UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-05216
ELFUN INTERNATIONAL EQUITY FUND
(Exact name of registrant as specified in charter)
One Lincoln Street, Boston, Massachusetts 02111
(Address of principal executive offices) (Zip code)
Joshua A. Weinberg, Esq.
Managing Director and Managing Counsel
SSGA Funds Management, Inc.
One Lincoln Street
Boston, Massachusetts 02111
(Name and address of agent for service)
Registrant’s telephone number, including area code: (617) 664-7037
Date of fiscal year end: December 31
Date of reporting period: July 1, 2016 - June 30, 2017
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05216 Reporting Period: 07/01/2016 - 06/30/2017 Elfun International Equity Fund ======================= Elfun International Equity Fund ======================== AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR1.35 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Reelect Denis Ranque as Non-Executive For For Management Director 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.9 Elect Lord Drayson (Paul) as For For Management Non-Executive Director 4.10 Proposal to change the Company name For For Management from Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA B.2 Receive Special Board Report and None None Management Special Auditor Report Re: Item 1 B.3 Receive Information on Modifications None None Management to the Assets and Liabilities of the Merging Companies B.4 Approve Transfer of Assets and For For Management Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc For For Management and Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report None None Management A1.b Renew Authorization to Increase Share For For Management Capital up to 3 Percent of Issued Share Capital B1 Management Report Regarding the Old None None Management Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor None None Management Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of For For Management the Old AB InBev B5 Approve Discharge of Auditors of the For For Management Old AB InBev B6 Receive Directors' Reports None None Management B7 Receive Auditors' Reports None None Management B8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For Against Management B12.b Elect W.F. Gifford Jr. as Director For Against Management B12.c Elect A. Santo Domingo Davila as For Against Management Director B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock For For Management Option Grants C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.20 Per For For Management Ordinary Share 9 Amend the Remuneration Policy of the For For Management Management Board 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares for Employees 12 Discuss Management Board Composition None None Management and Receive Information on Intended Appointment of First van Hout to Management Board 13.a Elect Pauline van der Meer Mohr to For For Management Supervisory Board 13.b Elect Carla Smits-Nusteling to For For Management Supervisory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory For For Management Board 13.e Discussion of the Supervisory Board None None Management Composition 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on None None Management Distribution of Profits 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom, Carl Douglas, For Against Management Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors 13 Elect Carl Douglas, Mikael Ekdahl, For For Management Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2017 LTI Share Matching Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Manuel Gonzalez-Paramo For For Management Martinez-Murillo as Director 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Susana Rodriguez Vidarte as For For Management Director 2.4 Reelect Tomas Alfaro Drake as Director For For Management 2.5 Reelect Lourdes Maiz Carro as Director For For Management 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Management 7 Fix Maximum Variable Compensation Ratio For For Management 8 Appoint KPMG Auditores as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as For For Management Director 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the For Against Management Supervisory Board 4.2 Elect Paul Achleitner to the For Against Management Supervisory Board 4.3 Elect Norbert W. Bischofberger to the For Against Management Supervisory Board 4.4 Elect Thomas Ebeling to the For Against Management Supervisory Board 4.5 Elect Colleen A. Goggins to the For Against Management Supervisory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Affiliation Agreements with For For Management Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Long Term Incentive Plan to Andrew Mackenzie 10 Elect Ken MacKenzie as Director For For Management 11 Re-elect Malcolm Brinded as Director For For Management 12 Re-elect Malcolm Broomhead as Director For For Management 13 Re-elect Pat Davies as Director For For Management 14 Re-elect Anita Frew as Director For For Management 15 Re-elect Carolyn Hewson as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Monique Cohen as Director For For Management 8 Reelect Daniela Schwarzer as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Jacques Aschenbroich as Director For For Management 11 Approve Remuneration Policy for For For Management Chairman of the Board 12 Approve Remuneration Policy for CEO For For Management and Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Rafael Miranda For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Ian W. Delaney For For Management 2.4 Elect Director Brian C. Ferguson For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Appoint Statutory Auditor Yano, Ryu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ota, Tomomichi For For Management 2.2 Elect Director Arai, Kenichiro For For Management 2.3 Elect Director Matsuki, Shigeru For For Management 3 Appoint Statutory Auditor Mori, For Against Management Kimitaka -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 208.98 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Noda, Hiroshi For For Management 3.7 Elect Director Kohari, Katsuo For For Management 3.8 Elect Director Matsubara, Shunsuke For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Imai, Yasuo For For Management 3.13 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Amend Stock Option Plan For For Management 7 Amend Remuneration of Supervisory Board For Against Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-option of Paula Amorim as For Against Management Board Chairperson 2 Ratify Co-option of Marta Amorim as For Against Management Director 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Statement on Remuneration For Against Management Policy 9 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director For For Management and Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 56 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.3.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Appoint Victor Balli as Member of the For For Management Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 3. 3 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of For For Management Corporate Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent For For Management Members of Nomination Committee 1.4 Resolutions in Item 1.1 Are Subject to None None Management Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 0. For For Management 45750654921773 Per Share to Be Paid on Aug. 31, 2016 1.2 Approve Fourth and Last Payment of For For Management Dividend of 2014 to Be Paid on Aug. 31, 2016 1.3 Approve Cash Dividends of MXN 1. For For Management 23355355686851 per Share 1.4 Approve First Payment of Dividend of For For Management 2015 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of For For Management 2015 to Be Paid in May 2017 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member Fritz-Juergen Heckmann for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member Ludwig Merckle for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member Tobias Merckle for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive the Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.48 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman, SEK 850,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson, For Against Management Ulrika Francke and Jill Smith as Directors; Elect John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as New Directors; Ratify Ernst & Young AB as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson, and, Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's For For Management Commitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting For For Management Regulations Re: Right to Information and Technical Improvements 8 Amend Articles 19 and 39 of General For For Management Meeting Regulations Re: Channels for Participation 9 Elect Juan Manuel Gonzalez Serna as For For Management Director 10 Elect Francisco Martinez Corcoles as For For Management Director 11 Approve Allocation of Income and For For Management Dividends 12 Authorize Capitalization of Reserves For For Management for Scrip Dividends 13 Authorize Capitalization of Reserves For For Management for Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Rajiv Sabharwal as Director For For Management 5 Reelect N.S. Kannan as Director For For Management 6 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect Vijay Chandok as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Vijay Chandok as a Executive Director 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management 4 Amend Employee Stock Option Scheme For For Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Preference Shares For For Management 3 Approve Dividends on Equity Shares For For Management 4 Reelect Vishakha Mulye as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Reelect Anup Bagchi as Director For For Management 8 Approve Appointment and Remuneration For For Management of Anup Bagchi as Wholetime Director 9 Approve Issuance of Non-Convertible For For Management Securities and Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Profit None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Information on Deferral Period None None Management in the Remuneration Policy for Members of the Executive Board 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6a Reelect Ralph Hamers to Management For For Management Board 6b Elect Steven van Rijswijk to For For Management Management Board 6c Elect Koos Timmermans to Management For For Management Board 7a Reelect Hermann-Josef Lamberti to For For Management Supervisory Board 7b Reelect Robert Reibestein to For For Management Supervisory Board 7c Reelect Jeroen van der Veer to For For Management Supervisory Board 7d Elect Jan Peter Balkenende to For For Management Supervisory Board 7e Elect Margarete Haase to Supervisory For For Management Board 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Non-Executive Director For For Management Share Rights Plan 3 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Ratify the Past Issuance of Notes to For For Management Institutional Investors and New Zealand Retail Investors 7 Approve the Selective Buy-Back of For For Management Convertible Preference Shares -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for For For Management Employees and Non-Employed Staff 2.b Extend Maximum Variable Compensation For For Management Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Bonus Plan -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: ADPV34060 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Stevenson as Director For For Management 5 Re-elect Odile Desforges as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Colin Matthews as Director For For Management 9 Re-elect Chris Mottershead as Director For For Management 10 Re-elect John Walker as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Nagira, Yukio For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Katsuya 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Jae-yeol as CEO None Did Not Vote Management 1.2 Elect Kim Joong-sik as CEO None Did Not Vote Management 1.3 Elect Jung Eui-heon as CEO None For Management 2 Elect Kim Sung-yeol as Outside Director For Against Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-soo as Inside Director For Did Not Vote Management 3.2 Elect Cho Cheol as Inside Director For Did Not Vote Management 3.3 Elect Hwang Seong-mok as Inside For For Management Director 4.1 Elect Kim Dong-wook as Outside Director For Against Management 4.2 Elect Kim Hyeon-tae as Outside Director For Against Management 4.3 Elect Kim Ho-yong as Outside Director For Against Management 4.4 Elect Lee Gyeong-man as Outside For For Management Director 4.5 Elect Lee Sang-bok as Outside Director For For Management 4.6 Elect Jang Mi-hye as Outside Director For Against Management 4.7 Elect Choi Won-mok as Outside Director For Against Management 4.8 Elect Ha Yoon-hui as Outside Director For For Management 4.9 Elect Han Byeong-moon as Outside For Against Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gerry Behan as Director For For Management 3b Re-elect Dr Hugh Brady as Director For For Management 3c Re-elect Dr Karin Dorrepaal as Director For For Management 3d Re-elect Michael Dowling as Director For For Management 3e Re-elect Joan Garahy as Director For For Management 3f Re-elect Flor Healy as Director For For Management 3g Re-elect James Kenny as Director For For Management 3h Re-elect Stan McCarthy as Director For For Management 3i Re-elect Brian Mehigan as Director For For Management 3j Re-elect Tom Moran as Director For For Management 3k Re-elect Philip Toomey as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of A For For Management Ordinary Shares -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For For Management 3.4 Elect Director Kimura, Keiichi For For Management 3.5 Elect Director Ideno, Tomohide For For Management 3.6 Elect Director Yamaguchi, Akiji For For Management 3.7 Elect Director Kanzawa, Akira For For Management 3.8 Elect Director Fujimoto, Masato For For Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6.1 Elect Birgit Behrendt to the For Against Management Supervisory Board 6.2 Elect Alexander Dibelius to the For Against Management Supervisory Board 6.3 Elect John Feldmann to the Supervisory For Against Management Board 6.4 Elect Jiang Kui to the Supervisory For Against Management Board 6.5 Elect Christina Reuter to the For Against Management Supervisory Board 6.6 Elect Hans Peter Ring to the For Against Management Supervisory Board 6.7 Elect Tan Xuguang to the Supervisory For Against Management Board 6.8 Elect Xu Ping to the Supervisory Board For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members 9 Approve Creation of EUR 10.9 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 10.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Corporate Purpose For For Management 12 Approve Merger by Absorption of Kion For For Management Holding 2 GmbH -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Kuromoto, Kazunori For For Management 2.5 Elect Director Mori, Masanao For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hironobu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2018 6 Elect Thomas Enders to the Supervisory For For Management Board -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Tanisawa, Junichi For Against Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For Against Management 2.7 Elect Director Yanagisawa, Yutaka For Against Management 2.8 Elect Director Okusa, Toru For Against Management 2.9 Elect Director Matsuhashi, Isao For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Tomioka, Shu For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Sato, Yukihiro For Against Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko For Against Management 2.10 Elect Director Okamoto, Junichi For Against Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For Against Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Against Against Shareholder Training Policy 8 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 15 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 17 Remove Director Haruka Matsuyama from Against Against Shareholder Office 18 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Sato, Masatoshi For For Management 2.7 Elect Director Ishigami, Hiroyuki For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamashita, Toru For For Management 2.10 Elect Director Egashira, Toshiaki For For Management 2.11 Elect Director Egawa, Masako For For Management 2.12 Elect Director Nogimori, Masafumi For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Ishino, Satoshi For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Elect Hendrik du Toit as Director For For Management 4.2 Elect Guijin Liu as Director For For Management 5.1 Re-elect Nolo Letele as Director For For Management 5.2 Re-elect Roberto Oliveira de Lima as For For Management Director 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the For For Management Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Yoshimoto, Hiroyuki For For Management 1.7 Elect Director Onishi, Tetsuo For For Management 1.8 Elect Director Ido, Kiyoto For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Kazuya -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Offer by Qualcomm None None Management 3a Elect Steve Mollenkopf as Executive For For Management Director 3b Elect Derek K Aberle as Non-Executive For For Management Director 3c Elect George S Davis as Non-Executive For For Management Director 3d Elect Donald J Rosenberg as For For Management Non-Executive Director 3e Elect Brian Modoff as Non-Executive For For Management Director 4 Approve Discharge of Board of Directors For For Management 5a Approve Asset Sale Re: Offer by For For Management Qualcomm 5b Approve Dissolution of NXP For For Management 6a Amend Article Post-Acceptance Re: For For Management Offer by Qualcomm 6b Amend Articles Post-Delisting Re: For For Management Offer by Qualcomm -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discussion of the Implementation of None None Management the Remuneration Policy 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Discharge of Board Members For For Management 3.a Reelect Richard L. Clemmer as For For Management Executive Director 3.b Reelect Peter Bonfield as For For Management Non-Executive Director 3.c Reelect Johannes P. Huth as For For Management Non-Executive Director 3.d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3.e Reelect Marion Helmes as Non-Executive For For Management Director 3.f Reelect Joseph Kaeser as Non-Executive For For Management Director 3.g Reelect Ian Loring as Non-Executive For For Management Director 3.h Reelect Eric Meurice as Non-Executive For For Management Director 3.i Reelect Peter Smitham as Non-Executive For For Management Director 3.j Reelect Julie Southern as For For Management Non-Executive Director 3.k Reelect Gregory Summe as Non-Executive For For Management Director 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 4.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 4.a 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Note the Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Kumar as Director For Against Management 4 Reelect Jyoti Arora as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 6 Elect Jagdish Ishwarbhai Patel as For For Management Independent Director 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Bonds Under For Against Management Private Placement -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.96 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as For For Management Director 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for For For Management Chairman of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of For For Management Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Olivier Brandicourt, CEO 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board For For Management of Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Fuse, Tatsuro For For Management 2.9 Elect Director Hirose, Takaharu For For Management 2.10 Elect Director Kawano, Hirobumi For For Management 2.11 Elect Director Watanabe, Hajime For For Management 3 Appoint Statutory Auditor Yokomizo, For For Management Masao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Appoint Statutory Auditor Kobayashi, For For Management Takashi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director C. Kent Jespersen For For Management 2.2 Elect Director Patrick Carlson For For Management 2.3 Elect Director Marty Proctor For For Management 2.4 Elect Director Kevin Brown For For Management 2.5 Elect Director Avik Dey For Withhold Management 2.6 Elect Director Harvey Doerr For For Management 2.7 Elect Director Paul Hand For For Management 2.8 Elect Director Dale Hohm For For Management 2.9 Elect Director W.J. (Bill) McAdam For For Management 2.10 Elect Director Kaush Rakhit For For Management 2.11 Elect Director M. Jacqueline (Jackie) For For Management Sheppard 2.12 Elect Director Jeff van Steenbergen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management 5 Approve Performance and Restricted For For Management Share Unit Plan -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Chia Chin Seng For For Management 2.5 Elect Director Otsu, Tomohiro For For Management 2.6 Elect Director Ichijo, Kazuo For For Management 2.7 Elect Director Katsumaru, Mitsuhiro For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 Elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley For For Management as Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Miyauchi, Ken For For Management 2.3 Elect Director Ronald Fisher For For Management 2.4 Elect Director Marcelo Claure For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yanai, Tadashi For For Management 2.9 Elect Director Nagamori, Shigenobu For For Management 2.10 Elect Director Mark Schwartz For For Management 2.11 Elect Director Yasir O. Al-Rumayyan For For Management 3.1 Appoint Statutory Auditor Suzaki, For For Management Masato 3.2 Appoint Statutory Auditor Uno, Soichiro For For Management 3.3 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share 7 Authorize Board to Distribute For For Management Quarterly Dividends 8a Approve Creation of Pool of Capital For For Management with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 8b Approve Creation of Pool of Capital For For Management with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2017 9 Abstain from Drilling Exploration Against Against Shareholder Wells in the Barents Sea 10 Discontinuation of Exploration Against Against Shareholder Activities and Test Drilling for Fossil Energy Resources 11 Mandate the Board to Appoint new Chief Against Against Shareholder Geologist and Mandate to Reinstate Updated Versions of Pre-Merger Actuarial Based Risk Management Processes 12 Approve Company's Corporate Governance For For Management Statement 13.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 13.2 Approve Remuneration Linked to For For Management Development of Share Price (Binding) 14 Approve Remuneration of Auditors For For Management 15 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 122,400 for Chairman, NOK 64,500 for Deputy Chair, NOK 45,300 for Other Members and NOK 6,450 Per Meeting for Deputy Members 16 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 12,150 Per Meeting for Chair and NOK 9,000 Per Meeting for Members 17 Approve Equity Plan Financing For For Management 18 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 19 Miscellaneous Proposal: Marketing For For Management Instructions -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Tachimori, Takeshi For For Management 3.4 Elect Director Kasai, Masahiro For For Management 3.5 Elect Director Okada, Toshiaki For For Management 3.6 Elect Director Kato, Yoichi For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene 8c Approve Record Date for Dividend For For Management Payment 8d Approve Discharge of Board and For For Management President 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For For Management 12b Reelect Ewa Bjorling as Director For For Management 12c Reelect Maija-Liisa Friman as Director For For Management 12d Reelect Annemarie Gardshol as Director For For Management 12e Reelect Magnus Groth as Director For For Management 12f Reelect Johan Malmquist as Director For For Management 12g Reelect Bert Nordberg as Director For For Management 12h Reelect Louise Svanberg as Director For For Management 12i Reelect Barbara Milian Thoralfsson as For For Management Director 12j Elect Lars Rebien Sorensen as Director For For Management 13 Elect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15a Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting 15b Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Change Location of Registered For For Management Office/Headquarters 18a Approve SEK 9.23 Million Reduction in For For Management Share Capital via Share Cancellation 18b Approve Capitalization of Reserves of For For Management SEK 9.23 Million for Bonus Issue 19 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work 8a Elect Charlotte Bengtsson as New For For Management Director 8b Elect Lennart Evrell as New Director For For Management 8c Elect Ulf Larsson as New Director For For Management 8d Elect Martin Lindqvist as New Director For For Management 8e Elect Lotta Lyra as New Director For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 3 Other Business None Against Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the For For Management Company by TechnipFMC 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Dissolution Without For For Management Liquidation of the Company 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as New Director For For Management 11.2 Elect Jan Carlson as New Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Elect Eric Elzvik as New Director For For Management 11.6 Reelect Leif Johansson as Director For For Management 11.7 Reelect Kristin Lund as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Sukhinder Cassidy as Director For For Management 11.10 Reelect Helena Stjernholm as Director For Against Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reappoint Leif Johansson as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For For Management Compensation Program 2017 (LTV 2017) 17.2 Authorize Transfer of up to 2.2 For For Management Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares 17.3 Approve Equity Swap Agreement with For For Management Third Party as Alternative Financing 18 Approve Transfer of up to 19.8 Million For For Management Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 19 Require the Board to Present a None For Shareholder Proposal on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21.1 Amend Articles Re: Voting Power None For Shareholder Differences 21.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 22.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 22.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 22.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22.6 Require the Results from the Working None Against Shareholder Group Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 22.10 Require Nomination Committee to None Against Shareholder Consider Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 22.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special Examiner to Examine if None Against Shareholder Corruption has Occurred in the Company's Business 24 Close Meeting None None Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 72.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Ishii, Ichiro For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Yuasa, Takayuki For For Management 2.7 Elect Director Kitazawa, Toshifumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Iwasaki, Kenji For For Management 2.12 Elect Director Mitachi, Takashi For For Management 2.13 Elect Director Nakazato, Katsumi For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect C. Maury Devine as Director For For Management 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Non-Binding Vote on Compensation of For For Management Jacques Aschenbroich Chairman and CEO 10 Approve remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 9. 62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 9. For For Management 62 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13, 14 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 and for the First Quarter of Fiscal 2018 -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 5.2 Ratify Ernst & Young as Auditors Until For For Management the 2018 AGM 6.1 Elect Dominik Asam to the Supervisory For For Management Board 6.2 Elect Lothar Lanz to the Supervisory For For Management Board 6.3 Elect Jorgen Lindemann to the For For Management Supervisory Board 6.4 Elect Anders Povlsen to the For For Management Supervisory Board 6.5 Elect Shanna Preve to the Supervisory For For Management Board 6.6 Elect Alexander Samwer to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Tradebyte Software GmbH 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 19, 2017 Meeting Type: Annual/Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gilberte Lombard as For For Management Supervisory Board Member 8 Reelect Laure Hauseux as Supervisory For For Management Board Member 9 Reelect Vincent Gerondeau as For For Management Supervisory Board Member 10 Elect Fidoma as Supervisory Board For For Management Member 11 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Chairman of the Management Board 12 Advisory Vote on Compensation of For For Management Maurice Pinault, Member of the Management Board 13 Advisory Vote on Compensation of For For Management Yannick Assouad, Member of the Management Board 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 2.5 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to For For Management EUR 1.2 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: | ELFUN INTERNATIONAL EQUITY FUND | |
By: | /s/ Ellen M. Needham | |
Ellen M. Needham | ||
President | ||
Date: | August 29, 2017 |