fritz-Juergen
Heckmann for Fiscal
2016
4.2 Approve Discharge of Mgmt For For For
Supervisory Board
Member Heinz Schmitt
for Fiscal
2016
4.3 Approve Discharge of Mgmt For For For
Supervisory Board
Member Josef Heumann
for Fiscal
2016
4.4 Approve Discharge of Mgmt For For For
Supervisory Board
Member Gabriele
Kailing for Fiscal
2016
4.5 Approve Discharge of Mgmt For For For
Supervisory Board
Member Hans Georg
Kraut for Fiscal
2016
4.6 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ludwig Merckle
for Fiscal
2016
4.7 Approve Discharge of Mgmt For For For
Supervisory Board
Member Tobias Merckle
for Fiscal
2016
4.8 Approve Discharge of Mgmt For For For
Supervisory Board
Member Alan James
Murray for Fiscal
2016
4.9 Approve Discharge of Mgmt For For For
Supervisory Board
Member Juergen
Schneider for Fiscal
2016
4.10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Werner
Schraeder for Fiscal
2016
4.11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Frank-Dirk
Steininger for Fiscal
2016
4.12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Stephan
Wehning for Fiscal
2016
4.13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Marion
Weissenberger-Eibl
for Fiscal
2016
5 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2017
_____________________________________________________________________________
Hess Corporation
Ticker Security ID: Meeting Date Meeting Status
HES CUSIP 42809H107 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Rodney Mgmt For For For
F.
Chase
1.2 Elect Director Mgmt For For For
Terrence J.
Checki
1.3 Elect Director Leonard Mgmt For For For
S. Coleman,
Jr.
1.4 Elect Director John B. Mgmt For For For
Hess
1.5 Elect Director Edith Mgmt For For For
E.
Holiday
1.6 Elect Director Risa Mgmt For For For
Lavizzo-Mourey
1.7 Elect Director Marc S. Mgmt For For For
Lipschultz
1.8 Elect Director David Mgmt For For For
McManus
1.9 Elect Director Kevin Mgmt For For For
O.
Meyers
1.10 Elect Director James Mgmt For For For
H.
Quigley
1.11 Elect Director Fredric Mgmt For For For
G.
Reynolds
1.12 Elect Director William Mgmt For For For
G.
Schrader
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Report on Plans to ShrHldr Against Against For
Address Stranded
Carbon Asset
Risks
_____________________________________________________________________________
Howden Joinery Group Plc
Ticker Security ID: Meeting Date Meeting Status
HWDN CINS G4647J102 05/02/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Debbie White as Mgmt For For For
Director
5 Re-elect Mark Allen as Mgmt For For For
Director
6 Re-elect Andrew Cripps Mgmt For For For
as
Director
7 Re-elect Geoff Drabble Mgmt For For For
as
Director
8 Re-elect Tiffany Hall Mgmt For For For
as
Director
9 Re-elect Matthew Ingle Mgmt For For For
as
Director
10 Re-elect Richard Mgmt For For For
Pennycook as
Director
11 Re-elect Mark Robson Mgmt For For For
as
Director
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise EU Political Mgmt For For For
Donations and
Expenditure
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
_____________________________________________________________________________
HSBC Holdings plc
Ticker Security ID: Meeting Date Meeting Status
HSBA CINS G4634U169 04/28/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect David Nish as Mgmt For For For
Director
4 Elect Jackson Tai as Mgmt For For For
Director
5 Re-elect Phillip Ameen Mgmt For For For
as
Director
6 Re-elect Kathleen Mgmt For For For
Casey as
Director
7 Re-elect Laura Cha as Mgmt For For For
Director
8 Re-elect Henri de Mgmt For For For
Castries as
Director
9 Re-elect Lord Evans of Mgmt For For For
Weardale as
Director
10 Re-elect Joachim Faber Mgmt For For For
as
Director
11 Re-elect Douglas Flint Mgmt For For For
as
Director
12 Re-elect Stuart Mgmt For For For
Gulliver as
Director
13 Re-elect Irene Lee as Mgmt For Against Against
Director
14 Re-elect John Lipsky Mgmt For For For
as
Director
15 Re-elect Iain Mackay Mgmt For For For
as
Director
16 Re-elect Heidi Miller Mgmt For For For
as
Director
17 Re-elect Marc Moses as Mgmt For For For
Director
18 Re-elect Jonathan Mgmt For For For
Symonds as
Director
19 Re-elect Pauline van Mgmt For For For
der Meer Mohr as
Director
20 Re-elect Paul Walsh as Mgmt For Against Against
Director
21 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
22 Authorise the Group Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
23 Authorise EU Political Mgmt For For For
Donations and
Expenditure
24 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
25 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
26 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
27 Authorise Directors to Mgmt For For For
Allot Any Repurchased
Shares
28 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
29 Authorise Issue of Mgmt For For For
Equity in Relation to
Contingent
Convertible
Securities
30 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to
Contingent
Convertible
Securities
31 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
_____________________________________________________________________________
IHI Corporation
Ticker Security ID: Meeting Date Meeting Status
7013 CINS J2398N105 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Saito, Mgmt For For For
Tamotsu
1.2 Elect Director Mgmt For For For
Mitsuoka,
Tsugio
1.3 Elect Director Sekido, Mgmt For For For
Toshinori
1.4 Elect Director Terai, Mgmt For For For
Ichiro
1.5 Elect Director Otani, Mgmt For For For
Hiroyuki
1.6 Elect Director Mgmt For For For
Mochizuki,
Mikio
1.7 Elect Director Mgmt For For For
Shikina,
Tomoharu
1.8 Elect Director Kuwata, Mgmt For For For
Atsushi
1.9 Elect Director Mgmt For For For
Fujiwara,
Taketsugu
1.10 Elect Director Kimura, Mgmt For For For
Hiroshi
1.11 Elect Director Yamada, Mgmt For For For
Takeshi
1.12 Elect Director Awai, Mgmt For For For
Kazuki
1.13 Elect Director Mgmt For For For
Ishimura,
Kazuhiko
1.14 Elect Director Tanaka, Mgmt For For For
Yayoi
2.1 Appoint Statutory Mgmt For For For
Auditor Suga,
Taizo
2.2 Appoint Statutory Mgmt For For For
Auditor Yatsu,
Tomomi
3 Approve Compensation Mgmt For For For
Ceiling for
Directors
4 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
5 Approve Reverse Stock Mgmt For For For
Split to Comply with
Exchange Mandate and
Decrease Authorized
Capital in Connection
with Reverse Stock
Split
_____________________________________________________________________________
ING Groep NV
Ticker Security ID: Meeting Date Meeting Status
INGA CINS N4578E595 05/08/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
2.2 Receive Announcements Mgmt N/A N/A N/A
on
Sustainability
2.3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
2.4 Discuss Remuneration Mgmt N/A N/A N/A
Report
2.5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
2.6 Receive Explanation on Mgmt N/A N/A N/A
Profit Retention and
Distribution
Policy
2.7 Approve Dividends of Mgmt For For For
EUR 0.66 Per
Share
2.8 Approve Discharge of Mgmt For For For
Management
Board
2.9 Approve Discharge of Mgmt For For For
Supervisory
Board
3 Receive Information on Mgmt N/A N/A N/A
Deferral Period in
the Remuneration
Policy for Members of
the Executive
Board
3.1 Approve Increase Mgmt For For For
Maximum Ratio Between
Fixed and Variable
Components of
Remuneration
3.2 Reelect Ralph Hamers Mgmt For For For
to Management
Board
3.3 Elect Steven van Mgmt For For For
Rijswijk to
Management
Board
3.4 Elect Koos Timmermans Mgmt For For For
to Management
Board
3.5 Reelect Hermann-Josef Mgmt For For For
Lamberti to
Supervisory
Board
3.6 Reelect Robert Mgmt For For For
Reibestein to
Supervisory
Board
3.7 Reelect Jeroen van der Mgmt For For For
Veer to Supervisory
Board
3.8 Elect Jan Peter Mgmt For For For
Balkenende to
Supervisory
Board
3.9 Elect Margarete Haase Mgmt For For For
to Supervisory
Board
4 Elect Hans Wijers to Mgmt For For For
Supervisory
Board
4.1 Authorize Issuance of Mgmt For For For
Shares with
Preemptive Rights up
to 40 Percent of the
Issued Share
Capital
4.2 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital and
Restricting/Excluding
Preemptive
Rights
4.3 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
4.4 Other Business Mgmt N/A N/A N/A
(Non-Voting)
_____________________________________________________________________________
Innogy SE
Ticker Security ID: Meeting Date Meeting Status
IGY CINS D6S3RB103 04/24/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.60 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2017
6 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Half-Year and
Quarterly Reports
2017
7 Approve Remuneration Mgmt For For For
System for Management
Board
Members
8.1 Fix Number of Mgmt For For For
Supervisory Board
Members
8.2 Amend Articles Re: Mgmt For Against Against
Term for Ordinary
Board
Members
8.3 Amend Articles Re: Mgmt For Against Against
Term for Alternate
Board
Members
8.4 Amend Articles Re: Mgmt For For For
Board
Chairmanship
8.5 Amend Articles Re: Mgmt For For For
Employee
Representation
8.6 Amend Articles Re: Mgmt For For For
Majority Requirements
at General
Meetings
9.1 Elect Werner Brandt to Mgmt For Against Against
the Supervisory
Board
9.2 Elect Ulrich Grillo to Mgmt For For For
the Supervisory
Board
9.3 Elect Maria van der Mgmt For For For
Hoeven to the
Supervisory
Board
9.4 Elect Michael Mgmt For For For
Kleinemeier to the
Supervisory
Board
9.5 Elect Martina Mgmt For For For
Koederitz to the
Supervisory
Board
9.6 Elect Markus Krebber Mgmt For For For
to the Supervisory
Board
9.7 Elect Rolf Pohlig to Mgmt For For For
the Supervisory
Board
9.8 Elect Dieter Steinkamp Mgmt For For For
to the Supervisory
Board
9.9 Elect Marc Tuengler to Mgmt For For For
the Supervisory
Board
10.1 Elect Deborah Wilkens Mgmt For For For
to the Supervisory
Board
10.2 Elect Reiner Boehle as Mgmt For For For
Employee
Representative to the
Supervisory
Board
10.3 Elect Frank Bsirske as Mgmt For For For
Employee
Representative to the
Supervisory
Board
10.4 Elect Arno Hahn as Mgmt For For For
Employee
Representative to the
Supervisory
Board
10.5 Elect Hans Peter Lafos Mgmt For For For
as Employee
Representative to the
Supervisory
Board
10.6 Elect Robert Leyland Mgmt For For For
as Employee
Representative to the
Supervisory
Board
10.7 Elect Meike Neuhaus as Mgmt For For For
Employee
Representative to the
Supervisory
Board
10.8 Elect Rene Poehls as Mgmt For For For
Employee
Representative to the
Supervisory
Board
10.9 Elect Pascal van Mgmt For For For
Rijsewijk as Employee
Representative to the
Supervisory
Board
11 Elect Gabriele Mgmt For For For
Sassenberg as
Employee
Representative to the
Supervisory
Board
12 Elect Sarka Vojikova Mgmt For For For
as Employee
Representative to the
Supervisory
Board
_____________________________________________________________________________
Inpex Corporation
Ticker Security ID: Meeting Date Meeting Status
1605 CINS J2467E101 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
9
2.1 Elect Director Mgmt For Against Against
Kitamura,
Toshiaki
2.2 Elect Director Sano, Mgmt For For For
Masaharu
2.3 Elect Director Mgmt For For For
Murayama,
Masahiro
2.4 Elect Director Ito, Mgmt For For For
Seiya
2.5 Elect Director Sugaya, Mgmt For For For
Shunichiro
2.6 Elect Director Ikeda, Mgmt For For For
Takahiko
2.7 Elect Director Mgmt For For For
Kurasawa,
Yoshikazu
2.8 Elect Director Mgmt For For For
Kittaka,
Kimihisa
2.9 Elect Director Sase, Mgmt For For For
Nobuharu
2.10 Elect Director Okada, Mgmt For For For
Yasuhiko
2.11 Elect Director Sato, Mgmt For For For
Hiroshi
2.12 Elect Director Mgmt For For For
Matsushita,
Isao
2.13 Elect Director Yanai, Mgmt For For For
Jun
2.14 Elect Director Iio, Mgmt For For For
Norinao
2.15 Elect Director Mgmt For For For
Nishimura,
Atsuko
3 Approve Annual Bonus Mgmt For For For
4 Approve Compensation Mgmt For For For
Ceilings for
Directors and
Statutory
Auditors
_____________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
V.P. Gapontsev,
Ph.D.
2 Election Of Directors Mgmt For For For
Eugene Scherbakov,
Ph.D
3 Election Of Directors Mgmt For For For
Igor
Samartsev
4 Election Of Directors Mgmt For For For
Michael C.
Child
5 Election Of Directors Mgmt For For For
Henry E.
Gauthier
6 Election Of Directors Mgmt For For For
William S.
Hurley
7 Election Of Directors Mgmt For For For
Catherine P.
Lego
8 Election Of Directors Mgmt For For For
Eric
Meurice
9 Election Of Directors Mgmt For For For
John R.
Peeler
10 Election Of Directors Mgmt For For For
Thomas J.
Seifert
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
_____________________________________________________________________________
iShares Trust
Ticker Security ID: Meeting Date Meeting Status
ACWX CUSIP 464288240 06/19/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jane D. Mgmt For For For
Carlin
1.2 Elect Director Richard Mgmt For For For
L.
Fagnani
1.3 Elect Director Drew E. Mgmt For For For
Lawton
1.4 Elect Director Madhav Mgmt For For For
V.
Rajan
1.5 Elect Director Mark Mgmt For For For
Wiedman
_____________________________________________________________________________
Isuzu Motors Ltd.
Ticker Security ID: Meeting Date Meeting Status
7202 CINS J24994113 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
16
2.1 Elect Director Mgmt For For For
Katayama,
Masanori
2.2 Elect Director Mgmt For For For
Narimatsu,
Yukio
2.3 Elect Director Mgmt For For For
Takahashi,
Shinichi
2.4 Elect Director Ito, Mgmt For For For
Masatoshi
3.1 Appoint Statutory Mgmt For Against Against
Auditor Shindo,
Tetsuhiko
3.2 Appoint Statutory Mgmt For Against Against
Auditor Mikumo,
Takashi
3.3 Appoint Statutory Mgmt For Against Against
Auditor Kawamura,
Kanji
4 Approve Mgmt For For For
Performance-Based
Cash Compensation
Ceiling for
Directors
_____________________________________________________________________________
Julius Baer Gruppe AG
Ticker Security ID: Meeting Date Meeting Status
BAER CINS H4414N103 04/12/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 1.20 per
Share
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 3.8
Million
6 Approve Variable Mgmt For For For
Cash-Based
Remuneration of
Executive Committee
for Fiscal 2016 in
the Amount of CHF 6.1
Million
7 Approve Variable Mgmt For For For
Share-Based
Remuneration of
Executive Committee
for Fiscal 2017 in
the Amount of CHF 6.7
Million
8 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee
for Fiscal 2018 in
the Amount of CHF 5.7
Million
9 Reelect Daniel Sauter Mgmt For For For
as
Director
10 Reelect Gilbert Mgmt For For For
Achermann as
Director
11 Reelect Ann Almeida as Mgmt For For For
Director
12 Reelect Andreas Mgmt For For For
Amschwand as
Director
13 Reelect Heinrich Mgmt For For For
Baumann as
Director
14 Reelect Paul Chow as Mgmt For For For
Director
15 Reelect Claire Giraut Mgmt For For For
as
Director
16 Reelect Gareth Penny Mgmt For For For
as
Director
17 Reelect Charles Mgmt For For For
Stonehill as
Director
18 Elect Ivo Furrer as Mgmt For For For
Director
19 Elect Daniel Sauter as Mgmt For For For
Board
Chairman
20 Appoint Ann Almeida as Mgmt For For For
Member of the
Compensation
Committee
21 Appoint Gilbert Mgmt For For For
Achermann as Member
of the Compensation
Committee
22 Appoint Heinrich Mgmt For For For
Baumann as Member of
the Compensation
Committee
23 Appoint Gareth Penny Mgmt For For For
as Member of the
Compensation
Committee
24 Ratify KPMG AG as Mgmt For For For
Auditors
25 Designate Marc Nater Mgmt For For For
as Independent
Proxy
26 Transact Other Mgmt For Against Against
Business
(Voting)
_____________________________________________________________________________
KBC Groep NV
Ticker Security ID: Meeting Date Meeting Status
KBC CINS B5337G162 05/04/2017 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
2 Receive Auditors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Adopt Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and
Dividends
6 Approve Remuneration Mgmt For Against Against
Report
7 Approve Discharge of Mgmt For For For
Directors
8 Approve Discharge of Mgmt For For For
Auditors
9.1 Approve Cooptation and Mgmt For Against Against
Elect Katelijn
Callewaert as
Director
9.2 Approve Cooptation and Mgmt For Against Against
Elect Matthieu
Vanhove as
Director
9.3 Approve Cooptation and Mgmt For Against Against
Elect Walter Nonneman
as
Director
9.4 Reelect Philippe Mgmt For Against Against
Vlerick as
Director
9.5 Elect Hendrik Mgmt For Against Against
Scheerlinck as
Director
9.6 Transact Other Business Mgmt N/A N/A N/A
_____________________________________________________________________________
KDDI Corporation
Ticker Security ID: Meeting Date Meeting Status
9433 CINS J31843105 06/21/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
45
2.1 Elect Director Mgmt For For For
Onodera,
Tadashi
2.2 Elect Director Tanaka, Mgmt For For For
Takashi
2.3 Elect Director Mgmt For For For
Morozumi,
Hirofumi
2.4 Elect Director Mgmt For For For
Takahashi,
Makoto
2.5 Elect Director Mgmt For For For
Ishikawa,
Yuzo
2.6 Elect Director Uchida, Mgmt For For For
Yoshiaki
2.7 Elect Director Shoji, Mgmt For For For
Takashi
2.8 Elect Director Mgmt For For For
Muramoto,
Shinichi
2.9 Elect Director Mori, Mgmt For For For
Keiichi
2.10 Elect Director Mgmt For For For
Yamaguchi,
Goro
2.11 Elect Director Mgmt For For For
Kodaira,
Nobuyori
2.12 Elect Director Mgmt For For For
Fukukawa,
Shinji
2.13 Elect Director Tanabe, Mgmt For For For
Kuniko
2.14 Elect Director Nemoto, Mgmt For For For
Yoshiaki
_____________________________________________________________________________
Kingfisher plc
Ticker Security ID: Meeting Date Meeting Status
KGF CINS G5256E441 06/13/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Andy Cosslett as Mgmt For For For
Director
5 Re-elect Andrew Mgmt For For For
Bonfield as
Director
6 Re-elect Pascal Cagni Mgmt For For For
as
Director
7 Re-elect Clare Chapman Mgmt For For For
as
Director
8 Re-elect Anders Mgmt For For For
Dahlvig as
Director
9 Re-elect Rakhi Mgmt For For For
Goss-Custard as
Director
10 Re-elect Veronique Mgmt For For For
Laury as
Director
11 Re-elect Mark Seligman Mgmt For For For
as
Director
12 Re-elect Karen Witts Mgmt For For For
as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
20 Adopt New Articles of Mgmt For For For
Association
_____________________________________________________________________________
Konica Minolta Inc.
Ticker Security ID: Meeting Date Meeting Status
4902 CINS J36060119 06/20/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Matsuzaki,
Masatoshi
1.2 Elect Director Yamana, Mgmt For For For
Shoei
1.3 Elect Director Kama, Mgmt For For For
Kazuaki
1.4 Elect Director Tomono, Mgmt For For For
Hiroshi
1.5 Elect Director Nomi, Mgmt For For For
Kimikazu
1.6 Elect Director Mgmt For For For
Hatchoji,
Takashi
1.7 Elect Director Ando, Mgmt For For For
Yoshiaki
1.8 Elect Director Shiomi, Mgmt For For For
Ken
1.9 Elect Director Hatano, Mgmt For For For
Seiji
1.10 Elect Director Mgmt For For For
Koshizuka,
Kunihiro
_____________________________________________________________________________
L Air Liquide
Ticker Security ID: Meeting Date Meeting Status
AI CINS F01764103 05/03/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.60 per Share
and an Extra of EUR
0.26 per Share to
Long Term Registered
Shares
4 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
5 Relect Thierry Peugeot Mgmt For For For
as
Director
6 Elect Xavier Huillard Mgmt For For For
as
Director
7 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
8 Advisory Vote on Mgmt For Against Against
Compensation of
Benoit
Potier
9 Advisory Vote on Mgmt For Against Against
Compensation of
Pierre
Dufour
10 Approve Remuneration Mgmt For For For
Policy for Chairman
and
CEO
11 Approve Remuneration Mgmt For For For
Policy for Vice
CEO
12 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 530
Million
14 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
15 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
16 Approve Stock Purchase Mgmt For For For
Plan Reserved for
Employees of
International
Subsidiaries
17 Authorize Filing of Mgmt For For For
Required
Documents
_____________________________________________________________________________
Lanxess AG
Ticker Security ID: Meeting Date Meeting Status
LXS CINS D5032B102 05/26/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.70 per
Share
3.1 Approve Discharge of Mgmt For For For
Management Board
Member Matthias
Zachert for Fiscal
2016
3.2 Approve Discharge of Mgmt For For For
Management Board
Member Hubert Fink
for Fiscal
2016
3.3 Approve Discharge of Mgmt For For For
Management Board
Member Michael
Pontzen for Fiscal
2016
3.4 Approve Discharge of Mgmt For For For
Management Board
Member Rainier van
Roessel for Fiscal
2016
4.1 Approve Discharge of Mgmt For For For
Supervisory Board
Member Rolf Stomberg
for Fiscal
2016
4.2 Approve Discharge of Mgmt For For For
Supervisory Board
Member Werner Czaplik
for Fiscal
2016
4.3 Approve Discharge of Mgmt For For For
Supervisory Board
Member Hans-Dieter
Gerriets for Fiscal
2016
4.4 Approve Discharge of Mgmt For For For
Supervisory Board
Member Heike
Hanagarth for Fiscal
2016
4.5 Approve Discharge of Mgmt For For For
Supervisory Board
Member Friedrich
Janssen for Fiscal
2016
4.6 Approve Discharge of Mgmt For For For
Supervisory Board
Member Thomas Meiers
for Fiscal
2016
4.7 Approve Discharge of Mgmt For For For
Supervisory Board
Member Claudia Nemat
for Fiscal
2016
4.8 Approve Discharge of Mgmt For For For
Supervisory Board
Member Lawrence Rosen
for Fiscal
2016
4.9 Approve Discharge of Mgmt For For For
Supervisory Board
Member Gisela Seidel
for Fiscal
2016
4.10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ralf Sikorski
for Fiscal
2016
4.11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Manuela
Strauch for Fiscal
2016
4.12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ifraim Tairi
for Fiscal
2016
4.13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Theo Walthie
for Fiscal
2016
4.14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Matthias
Wolfgruber for Fiscal
2016
5.1 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2017
5.2 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
the First Half of
Fiscal
2017
6 Elect Heike Hanagarth Mgmt For For For
to the Supervisory
Board
7 Approve Creation of Mgmt For For For
EUR 9.2 Million Pool
of Capital without
Preemptive
Rights
_____________________________________________________________________________
Lyondellbasell Industries N.V.
Ticker Security ID: Meeting Date Meeting Status
LYB CINS N53745100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Miscellaneous Mgmt For For For
Corporate
Governance
2 Miscellaneous Mgmt For For For
Corporate
Governance
3 Miscellaneous Mgmt For For For
Corporate
Governance
4 Miscellaneous Mgmt For For For
Corporate
Governance
5 Miscellaneous Mgmt For For For
Corporate
Governance
6 Miscellaneous Mgmt For For For
Corporate
Governance
7 Miscellaneous Mgmt For For For
Corporate
Governance
8 Miscellaneous Mgmt For For For
Corporate
Governance
9 Miscellaneous Mgmt For For For
Corporate
Governance
10 Miscellaneous Mgmt For For For
Corporate
Governance
11 Miscellaneous Mgmt For For For
Corporate
Governance
12 Miscellaneous Mgmt For For For
Corporate
Governance
13 Miscellaneous Mgmt For For For
Corporate
Governance
14 Miscellaneous Mgmt For For For
Corporate
Governance
15 Ratify Appointment Of Mgmt For For For
Independent
Auditors
16 Ratify Appointment Of Mgmt For For For
Independent
Auditors
17 Miscellaneous Mgmt For For For
Corporate
Governance
18 14A Executive Mgmt For For For
Compensation
19 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
20 Miscellaneous Mgmt For For For
Corporate
Governance
21 Miscellaneous Mgmt For For For
Corporate
Governance
_____________________________________________________________________________
Marathon Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MRO CUSIP 565849106 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gaurdie Mgmt For For For
E. Banister,
Jr.
1.2 Elect Director Gregory Mgmt For For For
H.
Boyce
1.3 Elect Director Mgmt For For For
Chadwick C.
Deaton
1.4 Elect Director Marcela Mgmt For For For
E.
Donadio
1.5 Elect Director Philip Mgmt For For For
Lader
1.6 Elect Director Michael Mgmt For For For
E. J.
Phelps
1.7 Elect Director Dennis Mgmt For For For
H.
Reilley
1.8 Elect Director Lee M. Mgmt For For For
Tillman
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
_____________________________________________________________________________
Merck KGaA
Ticker Security ID: Meeting Date Meeting Status
MRK CINS D5357W103 04/28/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.20 per
Share
4 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
5 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
7 Approve Remuneration Mgmt For Against Against
System for Management
Board
Members
8 Approve Creation of Mgmt For For For
EUR 56.5 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
9 Approve Affiliation Mgmt For For For
Agreements with
Subsidiaries
_____________________________________________________________________________
Metlife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET CUSIP 59156R108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Cheryl W.
Grise
2 Election Of Director: Mgmt For For For
Carlos M.
Gutierrez
3 Election Of Director: Mgmt For For For
David L.
Herzog
4 Election Of Director: Mgmt For For For
R. Glenn Hubbard,
Ph.D.
5 Election Of Director: Mgmt For For For
Steven A.
Kandarian
6 Election Of Director: Mgmt For For For
Alfred F. Kelly,
Jr.
7 Election Of Director: Mgmt For For For
Edward J. Kelly,
Iii
8 Election Of Director: Mgmt For For For
William E.
Kennard
9 Election Of Director: Mgmt For For For
James M.
Kilts
10 Election Of Director: Mgmt For For For
Catherine R.
Kinney
11 Election Of Director: Mgmt For For For
Denise M.
Morrison
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
_____________________________________________________________________________
Mitsubishi UFJ Financial Group
Ticker Security ID: Meeting Date Meeting Status
8306 CINS J44497105 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting for ADR Holders Mgmt N/A N/A N/A
2 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
9
3 Elect Director Mgmt For For For
Kawakami,
Hiroshi
4 Elect Director Mgmt For For For
Kawamoto,
Yuko
5 Elect Director Mgmt For For For
Matsuyama,
Haruka
6 Elect Director Toby S. Mgmt For For For
Myerson
7 Elect Director Okuda, Mgmt For For For
Tsutomu
8 Elect Director Sato, Mgmt For For For
Yukihiro
9 Elect Director Tarisa Mgmt For For For
Watanagase
10 Elect Director Yamate, Mgmt For For For
Akira
11 Elect Director Mgmt For For For
Shimamoto,
Takehiko
12 Elect Director Mgmt For For For
Okamoto,
Junichi
13 Elect Director Sono, Mgmt For For For
Kiyoshi
14 Elect Director Mgmt For For For
Nagaoka,
Takashi
15 Elect Director Mgmt For For For
Ikegaya,
Mikio
16 Elect Director Mike, Mgmt For For For
Kanetsugu
17 Elect Director Hirano, Mgmt For For For
Nobuyuki
18 Elect Director Kuroda, Mgmt For For For
Tadashi
19 Elect Director Mgmt For For For
Tokunari,
Muneaki
20 Elect Director Yasuda, Mgmt For For For
Masamichi
21 Amend Articles to ShrHldr Against Against For
Require Individual
Compensation
Disclosure for
Directors
22 Amend Articles to ShrHldr Against Against For
Separate Chairman of
the Board and
CEO
23 Amend Articles to ShrHldr Against Against For
Create System that
Enables Employees to
be Reinstated after
Running for Office in
National Elections,
Local Assembly
Elections, and
Elections for the
Heads of Local
Governments
24 Amend Articles to ShrHldr Against Against For
Require Company to
Urge Subsidiaries
Owning Shares in
Allied Firms to Vote
Shares
Appropriately
25 Amend Articles to ShrHldr Against Against For
Disclose Director
Training
Policy
26 Amend Articles to Add ShrHldr Against Against For
Provisions on
Communications and
Responses between
Shareholders and
Directors
27 Amend Articles to Add ShrHldr Against Against For
Provisions Allowing
Shareholders to
Nominate Director
Candidates to
Nomination Committee
and Its Equal
Treatment
28 Amend Articles to ShrHldr Against Against For
Allow Inclusion of
Shareholder Proposals
in Convocation Notice
with the Upper Limit
of 100 at
Minimum
29 Amend Articles to ShrHldr Against Against For
Establish Liaison for
Reporting Concerns to
Audit
Committee
30 Amend Articles to ShrHldr Against Against For
Mandate Holding of
Meetings Consisting
Solely of Outside
Directors
31 Amend Articles to Add ShrHldr Against Against For
Provisions on
Recruitment and Offer
of Senior Positions
to Women Who
Interrupted Their
Careers for
Childbirth
32 Amend Articles to ShrHldr Against Against For
Prohibit
Discriminatory
Treatment of Activist
Investors
33 Amend Articles to ShrHldr Against Against For
Establish Special
Committee on
Expressing the
Company's Opinion on
Recent Actions by
Justice Minister
Katsutoshi
Kaneda
34 Amend Articles to ShrHldr Against Against For
Establish Special
Investigation
Committee on Loans to
K.K.
Kenko
35 Remove Director Haruka ShrHldr Against Against For
Matsuyama from
Office
36 Appoint Shareholder ShrHldr Against Against For
Director Nominee
Lucian Bebchuk in
place of Haruka
Matsuyama
37 Amend Articles to Hand ShrHldr Against Against For
over Petition Calling
for Refraining of
Strongly Pursuing
Negative Interest
Rate Policy to
Governor of the Bank
of
Japan
_____________________________________________________________________________
Mitsui Fudosan Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
8801 CINS J4509L101 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
18
2.1 Elect Director Iwasa, Mgmt For For For
Hiromichi
2.2 Elect Director Komoda, Mgmt For For For
Masanobu
2.3 Elect Director Mgmt For For For
Kitahara,
Yoshikazu
2.4 Elect Director Mgmt For For For
Fujibayashi,
Kiyotaka
2.5 Elect Director Mgmt For For For
Onozawa,
Yasuo
2.6 Elect Director Sato, Mgmt For For For
Masatoshi
2.7 Elect Director Mgmt For For For
Ishigami,
Hiroyuki
2.8 Elect Director Mgmt For For For
Yamamoto,
Takashi
2.9 Elect Director Mgmt For For For
Yamashita,
Toru
2.10 Elect Director Mgmt For For For
Egashira,
Toshiaki
2.11 Elect Director Egawa, Mgmt For For For
Masako
2.12 Elect Director Mgmt For For For
Nogimori,
Masafumi
3 Approve Annual Bonus Mgmt For For For
4 Approve Director Mgmt For For For
Retirement
Bonus
_____________________________________________________________________________
Mobile Telesystems PJSC
Ticker Security ID: Meeting Date Meeting Status
MBT CINS 607409109 06/29/2017 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Meeting Chairman Mgmt For For For
1.2 Resolve to Announce Mgmt For For For
Voting Results and
Resolutions on
General
Meeting
2 Approve Annual Report, Mgmt For For For
Financial Statements,
and Allocation of
Income, Including
Dividends of RUB
16.60 per
Share
3.1 Elect Aleksandr Mgmt N/A Against N/A
Gorbunov as
Director
3.2 Elect Andrey Dubovskov Mgmt N/A Against N/A
as
Director
3.3 Elect Ron Sommer as Mgmt N/A Against N/A
Director
3.4 Elect Artyom Zasursky Mgmt N/A Against N/A
as
Director
3.5 Elect Michel Combes as Mgmt N/A For N/A
Director
3.6 Elect Stanley Miller Mgmt N/A Against N/A
as
Director
3.7 Elect Vsevolod Rozanov Mgmt N/A Against N/A
as
Director
3.8 Elect Regina von Mgmt N/A For N/A
Flemming as
Director
3.9 Elect Thomas Holtrop Mgmt N/A For N/A
as
Director
4.1 Elect Irina Mgmt For For For
Borisenkova as Member
of Audit
Commission
4.2 Elect Maksim Mamonov Mgmt For For For
as Member of Audit
Commission
4.3 Elect Anatoly Panarin Mgmt For For For
as Member of Audit
Commission
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
6 Approve New Edition of Mgmt For Against Against
Charter
7 Approve New Edition of Mgmt For For For
Regulations on Board
of
Directors
8 Approve Reorganization Mgmt For For For
via Acquisition of
Subsidiaries
9 Amend Charter in Mgmt For For For
Connection with
Reorganization
Proposed under Item
8
_____________________________________________________________________________
Morphosys AG
Ticker Security ID: Meeting Date Meeting Status
MOR CINS D55040105 05/17/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
4 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2017
5 Approve Creation of Mgmt For For For
EUR 2.9 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
6 Approve Creation of Mgmt For For For
EUR 11.7 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
7 Elect Frank Morich to Mgmt For For For
the Supervisory
Board
8 Elect Klaus Kuehn to Mgmt For For For
the Supervisory
Board
9 Elect Wendy Johnson to Mgmt For For For
the Supervisory
Board
10 Elect Krisja Vermeylen Mgmt For For For
to the Supervisory
Board
_____________________________________________________________________________
Mylan N.V.
Ticker Security ID: Meeting Date Meeting Status
MYL CUSIP N59465109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Heather
Bresch
2 Election Of Director: Mgmt For For For
Wendy
Cameron
3 Election Of Director: Mgmt For For For
Hon. Robert J.
Cindrich
4 Election Of Director: Mgmt For For For
Robert J.
Coury
5 Election Of Director: Mgmt For For For
Joellen Lyons
Dillon
6 Election Of Director: Mgmt For For For
Neil Dimick,
C.P.A.
7 Election Of Director: Mgmt For For For
Melina
Higgins
8 Election Of Director: Mgmt For For For
Rajiv
Malik
9 Election Of Director: Mgmt For For For
Mark W.
Parrish
10 Election Of Director: Mgmt For For For
Randall L. (Pete)
Vanderveen, Ph.D.,
R.Ph.
11 Election Of Director: Mgmt For For For
Sjoerd S.
Vollebregt
12 Adopt Accounts For Mgmt For For For
Past
Year
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For For For
Compensation
16 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
17 Amend Articles/Charter Mgmt For For For
To Reflect Changes In
Capital
_____________________________________________________________________________
Omnicom Group Inc.
Ticker Security ID: Meeting Date Meeting Status
OMC CUSIP 681919106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John D. Mgmt For For For
Wren
1.2 Elect Director Bruce Mgmt For For For
Crawford
1.3 Elect Director Alan R. Mgmt For For For
Batkin
1.4 Elect Director Mary C. Mgmt For For For
Choksi
1.5 Elect Director Robert Mgmt For For For
Charles
Clark
1.6 Elect Director Leonard Mgmt For For For
S. Coleman,
Jr.
1.7 Elect Director Susan Mgmt For For For
S.
Denison
1.8 Elect Director Deborah Mgmt For For For
J.
Kissire
1.9 Elect Director John R. Mgmt For For For
Murphy
1.10 Elect Director John R. Mgmt For For For
Purcell
1.11 Elect Director Linda Mgmt For For For
Johnson
Rice
1.12 Elect Director Valerie Mgmt For For For
M.
Williams
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
_____________________________________________________________________________
Omron Corp.
Ticker Security ID: Meeting Date Meeting Status
6645 CINS J61374120 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
34
2 Amend Articles to Mgmt For For For
Clarify Director
Authority on
Shareholder Meetings
- Amend Provisions on
Director
Titles
3.1 Elect Director Mgmt For For For
Tateishi,
Fumio
3.2 Elect Director Yamada, Mgmt For For For
Yoshihito
3.3 Elect Director Miyata, Mgmt For For For
Kiichiro
3.4 Elect Director Nitto, Mgmt For For For
Koji
3.5 Elect Director Ando, Mgmt For For For
Satoshi
3.6 Elect Director Mgmt For For For
Kobayashi,
Eizo
3.7 Elect Director Mgmt For For For
Nishikawa,
Kuniko
3.8 Elect Director Mgmt For For For
Kamigama,
Takehiro
4 Appoint Statutory Mgmt For For For
Auditor Kunihiro,
Tadashi
5 Appoint Alternate Mgmt For For For
Statutory Auditor
Watanabe,
Toru
6 Approve Annual Bonus Mgmt For For For
7 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
_____________________________________________________________________________Onemain Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMF CUSIP 68268W103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Jay N.
Levine
2 Election Of Directors Mgmt For For For
Roy A.
Guthrie
3 14A Executive Mgmt For For For
Compensation
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
_____________________________________________________________________________
Panasonic Corp
Ticker Security ID: Meeting Date Meeting Status
6752 CINS J6354Y104 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Provisions on
Director
Titles
2.1 Elect Director Nagae, Mgmt For For For
Shusaku
2.2 Elect Director Mgmt For For For
Matsushita,
Masayuki
2.3 Elect Director Tsuga, Mgmt For For For
Kazuhiro
2.4 Elect Director Ito, Mgmt For For For
Yoshio
2.5 Elect Director Sato, Mgmt For For For
Mototsugu
2.6 Elect Director Oku, Mgmt For For For
Masayuki
2.7 Elect Director Mgmt For For For
Tsutsui,
Yoshinobu
2.8 Elect Director Ota, Mgmt For For For
Hiroko
2.9 Elect Director Toyama, Mgmt For For For
Kazuhiko
2.10 Elect Director Ishii, Mgmt For For For
Jun
2.11 Elect Director Mgmt For For For
Higuchi,
Yasuyuki
2.12 Elect Director Umeda, Mgmt For For For
Hirokazu
_____________________________________________________________________________
PayPal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Wences Mgmt For For For
Casares
1.2 Elect Director Mgmt For For For
Jonathan
Christodoro
1.3 Elect Director John J. Mgmt For For For
Donahoe
1.4 Elect Director David Mgmt For For For
W.
Dorman
1.5 Elect Director Belinda Mgmt For For For
J.
Johnson
1.6 Elect Director Gail J. Mgmt For For For
McGovern
1.7 Elect Director David Mgmt For For For
M.
Moffett
1.8 Elect Director Daniel Mgmt For For For
H.
Schulman
1.9 Elect Director Frank Mgmt For For For
D.
Yeary
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Amend Certificate of Mgmt For For For
Incorporation
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Provide Right to Act ShrHldr Against Against For
by Written
Consent
6 Report on ShrHldr Against Against For
Sustainability
7 Report on Feasibility ShrHldr Against Against For
of Net-Zero GHG
Emissions
_____________________________________________________________________________
Pegatron Corp.
Ticker Security ID: Meeting Date Meeting Status
4938 CINS 705580207 06/20/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
_____________________________________________________________________________
Petrofac Ltd
Ticker Security ID: Meeting Date Meeting Status
PFC CINS G7052T101 05/11/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Remuneration Mgmt For For For
Report
5 Elect Jane Sadowsky as Mgmt For For For
Director
6 Elect Alastair Cochran Mgmt For For For
as
Director
7 Re-elect Rijnhard van Mgmt For For For
Tets as
Director
8 Re-elect Thomas Thune Mgmt For For For
Andersen as
Director
9 Re-elect Andrea Abt as Mgmt For For For
Director
10 Re-elect Matthias Mgmt For For For
Bichsel as
Director
11 Re-elect Rene Medori Mgmt For For For
as
Director
12 Re-elect George Mgmt For For For
Pierson as
Director
13 Re-elect Ayman Asfari Mgmt For For For
as
Director
14 Re-elect Marwan Chedid Mgmt For For For
as
Director
15 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
_____________________________________________________________________________
Precision Drilling Corporation
Ticker Security ID: Meeting Date Meeting Status
PD CINS 74022D308 05/17/2017 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
T.
Donovan
1.2 Elect Director Brian Mgmt For For For
J.
Gibson
1.3 Elect Director Allen Mgmt For For For
R.
Hagerman
1.4 Elect Director Mgmt For For For
Catherine J.
Hughes
1.5 Elect Director Steven Mgmt For For For
W.
Krablin
1.6 Elect Director Stephen Mgmt For For For
J.J.
Letwin
1.7 Elect Director Kevin Mgmt For For For
O.
Meyers
1.8 Elect Director Kevin Mgmt For For For
A.
Neveu
2 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
4 Approve Omnibus Equity Mgmt For For For
Incentive
Plan
_____________________________________________________________________________
Provident Financial plc
Ticker Security ID: Meeting Date Meeting Status
PFG CINS G72783171 05/12/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Re-elect Robert Mgmt For For For
Anderson as
Director
6 Re-elect Peter Crook Mgmt For For For
as
Director
7 Re-elect Andrew Fisher Mgmt For For For
as
Director
8 Re-elect Malcolm Le Mgmt For For For
May as
Director
9 Re-elect Stuart Mgmt For For For
Sinclair as
Director
10 Re-elect Manjit Mgmt For For For
Wolstenholme as
Director
11 Elect Andrea Blance as Mgmt For For For
Director
12 Elect David Sear as Mgmt For For For
Director
13 Elect John Straw as Mgmt For For For
Director
14 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Adopt New Articles of Mgmt For For For
Association
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
_____________________________________________________________________________
Prudential plc
Ticker Security ID: Meeting Date Meeting Status
PRU CINS G72899100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve the Revised Mgmt For For For
Remuneration
Policy
4 Elect Anne Richards as Mgmt For For For
Director
5 Re-elect Sir Howard Mgmt For For For
Davies as
Director
6 Re-elect John Foley as Mgmt For For For
Director
7 Re-elect Penelope Mgmt For For For
James as
Director
8 Re-elect David Law as Mgmt For For For
Director
9 Re-elect Paul Manduca Mgmt For For For
as
Director
10 Re-elect Kaikhushru Mgmt For For For
Nargolwala as
Director
11 Re-elect Nicolaos Mgmt For For For
Nicandrou as
Director
12 Re-elect Anthony Mgmt For For For
Nightingale as
Director
13 Re-elect Philip Mgmt For For For
Remnant as
Director
14 Re-elect Alice Mgmt For For For
Schroeder as
Director
15 Re-elect Barry Stowe Mgmt For For For
as
Director
16 Re-elect Lord Turner Mgmt For For For
as
Director
17 Re-elect Michael Wells Mgmt For For For
as
Director
18 Re-elect Tony Wilkey Mgmt For For For
as
Director
19 Reappoint KPMG LLP as Mgmt For For For
Auditors
20 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
22 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights to
Include Repurchased
Shares
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
25 Authorise Issue of Mgmt For For For
Equity in Connection
with the Issue of
Mandatory Convertible
Securities
26 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with the
Issue of Mandatory
Convertible
Securities
27 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
28 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
_____________________________________________________________________________
Qiagen NV
Ticker Security ID: Meeting Date Meeting Status
QGEN CINS N72482123 06/21/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
4 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Reelect Stephane Mgmt For For For
Bancel to Supervisory
Board
10 Elect Hakan Bjorklund Mgmt For For For
to Supervisory
Board
11 Reelect Metin Colpan Mgmt For For For
to Supervisory
Board
12 Reelect Manfred Mgmt For For For
Karobath to
Supervisory
Board
13 Reelect Ross Levine to Mgmt For For For
Supervisory
Board
14 Reelect Elaine Mardis Mgmt For For For
to Supervisory
Board
15 Reelect Lawrence Rosen Mgmt For For For
to Supervisory
Board
16 Reelect Elizabeth Mgmt For For For
Tallett to
Supervisory
Board
17 Reelect Peer Schatz to Mgmt For For For
Management
Board
18 Reelect Roland Sackers Mgmt For For For
to Management
Board
19 Ratify KPMG as Auditors Mgmt For For For
20 Grant Board Authority Mgmt For For For
to Issue
Shares
21 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
22 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
23 Allow Questions Mgmt N/A N/A N/A
24 Close Meeting Mgmt N/A N/A N/A
_____________________________________________________________________________
Quanta Computer Inc.
Ticker Security ID: Meeting Date Meeting Status
2382 CINS 74762X308 06/16/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
_____________________________________________________________________________
Raytheon Company
Ticker Security ID: Meeting Date Meeting Status
RTN CUSIP 755111507 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tracy A Atkinson Mgmt For For For
2 Elect Robert E. Mgmt For For For
Beauchamp
3 Elect Vernon E. Clark Mgmt For For For
4 Elect Stephen J. Hadley Mgmt For For For
5 Elect Thomas A. Kennedy Mgmt For For For
6 Elect Letitia A. Long Mgmt For For For
7 Elect George R. Oliver Mgmt For For For
8 Elect Dinesh C. Paliwal Mgmt For For For
9 Elect William R. Spivey Mgmt For For For
10 Elect James A. Mgmt For For For
Winnefeld,
Jr.
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Approval of 2017 Mgmt For For For
Incentive Plan for
Section 162(m)
Purposes
14 Ratification of Auditor Mgmt For For For
_____________________________________________________________________________
RELX PLC
Ticker Security ID: Meeting Date Meeting Status
REL CINS G74570121 04/20/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Amend Long-Term Mgmt For For For
Incentive
Plan
4 Approve Remuneration Mgmt For For For
Report
5 Approve Final Dividend Mgmt For For For
6 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
7 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
8 Re-elect Erik Engstrom Mgmt For For For
as
Director
9 Re-elect Anthony Mgmt For For For
Habgood as
Director
10 Re-elect Wolfhart Mgmt For For For
Hauser as
Director
11 Re-elect Adrian Hennah Mgmt For For For
as
Director
12 Re-elect Marike van Mgmt For For For
Lier Lels as
Director
13 Re-elect Nick Luff as Mgmt For For For
Director
14 Re-elect Robert Mgmt For For For
MacLeod as
Director
15 Re-elect Carol Mills Mgmt For For For
as
Director
16 Re-elect Linda Sanford Mgmt For For For
as
Director
17 Re-elect Ben van der Mgmt For For For
Veer as
Director
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
_____________________________________________________________________________
Rolls-Royce Holdings plc
Ticker Security ID: Meeting Date Meeting Status
RR. CINS G76225104 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Stephen Daintith Mgmt For For For
as
Director
5 Re-elect Ian Davis as Mgmt For For For
Director
6 Re-elect Warren East Mgmt For For For
as
Director
7 Re-elect Lewis Booth Mgmt For For For
as
Director
8 Re-elect Ruth Cairnie Mgmt For For For
as
Director
9 Re-elect Sir Frank Mgmt For For For
Chapman as
Director
10 Re-elect Irene Dorner Mgmt For For For
as
Director
11 Re-elect Lee Hsien Mgmt For For For
Yang as
Director
12 Re-elect Bradley Mgmt For For For
Singer as
Director
13 Re-elect Sir Kevin Mgmt For For For
Smith as
Director
14 Re-elect Jasmin Mgmt For For For
Staiblin as
Director
15 Reappoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Approve Payment to Mgmt For For For
Shareholders
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Approve Long-Term Mgmt For For For
Incentive
Plan
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Adopt New Articles of Mgmt For For For
Association
_____________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CUSIP G7690A100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Catherine Hughes Mgmt For For For
as
Director
5 Elect Roberto Setubal Mgmt For For For
as
Director
6 Re-elect Ben van Mgmt For For For
Beurden as
Director
7 Re-elect Guy Elliott Mgmt For For For
as
Director
8 Re-elect Euleen Goh as Mgmt For For For
Director
9 Re-elect Charles Mgmt For For For
Holliday as
Director
10 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
11 Re-elect Sir Nigel Mgmt For For For
Sheinwald as
Director
12 Re-elect Linda Stuntz Mgmt For For For
as
Director
13 Elect Jessica Uhl as Mgmt For For For
Director
14 Re-elect Hans Wijers Mgmt For For For
as
Director
15 Re-elect Gerrit Zalm Mgmt For For For
as
Director
16 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Request Shell to Set ShrHldr Against Against For
and Publish Targets
for Reducing
Greenhouse Gas (GHG)
Emissions
_____________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CINS G7690A100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Catherine Hughes Mgmt For For For
as
Director
5 Elect Roberto Setubal Mgmt For For For
as
Director
6 Re-elect Ben van Mgmt For For For
Beurden as
Director
7 Re-elect Guy Elliott Mgmt For For For
as
Director
8 Re-elect Euleen Goh as Mgmt For For For
Director
9 Re-elect Charles Mgmt For For For
Holliday as
Director
10 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
11 Re-elect Sir Nigel Mgmt For For For
Sheinwald as
Director
12 Re-elect Linda Stuntz Mgmt For For For
as
Director
13 Elect Jessica Uhl as Mgmt For For For
Director
14 Re-elect Hans Wijers Mgmt For For For
as
Director
15 Re-elect Gerrit Zalm Mgmt For For For
as
Director
16 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Request Shell to Set ShrHldr Against Against For
and Publish Targets
for Reducing
Greenhouse Gas (GHG)
Emissions
________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CINS G7690A118 05/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Catherine Hughes Mgmt For For For
as
Director
5 Elect Roberto Setubal Mgmt For For For
as
Director
6 Re-elect Ben van Mgmt For For For
Beurden as
Director
7 Re-elect Guy Elliott Mgmt For For For
as
Director
8 Re-elect Euleen Goh as Mgmt For For For
Director
9 Re-elect Charles Mgmt For For For
Holliday as
Director
10 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
11 Re-elect Sir Nigel Mgmt For For For
Sheinwald as
Director
12 Re-elect Linda Stuntz Mgmt For For For
as
Director
13 Elect Jessica Uhl as Mgmt For For For
Director
14 Re-elect Hans Wijers Mgmt For For For
as
Director
15 Re-elect Gerrit Zalm Mgmt For For For
as
�� Director
16 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Request Shell to Set ShrHldr Against Against For
and Publish Targets
for Reducing
Greenhouse Gas (GHG)
Emissions
_____________________________________________________________________________
RTL Group S.A.
Ticker Security ID: Meeting Date Meeting Status
6146252 CINS L80326108 04/19/2017 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Board's and Mgmt N/A N/A N/A
Auditor's
Reports
2.1 Approve Financial Mgmt For For For
Statements
2.2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4.1 Approve Discharge of Mgmt For For For
Directors
4.2 Approve Discharge of Mgmt For For For
Auditors
5.1 Approve Resignations Mgmt For For For
of Anke Schaferkordt
and Jacques Santer as
Directors
5.2 Elect Bert Habets as Mgmt For For For
Executive
Director
5.3 Elect Jean-Louis Mgmt For For For
Schiltz as
Non-Executive
Director
5.4 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
as
Auditor
6 Transact Other Mgmt N/A N/A N/A
Business
(Non-Voting)
_____________________________________________________________________________
RTL Group S.A.
Ticker Security ID: Meeting Date Meeting Status
6146252 CINS L80326108 04/19/2017 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Various Mgmt For For For
Amendments to the
Company's Articles
Re: Legislative
Updates
_____________________________________________________________________________
Sampo Oyj
Ticker Security ID: Meeting Date Meeting Status
SAMPO CINS X75653109 04/27/2017 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports;
Receive Board's
Report; Receive
Auditor's
Report
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.30 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Remuneration Mgmt For For For
of Directors in the
Amount of EUR 175,000
for Chairman,
EUR115,000 for Vice
Chairman, EUR 90,000
for Other Directors;
Approve Remuneration
for Committee
Work
11 Fix Number of Mgmt For For For
Directors at
Eight
12 Reelect Christian Mgmt For For For
Clausen, Jannica
Fagerholm, Adine
Grate Axen,
Veli-Matti Mattila,
Risto Murto, Eira
Palin-Lehtinen, Per
Arthur Sorlie and
Bjorn Wahlroos as
Directors
13 Approve Remuneration Mgmt For For For
of
Auditors
14 Ratify Ernst & Young Mgmt For For For
as
Auditors
15 Approve that the Mgmt For For For
Rights Attached to
Certain Shares
Entered in the
Company's Joint
Book-Entry Account be
Forfeited
16 Authorize Share Mgmt For For For
Repurchase
Program
17 Close Meeting Mgmt N/A N/A N/A
_____________________________________________________________________________
Sanlam Ltd
Ticker Security ID: Meeting Date Meeting Status
SLM CINS S7302C137 06/07/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2016
2 Reappoint Ernst & Mgmt For For For
Young Incorporated as
Auditors of the
Company with Johanna
de Villiers as the
Individual and
Designated
Auditor
3 Elect Paul Hanratty as Mgmt For For For
Director
4.1 Re-elect Manana Mgmt For For For
Bakane-Tuoane as
Director
4.2 Re-elect Valli Moosa Mgmt For For For
as
Director
4.3 Re-elect Sipho Nkosi Mgmt For For For
as
Director
4.4 Re-elect Lazarus Zim Mgmt For For For
as
Director
5.1 Re-elect Yegs Ramiah Mgmt For For For
as
Director
5.2 Elect Heinie Werth as Mgmt For For For
Director
6.1 Elect Anton Botha as Mgmt For For For
Member of the Audit
Committee
6.2 Elect Paul Hanratty as Mgmt For For For
Member of the Audit
Committee
6.3 Re-elect Karabo Mgmt For For For
Nondumo as Member of
the Audit
Committee
6.4 Re-elect Flip Mgmt For For For
Rademeyer as Chairman
of the Audit
Committee
7 Approve Remuneration Mgmt For For For
Policy
8 Approve Remuneration Mgmt For For For
of Executive
Directors and
Non-executive
Directors for the
Financial Year Ended
31 December
2016
9 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
10 Authorise Board to Mgmt For For For
Issue Shares for
Cash
11 Authorise Ratification Mgmt For For For
of Approved
Resolutions
_____________________________________________________________________________
Sanlam Ltd
Ticker Security ID: Meeting Date Meeting Status
SLM CINS S7302C137 06/07/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
of Non-executive
Directors for the
Period 1 July 2017
until 30 June
2018
2 Approve Financial Mgmt For For For
Assistance in Terms
of Section 44 of the
Companies
Act
3 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
4 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
_____________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CINS F5548N101 05/10/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.96 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on New
Related-Party
Transactions
5 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 1.750
Million
6 Reelect Fabienne Mgmt For For For
Lecorvaisier as
Director
7 Elect Bernard Charles Mgmt For For For
as
Director
8 Elect Melanie Lee as Mgmt For For For
Director
9 Approve Remuneration Mgmt For For For
Policy for Chairman
of the
Board
10 Approve Remuneration Mgmt For For For
Policy for
CEO
11 Non-Binding Vote on Mgmt For For For
Compensation of Serge
Weinberg, Chairman of
the
Board
12 Non-Binding Vote on Mgmt For For For
Compensation of
Olivier Brandicourt,
CEO
13 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.289
Billion
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 240
Million
17 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
240
Million
18 Approve Issuance of Mgmt For For For
Debt Securities
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 Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
20 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
21 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
500 Million for Bonus
Issue or Increase in
Par
Value
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
24 Amend Article 11 of Mgmt For For For
Bylaws Re: Board of
Directors
25 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
_____________________________________________________________________________
Santander Consumer USA Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SC CUSIP 80283M101 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Jose
Doncel
2 Election Of Directors Mgmt For For For
Stephen A.
Ferriss
3 Election Of Directors Mgmt For For For
Brian
Gunn
4 Election Of Directors Mgmt For For For
Victor
Hill
5 Election Of Directors Mgmt For For For
Edith E.
Holiday
6 Election Of Directors Mgmt For For For
Mark P.
Hurley
7 Election Of Directors Mgmt For For For
Jason A.
Kulas
8 Election Of Directors Mgmt For For For
Javier
Maldonado
9 Election Of Directors Mgmt For For For
Robert J.
Mccarthy
10 Election Of Directors Mgmt For For For
William F.
Muir
11 Election Of Directors Mgmt For For For
Scott
Powell
12 Election Of Directors Mgmt For For For
William
Rainer
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
_____________________________________________________________________________
SAP SE
Ticker Security ID: Meeting Date Meeting Status
SAP CINS D66992104 05/10/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For Against Against
Supervisory Board for
Fiscal
2016
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
_____________________________________________________________________________
SAP SE
Ticker Security ID: Meeting Date Meeting Status
SAP CINS D66992104 05/10/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For Against Against
Supervisory Board for
Fiscal
2016
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
_____________________________________________________________________________
Shire plc
Ticker Security ID: Meeting Date Meeting Status
SHP CINS G8124V108 04/25/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect Dominic Mgmt For For For
Blakemore as
Director
4 Re-elect Olivier Mgmt For For For
Bohuon as
Director
5 Re-elect William Burns Mgmt For For For
as
Director
6 Elect Ian Clark as Mgmt For For For
Director
7 Elect Gail Fosler as Mgmt For For For
Director
8 Re-elect Steven Gillis Mgmt For For For
as
Director
9 Re-elect David Mgmt For For For
Ginsburg as
Director
10 Re-elect Susan Kilsby Mgmt For For For
as
Director
11 Re-elect Sara Mathew Mgmt For For For
as
Director
12 Re-elect Anne Minto as Mgmt For For For
Director
13 Re-elect Flemming Mgmt For For For
Ornskov as
Director
14 Re-elect Jeffrey Mgmt For For For
Poulton as
Director
15 Elect Albert Stroucken Mgmt For For For
as
Director
16 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
17 Authorise the Audit, Mgmt For For For
Compliance & Risk
Committee to Fix
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Adopt New Articles of Mgmt For For For
Association
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
_____________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CINS Y8008N107 06/30/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Supervisory
Committee
3 Approve Audited Mgmt For For For
Financial Statements
of the Company and
Its Subsidiaries and
the Auditors'
Report
4 Approve Profit Mgmt For For For
Distribution Plan and
Payment of Final
Dividend
5 Approve Ernst & Young Mgmt For For For
Hua Ming LLP as the
Domestic Auditor and
Authorize Board to
Fix Their
Remuneration
6 Approve Ernst & Young Mgmt For For For
as the International
Auditor and Authorize
Board to Fix Their
Remuneration
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Authorize Supervisory Mgmt For For For
Committee to Fix
Remuneration of
Supervisors
9 Authorize Board to Mgmt For Against Against
Approve Guarantees in
Favor of Third
Parties
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
_____________________________________________________________________________
SLM Corporation
Ticker Security ID: Meeting Date Meeting Status
SLM CUSIP 78442P106 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul G. Child Mgmt For For For
2 Elect Carter Warren Mgmt For For For
Franke
3 Elect Earl A. Goode Mgmt For For For
4 Elect Marianne M. Keler Mgmt For For For
5 Elect Jim Matheson Mgmt For For For
6 Elect Jed H. Pitcher Mgmt For For For
7 Elect Frank C. Puleo Mgmt For For For
8 Elect Raymond J. Mgmt For For For
Quinlan
9 Elect Vivian C. Mgmt For For For
Schneck-Last
10 Elect William N. Mgmt For For For
Shiebler
11 Elect Robert S. Strong Mgmt For For For
12 Elect Kirsten O Wolberg Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
_____________________________________________________________________________
SoftBank Group Corp.
Ticker Security ID: Meeting Date Meeting Status
9984 CINS J75963108 06/21/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2.1 Elect Director Son, Mgmt For For For
Masayoshi
2.2 Elect Director Mgmt For For For
Miyauchi,
Ken
2.3 Elect Director Ronald Mgmt For For For
Fisher
2.4 Elect Director Marcelo Mgmt For For For
Claure
2.5 Elect Director Rajeev Mgmt For For For
Misra
2.6 Elect Director Simon Mgmt For For For
Segars
2.7 Elect Director Yun Ma Mgmt For For For
2.8 Elect Director Yanai, Mgmt For For For
Tadashi
2.9 Elect Director Mgmt For For For
Nagamori,
Shigenobu
2.10 Elect Director Mark Mgmt For For For
Schwartz
2.11 Elect Director Yasir Mgmt For For For
O.
Al-Rumayyan
3.1 Appoint Statutory Mgmt For For For
Auditor Suzaki,
Masato
3.2 Appoint Statutory Mgmt For For For
Auditor Uno,
Soichiro
3.3 Appoint Statutory Mgmt For For For
Auditor Kubokawa,
Hidekazu
4 Approve Stock Option Mgmt For For For
Plan
_____________________________________________________________________________
Sony Corporation
Ticker Security ID: Meeting Date Meeting Status
6758 CINS J76379106 06/15/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Hirai, Mgmt For For For
Kazuo
1.2 Elect Director Mgmt For For For
Yoshida,
Kenichiro
1.3 Elect Director Mgmt For For For
Nagayama,
Osamu
1.4 Elect Director Nimura, Mgmt For For For
Takaaki
1.5 Elect Director Harada, Mgmt For For For
Eiko
1.6 Elect Director Tim Mgmt For For For
Schaaff
1.7 Elect Director Mgmt For For For
Matsunaga,
Kazuo
1.8 Elect Director Miyata, Mgmt For For For
Koichi
1.9 Elect Director John V. Mgmt For For For
Roos
1.10 Elect Director Mgmt For For For
Sakurai,
Eriko
1.11 Elect Director Mgmt For For For
Minakawa,
Kunihito
1.12 Elect Director Sumi, Mgmt For For For
Shuzo
2 Approve Stock Option Mgmt For For For
Plan
_____________________________________________________________________________
Standard Chartered PLC
Ticker Security ID: Meeting Date Meeting Status
STAN CINS G84228157 05/03/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Jose Vinals as Mgmt For For For
Director
4 Re-elect Om Bhatt as Mgmt For For For
Director
5 Re-elect Dr Kurt Mgmt For For For
Campbell as
Director
6 Re-elect Dr Louis Mgmt For For For
Cheung as
Director
7 Re-elect David Conner Mgmt For For For
as
Director
8 Re-elect Dr Byron Mgmt For For For
Grote as
Director
9 Re-elect Andy Halford Mgmt For For For
as
Director
10 Re-elect Dr Han Mgmt For For For
Seung-soo as
Director
11 Re-elect Christine Mgmt For For For
Hodgson as
Director
12 Re-elect Gay Huey Mgmt For For For
Evans as
Director
13 Re-elect Naguib Kheraj Mgmt For For For
as
Director
14 Re-elect Jasmine Mgmt For For For
Whitbread as
Director
15 Re-elect Bill Winters Mgmt For For For
as
Director
16 Reappoint KPMG LLP as Mgmt For For For
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Approve Scrip Dividend Mgmt For For For
Program
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity in Relation to
Equity Convertible
Additional Tier 1
Securities
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
25 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to Equity
Convertible
Additional Tier 1
Securities
26 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
27 Authorise Market Mgmt For For For
Purchase of
Preference
Shares
28 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
_____________________________________________________________________________
Statoil ASA
Ticker Security ID: Meeting Date Meeting Status
STL CINS R8413J103 05/11/2017 Unvoted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Registration of Mgmt N/A N/A N/A
Attending
Shareholders and
Proxies
3 Elect Chairman of Mgmt For N/A N/A
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
4 Approve Notice of Mgmt For N/A N/A
Meeting and
Agenda
5 Designate Inspector(s) Mgmt For N/A N/A
of Minutes of
Meeting
6 Accept Financial Mgmt For N/A N/A
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of USD 0.22 Per
Share
7 Authorize Board to Mgmt For N/A N/A
Distribute Quarterly
Dividends
8.1 Approve Creation of Mgmt For N/A N/A
Pool of Capital with
Preemptive Rights in
Connection with
Payment of Dividend
for Fourth Quarter
2016
8.2 Approve Creation of Mgmt For N/A N/A
Pool of Capital with
Preemptive Rights in
Connection With
Payment of Dividend
for First Quarter to
Third Quarter
2017
9 Abstain from Drilling ShrHldr Against N/A N/A
Exploration Wells in
the Barents
Sea
10 Discontinuation of ShrHldr Against N/A N/A
Exploration
Activities and Test
Drilling for Fossil
Energy
Resources
11 Mandate the Board to ShrHldr Against N/A N/A
Appoint new Chief
Geologist and Mandate
to Reinstate Updated
Versions of
Pre-Merger Actuarial
Based Risk Management
Processes
12 Approve Company's Mgmt For N/A N/A
Corporate Governance
Statement
13.1 Approve Remuneration Mgmt For N/A N/A
Policy And Other
Terms of Employment
For Executive
Management
(Advisory)
13.2 Approve Remuneration Mgmt For N/A N/A
Linked to Development
of Share Price
(Binding)
14 Approve Remuneration Mgmt For N/A N/A
of
Auditors
15 Approve Remuneration Mgmt For N/A N/A
of Corporate 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 Mgmt For N/A N/A
of Nominating
Committee in the
Amount of NOK 12,150
Per Meeting for Chair
and NOK 9,000 Per
Meeting for
Members
17 Approve Equity Plan Mgmt For N/A N/A
Financing
18 Authorize Share Mgmt For N/A N/A
Repurchase Program
and Cancellation of
Repurchased
Shares
19 Miscellaneous Mgmt For N/A N/A
Proposal: Marketing
Instructions
_____________________________________________________________________________
Sumitomo Metal Mining Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
5713 CINS J77712123 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
6
2 Approve Reverse Stock Mgmt For For For
Split to Comply with
Exchange Mandate and
Decrease Authorized
Capital in Proportion
to Reverse Stock
Split
3.1 Elect Director Mgmt For For For
Nakazato,
Yoshiaki
3.2 Elect Director Kubota, Mgmt For For For
Takeshi
3.3 Elect Director Mgmt For For For
Kurokawa,
Harumasa
3.4 Elect Director Nozaki, Mgmt For For For
Akira
3.5 Elect Director Asahi, Mgmt For For For
Hiroshi
3.6 Elect Director Mgmt For For For
Ushijima,
Tsutomu
3.7 Elect Director Mgmt For For For
Taimatsu,
Hitoshi
3.8 Elect Director Nakano, Mgmt For For For
Kazuhisa
4.1 Appoint Statutory Mgmt For For For
Auditor Ino,
Kazushi
4.2 Appoint Statutory Mgmt For Against Against
Auditor Yamada,
Yuichi
5 Appoint Alternate Mgmt For For For
Statutory Auditor
Mishina,
Kazuhiro
_____________________________________________________________________________
Sumitomo Mitsui Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8316 CINS J7771X109 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
75
2 Amend Articles to Mgmt For For For
Abolish Board
Structure with
Statutory Auditors -
Adopt Board Structure
with Three Committees
- Amend Provisions on
Director Titles -
Indemnify
Directors
3.1 Elect Director Miyata, Mgmt For For For
Koichi
3.2 Elect Director Kunibe, Mgmt For For For
Takeshi
3.3 Elect Director Mgmt For For For
Takashima,
Makoto
3.4 Elect Director Ogino, Mgmt For For For
Kozo
3.5 Elect Director Ota, Jun Mgmt For For For
3.6 Elect Director Mgmt For For For
Tanizaki,
Katsunori
3.7 Elect Director Yaku, Mgmt For For For
Toshikazu
3.8 Elect Director Mgmt For For For
Teramoto,
Toshiyuki
3.9 Elect Director Mikami, Mgmt For For For
Toru
3.10 Elect Director Kubo, Mgmt For For For
Tetsuya
3.11 Elect Director Mgmt For For For
Matsumoto,
Masayuki
3.12 Elect Director Arthur Mgmt For For For
M.
Mitchell
3.13 Elect Director Mgmt For For For
Yamazaki,
Shozo
3.14 Elect Director Kono, Mgmt For For For
Masaharu
3.15 Elect Director Mgmt For For For
Tsutsui,
Yoshinobu
3.16 Elect Director Shimbo, Mgmt For For For
Katsuyoshi
3.17 Elect Director Mgmt For For For
Sakurai,
Eriko
_____________________________________________________________________________
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Ticker Security ID: Meeting Date Meeting Status
SREN CINS H8431B109 04/21/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Remuneration Mgmt For For For
Report
1.2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 4.85 per
Share
3 Approve Variable Mgmt For For For
Short-Term
Remuneration of
Executive Committee
in the Amount of CHF
18.3
Million
4 Approve Discharge of Mgmt For For For
Board of
Directors
5.1 Reelect Walter Mgmt For For For
Kielholz as Director
and Board
Chairman
5.2 Reelect Raymond Ch'ien Mgmt For For For
as
Director
5.3 Reelect Renato Mgmt For For For
Fassbind as
Director
5.4 Reelect Mary Francis Mgmt For For For
as
Director
5.5 Reelect Rajna Brandon Mgmt For For For
as
Director
5.6 Reelect Robert Mgmt For For For
Henrikson as
Director
5.7 Reelect Trevor Manuel Mgmt For For For
as
Director
5.8 Reelect Philip Ryan as Mgmt For For For
Director
5.9 Reelect Paul Tucker as Mgmt For For For
Director
6.1 Reelect Susan Wagner Mgmt For For For
as
Director
6.2 Elect Jay Ralph as Mgmt For For For
Director
6.3 Elect Joerg Reinhardt Mgmt For For For
as
Director
6.4 Elect Jacques de Mgmt For For For
Vaucleroy as
Director
6.5 Appoint Raymond Ch'ien Mgmt For For For
as Member of the
Compensation
Committee
6.6 Appoint Renato Mgmt For For For
Fassbind as Member of
the Compensation
Committee
6.7 Appoint Robert Mgmt For For For
Henrikson as Member
of the Compensation
Committee
6.8 Appoint Joerg Mgmt For For For
Reinhardt as Member
of the Compensation
Committee
6.9 Designate Proxy Voting Mgmt For For For
Services GmbH as
Independent
Proxy
6.10 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
7.1 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 9.9
Million
7.2 Approve Maximum Fixed Mgmt For For For
and Variable
Long-Term
Remuneration of
Executive Committee
in the Amount of CHF
34
Million
7.3 Approve CHF 1.1 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
7.4 Authorize Repurchase Mgmt For For For
of up to CHF 1
Billion of Issued
Share
Capital
7.5 Approve Renewal of CHF Mgmt For For For
8.5 Million Pool of
Authorized Share
Capital with Partial
Exclusion of
Preemptive
Rights
7.6 Amend Articles Re: Mgmt For For For
Exclusion of
Preemptive
Rights
7.7 Transact Other Mgmt For Against Against
Business
(Voting)
_____________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CINS 874039100 06/08/2017 Voted
Meeting Type �� Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
1.2 Approve Profit Mgmt For For For
Distribution
1.3 Amend Articles of Mgmt For For For
Association
1.4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
2.1 Elect Mark Liu with Mgmt For For For
Shareholder No. 10758
as Non-Independent
Director
2.2 Elect C.C. Wei with Mgmt For For For
Shareholder No.
370885 as
Non-Independent
Director
_____________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CINS 874039100 06/08/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
1.2 Approve Profit Mgmt For For For
Distribution
1.3 Amend Articles of Mgmt For For For
Association
1.4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
2.1 Elect Mark Liu with Mgmt For For For
Shareholder No. 10758
as Non-Independent
Director
2.2 Elect C.C. Wei with Mgmt For For For
Shareholder No.
370885 as
Non-Independent
Director
_____________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Roxanne Mgmt For For For
S.
Austin
1.2 Elect Director Douglas Mgmt For For For
M. Baker,
Jr.
1.3 Elect Director Brian Mgmt For For For
C.
Cornell
1.4 Elect Director Calvin Mgmt For For For
Darden
1.5 Elect Director Mgmt For For For
Henrique De
Castro
1.6 Elect Director Robert Mgmt For For For
L.
Edwards
1.7 Elect Director Melanie Mgmt For For For
L.
Healey
1.8 Elect Director Donald Mgmt For For For
R.
Knauss
1.9 Elect Director Monica Mgmt For For For
C.
Lozano
1.10 Elect Director Mary E. Mgmt For For For
Minnick
1.11 Elect Director Derica Mgmt For For For
W.
Rice
1.12 Elect Director Kenneth Mgmt For For For
L.
Salazar
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Executive Mgmt For For For
Incentive Bonus
Plan
_____________________________________________________________________________
Telefonica S.A.
Ticker Security ID: Meeting Date Meeting Status
TEF CINS 879382109 06/08/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
1.2 Approve Discharge of Mgmt For For For
Board
2 Approve Allocation of Mgmt For For For
Income
3.1 Reelect Jose Maria Mgmt For For For
Alvarez-Pallete Lopez
as
Director
3.2 Reelect Ignacio Moreno Mgmt For Against Against
Martinez as
Director
3.3 Ratify Appointment of Mgmt For For For
and Elect Francisco
Jose Riberas Mera as
Director
3.4 Ratify Appointment of Mgmt For For For
and Elect Carmen
Garcia de Andres as
Director
4 Fix Number of Mgmt For For For
Directors at
17
5 Approve Dividends Mgmt For For For
Charged to
Unrestricted
Reserves
6 Authorize Issuance of Mgmt For For For
Non-Convertible
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 Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Advisory Vote on Mgmt For For For
Remuneration
Report
_____________________________________________________________________________
Telenor ASA
Ticker Security ID: Meeting Date Meeting Status
TEL CINS R21882106 05/10/2017 Unvoted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Notice of Mgmt For N/A N/A
Meeting and
Agenda
2 Designate Inspector(s) Mgmt N/A N/A N/A
of Minutes of
Meeting
3 Receive President's Mgmt N/A N/A N/A
Report
4 Accept Financial Mgmt For N/A N/A
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 7.80 Per
Share
5 Receive Corporate Mgmt N/A N/A N/A
Governance
Report
6 Approve Remuneration Mgmt For N/A N/A
of Auditors in the
Amount of NOK 5
million
7 Approve Remuneration Mgmt For N/A N/A
Policy And Other
Terms of Employment
For Executive
Management
8 Approve Guidelines for Mgmt For N/A N/A
Share Related
Incentive
Arrangements
9 Authorize Share Mgmt For N/A N/A
Repurchase Program
and Cancellation of
Repurchased
Shares
10 Bundled Election of Mgmt For N/A N/A
Members and Deputy
Members For Corporate
Assembly (Shareholder
May Also Vote On Each
Candidate
Individually Under
Items 9a to
9m)
11 Elect Anders Mgmt For N/A N/A
Skjaevestad as Member
of Corporate
Assembly
12 Elect Olaug Svarva as Mgmt For N/A N/A
Member of Corporate
Assembly
13 Elect John Bernander Mgmt For N/A N/A
as Member of
Corporate
Assembly
14 Elect Anne Kvam as Mgmt For N/A N/A
Member of Corporate
Assembly
15 Elect Didrik Munch as Mgmt For N/A N/A
Member of Corporate
Assembly
16 Elect Elin Mgmt For N/A N/A
Myrmel-Johansen as
Member of Corporate
Assembly
17 Elect Widar Salbuvik Mgmt For N/A N/A
as Member of
Corporate
Assembly
18 Elect Tore Sandvik as Mgmt For N/A N/A
Member of Corporate
Assembly
19 Elect Silvija Seres as Mgmt For N/A N/A
Member of Corporate
Assembly
20 Elect Siri Strandenes Mgmt For N/A N/A
as Member of
Corporate
Assembly
21 Elect Maalfrid Brath Mgmt For N/A N/A
as Deputy Member of
Corporate
Assembly
22 Elect Jostein Dalland Mgmt For N/A N/A
as Deputy Member of
Corporate
Assembly
23 Elect Ingvild Holth as Mgmt For N/A N/A
Deputy Member of
Corporate
Assembly
24 Bundled Election of Mgmt For N/A N/A
Members of Nominating
Committee
(Shareholder May Also
Vote On Each
Candidate
Individually Under
Items 10a and
10b)
25 Elect Mette Wikborg as Mgmt For N/A N/A
Member of Nominating
Committee
26 Elect Christian Berg Mgmt For N/A N/A
as Member of
Nominating
Committee
27 Approve Remuneration Mgmt For N/A N/A
of Members of
Corporate Assembly
and Nomination
Committee
_____________________________________________________________________________
Telenor ASA
Ticker Security ID: Meeting Date Meeting Status
TEL CINS R21882106 05/10/2017 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Notice of Mgmt For For For
Meeting and
Agenda
2 Designate Inspector(s) Mgmt N/A N/A N/A
of Minutes of
Meeting
3 Receive President's Mgmt N/A N/A N/A
Report
4 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 7.80 Per
Share
5 Receive Corporate Mgmt N/A N/A N/A
Governance
Report
6 Approve Remuneration Mgmt For For For
of Auditors in the
Amount of NOK 5
million
7 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
8 Approve Guidelines for Mgmt For Against Against
Share Related
Incentive
Arrangements
9 Authorize Share Mgmt For For For
Repurchase Program
and Cancellation of
Repurchased
Shares
10 Bundled Election of Mgmt For For For
Members and Deputy
Members For Corporate
Assembly (Shareholder
May Also Vote On Each
Candidate
Individually Under
Items 9a to
9m)
11 Elect Anders Mgmt For For For
Skjaevestad as Member
of Corporate
Assembly
12 Elect Olaug Svarva as Mgmt For For For
Member of Corporate
Assembly
13 Elect John Bernander Mgmt For For For
as Member of
Corporate
Assembly
14 Elect Anne Kvam as Mgmt For For For
Member of Corporate
Assembly
15 Elect Didrik Munch as Mgmt For For For
Member of Corporate
Assembly
16 Elect Elin Mgmt For For For
Myrmel-Johansen as
Member of Corporate
Assembly
17 Elect Widar Salbuvik Mgmt For For For
as Member of
Corporate
Assembly
18 Elect Tore Sandvik as Mgmt For For For
Member of Corporate
Assembly
19 Elect Silvija Seres as Mgmt For For For
Member of Corporate
Assembly
20 Elect Siri Strandenes Mgmt For For For
as Member of
Corporate
Assembly
21 Elect Maalfrid Brath Mgmt For For For
as Deputy Member of
Corporate
Assembly
22 Elect Jostein Dalland Mgmt For For For
as Deputy Member of
Corporate
Assembly
23 Elect Ingvild Holth as Mgmt For For For
Deputy Member of
Corporate
Assembly
24 Bundled Election of Mgmt For For For
Members of Nominating
Committee
(Shareholder May Also
Vote On Each
Candidate
Individually Under
Items 10a and
10b)
25 Elect Mette Wikborg as Mgmt For For For
Member of Nominating
Committee
26 Elect Christian Berg Mgmt For For For
as Member of
Nominating
Committee
27 Approve Remuneration Mgmt For For For
of Members of
Corporate Assembly
and Nomination
Committee
_____________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/17/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Lau Chi Ping Mgmt For For For
Martin as
Director
3.2 Elect Charles St Leger Mgmt For For For
Searle as
Director
3.3 Elect Yang Siu Shun as Mgmt For Against Against
Director
3.4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
7 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
8 Adopt 2017 Share Mgmt For Against Against
Option
Scheme
_____________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/17/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Share Option Mgmt For Against Against
Plan of Tencent Music
Entertainment
Group
_____________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CINS F92124100 05/26/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.45 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Reelect Patricia Mgmt For For For
Barbizet as
Director
7 Reelect Mgmt For For For
Marie-Christine
Coisne-Roquette as
Director
8 Elect Mark Cutifani as Mgmt For For For
Director
9 Elect Carlos Tavares Mgmt For Against Against
as
Director
10 Receive Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
11 Non-Binding Vote on Mgmt For For For
Compensation of
Patrick Pouyanne, CEO
and
Chairman
12 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
13 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
_____________________________________________________________________________
Toyota Motor Corporation
Ticker Security ID: Meeting Date Meeting Status
TM CUSIP 892331307 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt N/A For N/A
Takeshi
Uchiyamada
2 Election Of Director: Mgmt N/A For N/A
Shigeru
Hayakawa
3 Election Of Director: Mgmt N/A For N/A
Akio
Toyoda
4 Election Of Director: Mgmt N/A For N/A
Didier
Leroy
5 Election Of Director: Mgmt N/A For N/A
Shigeki
Terashi
6 Election Of Director: Mgmt N/A For N/A
Osamu
Nagata
7 Election Of Director: Mgmt N/A For N/A
Ikuo
Uno
8 Election Of Director: Mgmt N/A For N/A
Haruhiko
Kato
9 Election Of Director: Mgmt N/A For N/A
Mark T.
Hogan
10 Ratify Appointment Of Mgmt N/A For N/A
Independent
Auditors
11 Miscellaneous Mgmt N/A For N/A
Corporate
Actions
12 14A Extraordinary Mgmt N/A For N/A
Transaction Executive
Compensation
_____________________________________________________________________________
Turkcell Iletisim Hizmet AS
Ticker Security ID: Meeting Date Meeting Status
TCELL CINS 900111204 05/25/2017 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt N/A N/A N/A
Presiding Council of
Meeting
2 Authorize Presiding Mgmt For For For
Council to Sign
Minutes of
Meeting
3 Accept Board Report Mgmt N/A N/A N/A
4 Accept Audit Report Mgmt N/A N/A N/A
5 Accept Financial Mgmt For For For
Statements
6 Approve Discharge of Mgmt For For For
Board
7 Approve Upper Limit of Mgmt For For For
the Donations for
2017 and Receive
Information on
Charitable Donations
for
2016
8 Amend Company Articles Mgmt For For For
9 Elect Directors Mgmt For Against Against
10 Approve Director Mgmt For For For
Remuneration
11 Ratify External Mgmt For For For
Auditors
12 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
13 Approve Dividends Mgmt For For For
14 Receive Information on Mgmt N/A N/A N/A
Guarantees, Pledges
and Mortgages
Provided to Third
Parties
15 Close Meeting Mgmt N/A N/A N/A
_____________________________________________________________________________
UBS Group AG
Ticker Security ID: Meeting Date Meeting Status
UBSG CINS H892U1882 05/04/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
1.2 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.60 per Share
from Capital
Contribution
Reserves
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Variable Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
71.9
Million
5 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
31.5
Million
6.1 Reelect Axel Weber as Mgmt For For For
Director and Board
Chairman
6.2 Reelect Michel Demare Mgmt For For For
as
Director
6.3 Reelect David Sidwell Mgmt For For For
as
Director
6.4 Reelect Reto Francioni Mgmt For For For
as
Director
6.5 Reelect Ann Godbehere Mgmt For For For
as
Director
6.6 Reelect William Mgmt For For For
Parrett as
Director
6.7 Reelect Isabelle Romy Mgmt For For For
as
Director
6.8 Reelect Robert Scully Mgmt For For For
as
Director
6.9 Reelect Beatrice Weder Mgmt For For For
di Mauro as
Director
7 Reelect Dieter Wemmer Mgmt For For For
as
Director
7.1 Elect Julie Richardson Mgmt For For For
as
Director
8 Appoint Ann Godbehere Mgmt For For For
as Member of the
Compensation
Committee
9 Appoint Michel Demare Mgmt For For For
as Member of the
Compensation
Committee
10 Appoint Reto Francioni Mgmt For For For
as Member of the
Compensation
Committee
11 Appoint William Mgmt For For For
Parrett as Member of
the Compensation
Committee
12 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 14
Million
13 Designate ADB Altorfer Mgmt For For For
Duss & Beilstein AG
as Independent
Proxy
14 Ratify Ernst & Young Mgmt For For For
AG as
Auditors
15 Transact Other Mgmt For Against Against
Business
(Voting)
_____________________________________________________________________________
UCB SA
Ticker Security ID: Meeting Date Meeting Status
UCB CINS B93562120 04/27/2017 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' Mgmt N/A N/A N/A
Report
(Non-Voting)
2 Receive Auditors' Mgmt N/A N/A N/A
Report
(Non-Voting)
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Approve Financial Mgmt For For For
Statements,
Allocation of Income,
Including Dividends
of EUR 1.15 per
Share
5 Approve Remuneration Mgmt For For For
Report
6 Approve Discharge of Mgmt For For For
Directors
7 Approve Discharge of Mgmt For For For
Auditors
8.1 Reelect Viviane Monges Mgmt For For For
as
Director
8.2 Indicate Viviane Mgmt For For For
Monges as Independent
Board
Member
8.3 Reelect Albrecht De Mgmt For For For
Graeve as
Director
8.4 Indicate Albrecht De Mgmt For For For
Graeve as Independent
Board
Member
8.5 Elect Roch Doliveux as Mgmt For For For
Director
8.6 Approve Restricted Mgmt For For For
Stock Plan Re:
Issuance of 1,054,000
Restricted
Shares
8.7 Amend US Employee Mgmt For For For
Stock Purchase
Plan
9 Approve Mgmt For For For
Change-of-Control
Clause Re : EMTN
Program
_____________________________________________________________________________
UniCredit SpA
Ticker Security ID: Meeting Date Meeting Status
UCG CINS T9T23L584 04/20/2017 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve 2017 Group Mgmt For For For
Incentive
System
4 Approve Long-Term Mgmt For For For
Incentive Plan
2017-2019
5 Approve Severance Mgmt For For For
Payments
Policy
6 Approve Remuneration Mgmt For For For
Policy
_____________________________________________________________________________
UniCredit SpA
Ticker Security ID: Meeting Date Meeting Status
UCG CINS T9T23L584 04/20/2017 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Board to Mgmt For For For
Increase Capital to
Service 2016
Incentive
Plan
2 Authorize Board to Mgmt For For For
Increase Capital to
Service 2017
Incentive Plan and
LTI Plan
2017-2019
_____________________________________________________________________________
Unilever PLC
Ticker Security ID: Meeting Date Meeting Status
ULVR CINS G92087165 04/27/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Performance Mgmt For For For
Share
Plan
5 Re-elect Nils Andersen Mgmt For For For
as
Director
6 Re-elect Laura Cha as Mgmt For For For
Director
7 Re-elect Vittorio Coal Mgmt For For For
as
Director
8 Re-elect Dr Marijn Mgmt For For For
Dekkers as
�� Director
9 Re-elect Ann Fudge as Mgmt For For For
Director
10 Re-elect Dr Judith Mgmt For For For
Hartmann as
Director
11 Re-elect Mary Ma as Mgmt For For For
Director
12 Re-elect Strive Mgmt For For For
Masiyiwa as
Director
13 Re-elect Youngme Moon Mgmt For For For
as
Director
14 Re-elect Graeme Mgmt For For For
Pitkethly as
Director
15 Re-elect Paul Polman Mgmt For For For
as
Director
16 Re-elect John Rishton Mgmt For For For
as
Director
17 Re-elect Feike Mgmt For For For
Sijbesma as
Director
18 Reappoint KPMG LLP as Mgmt For For For
Auditors
19 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
_____________________________________________________________________________
UNIQA Insurance Group AG
Ticker Security ID: Meeting Date Meeting Status
UQA CINS A90015131 05/29/2017 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR
0.47
3.1 Approve Discharge of Mgmt For For For
Management
Board
3.2 Approve Discharge of Mgmt For For For
Supervisory
Board
4 Approve Remuneration Mgmt For For For
of Supervisory Board
Members
5 Ratify PwC Mgmt For For For
Wirtschaftspruefung
GmbH as
Auditors
6.1 Elect Klemens Breuer Mgmt For Against Against
as Supervisory Board
Member
6.2 Elect Burkhard Mgmt For For For
Gantenbein as
Supervisory Board
Member
_____________________________________________________________________________
United Overseas Bank Limited
Ticker Security ID: Meeting Date Meeting Status
U11 CINS Y9T10P105 04/20/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Approve Fee to the Mgmt For For For
Chairman Emeritus and
Adviser of the Bank
for the Period from
January 2016 to
December
2016
5 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Elect Wee Ee Cheong as Mgmt For For For
Director
7 Elect Willie Cheng Jue Mgmt For For For
Hiang as
Director
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Approve Issuance of Mgmt For For For
Shares Pursuant to
the UOB Scrip
Dividend
Scheme
10 Authorize Share Mgmt For For For
Repurchase
Program
_____________________________________________________________________________
Valeo
Ticker Security ID: Meeting Date Meeting Status
FR CINS F96221340 05/23/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
5 Reelect C. Maury Mgmt For For For
Devine as
Director
6 Reelect Mari-Noelle Mgmt For For For
Jego-Laveissiere as
Director
7 Reelect Veronique Mgmt For For For
Weill as
Director
8 Non-Binding Vote on Mgmt For For For
Compensation of
Pascal Colombani,
Chairman of the
Board
9 Non-Binding Vote on Mgmt For For For
Compensation of
Jacques Aschenbroich
Chairman and
CEO
10 Approve remuneration Mgmt For For For
Policy of Chairman
and
CEO
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 70
Million
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 23
Million
14 Approve Issuance of Mgmt For For For
Equity or
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 Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
16 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
30 Million for Bonus
Issue or Increase in
Par
Value
17 Authorize Capital Mgmt For For For
Increase of up to
9.62 Percent of
Issued Capital for
Contributions in
Kind
18 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
19 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
20 Amend Article 13, 14 Mgmt For For For
of Bylaws Re:
Employee
Representatives
21 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
_____________________________________________________________________________
Vinci
Ticker Security ID: Meeting Date Meeting Status
DG CINS F5879X108 04/20/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.10 per
Share
4 Reelect Yannick Mgmt For For For
Assouad as
Director
5 Reelect Graziella Mgmt For For For
Gavezotti as
Director
6 Reelect Michael Mgmt For For For
Pragnell as
Director
7 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 1.4
Million
8 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
9 Approve Remuneration Mgmt For For For
Policy for Chairman
and
CEO
10 Non-Binding Vote on Mgmt For For For
Compensation of
Xavier Huillard,
Chairman and
CEO
11 Non-Binding Vote on Mgmt For For For
Compensation of
Pierre Coppey, Vice
CEO, from Jan. 1st
until June 20,
2016
12 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
13 Authorize Mgmt For For For
Capitalization of
Reserves for Bonus
Issue or Increase in
Par
Value
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 300
Million
15 Authorize Issuance of Mgmt For For For
Convertible Bonds
without Preemptive
Rights, up to an
Aggregate Nominal
Amount EUR 150
Million
16 Approve Issuance of Mgmt For For For
Convertible Bonds
without Preemptive
Rights Other than
Oceane, up to an
Aggregate Nominal
Amount EUR 150
Million
17 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
18 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
19 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
21 Authorize Filing of Mgmt For For For
�� Required
Documents/Other
Formalities
_____________________________________________________________________________
Wal-Mart Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James Mgmt For For For
I. Cash,
Jr.
1.2 Elect Director Timothy Mgmt For For For
P.
Flynn
1.3 Elect Director Carla Mgmt For For For
A.
Harris
1.4 Elect Director Thomas Mgmt For For For
W.
Horton
1.5 Elect Director Marissa Mgmt For For For
A.
Mayer
1.6 Elect Director C. Mgmt For For For
Douglas
McMillon
1.7 Elect Director Gregory Mgmt For For For
B.
Penner
1.8 Elect Director Steven Mgmt For For For
S
Reinemund
1.9 Elect Director Kevin Mgmt For For For
Y.
Systrom
1.10 Elect Director S. Mgmt For For For
Robson
Walton
1.11 Elect Director Steuart Mgmt For For For
L.
Walton
2 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Require Independent ShrHldr Against Against For
Board
Chairman
6 Provide Proxy Access ShrHldr Against Against For
Right
7 Require Independent ShrHldr Against Against For
Director Nominee with
Environmental
Experience
_____________________________________________________________________________
Wolseley plc
Ticker Security ID: Meeting Date Meeting Status
WOS CINS G9736L124 05/23/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Change of Mgmt For For For
Company Name to
Ferguson
plc
_____________________________________________________________________________
Yara International ASA
Ticker Security ID: Meeting Date Meeting Status
YAR CINS R9900C106 05/11/2017 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Approve Mgmt For For For
Notice of Meeting and
Agenda
2 Elect Chairman of Mgmt For For For
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
3 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 10.00 Per
Share
4 Approve Remuneration Mgmt For Against Against
Policy And Other
Terms of Employment
For Executive
Management
5 Discuss Company's Mgmt N/A N/A N/A
Corporate Governance
Statement
6 Approve Remuneration Mgmt For For For
of
Auditors
7 Approve Remuneration Mgmt For For For
of Directors in 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 Mgmt For For For
of Nominating
Committee
9 Authorize Share Mgmt For For For
Repurchase
Program
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
(Registrant): American Beacon Institutional Funds Trust
By /s/ Gene L. Needles, Jr.
------------------------------
Gene L. Needles, Jr.
President
Date: August 31, 2017
