<SEQUENCE>1
<FILENAME>fefnpx063017.txt
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07762
Reporting Period: 07/01/2016 - 06/30/2017
First Eagle Funds
======================= First Eagle Absolute Return Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= First Eagle Fund of America ==========================
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3.1 Elect Director Jim W. Nokes For For Management
3.2 Elect Director William H. Hernandez For For Management
3.3 Elect Director Luther C. Kissam, IV For For Management
3.4 Elect Director Douglas L. Maine For For Management
3.5 Elect Director J. Kent Masters For For Management
3.6 Elect Director James J. O'Brien For For Management
3.7 Elect Director Barry W. Perry For For Management
3.8 Elect Director Gerald A. Steiner For For Management
3.9 Elect Director Harriett Tee Taggart For For Management
3.10 Elect Director Alejandro Wolff For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: OCT 21, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Geoffrey S. Ginsburg For For Management
1b Elect Director Carol R. Goldberg For For Management
1c Elect Director John F. Levy For For Management
1d Elect Director Brian A. Markison For For Management
1e Elect Director Namal Nawana For For Management
1f Elect Director Gregg J. Powers For For Management
1g Elect Director John A. Quelch For For Management
1h Elect Director James Roosevelt, Jr. For For Management
1i Elect Director Thomas Fulton Wilson For For Management
McKillop
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For Against Management
1.3 Elect Director David J. Morehouse For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mara G. Aspinall For For Management
1b Elect Director Paul M. Black For For Management
1c Elect Director P. Gregory Garrison For For Management
1d Elect Director Jonathan J. Judge For For Management
1e Elect Director Michael A. Klayko For For Management
1f Elect Director Yancey L. Spruill For For Management
1g Elect Director Dave B. Stevens For For Management
1h Elect Director David D. Stevens For For Management
1i Elect Director Ralph H. 'Randy' Thurman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director John J. Stack For For Management
1.10 Elect Director Michael F. Steib For For Management
1.11 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Shaver For For Management
1.2 Elect Director Mark Garrett For For Management
1.3 Elect Director Lori J. Ryerkerk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Richard Lynch For For Management
1.5 Elect Director Laurie Smaldone Alsup For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Equity Incentive Plan For For Management
4 Re-approve Deferred Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director J. Wayne Mailloux For For Management
1.3 Elect Director Helen E. McCluskey For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director B. Craig Owens For For Management
1.6 Elect Director Ralph P. Scozzafava For For Management
1.7 Elect Director Jim L. Turner For For Management
1.8 Elect Director Robert T. Wiseman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC.
Ticker: EGRX Security ID: 269796108
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven B. Ratoff For For Management
1b Elect Director Douglas L. Braunstein For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director Kathleen C. Mitic For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Paul S. Pressler For For Management
1i Elect Director Robert H. Swan For For Management
1j Elect Director Thomas J. Tierney For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC.
Ticker: GCP Security ID: 36164Y101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice K. Henry For For Management
1.2 Elect Director Gregory E. Poling For For Management
1.3 Elect Director Danny R. Shepherd For For Management
1.4 Elect Director Gerald G. Colella For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas D. Chabraja For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director John M. Keane For For Management
1e Elect Director Lester L. Lyles For For Management
1f Elect Director Mark M. Malcolm For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Kelley For For Management
1.2 Elect Director Matthew L. Posard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Marc L. Andreessen For For Management
1c Elect Director Michael J. Angelakis For For Management
1d Elect Director Leslie A. Brun For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Klaus Kleinfeld For For Management
1g Elect Director Raymond J. Lane For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For For Management
1m Elect Director Margaret C. Whitman For For Management
1n Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Carl Bass For For Management
1d Elect Director Robert R. Bennett For For Management
1e Elect Director Charles V. Bergh For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INNOVIVA, INC.
Ticker: INVA Security ID: 45781M101
Meeting Date: APR 20, 2017 Meeting Type: Proxy Contest
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Michael W. Aguiar For Did Not Vote Management
1.2 Elect Director Barbara Duncan For Did Not Vote Management
1.3 Elect Director Catherine J. Friedman For Did Not Vote Management
1.4 Elect Director Patrick G. LePore For Did Not Vote Management
1.5 Elect Director Paul A. Pepe For Did Not Vote Management
1.6 Elect Director James L. Tyree For Did Not Vote Management
1.7 Elect Director William H. Waltrip For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
5 Repeal Certain Bylaws Adopted Without Against Did Not Vote Shareholder
Stockholder Approval
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Directors George W. Bickerstaff, For For Shareholder
III
1.2 Elect Directors Jules Haimovitz For For Shareholder
1.3 Elect Directors Odysseas Kostas For For Shareholder
1.4 Management Nominee Barbara Duncan For For Shareholder
1.5 Management Nominee Catherine J. For For Shareholder
Friedman
1.6 Management Nominee Patrick G. LePore For For Shareholder
1.7 Management Nominee James L. Tyree For For Shareholder
2 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Repeal Certain Bylaws Adopted Without For For Shareholder
Stockholder Approval
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Kathryn D. Sullivan For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
INTREXON CORPORATION
Ticker: XON Security ID: 46122T102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Randal J. Kirk For For Management
1B Elect Director Cesar L. Alvarez For For Management
1C Elect Director Steven R. Frank For For Management
1D Elect Director Vinita D. Gupta For For Management
1E Elect Director Fred Hassan For For Management
1F Elect Director Jeffrey B. Kindler For For Management
1G Elect Director Dean J. Mitchell For For Management
1H Elect Director Robert B. Shapiro For For Management
1I Elect Director James S. Turley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LA QUINTA HOLDINGS INC.
Ticker: LQ Security ID: 50420D108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Abrahamson For For Management
1.2 Elect Director Glenn Alba For For Management
1.3 Elect Director Scott O. Bergren For For Management
1.4 Elect Director Alan J. Bowers For For Management
1.5 Elect Director Henry G. Cisneros For For Management
1.6 Elect Director Keith A. Cline For For Management
1.7 Elect Director Giovanni Cutaia For For Management
1.8 Elect Director Brian Kim For For Management
1.9 Elect Director Mitesh B. Shah For For Management
1.10 Elect Director Gary M. Sumers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Reverse Stock Split For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: JUL 22, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Assess Climate Benefits and Against Against Shareholder
Feasibility of Adopting Quantitative
Renewable Production Goals
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Davis For For Management
1b Elect Director Gary R. Heminger For For Management
1c Elect Director J. Michael Stice For For Management
1d Elect Director John P. Surma For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Environmental and Human Against Against Shareholder
Rights Due Diligence
6 Report on Strategy for Aligning with 2 Against Against Shareholder
Degree Scenario
7 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director John J. Koraleski For For Management
1.4 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director John E. Fischer For For Management
1.3 Elect Director Richard M. Rompala For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz For For Management
1k Elect Director David B. Snow, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Grote For For Management
1.2 Elect Director David W. Kemper For For Management
1.3 Elect Director Robert V. Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on the Risks Associated with Against For Shareholder
Use of Caged Chickens in Supply Chain
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Stephanie C. Hill For For Management
1.5 Elect Director Rebecca Jacoby For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Maria R. Morris For For Management
1.8 Elect Director Douglas L. Peterson For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 19, 2016 Meeting Type: Annual
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Frank J. Biondi, Jr. For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Dambisa F. Moyo For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6A Approve Proposed Amendments to the For For Management
Company's Articles of Association
6B Approve Proposed Amendments to the For For Management
Company's Memorandum of Association
7A Adopt Plurality Voting for Contested For For Management
Election of Directors
7B Amend Articles Re: Setting the Size of For For Management
the Board
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Chu For For Management
2 Elect Director Lawrence R. Codey For For Management
3 Elect Director Patrick Duff For For Management
4 Elect Director Henry R. Keizer For For Management
5 Elect Director Jacqueline B. Kosecoff For For Management
6 Elect Director Neil Lustig For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director Carlin G. Conner For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director James H. Lytal For For Management
1.6 Elect Director William J. McAdam For For Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanju K. Bansal For For Management
1.2 Elect Director David L. Felsenthal For For Management
1.3 Elect Director Peter J. Grua For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director Robert W. Musslewhite For For Management
1.7 Elect Director Mark R. Neaman For For Management
1.8 Elect Director Leon D. Shapiro For For Management
1.9 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William W. Crouse For For Management
1b Elect Director Fredric N. Eshelman For For Management
1c Elect Director Robert J. Hugin For For Management
1d Elect Director John C. Kelly For For Management
1e Elect Director Clive A. Meanwell For For Management
1f Elect Director Paris Panayiotopoulos For For Management
1g Elect Director Hiroaki Shigeta For For Management
1h Elect Director Elizabeth H.S. Wyatt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Mikel A. Durham For For Management
1e Elect Director Tom Hayes For For Management
1f Elect Director Kevin M. McNamara For For Management
1g Elect Director Cheryl S. Miller For For Management
1h Elect Director Brad T. Sauer For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Board Diversity Against Against Shareholder
7 Proxy Access Against For Shareholder
8 Implement a Water Quality Stewardship Against Against Shareholder
Policy
--------------------------------------------------------------------------------
UNIVAR INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Doheny For For Management
1.2 Elect Director Edward J. Mooney For For Management
1.3 Elect Director Juliet Teo For For Management
1.4 Elect Director David H. Wasserman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Guillermo Novo For For Management
1.3 Elect Director Jacques Croisetiere For For Management
1.4 Elect Director Yi Hyon Paik For For Management
1.5 Elect Director Thomas J. Riordan For For Management
1.6 Elect Director Susan C. Schnabel For For Management
1.7 Elect Director Alejandro D. Wolff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
W. R. GRACE & CO.
Ticker: GRA Security ID: 38388F108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For Against Management
1.2 Elect Director Alfred E. Festa For For Management
1.3 Elect Director Christopher J. Steffen For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Myra J. Biblowit For For Management
1b Elect Director Louise F. Brady For For Management
1c Elect Director James E. Buckman For For Management
1d Elect Director George Herrera For For Management
1e Elect Director Stephen P. Holmes For For Management
1f Elect Director Brian Mulroney For For Management
1g Elect Director Pauline D.E. Richards For For Management
1h Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Political Contributions Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Yahoo Holdings, Inc., For For Management
a wholly-owned subsidiary of Yahoo!
Inc.
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
=========================== First Eagle Global Fund ============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah A. McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian H. Chippendale For For Management
1b Elect Director Weston M. Hicks For For Management
1c Elect Director Jefferson W. Kirby For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Paul S. Otellini For Withhold Management
1.11 Elect Director K. Ram Shriram For Withhold Management
1.12 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Gender Pay Gap Against Against Shareholder
10 Report on Charitable Contributions Against Against Shareholder
11 Adopt Holy Land Principles Against Against Shareholder
12 Report on Fake News Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Ursula M. Burns For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Peter Chernin For For Management
1f Elect Director Ralph de la Vega For For Management
1g Elect Director Anne L. Lauvergeon For For Management
1h Elect Director Michael O. Leavitt For For Management
1i Elect Director Theodore J. Leonsis For For Management
1j Elect Director Richard C. Levin For For Management
1k Elect Director Samuel J. Palmisano For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Robert D. Walter For For Management
1n Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Linda A. Mills For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director Robert L. Dixon, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hatanaka, Yoshihiko For For Management
2.2 Elect Director Yasukawa, Kenji For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Aizawa, Yoshiharu For For Management
2.5 Elect Director Sekiyama, Mamoru For For Management
2.6 Elect Director Yamagami, Keiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bisson For For Management
1.2 Elect Director Richard T. Clark For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Linda R. Gooden For For Management
1.5 Elect Director Michael P. Gregoire For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director William J. Ready For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Prachet Siridej as Director For For Management
6.2 Elect Singh Tangtatswas as Director For For Management
6.3 Elect Charn Sophonpanich as Director For For Management
6.4 Elect Arun Chirachavala as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Thaweelap Rittapirom as Director For For Management
7.1 Elect Charamporn Jotikasthira as For For Management
Director
7.2 Elect Chokechai Niljianskul as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gustavo A. Cisneros For For Management
1.2 Elect Director Graham G. Clow For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Kelvin P.M. Dushnisky For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Pablo Marcet For For Management
1.10 Elect Director Dambisa F. Moyo For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
1.15 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director James A. Faulkner For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For For Management
1.7 Elect Director Kelly S. King For For Management
1.8 Elect Director Louis B. Lynn For For Management
1.9 Elect Director Charles A. Patton For For Management
1.10 Elect Director Nido R. Qubein For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Tollie W. Rich, Jr. For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director Thomas E. Skains For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670108
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Political Contributions Against Against Shareholder
5 Assess and Report on Exposure to Against Against Shareholder
Climate Change Risks
6 Require Divestment from Fossil Fuels Against Against Shareholder
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues, Vice
CEO
6 Approve Additional Pension Scheme For For Management
Agreement with Philippe Marien, Vice
CEO
7 Approve Additional Pension Scheme For For Management
Agreement with Olivier Roussat, Vice
CEO
8 Non-Binding Vote on Compensation of For For Management
Martin Bouygues, CEO and Chairman
9 Non-Binding Vote on Compensation of For For Management
Olivier Bouygues, Vice CEO
10 Non-Binding Vote on Compensation of For For Management
Philippe Marien, Vice CEO
11 Non-Binding Vote on Compensation of For For Management
Olivier Roussat, Vice CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO and Vice CEOs
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
14 Reelect Helman le Pas de Secheval as For For Management
Director
15 Elect Alexandre de Rothschild as For For Management
Director
16 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
26 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
27 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
28 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Nicandro Durante as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Dr Pedro Malan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Dr Marion Helmes as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director James S. Hunt For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Timothy R.M. Main For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Robert Ezrilov For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Jodee A. Kozlak For For Management
1.6 Elect Director Brian P. Short For For Management
1.7 Elect Director James B. Stake For For Management
1.8 Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 ***Withdrawn Resolution*** Report on None None Shareholder
Greenhouse Gas Emissions Disclosure
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Reelect Bernard Arnault as Director For For Management
5 Reelect Jean-Laurent Bonnafe as For For Management
Director
6 Ratify Appointment of Flavia Buarque For For Management
de Almeida as Director
7 Elect Marie-Laure Sauty de Chalon as For For Management
Director
8 Elect Lan Yan as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
10 Renew Appointment of Mazars as Auditor For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Non-Binding Vote on Compensation of For For Management
CEO and Chairman
13 Approve Remuneration Policy of For For Management
Executive Corporate Officers
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
16 Amend Article 11 and 12 of Bylaws Re: For For Management
Age Limit of CEO and Directors
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.4 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 175 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO. LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kawakami, Yasuo For Against Management
2.2 Elect Director Hashimoto, Kazuhiro For Against Management
2.3 Elect Director Taneda, Kiyotaka For For Management
2.4 Elect Director Nakamura, Shuichi For For Management
2.5 Elect Director Wada, Takeshi For For Management
2.6 Elect Director Egawa, Yoshiaki For For Management
2.7 Elect Director Hayashi, Tetsuro For For Management
2.8 Elect Director Kawakami, Yasuhiro For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcelo Augusto Dutra Labuto as For For Management
Director
1.2 Elect Romulo de Mello Dias as Director For Against Management
1.3 Elect Alberto Monteiro de Queiroz For Against Management
Netto as Director
2.1 Elect Edmar Jose Casalatina as Fiscal For For Management
Council Member
2.2 Elect Flavio Saba Santos Estrela as For For Management
Alternate Fiscal Council Member
2.3 Elect Joel Antonio de Araujo as Fiscal For For Management
Council Member
2.4 Elect Sigmar Milton Mayer Filho as For For Management
Alternate Fiscal Council Member
2.5 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member
2.6 Elect Kleber do Espirito Santo as For For Management
Alternate Fiscal Council Member
2.7 Elect Marcelo Santos Dall'occo as For For Management
Fiscal Council Member
2.8 Elect Carlos Roberto Mendonca da Silva For For Management
as Alternate Fiscal Council Member
2.9 Elect Haroldo Reginaldo Levy Neto as For For Management
Fiscal Council Member
2.10 Elect Milton Luiz Milioni as Alternate For For Management
Fiscal Council Member
2.11 Elect Mario Daud Filho as Fiscal None Abstain Shareholder
Council Member and Charles Rene
Lebarbenchon as Alternate Appointed by
Minority Shareholder
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue
4 Amend Article 7 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
Accordingly
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Robert E. Coletti For For Management
1e Elect Director Richard T. Farmer For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director James J. Johnson For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 18, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Geday For For Management
1.2 Elect Director F. Robert Kurimsky For For Management
1.3 Elect Director David F. Walker For For Management
1.4 Elect Director Joseph F. Eazor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Pamela Knapp as Director For For Management
6 Reelect Agnes Lemarchand as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Reelect Phlippe Varin as Director For For Management
9 Non-Binding Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 444 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 222 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 111 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Articles 10 and 11 of Bylaws Re: For For Management
Lead Director
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director John V. Faraci For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Executive Compensation Against Against Shareholder
Incentives Aligned with Low Carbon
Scenarios
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Nicky Hartery as Director For For Management
4(d) Re-elect Patrick Kennedy as Director For For Management
4(e) Re-elect Donald McGovern Jr. as For For Management
Director
4(f) Re-elect Heather Ann McSharry as For For Management
Director
4(g) Re-elect Albert Manifold as Director For For Management
4(h) Re-elect Senan Murphy as Director For For Management
4(i) Elect Gillian Platt as Director For For Management
4(j) Re-elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
14 Amend Omnibus Stock Plan For For Management
15 Provide Proxy Access Right For For Management
16 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as For For Management
Director
8 Reelect Lionel Zinsou-Derlin as For Against Management
Director
9 Elect Gregg L. Engles as Director For For Management
10 Approve Transaction with J.P. Morgan For Against Management
11 Non-Binding Vote on Compensation of For For Management
Franck Riboud, Chairman
12 Non-Binding Vote on Compensation of For For Management
Emmanuel Faber, CEO
13 Approve Remuneration Policy of Chairman For For Management
14 Approve Remuneration Policy of For For Management
Executive Officers
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 57 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 16 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to For For Management
EUR 16 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 41 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Alan C. Heuberger For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director David A. Hager For For Management
1.4 Elect Director Robert H. Henry For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Review Public Policy Advocacy on Against Against Shareholder
Climate Change
8 Annually Assess Portfolio Impacts of Against Against Shareholder
Policies to Meet 2 Degree Scenario
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Report on Using Oil and Gas Reserve Against Against Shareholder
Metrics for Named Executive's
Compensation
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Ho KwonPing as Director For For Management
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Philip Scott as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Elect Javier Ferran as Director For For Management
14 Elect Kathryn Mikells as Director For For Management
15 Elect Emma Walmsley as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Jonathan C. Chadwick For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director John McAdam For For Management
1i Elect Director Stephen M. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Rowe For For Management
1.2 Elect Director Leif E. Darner For For Management
1.3 Elect Director Gayla J. Delly For For Management
1.4 Elect Director Roger L. Fix For For Management
1.5 Elect Director John R. Friedery For For Management
1.6 Elect Director Joe E. Harlan For For Management
1.7 Elect Director Rick J. Mills For For Management
1.8 Elect Director David E. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Proxy Access Reform Against Against Shareholder
6 Elect Director Ruby Chandy For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Graham Farquharson For For Management
1.6 Elect Director Catharine Farrow For For Management
1.7 Elect Director Louis Gignac For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 3.5 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
7 Approve Affiliation Agreements with For For Management
FraGround Fraport Ground Services GmbH
and Fraport Ausbau Sued GmbH
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Alberto Bailleres as Director For For Management
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Fernando Ruiz as Director For For Management
11 Re-elect Charles Jacobs as Director For For Management
12 Re-elect Guy Wilson as Director For For Management
13 Re-elect Barbara Laguera as Director For For Management
14 Re-elect Jaime Serra as Director For For Management
15 Elect Alberto Tiburcio as Director For For Management
16 Elect Dame Judith Macgregor as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GAUMONT
Ticker: GAM Security ID: F42567101
Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Sidonie Dumas as Director For For Management
9 Reelect Antoine Gallimard as Director For For Management
10 Reelect Michel Seydoux as Director For For Management
11 Reelect Nicolas Seydoux as Director For For Management
12 Reelect Penelope Seydoux as Director For For Management
13 Reelect Marc Tessier as Director For For Management
14 Reelect Jean Todt as Director For For Management
15 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
16 Renew Appointment of Advolis as Auditor For For Management
17 Approve Sale of Shares of Les Cinemas For For Management
Gaumont Pathe to Pathe
18 Authorize Directed Share Repurchase For For Management
Program and Subsequent Cancellation of
Shares
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
21 Amend Article 14 of Bylaws Re: Censors For Against Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.0397 Per For For Management
Share
5 Ratify FBK as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Amend Regulations on CEO For For Management
12 Approve New Edition of Company's For For Management
Corporate Governance Code
13 Approve Company's Membership in Global For For Management
Gas Center
14.1 Elect Andrey Akimov as Director None Against Management
14.2 Elect Viktor Zubkov as Director None Against Management
14.3 Elect Timur Kulibaev as Director None Against Management
14.4 Elect Denis Manturov as Director None Against Management
14.5 Elect Vitaliy Markelov as Director None Against Management
14.6 Elect Viktor Martynov as Director None Against Management
14.7 Elect Vladimir Mau as Director None Against Management
14.8 Elect Aleksey Miller as Director None Against Management
14.9 Elect Aleksandr Novak as Director None Against Management
14.10 Elect Dmitry Patrushev as Director None Against Management
14.11 Elect Mikhail Sereda as Director None Against Management
15.1 Elect Vladimir Alisov as Member of For Did Not Vote Management
Audit Commission
15.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
15.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
15.4 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management
Audit Commission
15.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
15.7 Elect Yury Nosov as Member of Audit For For Management
Commission
15.8 Elect Karen Oganyan as Member of Audit For For Management
Commission
15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management
Audit Commission
15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management
Audit Commission
15.11 Elect Sergey Platonov as Member of For For Management
Audit Commission
15.12 Elect Mikhail Rosseev as Member of For Against Management
Audit Commission
15.13 Elect Oksana Tarasenko as Member of For Against Management
Audit Commission
15.14 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Emma Walmsley as Director For For Management
5 Elect Dr Vivienne Cox as Director For For Management
6 Elect Dr Patrick Vallance as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Lynn Elsenhans as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Urs Rohner as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Performance Share Plan For For Management
25 Approve Deferred Annual Bonus Plan For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Margot A. Franssen For For Management
1.3 Elect Director David A. Garofalo For For Management
1.4 Elect Director Clement A. Pelletier For For Management
1.5 Elect Director P. Randy Reifel For For Management
1.6 Elect Director Charles (Charlie) R. For For Management
Sartain
1.7 Elect Director Ian W. Telfer For For Management
1.8 Elect Director Blanca A. Trevino For For Management
1.9 Elect Director Kenneth F. Williamson 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
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Cofinergy's For For Management
Directors
4.1 Approve Discharge of Auditors For For Management
4.2 Approve Discharge of Cofinergy's For For Management
Auditors
5.1.1 Elect Laurence Danon Arnaud as Director For For Management
5.1.2 Elect Jocelyn Lefebvre as Director For For Management
5.2.1 Reelect Victor Delloye as Director For For Management
5.2.2 Reelect Christine Morin-Postel as For For Management
Director
5.2.3 Reelect Amaury de Seze as Director For For Management
5.2.4 Reelect Martine Verluyten as Director For For Management
5.2.5 Reelect Arnaud Vial as Director For For Management
5.3.1 Indicate Laurence Danon Arnaud as For For Management
Independent Board Member
5.3.2 Indicate Christine Morin-Postel as For For Management
Independent Board Member
5.3.3 Indicate Martine Verluyten as For For Management
Independent Board Member
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for For For Management
2017 up to EUR 7,74 Million Re: Stock
Option Plan under Item 7.1
7.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 7.5
7.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 7.
1
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: 40049J206
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income and For Against Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: G42098122
Meeting Date: NOV 21, 2016 Meeting Type: Annual
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3a Elect Kwek Leng Hai as Director For For Management
3b Elect Tan Lim Heng as Director For For Management
3c Elect Roderic N. A. Sage as Director For For Management
3d Elect Tang Hong Cheong as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela N. Archon For For Management
1b Elect Director Paul J. Brown For For Management
1c Elect Director William C. Cobb For For Management
1d Elect Director Robert A. Gerard For For Management
1e Elect Director Richard A. Johnson For For Management
1f Elect Director David Baker Lewis For For Management
1g Elect Director Victoria J. Reich For For Management
1h Elect Director Bruce C. Rohde For For Management
1i Elect Director Tom D. Seip For For Management
1j Elect Director Christianna Wood For For Management
1k Elect Director James F. Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For Against Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2016
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2016
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2016
3.4 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal 2016
3.5 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal 2016
3.6 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2016
3.7 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal 2016
3.8 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2016
3.9 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2016
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2016
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2016
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2016
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2016
4.8 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2016
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal
2016
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2016
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2016
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2016
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Ishii, Kazunori For For Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kondo, Makoto For For Management
3.4 Elect Director Iizuka, Kazuyuki For For Management
3.5 Elect Director Okano, Hiroaki For For Management
3.6 Elect Director Kiriya, Yukio For For Management
3.7 Elect Director Hotta, Kensuke For For Management
3.8 Elect Director Motonaga, Tetsuji For For Management
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 08, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
of Hornbach Holding AG from March 1 to
Oct. 9, 2015
4 Approve Discharge of Personally Liable For For Management
Partners of Hornbach Holding AG & Co
KGaA from Oct 9, 2015 to Feb 29, 2016
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
6 Ratify KPMG as Auditors for Fiscal For For Management
2016/2017
7 Ratify KPMG as Auditors for Fiscal For For Management
2016/2017 Half Year Report
--------------------------------------------------------------------------------
HORNBACH-BAUMARKT AG
Ticker: HBM Security ID: D33904109
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/16
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/16
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/16
5 Ratify KPMG as Auditors for Fiscal For For Management
2016/2017
6 Ratify KPMG as Auditors for the Fiscal For For Management
2016/17 Halfyear Report
7 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration
of its Members
8.1 Amend Articles Re: Company For For Management
Announcements
8.2 Amend Articles Re: Chair of the For For Management
General Meeting
9 Approve Creation of EUR 15 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 30 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Irene Yun Lien Lee as Director For For Management
2.2 Elect Philip Yan Hok Fan as Director For For Management
2.3 Elect Hans Michael Jebsen as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 28, 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 K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director R.M. (Richard) Kruger For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director D.S. (David) Sutherland For For Management
2.5 Elect Director D.G. (Jerry) Wascom For For Management
2.6 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES * Security ID: P55409141
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Accept Report on Principal Policies For For Management
and Accounting Criteria and Information
1.5 Accept Audit and Corporate Practices For For Management
Committees' Report
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For For Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE A Security ID: W48102102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 11.00 Per Share
12a Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.45 Million for
Chairman, SEK 1.42 Million for
Vice-Chairman, and SEK 655,000 for
Other Directors; Approve Remuneration
for Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Josef Ackermann as Director For For Management
14b Reelect Gunnar Brock as Director For For Management
14c Reelect Johan Forssell as Director For For Management
14d Reelect Magdalena Gerger as Director For For Management
14e Reelect Tom Johnstone as Director For For Management
14f Reelect Grace Reksten as Director For For Management
14g Reelect Hans Straberg as Director For For Management
14h Reelect Lena Treschow as Director For For Management
14i Reelect Jacob Wallenberg as Director For For Management
14j Reelect Marcus Wallenberg as Director For For Management
14k Reelect Sara Ohrwall as Director For For Management
15 Reelect Jacob Wallenberg as Board For For Management
Chairman
16 Ratify Deloitte as Auditors For For Management
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Approve 2017 Long-Term Incentive For For Management
Program f or Management and Other
Employees
17c Approve 2017 Long-Term Incentive For For Management
Program for Patricia Industries
Employees
18a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 500,000 For For Management
Repurchased Shares in Support of 2017
Long- Term Incentive Program
19 Amend Articles Re: Location of AGM, For For Management
Opening of AGM, Signing on Behalf of
the Company; Latest date of General
Meeting; Notice to Attend; Change in
Name of Law
20a Adopt a Zero Vision for Workplace None Against Shareholder
Accidents
20b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents
20c Require the Results from the Working None Against Shareholder
Group Concerning Item 20b to be
Annually Published
20d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
20e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20f Require the Results from the Working None Against Shareholder
Group Concerning Item 20e to be
Annually Published
20g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20j Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20h
20k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
20l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20m Amend Articles Re: Former Politicians None Against Shareholder
on the Board
20n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
20o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE A Security ID: W48102128
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 11.00 Per Share
12a Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.45 Million for
Chairman, SEK 1.42 Million for
Vice-Chairman, and SEK 655,000 for
Other Directors; Approve Remuneration
for Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Josef Ackermann as Director For For Management
14b Reelect Gunnar Brock as Director For For Management
14c Reelect Johan Forssell as Director For For Management
14d Reelect Magdalena Gerger as Director For For Management
14e Reelect Tom Johnstone as Director For For Management
14f Reelect Grace Reksten as Director For For Management
14g Reelect Hans Straberg as Director For For Management
14h Reelect Lena Treschow as Director For For Management
14i Reelect Jacob Wallenberg as Director For For Management
14j Reelect Marcus Wallenberg as Director For For Management
14k Reelect Sara Ohrwall as Director For For Management
15 Reelect Jacob Wallenberg as Board For For Management
Chairman
16 Ratify Deloitte as Auditors For For Management
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Approve 2017 Long-Term Incentive For For Management
Program f or Management and Other
Employees
17c Approve 2017 Long-Term Incentive For For Management
Program for Patricia Industries
Employees
18a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 500,000 For For Management
Repurchased Shares in Support of 2017
Long- Term Incentive Program
19 Amend Articles Re: Location of AGM, For For Management
Opening of AGM, Signing on Behalf of
the Company; Latest date of General
Meeting; Notice to Attend; Change in
Name of Law
20a Adopt a Zero Vision for Workplace None Against Shareholder
Accidents
20b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents
20c Require the Results from the Working None Against Shareholder
Group Concerning Item 20b to be
Annually Published
20d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
20e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20f Require the Results from the Working None Against Shareholder
Group Concerning Item 20e to be
Annually Published
20g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20j Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20h
20k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
20l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20m Amend Articles Re: Former Politicians None Against Shareholder
on the Board
20n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
20o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 29, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Elect Johanan Locker as Director Until For For Management
the End of the Next Annual General
Meeting
3 Approve Employment Terms and Equity For For Management
Grant for Executive Chairman of the
Board
4 Grant CEO Options to Purchase Shares For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JAN 03, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Johanan Locker as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Aviad Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Eli Ovadia as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Geoffery Merszei as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Shimon Eckhaus as Director For For Management
Until the End of the Next Annual
General Meeting
2.1 Elect Ron Moskovitz as Director Until For For Management
the End of the Next Annual General
Meeting
2.2 Elect Sagi Kabla as Director Until the For For Management
End of the Next Annual General Meeting
3 Approve equity grants to certain For For Management
non-executive directors
4 Approve equity grants to Israel For For Management
Corporation Ltd. directors
5 Approve Assignment to Israel For For Management
Corporation Ltd. of equity based
compensation for Moskovitz and Kaufman
and the assignment to Millennium
Investments Elad Ltd. of cash
compensation paid to Moskovitz
6 Reappoint Somekh Chaikin as Auditors For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.70 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.26 Million for
Chairman, DKK 630,000 for Deputy
Chairman and DKK 420,000 for Other
Directors; Approve Compensation for
Committee Work
7a Reelect Lord Allen of Kensington Kt For For Management
CBE as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283121
Meeting Date: AUG 04, 2016 Meeting Type: Special
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Elimination of the Par For For Management
Value of Shares
2 Approve Special Dividend Distribution For For Management
for Holders of Saving Shares; Approve
Mandatory Conversion of Saving Shares
into Ordinary Shares
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283139
Meeting Date: AUG 04, 2016 Meeting Type: Special
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution For For Management
and Mandatory Conversion of Saving
Shares into Ordinary Shares
2 Deliberate on Common Representative's For For Management
Report Re: Conversion of Saving Shares
into Ordinary Shares
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283121
Meeting Date: APR 19, 2017 Meeting Type: Annual/Special
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Authorize Directed Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
5.1 Slate 1 Submitted by Compagnia None Did Not Vote Shareholder
Fiduciaria Nazionale SpA
5.2 Slate 2 Submitted by RWC Asset None For Shareholder
Management LLP
6 Approve Remuneration of Directors For Against Management
7.1 Slate 1 Submitted by Compagnia None Against Shareholder
Fiduciaria Nazionale SpA
7.2 Slate 2 Submitted by Amber Capital UK None For Shareholder
LLP, Fidelity Funds International, and
RWC Asset Management LLP
8 Approve Long-Term Monetary Incentive For Against Management
Plan
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect David Hsu as Director For For Management
3 Re-elect Adam Keswick as Director For For Management
4 Re-elect Simon Keswick as Director For For Management
5 Re-elect Dr Richard Lee as Director For For Management
6 Approve Directors' Fees For For Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect David Hsu as Director For For Management
3 Re-elect Dr George Koo as Director For For Management
4 Elect Y.K. Pang as Director For For Management
5 Approve Directors' Fees For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuzo For For Management
2.6 Elect Director Uchida, Yoshiaki For For Management
2.7 Elect Director Shoji, Takashi For For Management
2.8 Elect Director Muramoto, Shinichi For For Management
2.9 Elect Director Mori, Keiichi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Kodaira, Nobuyori For For Management
2.12 Elect Director Fukukawa, Shinji For For Management
2.13 Elect Director Tanabe, Kuniko For For Management
2.14 Elect Director Nemoto, Yoshiaki For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: A000270 Security ID: Y47601102
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 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 17, 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
2.1 Elect Song Eop-gyo as Outside Director For For Management
2.2 Elect Lee Joon-gyu as Outside Director For For Management
2.3 Elect Noh Joon-hwa as Outside Director For For Management
3.1 Elect Lee Joon-gyu as a Member of For For Management
Audit Committee
3.2 Elect Noh Joon-hwa as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.19 per Share
4 Non-Binding Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Reelect Annalisa Loustau Elia as For For Management
Director
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Decision Not to Renew BEAS as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3a Elect Director Robert H. Swanson, Jr. For For Management
3b Elect Director Lothar Maier For For Management
3c Elect Director Arthur C. Agnos For For Management
3d Elect Director John J. Gordon For For Management
3e Elect Director David S. Lee For For Management
3f Elect Director Richard M. Moley For For Management
3g Elect Director Thomas S. Volpe For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: A004990 Security ID: Y53468107
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 Amend Articles of Incorporation For For Management
3.1 Elect Park Cha-seok as Outside Director For Against Management
3.2 Elect Heo Cheol-seong as Outside For For Management
Director
3.3 Elect Jang Yong-seong as Outside For For Management
Director
3.4 Elect Park Yong-ho as Outside Director For For Management
4.1 Elect Park Cha-seok as Members of For Against Management
Audit Committee
4.2 Elect Heo Cheol-seong as Members of For For Management
Audit Committee
4.3 Elect Jang Yong-seong as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For For Management
9 Reelect Marie-Josee Kravis as Director For Against Management
10 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
11 Appoint Pierre Gode as Censor For Against Management
12 Appoint Albert Frere as Censor For Against Management
13 Renew Appointment of Paolo Bulgari as For Against Management
Censor
14 Non-Binding Vote on Compensation of For For Management
Bernard Arnault, CEO and Chairman
15 Non-Binding Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
16 Approve Remuneration Policy for For For Management
Executive Corporate Officers
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Item 19 of the 2016 AGM
and All Issuance Requests Above at EUR
50 Million
30 Amend Articles 4 and 23 of Bylaws Re: For Against Management
Headquarters, Double Voting Rights,
and Powers of the Extraordinary
General Meeting
31 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Tanisawa, Junichi For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Nishigai, Noboru For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Matsuhashi, Isao For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Tomioka, Shu For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Kanasugi, Yasuzo For For Management
2.5 Elect Director Fujii, Shiro For For Management
2.6 Elect Director Nishikata, Masaaki For For Management
2.7 Elect Director Okawabata, Fumiaki For For Management
2.8 Elect Director Watanabe, Akira For For Management
2.9 Elect Director Tsunoda, Daiken For For Management
2.10 Elect Director Ogawa, Tadashi For For Management
2.11 Elect Director Matsunaga, Mari For For Management
2.12 Elect Director Bando, Mariko For For Management
3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakazato, Takuya
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: A003920 Security ID: Y6201P101
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 Elect Four Inside Directors For For Management
3 Appoint Sim Ho-geun as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For For Management
1H Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right For For Shareholder
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 01, 2016 Meeting Type: Annual/Special
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Advisory Vote on Compensation of Denis For For Management
Thiery, Chairman and CEO
7 Reelect Catherine Pourre as Director For For Management
8 Reelect Eric Courteille as Director For For Management
9 Reelect Denis Thiery as Director For For Management
10 Reelect William Hoover Jr as Director For For Management
11 Reelect Jean-Paul Villot as Director For For Management
12 Decision not to Renew the Mandate of For For Management
Jacques Clay
13 Elect Richard Troksa as Director For For Management
14 Decision not to Renew the Mandate of For For Management
Agnes Touraine
15 Elect Virginie Fauvel as Director For For Management
16 Renew Appointment of Finexsi Audit as For For Management
Auditor
17 Appoint Olivier Courau as Alternate For For Management
Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
20 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
21 Approve Issuance of Equity for Private For For Management
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
22 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
3.4 million
23 Approve Issuance of Equity-Linked For For Management
Securities for Private Placements, up
to Aggregate Nominal Amount of EUR 3.4
Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Increase for Future For For Management
Exchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
30 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
Meeting Date: JUN 30, 2017 Meeting Type: Annual/Special
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Non-Binding Vote on Compensation of For For Management
Denis Thiery, CEO
7 Approve Remuneration Policy of Denis For For Management
Thiery, CEO
8 Ratify Appointment of Helene For For Management
Boulet-Supau as Director
9 Acknowledge End of Mandate of For For Management
Cornelius Geber as Director
10 Reelect Eric Courteille as Director For For Management
11 Reelect William Hoover Jr as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase for Future For For Management
Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
24 Authorize up to 1.16 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Approve Issuance of Securities For For Management
Convertible into Debt
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: NOV 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Philip Aiken as Director For For Management
2c Elect Rick Lee as Director For For Management
2d Elect John Spark as Director For For Management
2e Elect Vickki McFadden as Director For For Management
3a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas
3b Approve the Grant of Performance For For Management
Rights to Gerard Bond
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Karube, Isao For For Management
2.8 Elect Director Mizuno, Masato For For Management
3 Appoint Statutory Auditor Kanamori, For Against Management
Kazuo
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard Alario For For Management
1B Elect Director Rodney Eads For For Management
1C Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NSC GROUPE
Ticker: NSGP Security ID: F8176K100
Meeting Date: NOV 07, 2016 Meeting Type: Special
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting from Euronext and For For Management
Listing of the Company Shares on
Alternext
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NSC GROUPE
Ticker: ALNSC Security ID: F8176K100
Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Non-Binding Vote on Compensation of For Against Management
Chairman and CEO
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 108,000
9 Reelect Bruno Ameline as Director For Against Management
10 Reelect Nadia Koch as Director For For Management
11 Reelect Sonia Sikorav as Director For For Management
12 Reelect Regis Bello as Director For For Management
13 Renew Appointment of Einhorn, Mazars & For For Management
Guerard as Auditor
14 Renew Appointment of Fiduciaire de For For Management
Revision SA as Auditor
15 Acknowledge End of Mandate of For For Management
Fiduciaire du Commerce et de
L'Industrie SA as Alternate Auditor
and Decision Not to Renew
16 Acknowledge End of Mandate of Alpha For For Management
Audit as Alternate Auditor and
Decision Not to Renew
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Hiroshi For For Management
3.2 Elect Director Tamura, Hozumi For For Management
4.1 Appoint Statutory Auditor Suto, Shoji For For Management
4.2 Appoint Statutory Auditor Sagae, For Against Management
Hironobu
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For For Management
1.13 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
3a Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
3c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
(Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5a Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6a Reelect Stein Hagen as Director For For Management
6b Reelect Grace Skaugen as Director For For Management
6c Reelect Ingrid Blank as Director For For Management
6d Reelect Lisbeth Valther as Director For For Management
6e Reelect Lars Dahlgren as Director For For Management
6f Reelect Nils Selte as Director For For Management
6g Reelect Liselott Kilaas as Director For For Management
6h Reelect Caroline Kjos as Deputy For For Management
Director
7a Elect Stein Erik Hagen as Board For For Management
Chairman
7b Elect Grace Skaugen as Vice Chairman For For Management
8 Elect Nils-Henrik Pettersson as Member For For Management
of Nominating Committee
9a Amend Instructions for Nominating For For Management
Committee
9b Approve Remuneration of Directors For For Management
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.44 per Bearer Share
and CHF 0.244 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Bernard Daniel as Director For For Management
4.1b Reelect Amaury de Seze as Director For For Management
4.1c Reelect Victor Delloye as Director For For Management
4.1d Reelect Andre Desmarais as Director For For Management
4.1e Reelect Paul Desmarais Jr as Director For For Management
4.1f Reelect Paul Desmarais III as Director For For Management
4.1g Reelect Cedric Frere as Director For For Management
4.1h Reelect Gerald Frere as Director For For Management
4.1i Reelect Segolene Gallienne as Director For For Management
4.1j Reelect Jean-Luc Herbez as Director For For Management
4.1k Reelect Barbara Kux as Director For For Management
4.1l Reelect Michel Pebereau as Director For For Management
4.1m Reelect Gilles Samyn as Director For For Management
4.1n Reelect Arnaud Vial as Director For For Management
4.1o Elect Jocelyn Lefebvre as Director For For Management
4.2 Reelect Paul Desmarais Jr as Board For For Management
Chairman
4.3.1 Reappoint Bernard Daniel as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Barbara Kux as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Amaury de Seze as Member of For For Management
the Compensation Committee
4.3.4 Reappoint Gilles Samyn as Member of For For Management
the Compensation Committee
4.3.5 Appoint Jean-Luc Herbez as Member of For For Management
the Compensation Committee
4.4 Designate Valerie Marti as Independent For For Management
Proxy
4.5 Ratify Deloitte SA as Auditors For For Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 8.3 Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.23
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For For Management
1b Elect Director Glenn F. Tilton For For Management
1c Elect Director Marna C. Whittington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Agrium For For Management
Inc.
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Jochen E. Tilk For For Management
1.11 Elect Director Zoe A. Yujnovich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For For Management
1b Elect Director Oscar Bernardes For For Management
1c Elect Director Nance K. Dicciani For For Management
1d Elect Director Edward G. Galante For For Management
1e Elect Director Raymond W. LeBoeuf For For Management
1f Elect Director Larry D. McVay For For Management
1g Elect Director Martin H. Richenhagen For For Management
1h Elect Director Wayne T. Smith For For Management
1i Elect Director Robert L. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: 752344309
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Safiatou Ba-N'Daw as Director For For Management
6 Re-elect Mark Bristow as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Jamil Kassum as Director For For Management
9 Elect Olivia Kirtley as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as For For Management
Director
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
18 Approve Award of Ordinary Shares to For For Management
the Chairman
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares and American Depositary Shares
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Patrick Berard, CEO
6 Approve Severance Agreement with For For Management
Catherine Guillouard, Vice-CEO
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Non-Binding Vote on Compensation of For For Management
Rudy Provoost, Chairman and CEO until
June 30, 2016
11 Non-Binding Vote on Compensation of For For Management
Patrick Berard, CEO from July 1, 2016
12 Non-Binding Vote on Compensation of For For Management
Catherine Guillouard, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Francois Henrot, Chairman of the Board
from July 1, 2016 to September 30, 2016
14 Non-Binding Vote on Compensation of For For Management
Ian Meakins, Chairman of the Board
from October 1, 2016
15 Ratify Appointment of Ian Meakins as For For Management
Director
16 Reelect Ian Meakins as Director For For Management
17 Reelect Francois Henrot as Director For For Management
18 Ratify Appointment of Agnes Touraine For For Management
as Director
19 Elect Patrick Berard as Director For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 140
Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 22-24
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 23 and 24
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
31 Amend Article 19 of Bylaws Re: Age For For Management
Limit of CEO
32 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman
33 Amend Article 14 of Bylaws Re: For For Management
Election of Employee Representative to
the Board
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649104
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Consolidated
Statements
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.6 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Gilberte Lombard- Pincon as For For Management
Director
7 Reelect Alain Moynot as Director For For Management
8 Reelect Isabelle Maubert as Director For For Management
9 Reelect Olivier Maubert as Director For For Management
10 Approve Remuneration Policy of CEOs For For Management
and of Vice-CEOs
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649120
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Consolidated
Statements
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.6 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Gilberte Lombard- Pincon as For For Management
Director
7 Reelect Alain Moynot as Director For For Management
8 Reelect Isabelle Maubert as Director For For Management
9 Reelect Olivier Maubert as Director For For Management
10 Approve Remuneration Policy of CEOs For For Management
and of Vice-CEOs
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Hayes For For Management
1b Elect Director Ronald J. Vance For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SABETON
Ticker: SABE Security ID: F79573113
Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Dividends of EUR 0.22 per Share For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Receive Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge Absence of Transactions
6 Approve Remuneration Policy of For Against Management
Supervisory Board Members and
Management Board Members
7 Reelect Marc Chapouthier as For For Management
Supervisory Board Member
8 Reelect Aline Collin as Supervisory For For Management
Board Member
9 Reelect Martine Collonge as For For Management
Supervisory Board Member
10 Reelect Laurent Deltour as Supervisory For For Management
Board Member
11 Reelect Claude Gros as Supervisory For For Management
Board Member
12 Reelect Francoise Vial Brocco as For For Management
Supervisory Board Member
13 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
14 Amend Article 5 of Bylaws Re: For For Management
Company's Lifespan
15 Adopt One-Tiered Board Structure For For Management
16 Pursuant to Item 15 Above, Adopt New For Against Management
Bylaws
17 Change Location of Registered Office For For Management
to 59 Chemin du Moulin Carron, 69570
Dardilly
18 Pursuant to Adoption of Item 17, For For Management
Change Location of Registered Office
and Amend Article 4 of Bylaws
Accordingly
19 Renew Authorization of Decrease in For Against Management
Share Capital via Cancellation of
Repurchased Shares and Issuance of
100,000 Shares for Use in Restricted
Stock Plans Reserved for Employees and
Corporate Officers Adopted by the June
21 2016 AGM under Items 17 and 19
20 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
21 Elect Guillaume Blanloeil as Director For Against Management
22 Elect Marc Chapouthier as Director For Against Management
23 Elect Aline Collin as Director For Against Management
24 Elect Martine Collonge as Director For Against Management
25 Elect Laurent Deltour as Director For Against Management
26 Elect Marie-Christine Gros-Favrot as For Against Management
Director
27 Elect Claude Gros as Director For Against Management
28 Elect Francoise Vial Broco as Director For Against Management
29 Appoint Mazars and DFP Audit as For For Management
Auditors and Frederic Maurel and Bruno
Mortamet as Alternate Auditors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
31 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 58,000
32 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SAN JUAN BASIN ROYALTY TRUST
Ticker: SJT Security ID: 798241105
Meeting Date: SEP 28, 2016 Meeting Type: Proxy Contest
Record Date: AUG 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1 Revoke Consent to Request Special For Did Not Vote Shareholder
Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1 Consent to Request Special Meeting For Did Not Vote Shareholder
--------------------------------------------------------------------------------
SAN JUAN BASIN ROYALTY TRUST
Ticker: SJT Security ID: 798241105
Meeting Date: NOV 21, 2016 Meeting Type: Proxy Contest
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1 Remove Compass Bank as Trustee of the Against Did Not Vote Shareholder
Trust
2 Nominate Southwest Bank as the Against Did Not Vote Shareholder
Successor Trustee of the Trust
3 Elect Southwest Bank as the Successor Against Did Not Vote Shareholder
Trustee of the Trust
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1 Remove Compass Bank as Trustee of the For For Shareholder
Trust
2 Nominate Southwest Bank as the For For Shareholder
Successor Trustee of the Trust
3 Elect Southwest Bank as the Successor For For Shareholder
Trustee of the Trust
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Tore I. Sandvold For For Management
1l Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Approve Omnibus Stock Plan For For Management
7 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Takada, Yoshiyuki For For Management
3.2 Elect Director Maruyama, Katsunori For For Management
3.3 Elect Director Usui, Ikuji For For Management
3.4 Elect Director Kosugi, Seiji For For Management
3.5 Elect Director Satake, Masahiko For For Management
3.6 Elect Director Kuwahara, Osamu For For Management
3.7 Elect Director Takada, Yoshiki For For Management
3.8 Elect Director Ohashi, Eiji For For Management
3.9 Elect Director Kaizu, Masanobu For For Management
3.10 Elect Director Kagawa, Toshiharu For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share and an
Extra of EUR 0.24 per Share to
Long-Term Registered Shares
4 Approve Health Insurance Coverage For For Management
Agreement with Sophie Bellon, Chairman
of the Board
5 Approve Health Insurance Coverage For For Management
Agreement with Michel Landel, CEO
6 Reelect Patricia Bellinger as Director For For Management
7 Reelect Michel Landel as Director For For Management
8 Elect Cecile Tandeau as Director For For Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 735,000
12 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman of the Board
until Jan. 26, 2016
13 Advisory Vote on Compensation of For For Management
Sophie Bellon, Chairman of the Board
since Jan. 26, 2016
14 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Ehara, Shigeru For For Management
2.4 Elect Director Fujikura, Masato For For Management
2.5 Elect Director Yoshikawa, Koichi For For Management
2.6 Elect Director Okumura, Mikio For For Management
2.7 Elect Director Nishizawa, Keiji For For Management
2.8 Elect Director Takahashi, Kaoru For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
3.1 Appoint Statutory Auditor Uchiyama, For For Management
Hideyo
3.2 Appoint Statutory Auditor Muraki, For For Management
Atsuko
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director Eira M. Thomas For For Management
1.10 Elect Director Steven W. Williams For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 21, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Tokujiro For For Management
1.2 Elect Director Kondo, Takahiko For For Management
1.3 Elect Director Tanimoto, Tatsuo For For Management
1.4 Elect Director Umino, Takao For For Management
1.5 Elect Director Chino, Yoshiaki For For Management
1.6 Elect Director Saito, Tsukasa For For Management
1.7 Elect Director Oguri, Shoichiro For For Management
1.8 Elect Director Okado, Shingo For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Daniel R. Fishback For For Management
1c Elect Director David E. Kepler For For Management
1d Elect Director William S. Stavropoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Wayne R. Sanders For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Z. Cook For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Jeffrey A. Goldstein For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director John M. Hinshaw For For Management
1.8 Elect Director Edmund F. "Ted" Kelly For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Jennifer B. Morgan For For Management
1.11 Elect Director Mark A. Nordenberg For For Management
1.12 Elect Director Elizabeth E. Robinson For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Greg Fry as Director For For Management
7 Re-elect Karl Whiteman as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Sir John Armitt as Director For For Management
10 Re-elect Alison Nimmo as Director For For Management
11 Re-elect Veronica Wadley as Director For For Management
12 Re-elect Glyn Barker as Director For For Management
13 Re-elect Adrian Li as Director For For Management
14 Re-elect Andy Myers as Director For For Management
15 Re-elect Diana Brightmore-Armour as For For Management
Director
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Sale of Plot to Karl Whiteman For For Management
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Amend 2011 Long Term Incentive Plan For For Management
3 Approve Increase on the Limit to the For For Management
Aggregate Annual Fees Payable to
Non-executive Directors
4 Approve Sale of Plot 6.4.1 and Car For For Management
Parking Space to Sean Ellis
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For For Management
1.2 Elect Director Brian D. Finn For For Management
1.3 Elect Director James F. McCann For For Management
1.4 Elect Director Nancy G. Mistretta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Richard G. Kyle For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Christopher L. Mapes For For Management
1.5 Elect Director James F. Palmer For For Management
1.6 Elect Director Ajita G. Rajendra For For Management
1.7 Elect Director Joseph W. Ralston For For Management
1.8 Elect Director Frank C. Sullivan For For Management
1.9 Elect Director John M. Timken, Jr. For For Management
1.10 Elect Director Ward J. Timken, Jr. For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Cleve L. Killingsworth, For For Management
Jr.
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
8 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Kowalski For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Gary E. Costley For For Management
1d Elect Director Roger N. Farah For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director James E. Lillie For For Management
1h Elect Director Charles K. Marquis For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
1k Elect Director Francesco Trapani For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Elect Mark Cutifani as Director For For Management
9 Elect Carlos Tavares as Director For Against Management
10 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Non-Binding Vote on Compensation of For For Management
Patrick Pouyanne, CEO and Chairman
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Arthur D. Collins, Jr. For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director David B. O'Maley For For Management
1m Elect Director O'dell M. Owens For For Management
1n Elect Director Craig D. Schnuck For For Management
1o Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Richard W. Gochnauer For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Anne Pol For For Management
1.5 Elect Director Marvin O. Schlanger For For Management
1.6 Elect Director James B. Stallings, Jr. For For Management
1.7 Elect Director Roger B. Vincent For For Management
1.8 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Michael W. McConnell For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Judy Bruner For For Management
1.3 Elect Director Regina E. Dugan For For Management
1.4 Elect Director R. Andrew Eckert For For Management
1.5 Elect Director Mark R. Laret For For Management
1.6 Elect Director Erich R. Reinhardt For For Management
1.7 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Gary A. Hoffman For For Management
1e Elect Director Alfred F. Kelly, Jr. For For Management
1f Elect Director Robert W. Matschullat For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director John A.C. Swainson For For Management
1i Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISTA OUTDOOR INC.
Ticker: VSTO Security ID: 928377100
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director April Foley For For Management
1b Elect Director Tig Krekel For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Report on Sandy Hook Principles Against Against Shareholder
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Luisa Ferre For For Management
1B Elect Director Jack H. Nusbaum For For Management
1C Elect Director Mark L. Shapiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Renewal of Severance Payment For Against Management
Agreement with Frederic Lemoine,
Chairman of the Management Board
6 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Gautier,
Management Board Member
7 Reelect Laurent Burelle as Supervisory For For Management
Board Member
8 Reelect Benedicte Coste as Supervisory For For Management
Board Member
9 Reelect Priscilla de Moustier as For For Management
Supervisory Board Member
10 Reelect Edouard de l'Espee as For For Management
Supervisory Board Member
11 Elect Nicholas Ferguson as Supervisory For For Management
Board Member
12 Elect Nicolas ver Hulst as Supervisory For For Management
Board Member
13 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 900,000
14 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
15 Approve Remuneration Policy of For Against Management
Management Board Members
16 Approve Remuneration Policy of For For Management
Supervisory Board Members
17 Non-Binding Vote on Compensation of For Against Management
Frederic Lemoine, Chairman of the
Management Board
18 Non-Binding Vote on Compensation of For Against Management
Bernard Gautier, Management Board
Member
19 Non-Binding Vote on Compensation of For For Management
Francois de Wendel, Chairman of the
Supervisory Board
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 18 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 22-25
27 Authorize Capital Increase of Up to For For Management
EUR 18 Million for Future Exchange
Offers and Future Acquisitions
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
29 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 22-23, 26 and 28 at EUR
190 Million
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
32 Authorize up to 0.33 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director Rick R. Holley For For Management
1.3 Elect Director Sara Grootwassink Lewis For For Management
1.4 Elect Director John F. Morgan, Sr. For For Management
1.5 Elect Director Nicole W. Piasecki For For Management
1.6 Elect Director Marc F. Racicot For For Management
1.7 Elect Director Lawrence A. Selzer For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director Kim Williams For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director James F. McCann For For Management
1f Elect Director Brendan R. O'Neill For For Management
1g Elect Director Jaymin Patel For For Management
1h Elect Director Linda D. Rabbitt For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Jeffrey W. Ubben For For Management
1k Elect Director Wilhelm Zeller For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Proxy Access Right For For Management
6A Adopt Plurality Voting for Contested For For Management
Election of Directors
6B Establish Range for Size of Board For For Management
7A Amend Advance Notice Provisions and For For Management
Make Certain Administrative Amendments
7B Amend Articles of Association For For Management
8 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
9 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Thomas H. Lee For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Albert A. Pimentel For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
==================== First Eagle Global Income Builder Fund ====================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah A. McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Ursula M. Burns For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Peter Chernin For For Management
1f Elect Director Ralph de la Vega For For Management
1g Elect Director Anne L. Lauvergeon For For Management
1h Elect Director Michael O. Leavitt For For Management
1i Elect Director Theodore J. Leonsis For For Management
1j Elect Director Richard C. Levin For For Management
1k Elect Director Samuel J. Palmisano For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Robert D. Walter For For Management
1n Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director Robert L. Dixon, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hatanaka, Yoshihiko For For Management
2.2 Elect Director Yasukawa, Kenji For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Aizawa, Yoshiharu For For Management
2.5 Elect Director Sekiyama, Mamoru For For Management
2.6 Elect Director Yamagami, Keiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bisson For For Management
1.2 Elect Director Richard T. Clark For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Linda R. Gooden For For Management
1.5 Elect Director Michael P. Gregoire For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director William J. Ready For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director James A. Faulkner For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For For Management
1.7 Elect Director Kelly S. King For For Management
1.8 Elect Director Louis B. Lynn For For Management
1.9 Elect Director Charles A. Patton For For Management
1.10 Elect Director Nido R. Qubein For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Tollie W. Rich, Jr. For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director Thomas E. Skains For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues, Vice
CEO
6 Approve Additional Pension Scheme For For Management
Agreement with Philippe Marien, Vice
CEO
7 Approve Additional Pension Scheme For For Management
Agreement with Olivier Roussat, Vice
CEO
8 Non-Binding Vote on Compensation of For For Management
Martin Bouygues, CEO and Chairman
9 Non-Binding Vote on Compensation of For For Management
Olivier Bouygues, Vice CEO
10 Non-Binding Vote on Compensation of For For Management
Philippe Marien, Vice CEO
11 Non-Binding Vote on Compensation of For For Management
Olivier Roussat, Vice CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO and Vice CEOs
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
14 Reelect Helman le Pas de Secheval as For For Management
Director
15 Elect Alexandre de Rothschild as For For Management
Director
16 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
26 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
27 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
28 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Stock Option Plan For For Management
2 Approve New Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Elect Felipe Gottlieb and Eduardo de For Against Management
Castro Magalhaes Marques as Directors
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Nicandro Durante as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Dr Pedro Malan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Dr Marion Helmes as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Reelect Bernard Arnault as Director For For Management
5 Reelect Jean-Laurent Bonnafe as For For Management
Director
6 Ratify Appointment of Flavia Buarque For For Management
de Almeida as Director
7 Elect Marie-Laure Sauty de Chalon as For For Management
Director
8 Elect Lan Yan as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
10 Renew Appointment of Mazars as Auditor For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Non-Binding Vote on Compensation of For For Management
CEO and Chairman
13 Approve Remuneration Policy of For For Management
Executive Corporate Officers
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
16 Amend Article 11 and 12 of Bylaws Re: For For Management
Age Limit of CEO and Directors
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.4 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 175 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: DEC 06, 2016 Meeting Type: Annual/Special
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
5 Ratify Appointment of Denis Dalibot as For Against Management
Director
6 Reelect Denis Dalibot as Director For Against Management
7 Reelect Renaud Donnedieu de Vabres as For For Management
Director
8 Reelect Segolene Gallienne as Director For Against Management
9 Reelect Christian de Labriffe as For Against Management
Director
10 Advisory Vote on Compensation of For For Management
Bernard Arnault, Chairman
11 Advisory Vote on Compensation of For For Management
Sidney Toledano, CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For Against Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 80 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For Against Management
EUR 80 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 80 Million
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Sidney Toledano as Director For For Management
7 Elect Luisa Loro Piana as Director For For Management
8 Appoint Pierre Gode as Censor For Against Management
9 Non-Binding Vote on Compensation of For For Management
Bernard Arnault, Chairman
10 Non-Binding Vote on Compensation of For For Management
Sidney Toledano, CEO
11 Approve Remuneration Policy of For For Management
Executive Officers
12 Amend Article 4,17,21 of Bylaws to For Against Management
Comply with New Regulation
13 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Pamela Knapp as Director For For Management
6 Reelect Agnes Lemarchand as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Reelect Phlippe Varin as Director For For Management
9 Non-Binding Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 444 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 222 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 111 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Articles 10 and 11 of Bylaws Re: For For Management
Lead Director
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: 204429104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 110.32 per Share and
CLP 220.64 per ADR to Be Distributed
on April 26, 2017
4 Present Dividend Policy None None Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8a Appoint Auditors For For Management
8b Designate Risk Assessment Companies For For Management
9 Receive Directors' Committee Report on None None Management
Activities
10 Receive Report Regarding Related-Party None None Management
Transactions
11a Present Report on Board's Expenses None None Management
11b Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director John V. Faraci For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Executive Compensation Against Against Shareholder
Incentives Aligned with Low Carbon
Scenarios
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Nicky Hartery as Director For For Management
4(d) Re-elect Patrick Kennedy as Director For For Management
4(e) Re-elect Donald McGovern Jr. as For For Management
Director
4(f) Re-elect Heather Ann McSharry as For For Management
Director
4(g) Re-elect Albert Manifold as Director For For Management
4(h) Re-elect Senan Murphy as Director For For Management
4(i) Elect Gillian Platt as Director For For Management
4(j) Re-elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as For For Management
Director
8 Reelect Lionel Zinsou-Derlin as For Against Management
Director
9 Elect Gregg L. Engles as Director For For Management
10 Approve Transaction with J.P. Morgan For Against Management
11 Non-Binding Vote on Compensation of For For Management
Franck Riboud, Chairman
12 Non-Binding Vote on Compensation of For For Management
Emmanuel Faber, CEO
13 Approve Remuneration Policy of Chairman For For Management
14 Approve Remuneration Policy of For For Management
Executive Officers
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 57 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 16 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to For For Management
EUR 16 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 41 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Alan C. Heuberger For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
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 55
2.1 Elect Director Ichinose, Takashi For For Management
2.2 Elect Director Ando, Hisashi For For Management
2.3 Elect Director Nagase, Satoshi For For Management
2.4 Elect Director Hirano, Masao For For Management
2.5 Elect Director Fujita, Koji For For Management
2.6 Elect Director Yokokura, Takashi For For Management
2.7 Elect Director Takamatsu, Kazuko For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Ho KwonPing as Director For For Management
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Philip Scott as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Elect Javier Ferran as Director For For Management
14 Elect Kathryn Mikells as Director For For Management
15 Elect Emma Walmsley as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ESURE GROUP PLC
Ticker: ESUR Security ID: G3205Z102
Meeting Date: NOV 01, 2016 Meeting Type: Special
Record Date: OCT 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the Gocompare.com For For Management
Group from the esure Group
2 Approve Restructuring Award Plan For Against Management
--------------------------------------------------------------------------------
ESURE GROUP PLC
Ticker: ESUR Security ID: G3205Z102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Maria Dolores Dancausa as For For Management
Director
5 Re-elect Shirley Garrood as Director For For Management
6 Re-elect Darren Ogden as Director For For Management
7 Re-elect Martin Pike as Director For Against Management
8 Elect Alan Rubenstein as Director For For Management
9 Re-elect Angela Seymour-Jackson as For For Management
Director
10 Elect Peter Shaw as Director For For Management
11 Re-elect Stuart Vann as Director For For Management
12 Re-elect Sir Peter Wood as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Waiver on Tender-Bid For For Management
Requirement
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Matters Relating to the For For Management
Relevant Distribution
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Rowe For For Management
1.2 Elect Director Leif E. Darner For For Management
1.3 Elect Director Gayla J. Delly For For Management
1.4 Elect Director Roger L. Fix For For Management
1.5 Elect Director John R. Friedery For For Management
1.6 Elect Director Joe E. Harlan For For Management
1.7 Elect Director Rick J. Mills For For Management
1.8 Elect Director David E. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Proxy Access Reform Against Against Shareholder
6 Elect Director Ruby Chandy For For Management
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Graham Farquharson For For Management
1.6 Elect Director Catharine Farrow For For Management
1.7 Elect Director Louis Gignac For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: ND8U Security ID: Y2643G122
Meeting Date: JAN 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Alberto Bailleres as Director For For Management
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Fernando Ruiz as Director For For Management
11 Re-elect Charles Jacobs as Director For For Management
12 Re-elect Guy Wilson as Director For For Management
13 Re-elect Barbara Laguera as Director For For Management
14 Re-elect Jaime Serra as Director For For Management
15 Elect Alberto Tiburcio as Director For For Management
16 Elect Dame Judith Macgregor as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.0397 Per For For Management
Share
5 Ratify FBK as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Amend Regulations on CEO For For Management
12 Approve New Edition of Company's For For Management
Corporate Governance Code
13 Approve Company's Membership in Global For For Management
Gas Center
14.1 Elect Andrey Akimov as Director None Against Management
14.2 Elect Viktor Zubkov as Director None Against Management
14.3 Elect Timur Kulibaev as Director None Against Management
14.4 Elect Denis Manturov as Director None Against Management
14.5 Elect Vitaliy Markelov as Director None Against Management
14.6 Elect Viktor Martynov as Director None Against Management
14.7 Elect Vladimir Mau as Director None Against Management
14.8 Elect Aleksey Miller as Director None Against Management
14.9 Elect Aleksandr Novak as Director None Against Management
14.10 Elect Dmitry Patrushev as Director None Against Management
14.11 Elect Mikhail Sereda as Director None Against Management
15.1 Elect Vladimir Alisov as Member of For Did Not Vote Management
Audit Commission
15.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
15.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
15.4 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management
Audit Commission
15.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
15.7 Elect Yury Nosov as Member of Audit For For Management
Commission
15.8 Elect Karen Oganyan as Member of Audit For For Management
Commission
15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management
Audit Commission
15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management
Audit Commission
15.11 Elect Sergey Platonov as Member of For For Management
Audit Commission
15.12 Elect Mikhail Rosseev as Member of For Against Management
Audit Commission
15.13 Elect Oksana Tarasenko as Member of For Against Management
Audit Commission
15.14 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GENERAL AMERICAN INVESTORS COMPANY, INC.
Ticker: GAM Security ID: 368802401
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For For Management
1.2 Elect Director Rodney B. Berens For Withhold Management
1.3 Elect Director Lewis B. Cullman For For Management
1.4 Elect Director Spencer Davidson For For Management
1.5 Elect Director Clara E. Del Villar For For Management
1.6 Elect Director John D. Gordan, III For For Management
1.7 Elect Director Betsy F. Gotbaum For For Management
1.8 Elect Director Sidney R. Knafel For For Management
1.9 Elect Director Jeffrey W. Priest For For Management
1.10 Elect Director Henry R. Schirmer For For Management
1.11 Elect Director Raymond S. Troubh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Emma Walmsley as Director For For Management
5 Elect Dr Vivienne Cox as Director For For Management
6 Elect Dr Patrick Vallance as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Lynn Elsenhans as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Urs Rohner as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Performance Share Plan For For Management
25 Approve Deferred Annual Bonus Plan For For Management
--------------------------------------------------------------------------------
GOCOMPARE.COM GROUP PLC
Ticker: GOCO Security ID: G4022E108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Zillah Byng-Thorne as Director For For Management
5 Elect Matthew Crummack as Director For For Management
6 Elect Angela Seymour-Jackson as For For Management
Director
7 Elect Adrian Webb as Director For Against Management
8 Elect Sir Peter Wood as Director For For Management
9 Elect Nick Wrighton as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board and Audit and Risk For For Management
Committee to Fix Remuneration of
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve Waiver on Tender-Bid For For Management
Requirement
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Margot A. Franssen For For Management
1.3 Elect Director David A. Garofalo For For Management
1.4 Elect Director Clement A. Pelletier For For Management
1.5 Elect Director P. Randy Reifel For For Management
1.6 Elect Director Charles (Charlie) R. For For Management
Sartain
1.7 Elect Director Ian W. Telfer For For Management
1.8 Elect Director Blanca A. Trevino For For Management
1.9 Elect Director Kenneth F. Williamson 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
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3 Elect Lo Kai Shui as Director For Against Management
4 Elect Lo To Lee Kwan as Director For For Management
5 Elect Lo Hong Sui, Antony as Director For For Management
6 Elect Kan Tak Kwong as Director For For Management
7 Elect Cheng Hoi Chuen, Vincent as For For Management
Director
8 Approve the Remuneration of the For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Cofinergy's For For Management
Directors
4.1 Approve Discharge of Auditors For For Management
4.2 Approve Discharge of Cofinergy's For For Management
Auditors
5.1.1 Elect Laurence Danon Arnaud as Director For For Management
5.1.2 Elect Jocelyn Lefebvre as Director For For Management
5.2.1 Reelect Victor Delloye as Director For For Management
5.2.2 Reelect Christine Morin-Postel as For For Management
Director
5.2.3 Reelect Amaury de Seze as Director For For Management
5.2.4 Reelect Martine Verluyten as Director For For Management
5.2.5 Reelect Arnaud Vial as Director For For Management
5.3.1 Indicate Laurence Danon Arnaud as For For Management
Independent Board Member
5.3.2 Indicate Christine Morin-Postel as For For Management
Independent Board Member
5.3.3 Indicate Martine Verluyten as For For Management
Independent Board Member
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for For For Management
2017 up to EUR 7,74 Million Re: Stock
Option Plan under Item 7.1
7.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 7.5
7.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 7.
1
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: G42098122
Meeting Date: NOV 21, 2016 Meeting Type: Annual
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3a Elect Kwek Leng Hai as Director For For Management
3b Elect Tan Lim Heng as Director For For Management
3c Elect Roderic N. A. Sage as Director For For Management
3d Elect Tang Hong Cheong as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela N. Archon For For Management
1b Elect Director Paul J. Brown For For Management
1c Elect Director William C. Cobb For For Management
1d Elect Director Robert A. Gerard For For Management
1e Elect Director Richard A. Johnson For For Management
1f Elect Director David Baker Lewis For For Management
1g Elect Director Victoria J. Reich For For Management
1h Elect Director Bruce C. Rohde For For Management
1i Elect Director Tom D. Seip For For Management
1j Elect Director Christianna Wood For For Management
1k Elect Director James F. Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
HAL TRUST
Ticker: HAL Security ID: G45584102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.a Receive Report of the Management Board None None Management
of HAL Holding N.V.
2.b Receive Report of the Supervisory None None Management
Board of HAL Holding N.V.
2.c Accept Financial Statements of HAL For For Management
Holding N.V. (Voting)
2.d Approve Dividends of EUR 7.10 per Share For For Management
2.e Elect G.J. Wijer as Supervisory Board For Against Management
Member
2.f Approve Discharge of Management Board For For Management
of HAL Holding N.V.
2.g Approve Discharge of Supervisory Board For For Management
of HAL Holding N.V.
3 Accept Financial Statements of HAL For For Management
Trust (Voting)
4 Approve Dividends od EUR 7.10 per HAL For For Management
Trust Share
5 Receive Report of the Trust Committee None None Management
6 Transact Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Class A
Share and of EUR 2.00 per Class S
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6.1 Elect Petra Boedeker-Schoemann to the For Against Management
Supervisory Board
6.2 Elect Rolf Boesinger to the For Against Management
Supervisory Board
6.3 Elect Ruediger Grube to the For For Management
Supervisory Board
6.4 Elect Norbert Kloppenburg to the For For Management
Supervisory Board
6.5 Elect Sibylle Roggencamp to the For Against Management
Supervisory Board
6.6 Elect Michael Westhagemann to the For For Management
Supervisory Board
6.7 Elect Wibke Mellwig as Alternate For For Management
Supervisory Board Member
6.8 Elect Susanne Umland as Alternate For For Management
Supervisory Board Member
6.9 Elect Thomas Goetze as Alternate For For Management
Supervisory Board Member
7.1 Approve Creation of EUR 35 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.2 Confirm Authorization from Item 7.1 to For Against Management
Create EUR 35 Million Pool of Capital
with Partial Exclusion of Preemptive
Rights
7.3 Confirm Authorization from Item 7.1 to For Against Management
Create EUR 35 Million Pool of Capital
with Partial Exclusion of Preemptive
Rights
8.1 Approve Creation of EUR 1.4 Million For Against Management
Pool of Capital with Preemptive Rights
8.2 Confirm Authorization from Item 8.1 to For Against Management
Create EUR 1.4 Million Pool of Capital
with Preemptive Rights
8.3 Confirm Authorization from Item 8.1 to For Against Management
Create EUR 1.4 Million Pool of Capital
with Preemptive Rights
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For Against Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2016
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2016
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2016
3.4 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal 2016
3.5 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal 2016
3.6 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2016
3.7 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal 2016
3.8 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2016
3.9 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2016
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2016
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2016
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2016
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2016
4.8 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2016
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal
2016
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2016
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2016
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2016
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lynn Carter as Director For For Management
6 Re-elect Robert Childs as Director For For Management
7 Re-elect Caroline Foulger as Director For For Management
8 Re-elect Hamayou Akbar Hussain as For For Management
Director
9 Re-elect Ernst Jansen as Director For For Management
10 Re-elect Colin Keogh as Director For For Management
11 Re-elect Anne MacDonald as Director For For Management
12 Re-elect Bronislaw Masojada as Director For For Management
13 Re-elect Robert McMillan as Director For For Management
14 Re-elect Gunnar Stokholm as Director For For Management
15 Re-elect Richard Watson as Director For For Management
16 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HOPEWELL HIGHWAY INFRASTRUCTURE LTD.
Ticker: 737 Security ID: G45995100
Meeting Date: OCT 26, 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
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Elect Gordon Ying Sheung Wu as Director For For Management
3a2 Elect Eddie Ping Chang Ho as Director For For Management
3a3 Elect Thomas Jefferson Wu as Director For For Management
3a4 Elect Alan Chi Hung Chan as Director For For Management
3a5 Elect Alexander Lanson Lin as Director For For Management
3b Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: OCT 26, 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 Approve Final Dividend For For Management
3a1 Elect Gordon Ying Sheung Wu as Director For For Management
3a2 Elect Thomas Jefferson Wu as Director For For Management
3a3 Elect William Wing Lam Wong as Director For For Management
3a4 Elect Carmelo Ka Sze Lee as Director For Against Management
3a5 Elect Ahito Nakamura as Director For For Management
3b Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Irene Yun Lien Lee as Director For For Management
2.2 Elect Philip Yan Hok Fan as Director For For Management
2.3 Elect Hans Michael Jebsen as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE A Security ID: W48102102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 11.00 Per Share
12a Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.45 Million for
Chairman, SEK 1.42 Million for
Vice-Chairman, and SEK 655,000 for
Other Directors; Approve Remuneration
for Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Josef Ackermann as Director For For Management
14b Reelect Gunnar Brock as Director For For Management
14c Reelect Johan Forssell as Director For For Management
14d Reelect Magdalena Gerger as Director For For Management
14e Reelect Tom Johnstone as Director For For Management
14f Reelect Grace Reksten as Director For For Management
14g Reelect Hans Straberg as Director For For Management
14h Reelect Lena Treschow as Director For For Management
14i Reelect Jacob Wallenberg as Director For For Management
14j Reelect Marcus Wallenberg as Director For For Management
14k Reelect Sara Ohrwall as Director For For Management
15 Reelect Jacob Wallenberg as Board For For Management
Chairman
16 Ratify Deloitte as Auditors For For Management
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Approve 2017 Long-Term Incentive For For Management
Program f or Management and Other
Employees
17c Approve 2017 Long-Term Incentive For For Management
Program for Patricia Industries
Employees
18a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 500,000 For For Management
Repurchased Shares in Support of 2017
Long- Term Incentive Program
19 Amend Articles Re: Location of AGM, For For Management
Opening of AGM, Signing on Behalf of
the Company; Latest date of General
Meeting; Notice to Attend; Change in
Name of Law
20a Adopt a Zero Vision for Workplace None Against Shareholder
Accidents
20b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents
20c Require the Results from the Working None Against Shareholder
Group Concerning Item 20b to be
Annually Published
20d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
20e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20f Require the Results from the Working None Against Shareholder
Group Concerning Item 20e to be
Annually Published
20g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20j Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20h
20k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
20l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20m Amend Articles Re: Former Politicians None Against Shareholder
on the Board
20n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
20o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 29, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Elect Johanan Locker as Director Until For For Management
the End of the Next Annual General
Meeting
3 Approve Employment Terms and Equity For For Management
Grant for Executive Chairman of the
Board
4 Grant CEO Options to Purchase Shares For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JAN 03, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Johanan Locker as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Aviad Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Eli Ovadia as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Geoffery Merszei as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Shimon Eckhaus as Director For For Management
Until the End of the Next Annual
General Meeting
2.1 Elect Ron Moskovitz as Director Until For For Management
the End of the Next Annual General
Meeting
2.2 Elect Sagi Kabla as Director Until the For For Management
End of the Next Annual General Meeting
3 Approve equity grants to certain For For Management
non-executive directors
4 Approve equity grants to Israel For For Management
Corporation Ltd. directors
5 Approve Assignment to Israel For For Management
Corporation Ltd. of equity based
compensation for Moskovitz and Kaufman
and the assignment to Millennium
Investments Elad Ltd. of cash
compensation paid to Moskovitz
6 Reappoint Somekh Chaikin as Auditors For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.70 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.26 Million for
Chairman, DKK 630,000 for Deputy
Chairman and DKK 420,000 for Other
Directors; Approve Compensation for
Committee Work
7a Reelect Lord Allen of Kensington Kt For For Management
CBE as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect David Hsu as Director For For Management
3 Re-elect Adam Keswick as Director For For Management
4 Re-elect Simon Keswick as Director For For Management
5 Re-elect Dr Richard Lee as Director For For Management
6 Approve Directors' Fees For For Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuzo For For Management
2.6 Elect Director Uchida, Yoshiaki For For Management
2.7 Elect Director Shoji, Takashi For For Management
2.8 Elect Director Muramoto, Shinichi For For Management
2.9 Elect Director Mori, Keiichi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Kodaira, Nobuyori For For Management
2.12 Elect Director Fukukawa, Shinji For For Management
2.13 Elect Director Tanabe, Kuniko For For Management
2.14 Elect Director Nemoto, Yoshiaki For For Management
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: A000270 Security ID: Y47601102
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 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 17, 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
2.1 Elect Song Eop-gyo as Outside Director For For Management
2.2 Elect Lee Joon-gyu as Outside Director For For Management
2.3 Elect Noh Joon-hwa as Outside Director For For Management
3.1 Elect Lee Joon-gyu as a Member of For For Management
Audit Committee
3.2 Elect Noh Joon-hwa as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.19 per Share
4 Non-Binding Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Reelect Annalisa Loustau Elia as For For Management
Director
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Decision Not to Renew BEAS as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3a Elect Director Robert H. Swanson, Jr. For For Management
3b Elect Director Lothar Maier For For Management
3c Elect Director Arthur C. Agnos For For Management
3d Elect Director John J. Gordon For For Management
3e Elect Director David S. Lee For For Management
3f Elect Director Richard M. Moley For For Management
3g Elect Director Thomas S. Volpe For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For For Management
9 Reelect Marie-Josee Kravis as Director For Against Management
10 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
11 Appoint Pierre Gode as Censor For Against Management
12 Appoint Albert Frere as Censor For Against Management
13 Renew Appointment of Paolo Bulgari as For Against Management
Censor
14 Non-Binding Vote on Compensation of For For Management
Bernard Arnault, CEO and Chairman
15 Non-Binding Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
16 Approve Remuneration Policy for For For Management
Executive Corporate Officers
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Item 19 of the 2016 AGM
and All Issuance Requests Above at EUR
50 Million
30 Amend Articles 4 and 23 of Bylaws Re: For Against Management
Headquarters, Double Voting Rights,
and Powers of the Extraordinary
General Meeting
31 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: M04 Security ID: G57848106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Reports and Declare Final
Dividend
2 Re-elect Mark Greenberg as Director For For Management
3 Re-elect Julian Hui as Director For For Management
4 Re-elect Simon Keswick as Director For For Management
5 Re-elect Dr Richard Lee as Director For For Management
6 Elect Yiu Kai Pang as Director For For Management
7 Re-elect James Watkins as Director For For Management
8 Approve Director's Fees For For Management
9 Ratify Auditors and Authorise Their For For Management
Remuneration
10 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 12, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roger Matthews as Director For For Management
5 Re-elect Ruby McGregor-Smith as For For Management
Director
6 Re-elect Suzanne Baxter as Director For For Management
7 Re-elect Larry Hirst as Director For For Management
8 Re-elect Jack Boyer as Director For For Management
9 Re-elect Mark Reckitt as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Tanisawa, Junichi For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Nishigai, Noboru For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Matsuhashi, Isao For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Tomioka, Shu For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For For Management
1H Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right For For Shareholder
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 01, 2016 Meeting Type: Annual/Special
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Advisory Vote on Compensation of Denis For For Management
Thiery, Chairman and CEO
7 Reelect Catherine Pourre as Director For For Management
8 Reelect Eric Courteille as Director For For Management
9 Reelect Denis Thiery as Director For For Management
10 Reelect William Hoover Jr as Director For For Management
11 Reelect Jean-Paul Villot as Director For For Management
12 Decision not to Renew the Mandate of For For Management
Jacques Clay
13 Elect Richard Troksa as Director For For Management
14 Decision not to Renew the Mandate of For For Management
Agnes Touraine
15 Elect Virginie Fauvel as Director For For Management
16 Renew Appointment of Finexsi Audit as For For Management
Auditor
17 Appoint Olivier Courau as Alternate For For Management
Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
20 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
21 Approve Issuance of Equity for Private For For Management
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
22 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
3.4 million
23 Approve Issuance of Equity-Linked For For Management
Securities for Private Placements, up
to Aggregate Nominal Amount of EUR 3.4
Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Increase for Future For For Management
Exchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
30 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
Meeting Date: JUN 30, 2017 Meeting Type: Annual/Special
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Non-Binding Vote on Compensation of For For Management
Denis Thiery, CEO
7 Approve Remuneration Policy of Denis For For Management
Thiery, CEO
8 Ratify Appointment of Helene For For Management
Boulet-Supau as Director
9 Acknowledge End of Mandate of For For Management
Cornelius Geber as Director
10 Reelect Eric Courteille as Director For For Management
11 Reelect William Hoover Jr as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase for Future For For Management
Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
24 Authorize up to 1.16 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Approve Issuance of Securities For For Management
Convertible into Debt
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Hiroshi For For Management
3.2 Elect Director Tamura, Hozumi For For Management
4.1 Appoint Statutory Auditor Suto, Shoji For For Management
4.2 Appoint Statutory Auditor Sagae, For Against Management
Hironobu
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For For Management
1.13 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
3a Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
3c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
(Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5a Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6a Reelect Stein Hagen as Director For For Management
6b Reelect Grace Skaugen as Director For For Management
6c Reelect Ingrid Blank as Director For For Management
6d Reelect Lisbeth Valther as Director For For Management
6e Reelect Lars Dahlgren as Director For For Management
6f Reelect Nils Selte as Director For For Management
6g Reelect Liselott Kilaas as Director For For Management
6h Reelect Caroline Kjos as Deputy For For Management
Director
7a Elect Stein Erik Hagen as Board For For Management
Chairman
7b Elect Grace Skaugen as Vice Chairman For For Management
8 Elect Nils-Henrik Pettersson as Member For For Management
of Nominating Committee
9a Amend Instructions for Nominating For For Management
Committee
9b Approve Remuneration of Directors For For Management
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
OVERSEAS EDUCATION LIMITED
Ticker: RQ1 Security ID: Y64914107
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wong Lok Hiong as Director For For Management
5 Elect Ho Yew Mun as Director For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
OVERSEAS EDUCATION LIMITED
Ticker: RQ1 Security ID: Y64914107
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For For Management
1b Elect Director Glenn F. Tilton For For Management
1c Elect Director Marna C. Whittington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Agrium For For Management
Inc.
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Jochen E. Tilk For For Management
1.11 Elect Director Zoe A. Yujnovich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For For Management
1b Elect Director Oscar Bernardes For For Management
1c Elect Director Nance K. Dicciani For For Management
1d Elect Director Edward G. Galante For For Management
1e Elect Director Raymond W. LeBoeuf For For Management
1f Elect Director Larry D. McVay For For Management
1g Elect Director Martin H. Richenhagen For For Management
1h Elect Director Wayne T. Smith For For Management
1i Elect Director Robert L. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUINENCO S.A.
Ticker: QUINENCO Security ID: P7980K107
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 31.92 Per Share
3 Present Dividend Policy and For For Management
Distribution Procedures
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Present Directors' Committee Report on For For Management
Activities and Expenses
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Appoint Auditors and Designate Risk For For Management
Assessment Companies
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Patrick Berard, CEO
6 Approve Severance Agreement with For For Management
Catherine Guillouard, Vice-CEO
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Non-Binding Vote on Compensation of For For Management
Rudy Provoost, Chairman and CEO until
June 30, 2016
11 Non-Binding Vote on Compensation of For For Management
Patrick Berard, CEO from July 1, 2016
12 Non-Binding Vote on Compensation of For For Management
Catherine Guillouard, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Francois Henrot, Chairman of the Board
from July 1, 2016 to September 30, 2016
14 Non-Binding Vote on Compensation of For For Management
Ian Meakins, Chairman of the Board
from October 1, 2016
15 Ratify Appointment of Ian Meakins as For For Management
Director
16 Reelect Ian Meakins as Director For For Management
17 Reelect Francois Henrot as Director For For Management
18 Ratify Appointment of Agnes Touraine For For Management
as Director
19 Elect Patrick Berard as Director For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 140
Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 22-24
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 23 and 24
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
31 Amend Article 19 of Bylaws Re: Age For For Management
Limit of CEO
32 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman
33 Amend Article 14 of Bylaws Re: For For Management
Election of Employee Representative to
the Board
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: AUG 11, 2016 Meeting Type: Special
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal For For Management
Consulting, Assistance, and
Representation Services
2 Empower Board to Complete Purchase of For For Management
Legal Services Above
3 Receive Information Re: Status of For For Management
Projects for Increasing Efficiency of
Cte Iernut Power Plant Activity
4 Receive Information Re: Method of For For Management
Recovering Debts from Private and
Legal Persons
5 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Revoke Item 1 of Resolution 5 of the None Against Shareholder
General Meeting on June 16, 2016, Re:
Calculation Method of Performance
Indicators in Management Remuneration
Policy
8 Revoke Item 2 of Resolution 5 of the None Against Shareholder
General Meeting on June 16, 2016, Re:
Amendment to Contracts of Mandate
9 Revoke Item 3 of Resolution 5 of the None Against Shareholder
General Meeting on June 16, 2016, Re:
Empowering Shareholder Representative
to Sign Amended Contracts
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: SEP 16, 2016 Meeting Type: Special
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Report for S1 2016 For For Management
2 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: OCT 28, 2016 Meeting Type: Special
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal from Patria Bank SA For For Management
and Submission of Withdrawal
Declaration
2 Amend Article 5 of Bylaws Re: For For Management
Company's List of Secondary Activities
3 Empower Board Chairman to Sign Amended For For Management
Bylaws, Pursuant to Item Above
4 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: NOV 15, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Performance For Against Management
Indicators and Calculation Method for
Remuneration of Directors
2 Approve Amendment to Contracts of For Against Management
Mandate Pursuant to Item Above
3 Empower Shareholder Representative to For Against Management
Sign Amended Contracts with Directors
4 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
5 Authorize Filing of Required For For Management
Documents/Other Formalities
6 Approve Rules Applicable to None Abstain Shareholder
Electing/Reconfirming Directors and to
Allocating Directors' Mandates in Case
of Appointment of New Directors by
Cumulative Voting
7 Elect/Reconfirm the Members of the None Abstain Shareholder
Board of Directors by Cumulative Voting
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Documentation Prepared to For For Management
Obtain Ownership Certificate for Real
Estate
2 Approve Conclusion of Legal For For Management
Consultancy Contract
3 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Reduction in Capital of AGRI For For Management
LNG Project Company SRL
2 Amend Article 7 of AGRI LNG Project For For Management
Company SRL's Bylaws
3 Amend Amended Set of Bylaws of AGRI For For Management
LNG Project Company SRL
4 Empower Individual to Sign Amended For For Management
Bylaws of AGRI LNG Project Company SRL
and Complete any Necessary Formalities
5 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Fixed Monthly Remuneration None For Shareholder
for Directors Elected on Nov. 15, 2016
2 Approve Contract of Mandate for None Against Shareholder
Directors Elected on Nov. 15, 2016
3 Empower Representative to Sign None Against Shareholder
Contracts with Directors Elected on
Nov. 15, 2016
4 Approve Activity Report for Q1-Q3 2016 For For Management
5 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Hayes For For Management
1b Elect Director Ronald J. Vance For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SAN JUAN BASIN ROYALTY TRUST
Ticker: SJT Security ID: 798241105
Meeting Date: SEP 28, 2016 Meeting Type: Proxy Contest
Record Date: AUG 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1 Revoke Consent to Request Special For Did Not Vote Shareholder
Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1 Consent to Request Special Meeting For Did Not Vote Shareholder
--------------------------------------------------------------------------------
SAN JUAN BASIN ROYALTY TRUST
Ticker: SJT Security ID: 798241105
Meeting Date: NOV 21, 2016 Meeting Type: Proxy Contest
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1 Remove Compass Bank as Trustee of the Against Did Not Vote Shareholder
Trust
2 Nominate Southwest Bank as the Against Did Not Vote Shareholder
Successor Trustee of the Trust
3 Elect Southwest Bank as the Successor Against Did Not Vote Shareholder
Trustee of the Trust
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1 Remove Compass Bank as Trustee of the For For Shareholder
Trust
2 Nominate Southwest Bank as the For For Shareholder
Successor Trustee of the Trust
3 Elect Southwest Bank as the Successor For For Shareholder
Trustee of the Trust
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Tore I. Sandvold For For Management
1l Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Approve Omnibus Stock Plan For For Management
7 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: JUL 06, 2016 Meeting Type: Special
Record Date: JUL 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Shares by For For Management
SKY of All the Shares of Vodafone
2 Approve the Incurrence of the New Debt For For Management
3 Approve the Issuance of Shares For For Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reappointment of PwC as For For Management
Auditors and Authorize the Board to
Fix Their Remuneration
2 Elect Geraldine McBride as Director For For Management
3 Elect Derek Handley as Director For For Management
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4.b Presentation on the Audit of the None None Management
Financial Statements by Auditor
4.c Adopt Financial Statements and For For Management
Statutory Reports
4.d Approve Company's Reserves and For For Management
Dividend Policy
4.e Approve Dividends of EUR 1.00 Per Share For For Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Elect G. van de Weerdhof to For For Management
Supervisory Board
7.b Receive Information on F.Rijna as None None Management
Chairman of the Board
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SMT SCHARF AG
Ticker: S4A Security ID: D70018102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Roedl & Partner GmbH as For For Management
Auditors for Fiscal 2017
6.1 Approve Affiliation Agreement with SMT For For Management
Scharf GmbH
6.2 Approve Affiliation Agreement with For For Management
Nowilan GmbH
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Ehara, Shigeru For For Management
2.4 Elect Director Fujikura, Masato For For Management
2.5 Elect Director Yoshikawa, Koichi For For Management
2.6 Elect Director Okumura, Mikio For For Management
2.7 Elect Director Nishizawa, Keiji For For Management
2.8 Elect Director Takahashi, Kaoru For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
3.1 Appoint Statutory Auditor Uchiyama, For For Management
Hideyo
3.2 Appoint Statutory Auditor Muraki, For For Management
Atsuko
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director Eira M. Thomas For For Management
1.10 Elect Director Steven W. Williams For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect John Robert Slosar as Director For For Management
1b Elect Lim Siang Keat Raymond as For For Management
Director
1c Elect Low Mei Shuen Michelle as For For Management
Director
1d Elect Cheng Lily Ka Lai as Director For For Management
1e Elect Wu May Yihong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2018 Interim
Financial Statements Until the 2018 AGM
6.1 Reelect Eva Sanz to the Supervisory For Against Management
Board
6.2 Reelect Angel Boix to the Supervisory For Against Management
Board
6.3 Reelect Laura de Baquedano to the For Against Management
Supervisory Board
6.4 Reelect Peter Erskine to the For Against Management
Supervisory Board
6.5 Reelect Patricia Gonzalez to the For Against Management
Supervisory Board
6.6 Reelect Michael Hoffmann to the For For Management
Supervisory Board
6.7 Reelect Enrique Malo to the For Against Management
Supervisory Board
6.8 Reelect Sally Ashford to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Wayne R. Sanders For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for None None Management
2016 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Michael Lau Hwai Keong as For For Management
Director
5.1.2 Elect Sakthip Krairiksh as Director For For Management
5.1.3 Elect Pornchai Matangkasombut as For For Management
Director
5.1.4 Elect Choo-Chat Kambhu Na Ayudhya as For For Management
Director
5.1.5 Elect Vivat Tejapaibul as Director For For Management
5.1.6 Elect Panote Sirivadhanabhakdi as For For Management
Director
5.1.7 Elect Thapana Sirivadhanabhakdi as For For Management
Director
5.2 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Amend Company's Objectives and Amend For Against Management
Memorandum of Association
11 Other Business For Against Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Z. Cook For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Jeffrey A. Goldstein For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director John M. Hinshaw For For Management
1.8 Elect Director Edmund F. "Ted" Kelly For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Jennifer B. Morgan For For Management
1.11 Elect Director Mark A. Nordenberg For For Management
1.12 Elect Director Elizabeth E. Robinson For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Greg Fry as Director For For Management
7 Re-elect Karl Whiteman as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Sir John Armitt as Director For For Management
10 Re-elect Alison Nimmo as Director For For Management
11 Re-elect Veronica Wadley as Director For For Management
12 Re-elect Glyn Barker as Director For For Management
13 Re-elect Adrian Li as Director For For Management
14 Re-elect Andy Myers as Director For For Management
15 Re-elect Diana Brightmore-Armour as For For Management
Director
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Sale of Plot to Karl Whiteman For For Management
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Amend 2011 Long Term Incentive Plan For For Management
3 Approve Increase on the Limit to the For For Management
Aggregate Annual Fees Payable to
Non-executive Directors
4 Approve Sale of Plot 6.4.1 and Car For For Management
Parking Space to Sean Ellis
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Richard G. Kyle For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Christopher L. Mapes For For Management
1.5 Elect Director James F. Palmer For For Management
1.6 Elect Director Ajita G. Rajendra For For Management
1.7 Elect Director Joseph W. Ralston For For Management
1.8 Elect Director Frank C. Sullivan For For Management
1.9 Elect Director John M. Timken, Jr. For For Management
1.10 Elect Director Ward J. Timken, Jr. For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THERMADOR GROUPE
Ticker: THEP Security ID: F91651103
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge End of Mandate of Fabienne For For Management
Bochet, Xavier Isaac and Lionel Monroe
as Directors
6 Elect Laurence Paganini as Director For For Management
7 Elect Caroline Meignen as Director For For Management
8 Elect Janis Rentrop as Director For For Management
9 Reect Jean Francois Bonnefond as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 136,000
11 Approve Remuneration Policy For For Management
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
Ongoing Transactions, and Acknowledge
the Absence of New Transactions
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Renew Appointments of Royet and Mazars For For Management
as Auditors
15 Authorize Filing of Required Documents For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Kowalski For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Gary E. Costley For For Management
1d Elect Director Roger N. Farah For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director James E. Lillie For For Management
1h Elect Director Charles K. Marquis For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
1k Elect Director Francesco Trapani For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Elect Mark Cutifani as Director For For Management
9 Elect Carlos Tavares as Director For Against Management
10 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Non-Binding Vote on Compensation of For For Management
Patrick Pouyanne, CEO and Chairman
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Arthur D. Collins, Jr. For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director David B. O'Maley For For Management
1m Elect Director O'dell M. Owens For For Management
1n Elect Director Craig D. Schnuck For For Management
1o Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Richard W. Gochnauer For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Anne Pol For For Management
1.5 Elect Director Marvin O. Schlanger For For Management
1.6 Elect Director James B. Stallings, Jr. For For Management
1.7 Elect Director Roger B. Vincent For For Management
1.8 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Michael W. McConnell For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Larry Pentz as Director For For Management
6 Re-elect Dr Pamela Kirby as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Andrew Dougal as Director For For Management
9 Re-elect Jane Toogood as Director For For Management
10 Re-elect David Hummel as Director For For Management
11 Re-elect Tim Cooper as Director For For Management
12 Re-elect Louisa Burdett as Director For For Management
13 Re-elect Martin Court as Director For For Management
14 Re-appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director Rick R. Holley For For Management
1.3 Elect Director Sara Grootwassink Lewis For For Management
1.4 Elect Director John F. Morgan, Sr. For For Management
1.5 Elect Director Nicole W. Piasecki For For Management
1.6 Elect Director Marc F. Racicot For For Management
1.7 Elect Director Lawrence A. Selzer For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director Kim Williams For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director James F. McCann For For Management
1f Elect Director Brendan R. O'Neill For For Management
1g Elect Director Jaymin Patel For For Management
1h Elect Director Linda D. Rabbitt For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Jeffrey W. Ubben For For Management
1k Elect Director Wilhelm Zeller For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Proxy Access Right For For Management
6A Adopt Plurality Voting for Contested For For Management
Election of Directors
6B Establish Range for Size of Board For For Management
7A Amend Advance Notice Provisions and For For Management
Make Certain Administrative Amendments
7B Amend Articles of Association For For Management
8 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
9 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Thomas H. Lee For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Albert A. Pimentel For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
============================ First Eagle Gold Fund =============================
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah A. McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Daniel For For Management
1.2 Elect Director Patrick D. Downey For For Management
1.3 Elect Director David Fleck For For Management
1.4 Elect Director David Gower For For Management
1.5 Elect Director Claire M. Kennedy For For Management
1.6 Elect Director John A. McCluskey For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director Ronald E. Smith For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sipho Pityana as Director For For Management
1.2 Re-elect Rodney Ruston as Director For For Management
1.3 Re-elect Maria Richter as Director For For Management
2 Elect Sindi Zilwa as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Albert Garner as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.6 Elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Deferred Share Plan For For Management
10 Authorise Issue of Ordinary Shares For For Management
Pursuant to the Deferred Share Plan
11 Authorise Board to Issue Shares for For For Management
Cash
12 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
13 Amend Memorandum of Incorporation For For Management
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Jerry Korpan For For Management
2.5 Elect Director Bongani Mtshisi For For Management
2.6 Elect Director Kevin Bullock For For Management
2.7 Elect Director George Johnson For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gustavo A. Cisneros For For Management
1.2 Elect Director Graham G. Clow For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Kelvin P.M. Dushnisky For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Pablo Marcet For For Management
1.10 Elect Director Dambisa F. Moyo For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
1.15 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Colnett For For Management
1.2 Elect Director Edward C. Dowling, Jr. For For Management
1.3 Elect Director Robert E. Doyle For For Management
1.4 Elect Director Andre Falzon For For Management
1.5 Elect Director Ingrid J. Hibbard For For Management
1.6 Elect Director J. Michael Kenyon For For Management
1.7 Elect Director Paul Martin For For Management
1.8 Elect Director Alex G. Morrison For For Management
1.9 Elect Director Jonathan Rubenstein For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669306
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Colnett For For Management
1.2 Elect Director Edward C. Dowling, Jr. For For Management
1.3 Elect Director Robert E. Doyle For For Management
1.4 Elect Director Andre Falzon For For Management
1.5 Elect Director Ingrid J. Hibbard For For Management
1.6 Elect Director J. Michael Kenyon For For Management
1.7 Elect Director Paul Martin For For Management
1.8 Elect Director Alex G. Morrison For For Management
1.9 Elect Director Jonathan Rubenstein For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peter Gillin For For Management
1.2 Elect Director Jonathan C. Goodman For For Management
1.3 Elect Director Richard Howes For For Management
1.4 Elect Director Jeremy Kinsman For For Management
1.5 Elect Director Juanita Montalvo For For Management
1.6 Elect Director Peter Nixon For For Management
1.7 Elect Director Marie-Anne Tawil For For Management
1.8 Elect Director Anthony P. Walsh For For Management
1.9 Elect Director Donald Young For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Albino For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Pamela M. Gibson For For Management
1.4 Elect Director Robert R. Gilmore For For Management
1.5 Elect Director Geoffrey A. Handley For For Management
1.6 Elect Director Michael A. Price For For Management
1.7 Elect Director Steven P. Reid For For Management
1.8 Elect Director Jonathan A. Rubenstein For For Management
1.9 Elect Director John Webster For For Management
1.10 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Graham Farquharson For For Management
1.6 Elect Director Catharine Farrow For For Management
1.7 Elect Director Louis Gignac For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Alberto Bailleres as Director For For Management
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Fernando Ruiz as Director For For Management
11 Re-elect Charles Jacobs as Director For For Management
12 Re-elect Guy Wilson as Director For For Management
13 Re-elect Barbara Laguera as Director For For Management
14 Re-elect Jaime Serra as Director For For Management
15 Elect Alberto Tiburcio as Director For For Management
16 Elect Dame Judith Macgregor as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Margot A. Franssen For For Management
1.3 Elect Director David A. Garofalo For For Management
1.4 Elect Director Clement A. Pelletier For For Management
1.5 Elect Director P. Randy Reifel For For Management
1.6 Elect Director Charles (Charlie) R. For For Management
Sartain
1.7 Elect Director Ian W. Telfer For For Management
1.8 Elect Director Blanca A. Trevino For For Management
1.9 Elect Director Kenneth F. Williamson 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
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES * Security ID: P55409141
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Accept Report on Principal Policies For For Management
and Accounting Criteria and Information
1.5 Accept Audit and Corporate Practices For For Management
Committees' Report
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For For Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Barnes For For Management
1.2 Elect Director Richard P. Clark For For Management
1.3 Elect Director Richard M. Colterjohn For For Management
1.4 Elect Director Jill D. Leversage For For Management
1.5 Elect Director Daniel T. MacInnis For For Management
1.6 Elect Director George N. Paspalas For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Derek C. White For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Share Unit Plan For For Management
5 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
MANDALAY RESOURCES CORPORATION
Ticker: MND Security ID: 562568204
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Abraham Jonker For For Management
2.2 Elect Director Amy Freedman For For Management
2.3 Elect Director Bradford A. Mills For For Management
2.4 Elect Director Mark Sander For For Management
2.5 Elect Director Peter R. Jones For For Management
2.6 Elect Director Robert Doyle For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Restricted Share Unit Plan For For Management
5 Approve Prior Issuance of Restricted For For Management
Share Units
6 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Emerson For For Management
1.2 Elect Director James Estey For For Management
1.3 Elect Director Vahan Kololian For For Management
1.4 Elect Director Martyn Konig For For Management
1.5 Elect Director Randall Oliphant For For Management
1.6 Elect Director Ian Pearce For For Management
1.7 Elect Director Hannes Portmann For For Management
1.8 Elect Director Kay Priestly For For Management
1.9 Elect Director Raymond Threlkeld For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Long Term Incentive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: NOV 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Philip Aiken as Director For For Management
2c Elect Rick Lee as Director For For Management
2d Elect John Spark as Director For For Management
2e Elect Vickki McFadden as Director For For Management
3a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas
3b Approve the Grant of Performance For For Management
Rights to Gerard Bond
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
NEWMARKET GOLD INC.
Ticker: NMI Security ID: 65158L106
Meeting Date: NOV 25, 2016 Meeting Type: Special
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Change Company Name to Kirkland Lake For For Management
Gold Ltd.
3 Approve Stock Consolidation For For Management
4 Fix Number of Directors at Nine For For Management
5a Elect Director Anthony Makuch For For Management
5b Elect Director Maryse Belanger For For Management
5c Elect Director Jonathan Gill For For Management
5d Elect Director Arnold Klassen For For Management
5e Elect Director Pamela Klessig For For Management
5f Elect Director Barry Olson For For Management
5g Elect Director Jeffrey Parr For For Management
5h Elect Director Eric Sprott For For Management
5i Elect Director Raymond Threlkeld For For Management
6 Empower the Board to Determine the For For Management
Number of Directors of the Board from
Time to Time
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Vincent A. Calarco For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Julio M. Quintana For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Dowdall For For Management
1.2 Elect Director Marc Faber For For Management
1.3 Elect Director Thomas Kaplan For For Management
1.4 Elect Director Gregory Lang For For Management
1.5 Elect Director Gillyeard Leathley For For Management
1.6 Elect Director Igor Levental For For Management
1.7 Elect Director Kalidas Madhavpeddi For For Management
1.8 Elect Director Gerald McConnell For For Management
1.9 Elect Director Clynton Nauman For For Management
1.10 Elect Director Rick Van Nieuwenhuyse For For Management
1.11 Elect Director Anthony Walsh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Re-approve Stock Option Plan For For Management
5 Re-approve Performance Share Unit Plan For For Management
6 Amend Non-Employee Director Deferred For For Management
Compensation Plan
--------------------------------------------------------------------------------
ORLA MINING LTD.
Ticker: OLA Security ID: 68634K106
Meeting Date: JUN 19, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Marc Prefontaine For For Management
2.2 Elect Director Hans Smit For For Management
2.3 Elect Director Richard Hall For For Management
2.4 Elect Director Jean Robitaille For For Management
2.5 Elect Director Charles A. Jeannes For For Management
2.6 Elect Director George Albino For For Management
2.7 Elect Director Tim Haldane For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD
Ticker: OR Security ID: 68827L101
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francoise Bertrand For For Management
1.2 Elect Director Victor H. Bradley For For Management
1.3 Elect Director John Burzynski For For Management
1.4 Elect Director Christopher C. Curfman For For Management
1.5 Elect Director Joanne Ferstman For For Management
1.6 Elect Director Andre Gaumond For For Management
1.7 Elect Director Pierre Labbe For For Management
1.8 Elect Director Charles E. Page For For Management
1.9 Elect Director Jacques Perron For For Management
1.10 Elect Director Sean Roosen For For Management
2 Approve PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: 752344309
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Safiatou Ba-N'Daw as Director For For Management
6 Re-elect Mark Bristow as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Jamil Kassum as Director For For Management
9 Elect Olivia Kirtley as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as For For Management
Director
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
18 Approve Award of Ordinary Shares to For For Management
the Chairman
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares and American Depositary Shares
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Hayes For For Management
1b Elect Director Ronald J. Vance For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kevin McArthur For For Management
1.2 Elect Director Ronald W. Clayton For For Management
1.3 Elect Director Tanya M. Jakusconek For For Management
1.4 Elect Director Charles A. Jeannes For For Management
1.5 Elect Director Drago G. Kisic For For Management
1.6 Elect Director Alan C. Moon For For Management
1.7 Elect Director A. Dan Rovig For For Management
1.8 Elect Director Paul B. Sweeney For For Management
1.9 Elect Director James S. Voorhees For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
========================= First Eagle High Yield Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== First Eagle Overseas Fund ===========================
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah A. McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
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 56
2 Appoint Statutory Auditor Suzuki, For Against Management
Kazutaka
3 Appoint Alternate Statutory Auditor For For Management
Morisawa, Takeo
4 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hatanaka, Yoshihiko For For Management
2.2 Elect Director Yasukawa, Kenji For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Aizawa, Yoshiharu For For Management
2.5 Elect Director Sekiyama, Mamoru For For Management
2.6 Elect Director Yamagami, Keiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Prachet Siridej as Director For For Management
6.2 Elect Singh Tangtatswas as Director For For Management
6.3 Elect Charn Sophonpanich as Director For For Management
6.4 Elect Arun Chirachavala as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Thaweelap Rittapirom as Director For For Management
7.1 Elect Charamporn Jotikasthira as For For Management
Director
7.2 Elect Chokechai Niljianskul as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gustavo A. Cisneros For For Management
1.2 Elect Director Graham G. Clow For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Kelvin P.M. Dushnisky For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Pablo Marcet For For Management
1.10 Elect Director Dambisa F. Moyo For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
1.15 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues, Vice
CEO
6 Approve Additional Pension Scheme For For Management
Agreement with Philippe Marien, Vice
CEO
7 Approve Additional Pension Scheme For For Management
Agreement with Olivier Roussat, Vice
CEO
8 Non-Binding Vote on Compensation of For For Management
Martin Bouygues, CEO and Chairman
9 Non-Binding Vote on Compensation of For For Management
Olivier Bouygues, Vice CEO
10 Non-Binding Vote on Compensation of For For Management
Philippe Marien, Vice CEO
11 Non-Binding Vote on Compensation of For For Management
Olivier Roussat, Vice CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO and Vice CEOs
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
14 Reelect Helman le Pas de Secheval as For For Management
Director
15 Elect Alexandre de Rothschild as For For Management
Director
16 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
26 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
27 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
28 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Nicandro Durante as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Dr Pedro Malan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Dr Marion Helmes as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Reelect Bernard Arnault as Director For For Management
5 Reelect Jean-Laurent Bonnafe as For For Management
Director
6 Ratify Appointment of Flavia Buarque For For Management
de Almeida as Director
7 Elect Marie-Laure Sauty de Chalon as For For Management
Director
8 Elect Lan Yan as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
10 Renew Appointment of Mazars as Auditor For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Non-Binding Vote on Compensation of For For Management
CEO and Chairman
13 Approve Remuneration Policy of For For Management
Executive Corporate Officers
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
16 Amend Article 11 and 12 of Bylaws Re: For For Management
Age Limit of CEO and Directors
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.4 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 175 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO. LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kawakami, Yasuo For Against Management
2.2 Elect Director Hashimoto, Kazuhiro For Against Management
2.3 Elect Director Taneda, Kiyotaka For For Management
2.4 Elect Director Nakamura, Shuichi For For Management
2.5 Elect Director Wada, Takeshi For For Management
2.6 Elect Director Egawa, Yoshiaki For For Management
2.7 Elect Director Hayashi, Tetsuro For For Management
2.8 Elect Director Kawakami, Yasuhiro For For Management
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: DEC 06, 2016 Meeting Type: Annual/Special
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
5 Ratify Appointment of Denis Dalibot as For Against Management
Director
6 Reelect Denis Dalibot as Director For Against Management
7 Reelect Renaud Donnedieu de Vabres as For For Management
Director
8 Reelect Segolene Gallienne as Director For Against Management
9 Reelect Christian de Labriffe as For Against Management
Director
10 Advisory Vote on Compensation of For For Management
Bernard Arnault, Chairman
11 Advisory Vote on Compensation of For For Management
Sidney Toledano, CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For Against Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 80 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For Against Management
EUR 80 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 80 Million
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Sidney Toledano as Director For For Management
7 Elect Luisa Loro Piana as Director For For Management
8 Appoint Pierre Gode as Censor For Against Management
9 Non-Binding Vote on Compensation of For For Management
Bernard Arnault, Chairman
10 Non-Binding Vote on Compensation of For For Management
Sidney Toledano, CEO
11 Approve Remuneration Policy of For For Management
Executive Officers
12 Amend Article 4,17,21 of Bylaws to For Against Management
Comply with New Regulation
13 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcelo Augusto Dutra Labuto as For For Management
Director
1.2 Elect Romulo de Mello Dias as Director For Against Management
1.3 Elect Alberto Monteiro de Queiroz For Against Management
Netto as Director
2.1 Elect Edmar Jose Casalatina as Fiscal For For Management
Council Member
2.2 Elect Flavio Saba Santos Estrela as For For Management
Alternate Fiscal Council Member
2.3 Elect Joel Antonio de Araujo as Fiscal For For Management
Council Member
2.4 Elect Sigmar Milton Mayer Filho as For For Management
Alternate Fiscal Council Member
2.5 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member
2.6 Elect Kleber do Espirito Santo as For For Management
Alternate Fiscal Council Member
2.7 Elect Marcelo Santos Dall'occo as For For Management
Fiscal Council Member
2.8 Elect Carlos Roberto Mendonca da Silva For For Management
as Alternate Fiscal Council Member
2.9 Elect Haroldo Reginaldo Levy Neto as For For Management
Fiscal Council Member
2.10 Elect Milton Luiz Milioni as Alternate For For Management
Fiscal Council Member
2.11 Elect Mario Daud Filho as Fiscal None Abstain Shareholder
Council Member and Charles Rene
Lebarbenchon as Alternate Appointed by
Minority Shareholder
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue
4 Amend Article 7 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
Accordingly
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Jit Poh as Director For For Management
5 Elect Wang Kai Yuen as Director For For Management
6 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Pamela Knapp as Director For For Management
6 Reelect Agnes Lemarchand as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Reelect Phlippe Varin as Director For For Management
9 Non-Binding Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 444 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 222 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 111 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Articles 10 and 11 of Bylaws Re: For For Management
Lead Director
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: 204429104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 110.32 per Share and
CLP 220.64 per ADR to Be Distributed
on April 26, 2017
4 Present Dividend Policy None None Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8a Appoint Auditors For For Management
8b Designate Risk Assessment Companies For For Management
9 Receive Directors' Committee Report on None None Management
Activities
10 Receive Report Regarding Related-Party None None Management
Transactions
11a Present Report on Board's Expenses None None Management
11b Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Nicky Hartery as Director For For Management
4(d) Re-elect Patrick Kennedy as Director For For Management
4(e) Re-elect Donald McGovern Jr. as For For Management
Director
4(f) Re-elect Heather Ann McSharry as For For Management
Director
4(g) Re-elect Albert Manifold as Director For For Management
4(h) Re-elect Senan Murphy as Director For For Management
4(i) Elect Gillian Platt as Director For For Management
4(j) Re-elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
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 55
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Hoshi, Tadahiro For For Management
3.2 Elect Director Nemoto, Kenichi For For Management
3.3 Elect Director Kumagai, Tatsuya For For Management
3.4 Elect Director Mitomi, Hiroshi For For Management
3.5 Elect Director Wada, Yasutaka For For Management
3.6 Elect Director Murai, Yuichi For For Management
3.7 Elect Director Watanabe, Yasuhito For For Management
3.8 Elect Director Takehana, Noriyuki For For Management
3.9 Elect Director Otsuka, Kenji For For Management
3.10 Elect Director Baba, Katsuhiko For For Management
3.11 Elect Director Furuta, Atsuya For For Management
3.12 Elect Director Masuda, Chika For Against Management
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as For For Management
Director
8 Reelect Lionel Zinsou-Derlin as For Against Management
Director
9 Elect Gregg L. Engles as Director For For Management
10 Approve Transaction with J.P. Morgan For Against Management
11 Non-Binding Vote on Compensation of For For Management
Franck Riboud, Chairman
12 Non-Binding Vote on Compensation of For For Management
Emmanuel Faber, CEO
13 Approve Remuneration Policy of Chairman For For Management
14 Approve Remuneration Policy of For For Management
Executive Officers
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 57 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 16 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to For For Management
EUR 16 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 41 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Ho KwonPing as Director For For Management
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Philip Scott as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Elect Javier Ferran as Director For For Management
14 Elect Kathryn Mikells as Director For For Management
15 Elect Emma Walmsley as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Brian G. Shaw For For Management
1.8 Elect Director Douglas J. Suttles For For Management
1.9 Elect Director Bruce G. Waterman For For Management
1.10 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FFP
Ticker: FFP Security ID: F38378109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Robert Peugeot as Director For For Management
6 Reelect Luce Gendry as Director For For Management
7 Reelect Christian Peugeot as Director For For Management
8 Reelect Xavier Peugeot as Director For For Management
9 Non-Binding Vote on Compensation of For For Management
Robert Peugeot, Chairman and CEO
10 Non-Binding Vote on Compensation of For Against Management
Alain Chagnon, Vice-CEO
11 Approve Remuneration Policy of Robert For For Management
Peugeot, Chairman and CEO
12 Approve Remuneration Policy of Alain For Against Management
Chagnon, Vice-CEO
13 Approve Remuneration Policy of For For Management
Bertrand Finet, Vice-CEO
14 Approve Severance Agreement with For Against Management
Bertrand Finet, Vice-CEO
15 Renew Appointment of Mazars as Auditor For For Management
16 Renew Appointment of SEC as Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Graham Farquharson For For Management
1.6 Elect Director Catharine Farrow For For Management
1.7 Elect Director Louis Gignac For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 3.5 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
7 Approve Affiliation Agreements with For For Management
FraGround Fraport Ground Services GmbH
and Fraport Ausbau Sued GmbH
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Alberto Bailleres as Director For For Management
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Fernando Ruiz as Director For For Management
11 Re-elect Charles Jacobs as Director For For Management
12 Re-elect Guy Wilson as Director For For Management
13 Re-elect Barbara Laguera as Director For For Management
14 Re-elect Jaime Serra as Director For For Management
15 Elect Alberto Tiburcio as Director For For Management
16 Elect Dame Judith Macgregor as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FURSYS INC.
Ticker: A016800 Security ID: Y26762107
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 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GAUMONT
Ticker: GAM Security ID: F42567101
Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Sidonie Dumas as Director For For Management
9 Reelect Antoine Gallimard as Director For For Management
10 Reelect Michel Seydoux as Director For For Management
11 Reelect Nicolas Seydoux as Director For For Management
12 Reelect Penelope Seydoux as Director For For Management
13 Reelect Marc Tessier as Director For For Management
14 Reelect Jean Todt as Director For For Management
15 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
16 Renew Appointment of Advolis as Auditor For For Management
17 Approve Sale of Shares of Les Cinemas For For Management
Gaumont Pathe to Pathe
18 Authorize Directed Share Repurchase For For Management
Program and Subsequent Cancellation of
Shares
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
21 Amend Article 14 of Bylaws Re: Censors For Against Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.0397 Per For For Management
Share
5 Ratify FBK as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Amend Regulations on CEO For For Management
12 Approve New Edition of Company's For For Management
Corporate Governance Code
13 Approve Company's Membership in Global For For Management
Gas Center
14.1 Elect Andrey Akimov as Director None Against Management
14.2 Elect Viktor Zubkov as Director None Against Management
14.3 Elect Timur Kulibaev as Director None Against Management
14.4 Elect Denis Manturov as Director None Against Management
14.5 Elect Vitaliy Markelov as Director None Against Management
14.6 Elect Viktor Martynov as Director None Against Management
14.7 Elect Vladimir Mau as Director None Against Management
14.8 Elect Aleksey Miller as Director None Against Management
14.9 Elect Aleksandr Novak as Director None Against Management
14.10 Elect Dmitry Patrushev as Director None Against Management
14.11 Elect Mikhail Sereda as Director None Against Management
15.1 Elect Vladimir Alisov as Member of For Did Not Vote Management
Audit Commission
15.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
15.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
15.4 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management
Audit Commission
15.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
15.7 Elect Yury Nosov as Member of Audit For For Management
Commission
15.8 Elect Karen Oganyan as Member of Audit For For Management
Commission
15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management
Audit Commission
15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management
Audit Commission
15.11 Elect Sergey Platonov as Member of For For Management
Audit Commission
15.12 Elect Mikhail Rosseev as Member of For Against Management
Audit Commission
15.13 Elect Oksana Tarasenko as Member of For Against Management
Audit Commission
15.14 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Emma Walmsley as Director For For Management
5 Elect Dr Vivienne Cox as Director For For Management
6 Elect Dr Patrick Vallance as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Lynn Elsenhans as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Urs Rohner as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Performance Share Plan For For Management
25 Approve Deferred Annual Bonus Plan For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Margot A. Franssen For For Management
1.3 Elect Director David A. Garofalo For For Management
1.4 Elect Director Clement A. Pelletier For For Management
1.5 Elect Director P. Randy Reifel For For Management
1.6 Elect Director Charles (Charlie) R. For For Management
Sartain
1.7 Elect Director Ian W. Telfer For For Management
1.8 Elect Director Blanca A. Trevino For For Management
1.9 Elect Director Kenneth F. Williamson 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
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3 Elect Lo Kai Shui as Director For Against Management
4 Elect Lo To Lee Kwan as Director For For Management
5 Elect Lo Hong Sui, Antony as Director For For Management
6 Elect Kan Tak Kwong as Director For For Management
7 Elect Cheng Hoi Chuen, Vincent as For For Management
Director
8 Approve the Remuneration of the For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Cofinergy's For For Management
Directors
4.1 Approve Discharge of Auditors For For Management
4.2 Approve Discharge of Cofinergy's For For Management
Auditors
5.1.1 Elect Laurence Danon Arnaud as Director For For Management
5.1.2 Elect Jocelyn Lefebvre as Director For For Management
5.2.1 Reelect Victor Delloye as Director For For Management
5.2.2 Reelect Christine Morin-Postel as For For Management
Director
5.2.3 Reelect Amaury de Seze as Director For For Management
5.2.4 Reelect Martine Verluyten as Director For For Management
5.2.5 Reelect Arnaud Vial as Director For For Management
5.3.1 Indicate Laurence Danon Arnaud as For For Management
Independent Board Member
5.3.2 Indicate Christine Morin-Postel as For For Management
Independent Board Member
5.3.3 Indicate Martine Verluyten as For For Management
Independent Board Member
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for For For Management
2017 up to EUR 7,74 Million Re: Stock
Option Plan under Item 7.1
7.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 7.5
7.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 7.
1
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: 40049J206
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income and For Against Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: G42098122
Meeting Date: NOV 21, 2016 Meeting Type: Annual
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3a Elect Kwek Leng Hai as Director For For Management
3b Elect Tan Lim Heng as Director For For Management
3c Elect Roderic N. A. Sage as Director For For Management
3d Elect Tang Hong Cheong as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
HAL TRUST
Ticker: HAL Security ID: G45584102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.a Receive Report of the Management Board None None Management
of HAL Holding N.V.
2.b Receive Report of the Supervisory None None Management
Board of HAL Holding N.V.
2.c Accept Financial Statements of HAL For For Management
Holding N.V. (Voting)
2.d Approve Dividends of EUR 7.10 per Share For For Management
2.e Elect G.J. Wijer as Supervisory Board For Against Management
Member
2.f Approve Discharge of Management Board For For Management
of HAL Holding N.V.
2.g Approve Discharge of Supervisory Board For For Management
of HAL Holding N.V.
3 Accept Financial Statements of HAL For For Management
Trust (Voting)
4 Approve Dividends od EUR 7.10 per HAL For For Management
Trust Share
5 Receive Report of the Trust Committee None None Management
6 Transact Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Class A
Share and of EUR 2.00 per Class S
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6.1 Elect Petra Boedeker-Schoemann to the For Against Management
Supervisory Board
6.2 Elect Rolf Boesinger to the For Against Management
Supervisory Board
6.3 Elect Ruediger Grube to the For For Management
Supervisory Board
6.4 Elect Norbert Kloppenburg to the For For Management
Supervisory Board
6.5 Elect Sibylle Roggencamp to the For Against Management
Supervisory Board
6.6 Elect Michael Westhagemann to the For For Management
Supervisory Board
6.7 Elect Wibke Mellwig as Alternate For For Management
Supervisory Board Member
6.8 Elect Susanne Umland as Alternate For For Management
Supervisory Board Member
6.9 Elect Thomas Goetze as Alternate For For Management
Supervisory Board Member
7.1 Approve Creation of EUR 35 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.2 Confirm Authorization from Item 7.1 to For Against Management
Create EUR 35 Million Pool of Capital
with Partial Exclusion of Preemptive
Rights
7.3 Confirm Authorization from Item 7.1 to For Against Management
Create EUR 35 Million Pool of Capital
with Partial Exclusion of Preemptive
Rights
8.1 Approve Creation of EUR 1.4 Million For Against Management
Pool of Capital with Preemptive Rights
8.2 Confirm Authorization from Item 8.1 to For Against Management
Create EUR 1.4 Million Pool of Capital
with Preemptive Rights
8.3 Confirm Authorization from Item 8.1 to For Against Management
Create EUR 1.4 Million Pool of Capital
with Preemptive Rights
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For Against Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Wee Ee-chao as Director For For Management
4 Elect Gn Hiang Meng as Director For For Management
5 Elect Han Ah Kuan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2016
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2016
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2016
3.4 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal 2016
3.5 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal 2016
3.6 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2016
3.7 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal 2016
3.8 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2016
3.9 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2016
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2016
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2016
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2016
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2016
4.8 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2016
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal
2016
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2016
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2016
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2016
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Ishii, Kazunori For For Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kondo, Makoto For For Management
3.4 Elect Director Iizuka, Kazuyuki For For Management
3.5 Elect Director Okano, Hiroaki For For Management
3.6 Elect Director Kiriya, Yukio For For Management
3.7 Elect Director Hotta, Kensuke For For Management
3.8 Elect Director Motonaga, Tetsuji For For Management
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lynn Carter as Director For For Management
6 Re-elect Robert Childs as Director For For Management
7 Re-elect Caroline Foulger as Director For For Management
8 Re-elect Hamayou Akbar Hussain as For For Management
Director
9 Re-elect Ernst Jansen as Director For For Management
10 Re-elect Colin Keogh as Director For For Management
11 Re-elect Anne MacDonald as Director For For Management
12 Re-elect Bronislaw Masojada as Director For For Management
13 Re-elect Robert McMillan as Director For For Management
14 Re-elect Gunnar Stokholm as Director For For Management
15 Re-elect Richard Watson as Director For For Management
16 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: OCT 26, 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 Approve Final Dividend For For Management
3a1 Elect Gordon Ying Sheung Wu as Director For For Management
3a2 Elect Thomas Jefferson Wu as Director For For Management
3a3 Elect William Wing Lam Wong as Director For For Management
3a4 Elect Carmelo Ka Sze Lee as Director For Against Management
3a5 Elect Ahito Nakamura as Director For For Management
3b Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 08, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
of Hornbach Holding AG from March 1 to
Oct. 9, 2015
4 Approve Discharge of Personally Liable For For Management
Partners of Hornbach Holding AG & Co
KGaA from Oct 9, 2015 to Feb 29, 2016
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
6 Ratify KPMG as Auditors for Fiscal For For Management
2016/2017
7 Ratify KPMG as Auditors for Fiscal For For Management
2016/2017 Half Year Report
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Irene Yun Lien Lee as Director For For Management
2.2 Elect Philip Yan Hok Fan as Director For For Management
2.3 Elect Hans Michael Jebsen as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 28, 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 K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director R.M. (Richard) Kruger For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director D.S. (David) Sutherland For For Management
2.5 Elect Director D.G. (Jerry) Wascom For For Management
2.6 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES * Security ID: P55409141
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Accept Report on Principal Policies For For Management
and Accounting Criteria and Information
1.5 Accept Audit and Corporate Practices For For Management
Committees' Report
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For For Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE A Security ID: W48102102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 11.00 Per Share
12a Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.45 Million for
Chairman, SEK 1.42 Million for
Vice-Chairman, and SEK 655,000 for
Other Directors; Approve Remuneration
for Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Josef Ackermann as Director For For Management
14b Reelect Gunnar Brock as Director For For Management
14c Reelect Johan Forssell as Director For For Management
14d Reelect Magdalena Gerger as Director For For Management
14e Reelect Tom Johnstone as Director For For Management
14f Reelect Grace Reksten as Director For For Management
14g Reelect Hans Straberg as Director For For Management
14h Reelect Lena Treschow as Director For For Management
14i Reelect Jacob Wallenberg as Director For For Management
14j Reelect Marcus Wallenberg as Director For For Management
14k Reelect Sara Ohrwall as Director For For Management
15 Reelect Jacob Wallenberg as Board For For Management
Chairman
16 Ratify Deloitte as Auditors For For Management
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Approve 2017 Long-Term Incentive For For Management
Program f or Management and Other
Employees
17c Approve 2017 Long-Term Incentive For For Management
Program for Patricia Industries
Employees
18a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 500,000 For For Management
Repurchased Shares in Support of 2017
Long- Term Incentive Program
19 Amend Articles Re: Location of AGM, For For Management
Opening of AGM, Signing on Behalf of
the Company; Latest date of General
Meeting; Notice to Attend; Change in
Name of Law
20a Adopt a Zero Vision for Workplace None Against Shareholder
Accidents
20b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents
20c Require the Results from the Working None Against Shareholder
Group Concerning Item 20b to be
Annually Published
20d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
20e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20f Require the Results from the Working None Against Shareholder
Group Concerning Item 20e to be
Annually Published
20g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20j Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20h
20k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
20l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20m Amend Articles Re: Former Politicians None Against Shareholder
on the Board
20n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
20o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE A Security ID: W48102128
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 11.00 Per Share
12a Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.45 Million for
Chairman, SEK 1.42 Million for
Vice-Chairman, and SEK 655,000 for
Other Directors; Approve Remuneration
for Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Josef Ackermann as Director For For Management
14b Reelect Gunnar Brock as Director For For Management
14c Reelect Johan Forssell as Director For For Management
14d Reelect Magdalena Gerger as Director For For Management
14e Reelect Tom Johnstone as Director For For Management
14f Reelect Grace Reksten as Director For For Management
14g Reelect Hans Straberg as Director For For Management
14h Reelect Lena Treschow as Director For For Management
14i Reelect Jacob Wallenberg as Director For For Management
14j Reelect Marcus Wallenberg as Director For For Management
14k Reelect Sara Ohrwall as Director For For Management
15 Reelect Jacob Wallenberg as Board For For Management
Chairman
16 Ratify Deloitte as Auditors For For Management
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Approve 2017 Long-Term Incentive For For Management
Program f or Management and Other
Employees
17c Approve 2017 Long-Term Incentive For For Management
Program for Patricia Industries
Employees
18a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 500,000 For For Management
Repurchased Shares in Support of 2017
Long- Term Incentive Program
19 Amend Articles Re: Location of AGM, For For Management
Opening of AGM, Signing on Behalf of
the Company; Latest date of General
Meeting; Notice to Attend; Change in
Name of Law
20a Adopt a Zero Vision for Workplace None Against Shareholder
Accidents
20b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents
20c Require the Results from the Working None Against Shareholder
Group Concerning Item 20b to be
Annually Published
20d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
20e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20f Require the Results from the Working None Against Shareholder
Group Concerning Item 20e to be
Annually Published
20g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20j Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20h
20k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
20l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20m Amend Articles Re: Former Politicians None Against Shareholder
on the Board
20n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
20o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 29, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Elect Johanan Locker as Director Until For For Management
the End of the Next Annual General
Meeting
3 Approve Employment Terms and Equity For For Management
Grant for Executive Chairman of the
Board
4 Grant CEO Options to Purchase Shares For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JAN 03, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Johanan Locker as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Aviad Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Eli Ovadia as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Geoffery Merszei as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Shimon Eckhaus as Director For For Management
Until the End of the Next Annual
General Meeting
2.1 Elect Ron Moskovitz as Director Until For For Management
the End of the Next Annual General
Meeting
2.2 Elect Sagi Kabla as Director Until the For For Management
End of the Next Annual General Meeting
3 Approve equity grants to certain For For Management
non-executive directors
4 Approve equity grants to Israel For For Management
Corporation Ltd. directors
5 Approve Assignment to Israel For For Management
Corporation Ltd. of equity based
compensation for Moskovitz and Kaufman
and the assignment to Millennium
Investments Elad Ltd. of cash
compensation paid to Moskovitz
6 Reappoint Somekh Chaikin as Auditors For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.70 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.26 Million for
Chairman, DKK 630,000 for Deputy
Chairman and DKK 420,000 for Other
Directors; Approve Compensation for
Committee Work
7a Reelect Lord Allen of Kensington Kt For For Management
CBE as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283121
Meeting Date: AUG 04, 2016 Meeting Type: Special
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Elimination of the Par For For Management
Value of Shares
2 Approve Special Dividend Distribution For For Management
for Holders of Saving Shares; Approve
Mandatory Conversion of Saving Shares
into Ordinary Shares
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283139
Meeting Date: AUG 04, 2016 Meeting Type: Special
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution For For Management
and Mandatory Conversion of Saving
Shares into Ordinary Shares
2 Deliberate on Common Representative's For For Management
Report Re: Conversion of Saving Shares
into Ordinary Shares
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283121
Meeting Date: APR 19, 2017 Meeting Type: Annual/Special
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Authorize Directed Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
5.1 Slate 1 Submitted by Compagnia None Did Not Vote Shareholder
Fiduciaria Nazionale SpA
5.2 Slate 2 Submitted by RWC Asset None For Shareholder
Management LLP
6 Approve Remuneration of Directors For Against Management
7.1 Slate 1 Submitted by Compagnia None Against Shareholder
Fiduciaria Nazionale SpA
7.2 Slate 2 Submitted by Amber Capital UK None For Shareholder
LLP, Fidelity Funds International, and
RWC Asset Management LLP
8 Approve Long-Term Monetary Incentive For Against Management
Plan
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect David Hsu as Director For For Management
3 Re-elect Adam Keswick as Director For For Management
4 Re-elect Simon Keswick as Director For For Management
5 Re-elect Dr Richard Lee as Director For For Management
6 Approve Directors' Fees For For Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect David Hsu as Director For For Management
3 Re-elect Dr George Koo as Director For For Management
4 Elect Y.K. Pang as Director For For Management
5 Approve Directors' Fees For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JUL 27, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Elect Directors For For Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: NOV 02, 2016 Meeting Type: Annual
Record Date: OCT 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Previously Approved Decision on For For Management
Distribution of Special Dividend
2 Accept Financial Statements and For For Management
Statutory Reports
3a Approve Allocation of Income For For Management
3b Approve Remuneration of Certain Board For Against Management
Members
4 Approve Discharge of Board and Auditors For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Approve Remuneration of Independent For For Management
Director
7 Elect Director For Against Management
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Ishino, Hiroshi For For Management
3.2 Elect Director Mori, Kunishi For For Management
3.3 Elect Director Tanaka, Masaru For For Management
3.4 Elect Director Kamikado, Koji For For Management
3.5 Elect Director Furukawa, Hidenori For For Management
3.6 Elect Director Seno, Jun For For Management
3.7 Elect Director Asatsuma, Shinji For For Management
3.8 Elect Director Harishchandra Meghraj For For Management
Bharuka
3.9 Elect Director Nakahara, Shigeaki For For Management
3.10 Elect Director Miyazaki, Yoko For For Management
4 Appoint Statutory Auditor Azuma, For For Management
Seiichiro
5 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuzo For For Management
2.6 Elect Director Uchida, Yoshiaki For For Management
2.7 Elect Director Shoji, Takashi For For Management
2.8 Elect Director Muramoto, Shinichi For For Management
2.9 Elect Director Mori, Keiichi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Kodaira, Nobuyori For For Management
2.12 Elect Director Fukukawa, Shinji For For Management
2.13 Elect Director Tanabe, Kuniko For For Management
2.14 Elect Director Nemoto, Yoshiaki For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: A000270 Security ID: Y47601102
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 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 17, 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
2.1 Elect Song Eop-gyo as Outside Director For For Management
2.2 Elect Lee Joon-gyu as Outside Director For For Management
2.3 Elect Noh Joon-hwa as Outside Director For For Management
3.1 Elect Lee Joon-gyu as a Member of For For Management
Audit Committee
3.2 Elect Noh Joon-hwa as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LAURENT PERRIER
Ticker: LPE Security ID: F55758100
Meeting Date: JUL 07, 2016 Meeting Type: Annual/Special
Record Date: JUL 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5 Approve Transactions with Supervisory For For Management
Board Members
6 Approve Transactions with Management For For Management
Board Members
7 Approve Transactions with a For For Management
Shareholder Holding More than 10
Percent of the Voting Rights
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 186,154
9 Acknowledge Continuation of Mandates For For Management
of Supervisory Board Members and
Auditors
10 Ratify Appointment of Bernard Rascle For For Management
as Supervisory Board Member
11 Elect Wendy Siu as Supervisory Board For Against Management
Member
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
15 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.19 per Share
4 Non-Binding Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Reelect Annalisa Loustau Elia as For For Management
Director
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Decision Not to Renew BEAS as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: A004990 Security ID: Y53468107
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 Amend Articles of Incorporation For For Management
3.1 Elect Park Cha-seok as Outside Director For Against Management
3.2 Elect Heo Cheol-seong as Outside For For Management
Director
3.3 Elect Jang Yong-seong as Outside For For Management
Director
3.4 Elect Park Yong-ho as Outside Director For For Management
4.1 Elect Park Cha-seok as Members of For Against Management
Audit Committee
4.2 Elect Heo Cheol-seong as Members of For For Management
Audit Committee
4.3 Elect Jang Yong-seong as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MAEZAWA KASEI INDUSTRIES CO. LTD.
Ticker: 7925 Security ID: J39455100
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kubota, Masahiro For Against Management
2.2 Elect Director Kubo, Junichi For For Management
2.3 Elect Director Ito, Masahiro For For Management
2.4 Elect Director Mogi, Tatsuhiro For For Management
2.5 Elect Director Aoki, Kazuhisa For For Management
2.6 Elect Director Oya, Takashi For For Management
2.7 Elect Director Kato, Mami For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Takafumi
3.2 Appoint Statutory Auditor Satake, For For Management
Masayuki
4 Appoint Alternate Statutory Auditor For For Management
Shinozaki, Masami
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Tanisawa, Junichi For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Nishigai, Noboru For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Matsuhashi, Isao For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Tomioka, Shu For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Kanasugi, Yasuzo For For Management
2.5 Elect Director Fujii, Shiro For For Management
2.6 Elect Director Nishikata, Masaaki For For Management
2.7 Elect Director Okawabata, Fumiaki For For Management
2.8 Elect Director Watanabe, Akira For For Management
2.9 Elect Director Tsunoda, Daiken For For Management
2.10 Elect Director Ogawa, Tadashi For For Management
2.11 Elect Director Matsunaga, Mari For For Management
2.12 Elect Director Bando, Mariko For For Management
3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakazato, Takuya
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Sawanobori, Ichiro For For Management
3.2 Elect Director Saito, Nobuhiko For For Management
3.3 Elect Director Asai, Katsuji For For Management
3.4 Elect Director Yamamoto, Yasuyoshi For For Management
3.5 Elect Director Shintani, Kinya For For Management
3.6 Elect Director Tokue, Takeshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ogino, Kazutaka
4.2 Elect Director and Audit Committee For Against Management
Member Shiromi, Koichi
4.3 Elect Director and Audit Committee For For Management
Member Mishima, Kota
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: A003920 Security ID: Y6201P101
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 Elect Four Inside Directors For For Management
3 Appoint Sim Ho-geun as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 01, 2016 Meeting Type: Annual/Special
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Advisory Vote on Compensation of Denis For For Management
Thiery, Chairman and CEO
7 Reelect Catherine Pourre as Director For For Management
8 Reelect Eric Courteille as Director For For Management
9 Reelect Denis Thiery as Director For For Management
10 Reelect William Hoover Jr as Director For For Management
11 Reelect Jean-Paul Villot as Director For For Management
12 Decision not to Renew the Mandate of For For Management
Jacques Clay
13 Elect Richard Troksa as Director For For Management
14 Decision not to Renew the Mandate of For For Management
Agnes Touraine
15 Elect Virginie Fauvel as Director For For Management
16 Renew Appointment of Finexsi Audit as For For Management
Auditor
17 Appoint Olivier Courau as Alternate For For Management
Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
20 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
21 Approve Issuance of Equity for Private For For Management
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
22 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
3.4 million
23 Approve Issuance of Equity-Linked For For Management
Securities for Private Placements, up
to Aggregate Nominal Amount of EUR 3.4
Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Increase for Future For For Management
Exchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
30 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
Meeting Date: JUN 30, 2017 Meeting Type: Annual/Special
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Non-Binding Vote on Compensation of For For Management
Denis Thiery, CEO
7 Approve Remuneration Policy of Denis For For Management
Thiery, CEO
8 Ratify Appointment of Helene For For Management
Boulet-Supau as Director
9 Acknowledge End of Mandate of For For Management
Cornelius Geber as Director
10 Reelect Eric Courteille as Director For For Management
11 Reelect William Hoover Jr as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase for Future For For Management
Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
24 Authorize up to 1.16 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Approve Issuance of Securities For For Management
Convertible into Debt
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: NOV 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Philip Aiken as Director For For Management
2c Elect Rick Lee as Director For For Management
2d Elect John Spark as Director For For Management
2e Elect Vickki McFadden as Director For For Management
3a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas
3b Approve the Grant of Performance For For Management
Rights to Gerard Bond
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Karube, Isao For For Management
2.8 Elect Director Mizuno, Masato For For Management
3 Appoint Statutory Auditor Kanamori, For Against Management
Kazuo
--------------------------------------------------------------------------------
NONGSHIM CO. LTD.
Ticker: A004370 Security ID: Y63472107
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Hiroshi For For Management
3.2 Elect Director Tamura, Hozumi For For Management
4.1 Appoint Statutory Auditor Suto, Shoji For For Management
4.2 Appoint Statutory Auditor Sagae, For Against Management
Hironobu
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
3a Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
3c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
(Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5a Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6a Reelect Stein Hagen as Director For For Management
6b Reelect Grace Skaugen as Director For For Management
6c Reelect Ingrid Blank as Director For For Management
6d Reelect Lisbeth Valther as Director For For Management
6e Reelect Lars Dahlgren as Director For For Management
6f Reelect Nils Selte as Director For For Management
6g Reelect Liselott Kilaas as Director For For Management
6h Reelect Caroline Kjos as Deputy For For Management
Director
7a Elect Stein Erik Hagen as Board For For Management
Chairman
7b Elect Grace Skaugen as Vice Chairman For For Management
8 Elect Nils-Henrik Pettersson as Member For For Management
of Nominating Committee
9a Amend Instructions for Nominating For For Management
Committee
9b Approve Remuneration of Directors For For Management
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.44 per Bearer Share
and CHF 0.244 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Bernard Daniel as Director For For Management
4.1b Reelect Amaury de Seze as Director For For Management
4.1c Reelect Victor Delloye as Director For For Management
4.1d Reelect Andre Desmarais as Director For For Management
4.1e Reelect Paul Desmarais Jr as Director For For Management
4.1f Reelect Paul Desmarais III as Director For For Management
4.1g Reelect Cedric Frere as Director For For Management
4.1h Reelect Gerald Frere as Director For For Management
4.1i Reelect Segolene Gallienne as Director For For Management
4.1j Reelect Jean-Luc Herbez as Director For For Management
4.1k Reelect Barbara Kux as Director For For Management
4.1l Reelect Michel Pebereau as Director For For Management
4.1m Reelect Gilles Samyn as Director For For Management
4.1n Reelect Arnaud Vial as Director For For Management
4.1o Elect Jocelyn Lefebvre as Director For For Management
4.2 Reelect Paul Desmarais Jr as Board For For Management
Chairman
4.3.1 Reappoint Bernard Daniel as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Barbara Kux as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Amaury de Seze as Member of For For Management
the Compensation Committee
4.3.4 Reappoint Gilles Samyn as Member of For For Management
the Compensation Committee
4.3.5 Appoint Jean-Luc Herbez as Member of For For Management
the Compensation Committee
4.4 Designate Valerie Marti as Independent For For Management
Proxy
4.5 Ratify Deloitte SA as Auditors For For Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 8.3 Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.23
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PFLEIDERER GROUP SA
Ticker: GRJ Security ID: X1616M109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements None None Management
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10.1 Approve Management Board Report on For For Management
Company's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Allocation of Income and For For Management
Dividends of PLN 1.1 per Share
10.5 Approve Discharge of Management Board For For Management
Members
10.6 Approve Discharge of Supervisory Board For For Management
Members
10.7 Amend Statute; Authorize Supervisory For Against Management
Board to Approve Consolidated Text of
Statute
10.8 Ratify Deloitte Polska Sp. z o.o. as For For Management
Auditor
10.9 Authorize Share Repurchase Program For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Agrium For For Management
Inc.
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Jochen E. Tilk For For Management
1.11 Elect Director Zoe A. Yujnovich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: 752344309
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Safiatou Ba-N'Daw as Director For For Management
6 Re-elect Mark Bristow as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Jamil Kassum as Director For For Management
9 Elect Olivia Kirtley as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as For For Management
Director
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
18 Approve Award of Ordinary Shares to For For Management
the Chairman
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares and American Depositary Shares
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Patrick Berard, CEO
6 Approve Severance Agreement with For For Management
Catherine Guillouard, Vice-CEO
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Non-Binding Vote on Compensation of For For Management
Rudy Provoost, Chairman and CEO until
June 30, 2016
11 Non-Binding Vote on Compensation of For For Management
Patrick Berard, CEO from July 1, 2016
12 Non-Binding Vote on Compensation of For For Management
Catherine Guillouard, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Francois Henrot, Chairman of the Board
from July 1, 2016 to September 30, 2016
14 Non-Binding Vote on Compensation of For For Management
Ian Meakins, Chairman of the Board
from October 1, 2016
15 Ratify Appointment of Ian Meakins as For For Management
Director
16 Reelect Ian Meakins as Director For For Management
17 Reelect Francois Henrot as Director For For Management
18 Ratify Appointment of Agnes Touraine For For Management
as Director
19 Elect Patrick Berard as Director For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 140
Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 22-24
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 23 and 24
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
31 Amend Article 19 of Bylaws Re: Age For For Management
Limit of CEO
32 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman
33 Amend Article 14 of Bylaws Re: For For Management
Election of Employee Representative to
the Board
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649104
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Consolidated
Statements
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.6 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Gilberte Lombard- Pincon as For For Management
Director
7 Reelect Alain Moynot as Director For For Management
8 Reelect Isabelle Maubert as Director For For Management
9 Reelect Olivier Maubert as Director For For Management
10 Approve Remuneration Policy of CEOs For For Management
and of Vice-CEOs
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649120
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Consolidated
Statements
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.6 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Gilberte Lombard- Pincon as For For Management
Director
7 Reelect Alain Moynot as Director For For Management
8 Reelect Isabelle Maubert as Director For For Management
9 Reelect Olivier Maubert as Director For For Management
10 Approve Remuneration Policy of CEOs For For Management
and of Vice-CEOs
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Hayes For For Management
1b Elect Director Ronald J. Vance For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SABETON
Ticker: SABE Security ID: F79573113
Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Dividends of EUR 0.22 per Share For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Receive Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge Absence of Transactions
6 Approve Remuneration Policy of For Against Management
Supervisory Board Members and
Management Board Members
7 Reelect Marc Chapouthier as For For Management
Supervisory Board Member
8 Reelect Aline Collin as Supervisory For For Management
Board Member
9 Reelect Martine Collonge as For For Management
Supervisory Board Member
10 Reelect Laurent Deltour as Supervisory For For Management
Board Member
11 Reelect Claude Gros as Supervisory For For Management
Board Member
12 Reelect Francoise Vial Brocco as For For Management
Supervisory Board Member
13 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
14 Amend Article 5 of Bylaws Re: For For Management
Company's Lifespan
15 Adopt One-Tiered Board Structure For For Management
16 Pursuant to Item 15 Above, Adopt New For Against Management
Bylaws
17 Change Location of Registered Office For For Management
to 59 Chemin du Moulin Carron, 69570
Dardilly
18 Pursuant to Adoption of Item 17, For For Management
Change Location of Registered Office
and Amend Article 4 of Bylaws
Accordingly
19 Renew Authorization of Decrease in For Against Management
Share Capital via Cancellation of
Repurchased Shares and Issuance of
100,000 Shares for Use in Restricted
Stock Plans Reserved for Employees and
Corporate Officers Adopted by the June
21 2016 AGM under Items 17 and 19
20 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
21 Elect Guillaume Blanloeil as Director For Against Management
22 Elect Marc Chapouthier as Director For Against Management
23 Elect Aline Collin as Director For Against Management
24 Elect Martine Collonge as Director For Against Management
25 Elect Laurent Deltour as Director For Against Management
26 Elect Marie-Christine Gros-Favrot as For Against Management
Director
27 Elect Claude Gros as Director For Against Management
28 Elect Francoise Vial Broco as Director For Against Management
29 Appoint Mazars and DFP Audit as For For Management
Auditors and Frederic Maurel and Bruno
Mortamet as Alternate Auditors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
31 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 58,000
32 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SK KAKEN CO. LTD.
Ticker: 4628 Security ID: J75573105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3 Elect Director Takeuchi, Masahiro For For Management
4 Appoint Statutory Auditor Hamana, Shoji For Against Management
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Takada, Yoshiyuki For For Management
3.2 Elect Director Maruyama, Katsunori For For Management
3.3 Elect Director Usui, Ikuji For For Management
3.4 Elect Director Kosugi, Seiji For For Management
3.5 Elect Director Satake, Masahiko For For Management
3.6 Elect Director Kuwahara, Osamu For For Management
3.7 Elect Director Takada, Yoshiki For For Management
3.8 Elect Director Ohashi, Eiji For For Management
3.9 Elect Director Kaizu, Masanobu For For Management
3.10 Elect Director Kagawa, Toshiharu For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share and an
Extra of EUR 0.24 per Share to
Long-Term Registered Shares
4 Approve Health Insurance Coverage For For Management
Agreement with Sophie Bellon, Chairman
of the Board
5 Approve Health Insurance Coverage For For Management
Agreement with Michel Landel, CEO
6 Reelect Patricia Bellinger as Director For For Management
7 Reelect Michel Landel as Director For For Management
8 Elect Cecile Tandeau as Director For For Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 735,000
12 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman of the Board
until Jan. 26, 2016
13 Advisory Vote on Compensation of For For Management
Sophie Bellon, Chairman of the Board
since Jan. 26, 2016
14 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.56 per Share
2.1 Approve Discharge of Directors For For Management
2.2 Approve Discharge of Auditors For For Management
3.1 Reelect Jacques Emsens as Director For For Management
3.2 Reelect Michel Tilmant as Independent For For Management
Director
3.3 Elect Charlotte Stromberg as For For Management
Independent Director
3.4 Elect Michele Sioen as Independent For For Management
Director
4 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
5 Approve Remuneration Report For Against Management
6.1 Approve Change-of-Control Clause Re : For For Management
Article 9.2 LTIP
6.2 Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreements
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Ehara, Shigeru For For Management
2.4 Elect Director Fujikura, Masato For For Management
2.5 Elect Director Yoshikawa, Koichi For For Management
2.6 Elect Director Okumura, Mikio For For Management
2.7 Elect Director Nishizawa, Keiji For For Management
2.8 Elect Director Takahashi, Kaoru For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
3.1 Appoint Statutory Auditor Uchiyama, For For Management
Hideyo
3.2 Appoint Statutory Auditor Muraki, For For Management
Atsuko
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director Eira M. Thomas For For Management
1.10 Elect Director Steven W. Williams For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect John Robert Slosar as Director For For Management
1b Elect Lim Siang Keat Raymond as For For Management
Director
1c Elect Low Mei Shuen Michelle as For For Management
Director
1d Elect Cheng Lily Ka Lai as Director For For Management
1e Elect Wu May Yihong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 21, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Tokujiro For For Management
1.2 Elect Director Kondo, Takahiko For For Management
1.3 Elect Director Tanimoto, Tatsuo For For Management
1.4 Elect Director Umino, Takao For For Management
1.5 Elect Director Chino, Yoshiaki For For Management
1.6 Elect Director Saito, Tsukasa For For Management
1.7 Elect Director Oguri, Shoichiro For For Management
1.8 Elect Director Okado, Shingo For For Management
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Cash Distribution from Capital For Did Not Vote Management
Reserve
4 Amend Articles of Association For Did Not Vote Management
5 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
6 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties and Endorsement and
Guarantees
8 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors and Supervisors
9.1 Elect Lin Shiaw Shinn, Representative For Did Not Vote Management
of Cheng Shin Investment Ltd with
Shareholder No. 16349 as
Non-Independent Director
9.2 Elect Lin Ming Sheng, Representative For Did Not Vote Management
of Yuan Hsing Investment Ltd with
Shareholder No. 0001842 as
Non-Independent Director
9.3 Elect Sato Sadahiro, Representative of For Did Not Vote Management
Secom Co., Ltd with Shareholder No. 93
as Non-Independent Director
9.4 Elect Murakami Kenji, Representative For Did Not Vote Management
of Secom Co., Ltd with Shareholder No.
93 as Non-Independent Director
9.5 Elect Hirofumi Onodera, Representative For Did Not Vote Management
of Secom Co., Ltd with Shareholder No.
93 as Non-Independent Director
9.6 Elect Lin Chien Han, Representative of For Did Not Vote Management
Shin Lan Investment Co., Ltd with
Shareholder No. 199 as Non-Independent
Director
9.7 Elect Tien Hung Mao with Shareholder For Did Not Vote Management
No. 45251 as Non-Independent Director
9.8 Elect Tu Heng Yi with Shareholder No. For Did Not Vote Management
62562 as Non-Independent Director
9.9 Elect Lin Chun Mei, Representative of For Did Not Vote Management
Golden Flora Investment Co., Ltd with
Shareholder No. 46247 as
Non-Independent Director
9.10 Elect Wea Chi Lin with ID No. For Did Not Vote Management
J100196XXX as Non-Independent Director
9.11 Elect Yu Ming Hsein, Representative of For Did Not Vote Management
Shang Giing Investment Co., Ltd with
Shareholder No. 1843 as
Non-Independent Director
9.12 Elect Chen Tyan Wen with ID No. For Did Not Vote Management
A122885XXX as Independent Director
9.13 Elect Chang Jin Fu with ID No. For Did Not Vote Management
F100724XXX as Independent Director
9.14 Elect Chang Jui Meng with Shareholder For Did Not Vote Management
No. 44266 as Independent Director
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2018 Interim
Financial Statements Until the 2018 AGM
6.1 Reelect Eva Sanz to the Supervisory For Against Management
Board
6.2 Reelect Angel Boix to the Supervisory For Against Management
Board
6.3 Reelect Laura de Baquedano to the For Against Management
Supervisory Board
6.4 Reelect Peter Erskine to the For Against Management
Supervisory Board
6.5 Reelect Patricia Gonzalez to the For Against Management
Supervisory Board
6.6 Reelect Michael Hoffmann to the For For Management
Supervisory Board
6.7 Reelect Enrique Malo to the For Against Management
Supervisory Board
6.8 Reelect Sally Ashford to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for None None Management
2016 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Michael Lau Hwai Keong as For For Management
Director
5.1.2 Elect Sakthip Krairiksh as Director For For Management
5.1.3 Elect Pornchai Matangkasombut as For For Management
Director
5.1.4 Elect Choo-Chat Kambhu Na Ayudhya as For For Management
Director
5.1.5 Elect Vivat Tejapaibul as Director For For Management
5.1.6 Elect Panote Sirivadhanabhakdi as For For Management
Director
5.1.7 Elect Thapana Sirivadhanabhakdi as For For Management
Director
5.2 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Amend Company's Objectives and Amend For Against Management
Memorandum of Association
11 Other Business For Against Management
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Greg Fry as Director For For Management
7 Re-elect Karl Whiteman as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Sir John Armitt as Director For For Management
10 Re-elect Alison Nimmo as Director For For Management
11 Re-elect Veronica Wadley as Director For For Management
12 Re-elect Glyn Barker as Director For For Management
13 Re-elect Adrian Li as Director For For Management
14 Re-elect Andy Myers as Director For For Management
15 Re-elect Diana Brightmore-Armour as For For Management
Director
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Sale of Plot to Karl Whiteman For For Management
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Amend 2011 Long Term Incentive Plan For For Management
3 Approve Increase on the Limit to the For For Management
Aggregate Annual Fees Payable to
Non-executive Directors
4 Approve Sale of Plot 6.4.1 and Car For For Management
Parking Space to Sean Ellis
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Elect Mark Cutifani as Director For For Management
9 Elect Carlos Tavares as Director For Against Management
10 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Non-Binding Vote on Compensation of For For Management
Patrick Pouyanne, CEO and Chairman
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Renewal of Severance Payment For Against Management
Agreement with Frederic Lemoine,
Chairman of the Management Board
6 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Gautier,
Management Board Member
7 Reelect Laurent Burelle as Supervisory For For Management
Board Member
8 Reelect Benedicte Coste as Supervisory For For Management
Board Member
9 Reelect Priscilla de Moustier as For For Management
Supervisory Board Member
10 Reelect Edouard de l'Espee as For For Management
Supervisory Board Member
11 Elect Nicholas Ferguson as Supervisory For For Management
Board Member
12 Elect Nicolas ver Hulst as Supervisory For For Management
Board Member
13 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 900,000
14 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
15 Approve Remuneration Policy of For Against Management
Management Board Members
16 Approve Remuneration Policy of For For Management
Supervisory Board Members
17 Non-Binding Vote on Compensation of For Against Management
Frederic Lemoine, Chairman of the
Management Board
18 Non-Binding Vote on Compensation of For Against Management
Bernard Gautier, Management Board
Member
19 Non-Binding Vote on Compensation of For For Management
Francois de Wendel, Chairman of the
Supervisory Board
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 18 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 22-25
27 Authorize Capital Increase of Up to For For Management
EUR 18 Million for Future Exchange
Offers and Future Acquisitions
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
29 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 22-23, 26 and 28 at EUR
190 Million
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
32 Authorize up to 0.33 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director James F. McCann For For Management
1f Elect Director Brendan R. O'Neill For For Management
1g Elect Director Jaymin Patel For For Management
1h Elect Director Linda D. Rabbitt For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Jeffrey W. Ubben For For Management
1k Elect Director Wilhelm Zeller For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Proxy Access Right For For Management
6A Adopt Plurality Voting for Contested For For Management
Election of Directors
6B Establish Range for Size of Board For For Management
7A Amend Advance Notice Provisions and For For Management
Make Certain Administrative Amendments
7B Amend Articles of Association For For Management
8 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
9 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
YAZICILAR HOLDING AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2016
11 Receive Information on Transactions None None Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
========================= First Eagle U.S. Value Fund ==========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah A. McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian H. Chippendale For For Management
1b Elect Director Weston M. Hicks For For Management
1c Elect Director Jefferson W. Kirby For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Paul S. Otellini For Withhold Management
1.11 Elect Director K. Ram Shriram For Withhold Management
1.12 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Gender Pay Gap Against Against Shareholder
10 Report on Charitable Contributions Against Against Shareholder
11 Adopt Holy Land Principles Against Against Shareholder
12 Report on Fake News Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Ursula M. Burns For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Peter Chernin For For Management
1f Elect Director Ralph de la Vega For For Management
1g Elect Director Anne L. Lauvergeon For For Management
1h Elect Director Michael O. Leavitt For For Management
1i Elect Director Theodore J. Leonsis For For Management
1j Elect Director Richard C. Levin For For Management
1k Elect Director Samuel J. Palmisano For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Robert D. Walter For For Management
1n Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Linda A. Mills For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director Robert L. Dixon, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bisson For For Management
1.2 Elect Director Richard T. Clark For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Linda R. Gooden For For Management
1.5 Elect Director Michael P. Gregoire For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director William J. Ready For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director James A. Faulkner For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For For Management
1.7 Elect Director Kelly S. King For For Management
1.8 Elect Director Louis B. Lynn For For Management
1.9 Elect Director Charles A. Patton For For Management
1.10 Elect Director Nido R. Qubein For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Tollie W. Rich, Jr. For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director Thomas E. Skains For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670108
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Political Contributions Against Against Shareholder
5 Assess and Report on Exposure to Against Against Shareholder
Climate Change Risks
6 Require Divestment from Fossil Fuels Against Against Shareholder
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director James S. Hunt For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Timothy R.M. Main For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Robert Ezrilov For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Jodee A. Kozlak For For Management
1.6 Elect Director Brian P. Short For For Management
1.7 Elect Director James B. Stake For For Management
1.8 Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 ***Withdrawn Resolution*** Report on None None Shareholder
Greenhouse Gas Emissions Disclosure
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Robert E. Coletti For For Management
1e Elect Director Richard T. Farmer For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director James J. Johnson For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 18, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Geday For For Management
1.2 Elect Director F. Robert Kurimsky For For Management
1.3 Elect Director David F. Walker For For Management
1.4 Elect Director Joseph F. Eazor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director John V. Faraci For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Executive Compensation Against Against Shareholder
Incentives Aligned with Low Carbon
Scenarios
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
14 Amend Omnibus Stock Plan For For Management
15 Provide Proxy Access Right For For Management
16 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Alan C. Heuberger For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director David A. Hager For For Management
1.4 Elect Director Robert H. Henry For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Review Public Policy Advocacy on Against Against Shareholder
Climate Change
8 Annually Assess Portfolio Impacts of Against Against Shareholder
Policies to Meet 2 Degree Scenario
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Report on Using Oil and Gas Reserve Against Against Shareholder
Metrics for Named Executive's
Compensation
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Jonathan C. Chadwick For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director John McAdam For For Management
1i Elect Director Stephen M. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Rowe For For Management
1.2 Elect Director Leif E. Darner For For Management
1.3 Elect Director Gayla J. Delly For For Management
1.4 Elect Director Roger L. Fix For For Management
1.5 Elect Director John R. Friedery For For Management
1.6 Elect Director Joe E. Harlan For For Management
1.7 Elect Director Rick J. Mills For For Management
1.8 Elect Director David E. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Proxy Access Reform Against Against Shareholder
6 Elect Director Ruby Chandy For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Graham Farquharson For For Management
1.6 Elect Director Catharine Farrow For For Management
1.7 Elect Director Louis Gignac For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Margot A. Franssen For For Management
1.3 Elect Director David A. Garofalo For For Management
1.4 Elect Director Clement A. Pelletier For For Management
1.5 Elect Director P. Randy Reifel For For Management
1.6 Elect Director Charles (Charlie) R. For For Management
Sartain
1.7 Elect Director Ian W. Telfer For For Management
1.8 Elect Director Blanca A. Trevino For For Management
1.9 Elect Director Kenneth F. Williamson 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
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela N. Archon For For Management
1b Elect Director Paul J. Brown For For Management
1c Elect Director William C. Cobb For For Management
1d Elect Director Robert A. Gerard For For Management
1e Elect Director Richard A. Johnson For For Management
1f Elect Director David Baker Lewis For For Management
1g Elect Director Victoria J. Reich For For Management
1h Elect Director Bruce C. Rohde For For Management
1i Elect Director Tom D. Seip For For Management
1j Elect Director Christianna Wood For For Management
1k Elect Director James F. Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 28, 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 K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director R.M. (Richard) Kruger For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director D.S. (David) Sutherland For For Management
2.5 Elect Director D.G. (Jerry) Wascom For For Management
2.6 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3a Elect Director Robert H. Swanson, Jr. For For Management
3b Elect Director Lothar Maier For For Management
3c Elect Director Arthur C. Agnos For For Management
3d Elect Director John J. Gordon For For Management
3e Elect Director David S. Lee For For Management
3f Elect Director Richard M. Moley For For Management
3g Elect Director Thomas S. Volpe For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For For Management
1H Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right For For Shareholder
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: NOV 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Philip Aiken as Director For For Management
2c Elect Rick Lee as Director For For Management
2d Elect John Spark as Director For For Management
2e Elect Vickki McFadden as Director For For Management
3a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas
3b Approve the Grant of Performance For For Management
Rights to Gerard Bond
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard Alario For For Management
1B Elect Director Rodney Eads For For Management
1C Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For For Management
1.13 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For For Management
1b Elect Director Glenn F. Tilton For For Management
1c Elect Director Marna C. Whittington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Agrium For For Management
Inc.
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Jochen E. Tilk For For Management
1.11 Elect Director Zoe A. Yujnovich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For For Management
1b Elect Director Oscar Bernardes For For Management
1c Elect Director Nance K. Dicciani For For Management
1d Elect Director Edward G. Galante For For Management
1e Elect Director Raymond W. LeBoeuf For For Management
1f Elect Director Larry D. McVay For For Management
1g Elect Director Martin H. Richenhagen For For Management
1h Elect Director Wayne T. Smith For For Management
1i Elect Director Robert L. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: 752344309
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Safiatou Ba-N'Daw as Director For For Management
6 Re-elect Mark Bristow as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Jamil Kassum as Director For For Management
9 Elect Olivia Kirtley as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as For For Management
Director
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
18 Approve Award of Ordinary Shares to For For Management
the Chairman
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares and American Depositary Shares
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Hayes For For Management
1b Elect Director Ronald J. Vance For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SAN JUAN BASIN ROYALTY TRUST
Ticker: SJT Security ID: 798241105
Meeting Date: SEP 28, 2016 Meeting Type: Proxy Contest
Record Date: AUG 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1 Revoke Consent to Request Special For Did Not Vote Shareholder
Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1 Consent to Request Special Meeting For Did Not Vote Shareholder
--------------------------------------------------------------------------------
SAN JUAN BASIN ROYALTY TRUST
Ticker: SJT Security ID: 798241105
Meeting Date: NOV 21, 2016 Meeting Type: Proxy Contest
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1 Remove Compass Bank as Trustee of the Against Did Not Vote Shareholder
Trust
2 Nominate Southwest Bank as the Against Did Not Vote Shareholder
Successor Trustee of the Trust
3 Elect Southwest Bank as the Successor Against Did Not Vote Shareholder
Trustee of the Trust
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1 Remove Compass Bank as Trustee of the For For Shareholder
Trust
2 Nominate Southwest Bank as the For For Shareholder
Successor Trustee of the Trust
3 Elect Southwest Bank as the Successor For For Shareholder
Trustee of the Trust
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Tore I. Sandvold For For Management
1l Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Approve Omnibus Stock Plan For For Management
7 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director Eira M. Thomas For For Management
1.10 Elect Director Steven W. Williams For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kevin McArthur For For Management
1.2 Elect Director Ronald W. Clayton For For Management
1.3 Elect Director Tanya M. Jakusconek For For Management
1.4 Elect Director Charles A. Jeannes For For Management
1.5 Elect Director Drago G. Kisic For For Management
1.6 Elect Director Alan C. Moon For For Management
1.7 Elect Director A. Dan Rovig For For Management
1.8 Elect Director Paul B. Sweeney For For Management
1.9 Elect Director James S. Voorhees For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Daniel R. Fishback For For Management
1c Elect Director David E. Kepler For For Management
1d Elect Director William S. Stavropoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Wayne R. Sanders For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Z. Cook For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Jeffrey A. Goldstein For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director John M. Hinshaw For For Management
1.8 Elect Director Edmund F. "Ted" Kelly For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Jennifer B. Morgan For For Management
1.11 Elect Director Mark A. Nordenberg For For Management
1.12 Elect Director Elizabeth E. Robinson For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For For Management
1.2 Elect Director Brian D. Finn For For Management
1.3 Elect Director James F. McCann For For Management
1.4 Elect Director Nancy G. Mistretta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Richard G. Kyle For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Christopher L. Mapes For For Management
1.5 Elect Director James F. Palmer For For Management
1.6 Elect Director Ajita G. Rajendra For For Management
1.7 Elect Director Joseph W. Ralston For For Management
1.8 Elect Director Frank C. Sullivan For For Management
1.9 Elect Director John M. Timken, Jr. For For Management
1.10 Elect Director Ward J. Timken, Jr. For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Cleve L. Killingsworth, For For Management
Jr.
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
8 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Kowalski For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Gary E. Costley For For Management
1d Elect Director Roger N. Farah For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director James E. Lillie For For Management
1h Elect Director Charles K. Marquis For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
1k Elect Director Francesco Trapani For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Arthur D. Collins, Jr. For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director David B. O'Maley For For Management
1m Elect Director O'dell M. Owens For For Management
1n Elect Director Craig D. Schnuck For For Management
1o Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Richard W. Gochnauer For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Anne Pol For For Management
1.5 Elect Director Marvin O. Schlanger For For Management
1.6 Elect Director James B. Stallings, Jr. For For Management
1.7 Elect Director Roger B. Vincent For For Management
1.8 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 10, 2017 Meeting Type: Annual
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Croatti For Withhold Management
1.2 Elect Director Thomas S. Postek For Withhold Management
1.3 Elect Director Raymond C. Zemlin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Michael W. McConnell For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Judy Bruner For For Management
1.3 Elect Director Regina E. Dugan For For Management
1.4 Elect Director R. Andrew Eckert For For Management
1.5 Elect Director Mark R. Laret For For Management
1.6 Elect Director Erich R. Reinhardt For For Management
1.7 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Gary A. Hoffman For For Management
1e Elect Director Alfred F. Kelly, Jr. For For Management
1f Elect Director Robert W. Matschullat For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director John A.C. Swainson For For Management
1i Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISTA OUTDOOR INC.
Ticker: VSTO Security ID: 928377100
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director April Foley For For Management
1b Elect Director Tig Krekel For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Report on Sandy Hook Principles Against Against Shareholder
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Luisa Ferre For For Management
1B Elect Director Jack H. Nusbaum For For Management
1C Elect Director Mark L. Shapiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director Rick R. Holley For For Management
1.3 Elect Director Sara Grootwassink Lewis For For Management
1.4 Elect Director John F. Morgan, Sr. For For Management
1.5 Elect Director Nicole W. Piasecki For For Management
1.6 Elect Director Marc F. Racicot For For Management
1.7 Elect Director Lawrence A. Selzer For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director Kim Williams For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director James F. McCann For For Management
1f Elect Director Brendan R. O'Neill For For Management
1g Elect Director Jaymin Patel For For Management
1h Elect Director Linda D. Rabbitt For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Jeffrey W. Ubben For For Management
1k Elect Director Wilhelm Zeller For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Proxy Access Right For For Management
6A Adopt Plurality Voting for Contested For For Management
Election of Directors
6B Establish Range for Size of Board For For Management
7A Amend Advance Notice Provisions and For For Management
Make Certain Administrative Amendments
7B Amend Articles of Association For For Management
8 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
9 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Thomas H. Lee For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Albert A. Pimentel For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant had duly caused this Report to be signed on its
behalf by the undersigned, thereunto duly authorized.
FIRST EAGLE FUNDS
By:/s/ Mehdi Mahmud
Mehdi Mahmud
Chief Executive Officer of
The First Eagle Funds
Date: August 10, 2017
Pursuant to the requirements of the Investment Company Act of 1940,
this Report has been signed below by the principal executive officer
on behalf of the registrant and on the date indicated.
By:/s/ Mehdi Mahmud
Mehdi Mahmud
Chief Executive Officer of
The First Eagle Funds
========== END NPX REPORT