UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-22245
First Trust Exchange-Traded Fund III
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: October 31
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Date of reporting period: July 1, 2015 - June 30, 2016
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
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FIRST TRUST PREFERRED SECURITIES AND INCOME ETF
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The Registrant did not receive any proxies and accordingly did not vote
any proxies during the reporting period.
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FIRST TRUST MANAGED MUNICIPAL ETF
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The Registrant did not receive any proxies and accordingly did not vote
any proxies during the reporting period.
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First Trust Long/Short Equity ETF
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MEETING DATE COMPANY TICKER SECURITY ID
07/24/15 PetMed Express, Inc. PETS 716382106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Menderes Akdag For For Mgmt
1.2 Elect Director Frank J. Formica For For Mgmt
1.3 Elect Director Gian M. Fulgoni For For Mgmt
1.4 Elect Director Ronald J. Korn For For Mgmt
1.5 Elect Director Robert C. Schweitzer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify McGladrey LLP as Auditors For For Mgmt
4 Approve Restricted Stock Plan For Against Mgmt
5 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/15 Vodafone Group plc VOD G93882135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Re-elect Gerard Kleisterlee as Director For For Mgmt
3 Re-elect Vittorio Colao as Director For For Mgmt
4 Re-elect Nick Read as Director For For Mgmt
5 Re-elect Sir Crispin Davis as Director For For Mgmt
6 Elect Dr Mathias Dopfner as Director For For Mgmt
7 Re-elect Dame Clara Furse as Director For For Mgmt
8 Re-elect Valerie Gooding as Director For For Mgmt
9 Re-elect Renee James as Director For For Mgmt
10 Re-elect Samuel Jonah as Director For For Mgmt
11 Re-elect Nick Land as Director For For Mgmt
12 Re-elect Philip Yea as Director For For Mgmt
13 Approve Final Dividend For For Mgmt
14 Approve Remuneration Report For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise the Audit and Risk Committee to Fix Remuneration of For For Mgmt
Auditors
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Jeffrey G. Katz For For Mgmt
1G Elect Director Kay Koplovitz For For Mgmt
1H Elect Director Christopher B. Lofgren For For Mgmt
1I Elect Director Richard Sulpizio For For Mgmt
1J Elect Director Laura S. Unger For For Mgmt
1K Elect Director Arthur F. Weinbach For For Mgmt
1L Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/12/15 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip T. Gianos For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director William G. Howard, Jr. For For Mgmt
1.4 Elect Director J. Michael Patterson For For Mgmt
1.5 Elect Director Albert A. Pimentel For For Mgmt
1.6 Elect Director Marshall C. Turner For For Mgmt
1.7 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/14/15 Electronic Arts Inc. EA 285512109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard S. Coleman For For Mgmt
1b Elect Director Jay C. Hoag For For Mgmt
1c Elect Director Jeffrey T. Huber For For Mgmt
1d Elect Director Vivek Paul For For Mgmt
1e Elect Director Lawrence F. Probst, III For For Mgmt
1f Elect Director Richard A. Simonson For For Mgmt
1g Elect Director Luis A. Ubinas For For Mgmt
1h Elect Director Denise F. Warren For For Mgmt
1i Elect Director Andrew Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
09/29/15 VEREIT, Inc. VER 92339V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glenn J. Rufrano For For Mgmt
1b Elect Director Hugh R. Frater For For Mgmt
1c Elect Director Bruce D. Frank For For Mgmt
1d Elect Director David B. Henry For For Mgmt
1e Elect Director Mark S. Ordan For For Mgmt
1f Elect Director Eugene A. Pinover For For Mgmt
1g Elect Director Julie G. Richardson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/15/15 Barnes & Noble, Inc. BKS 067774109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott S. Cowen For For Mgmt
1.2 Elect Director William Dillard, II For For Mgmt
1.3 Elect Director Patricia L. Higgins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 Brinker International, Inc. EAT 109641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine M. Boltz For For Mgmt
1.2 Elect Director Joseph M. DePinto For For Mgmt
1.3 Elect Director Harriet Edelman For For Mgmt
1.4 Elect Director Michael A. George For For Mgmt
1.5 Elect Director William T. Giles For For Mgmt
1.6 Elect Director Gerardo I. Lopez For For Mgmt
1.7 Elect Director Jon L. Luther For For Mgmt
1.8 Elect Director George R. Mrkonic For For Mgmt
1.9 Elect Director Jose Luis Prado For For Mgmt
1.10 Elect Director Wyman T. Roberts For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Profit Sharing Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Cardinal Health, Inc. CAH 14149Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Anderson For For Mgmt
1.2 Elect Director Colleen F. Arnold For For Mgmt
1.3 Elect Director George S. Barrett For For Mgmt
1.4 Elect Director Carrie S. Cox For For Mgmt
1.5 Elect Director Calvin Darden For For Mgmt
1.6 Elect Director Bruce L. Downey For For Mgmt
1.7 Elect Director Patricia A. Hemingway Hall For For Mgmt
1.8 Elect Director Clayton M. Jones For For Mgmt
1.9 Elect Director Gregory B. Kenny For For Mgmt
1.10 Elect Director Nancy Killefer For For Mgmt
1.11 Elect Director David P. King For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
PAGE 1
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Kathleen A. Cote For For Mgmt
1c Elect Director Henry T. DeNero For For Mgmt
1d Elect Director Michael D. Lambert For For Mgmt
1e Elect Director Len J. Lauer For For Mgmt
1f Elect Director Matthew E. Massengill For For Mgmt
1g Elect Director Stephen D. Milligan For For Mgmt
1h Elect Director Paula A. Price For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 Campbell Soup Company CPB 134429109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bennett Dorrance For For Mgmt
1.2 Elect Director Randall W. Larrimore For For Mgmt
1.3 Elect Director Marc B. Lautenbach For For Mgmt
1.4 Elect Director Mary Alice Dorrance Malone For For Mgmt
1.5 Elect Director Sara Mathew For For Mgmt
1.6 Elect Director Denise M. Morrison For For Mgmt
1.7 Elect Director Charles R. Perrin For For Mgmt
1.8 Elect Director A. Barry Rand For For Mgmt
1.9 Elect Director Nick Shreiber For For Mgmt
1.10 Elect Director Tracey T. Travis For For Mgmt
1.11 Elect Director Archbold D. van Beuren For For Mgmt
1.12 Elect Director Les C. Vinney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 Global Payments Inc. GPN 37940X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William I Jacobs For For Mgmt
1.2 Elect Director Alan M. Silberstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 The Clorox Company CLX 189054109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Carmona For For Mgmt
1.2 Elect Director Benno Dorer For For Mgmt
1.3 Elect Director Spencer C. Fleischer For For Mgmt
1.4 Elect Director George J. Harad For For Mgmt
1.5 Elect Director Esther Lee For For Mgmt
1.6 Elect Director Robert W. Matschullat For For Mgmt
1.7 Elect Director Jeffrey Noddle For For Mgmt
1.8 Elect Director Rogelio Rebolledo For For Mgmt
1.9 Elect Director Pamela Thomas-Graham For For Mgmt
1.10 Elect Director Carolyn M. Ticknor For For Mgmt
1.11 Elect Director Christopher J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 AutoZone, Inc. AZO 053332102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas H. Brooks For For Mgmt
1.2 Elect Director Linda A. Goodspeed For For Mgmt
1.3 Elect Director Sue E. Gove For For Mgmt
1.4 Elect Director Earl G. Graves, Jr. For For Mgmt
1.5 Elect Director Enderson Guimaraes For For Mgmt
1.6 Elect Director J. R. Hyde, III For For Mgmt
1.7 Elect Director D. Bryan Jordan For For Mgmt
1.8 Elect Director W. Andrew McKenna For For Mgmt
1.9 Elect Director George R. Mrkonic, Jr. For For Mgmt
1.10 Elect Director Luis P. Nieto For For Mgmt
1.11 Elect Director William C. Rhodes, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Report on Political Contributions and Lobbying Expenditures Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
01/07/16 Mylan NV MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Proposed Resolution to Redeem All Issued Preferred Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/12/16 King Digital Entertainment plc KING G5258J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Cancellation of Cancellation Shares For For Mgmt
3 Approve Directors' Authority to Allot Securities and Application of For For Mgmt
Reserves
4 Amend Articles For For Mgmt
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph R. Bronson For For Mgmt
1b Elect Director Juan Jose Suarez Coppel For For Mgmt
1c Elect Director Robert C. Davidson, Jr. For For Mgmt
1d Elect Director Steven J. Demetriou For For Mgmt
1e Elect Director Ralph E. Eberhart For For Mgmt
1f Elect Director Dawne S. Hickton For For Mgmt
1g Elect Director Peter J. Robertson For For Mgmt
1h Elect Director Noel G. Watson For For Mgmt
2 Amend Outside Director Stock Awards For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/16 Costco Wholesale Corporation COST 22160K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hamilton E. James For For Mgmt
1.2 Elect Director W. Craig Jelinek For For Mgmt
1.3 Elect Director John W. Stanton For For Mgmt
1.4 Elect Director Mary A. (Maggie) Wilderotter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Visa Inc. V 92826C839
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd A. Carney For For Mgmt
1b Elect Director Mary B. Cranston For For Mgmt
1c Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt
1d Elect Director Alfred F. Kelly, Jr. For For Mgmt
1e Elect Director Robert W. Matschullat For For Mgmt
1f Elect Director Cathy E. Minehan For For Mgmt
1g Elect Director Suzanne Nora Johnson For For Mgmt
1h Elect Director David J. Pang For For Mgmt
1i Elect Director Charles W. Scharf For For Mgmt
1j Elect Director John A. C. Swainson For For Mgmt
1k Elect Director Maynard G. Webb, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
PAGE 2
MEETING DATE COMPANY TICKER SECURITY ID
02/05/16 Tyson Foods, Inc. TSN 902494103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Tyson For For Mgmt
1b Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1c Elect Director Mike Beebe For For Mgmt
1d Elect Director Mikel A. Durham For For Mgmt
1e Elect Director Kevin M. McNamara For For Mgmt
1f Elect Director Brad T. Sauer For For Mgmt
1g Elect Director Donnie Smith For For Mgmt
1h Elect Director Robert Thurber For For Mgmt
1i Elect Director Barbara A. Tyson For Against Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on the Risks Associated with Use of Gestation Crates in Against For Shrhlder
Supply Chain
5 Implement a Water Quality Stewardship Policy Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
7 Approve Recapitalization Plan for all Stock to Have One-vote per Against For Shrhlder
Share
8 Report on Working Conditions Against Against Shrhlder
9 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/19/16 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/23/16 Novartis AG NVS H5820Q150
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF 2.70 per Share For For Mgmt
4 Approve CHF 24.9 Million Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
5 Authorize Repurchase of up to CHF 10 Billion in Issued Share For Against Mgmt
Capital
6.1 Approve Maximum Remuneration of Board of Directors in the Amount of For For Mgmt
CHF 8.16 Million
6.2 Approve Maximum Remuneration of Executive Committee in the Amount For For Mgmt
of CHF 93 Million
6.3 Approve Remuneration Report (Non-Binding) For For Mgmt
7.1 Reelect Joerg Reinhardt as Director and Chairman For For Mgmt
7.2 Reelect Nancy Andrews as Director For For Mgmt
7.3 Reelect Dimitri Azar as Director For For Mgmt
7.4 Reelect Srikant Datar as Director For For Mgmt
7.5 Reelect Ann Fudge as Director For For Mgmt
7.6 Reelect Pierre Landolt as Director For For Mgmt
7.7 Reelect Andreas von Planta as Director For For Mgmt
7.8 Reelect Charles Sawyers as Director For For Mgmt
7.9 Reelect Enrico Vanni as Director For For Mgmt
7.10 Reelect William Winters as Director For For Mgmt
7.11 Elect Tom Buechner as Director For For Mgmt
7.12 Elect Elizabeth Doherty as Director For For Mgmt
8.1 Appoint Srikant Datar as Member of the Compensation Committee For For Mgmt
8.2 Appoint Ann Fudge as Member of the Compensation Committee For For Mgmt
8.3 Appoint Enrico Vanni as Member of the Compensation Committee For For Mgmt
8.4 Appoint William Winters as Member of the Compensation Committee For For Mgmt
9 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
10 Designate Peter Andreas Zahn as Independent Proxy For For Mgmt
11 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Berry Plastics Group, Inc. BERY 08579W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Idalene F. Kesner For For Mgmt
1.2 Elect Director Carl J. 'Rick' Rickertsen For For Mgmt
1.3 Elect Director Stephen E. Sterrett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Create Feasibility Plan for Net-Zero GHG Emissions, Including for Against Against Shrhlder
Major Suppliers
6 Adopt Policy to Increase Diversity of Senior Management and Board Against Against Shrhlder
of Directors
7 Report on Guidelines for Country Selection Against Against Shrhlder
8 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 The RMR Group Inc. RMR 74967R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann Logan For For Mgmt
1.2 Elect Director Adam D. Portnoy For Withhold Mgmt
1.3 Elect Director Barry M. Portnoy For Withhold Mgmt
1.4 Elect Director Walter C. Watkins, Jr. For For Mgmt
1.5 Elect Director Frederick N. Zeytoonjian For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 The ADT Corporation ADT 00101J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas Colligan For For Mgmt
1b Elect Director Richard Daly For For Mgmt
1c Elect Director Timothy Donahue For For Mgmt
1d Elect Director Robert Dutkowsky For For Mgmt
1e Elect Director Bruce Gordon For For Mgmt
1f Elect Director Naren Gursahaney For For Mgmt
1g Elect Director Bridgette Heller For For Mgmt
1h Elect Director Kathleen Hyle For For Mgmt
1i Elect Director Christopher Hylen For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
PAGE 3
MEETING DATE COMPANY TICKER SECURITY ID
03/17/16 Banco Santander S.A. SAN E19790109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Approve Consolidated and Standalone Financial Statements For For Mgmt
1B Approve Discharge of Board For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3A Ratify Appointment of and Elect Belen Romana Garcia as Director For For Mgmt
3B Ratify Appointment of and Elect Ignacio Benjumea Cabeza de Vaca as For For Mgmt
Director
3C Reelect Sol Daurella Comadran as Director For For Mgmt
3D Reelect Angel Jado Becerro de Bengoa as Director For For Mgmt
3E Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director For For Mgmt
3F Reelect Isabel Tocino Biscarolasaga as Director For For Mgmt
3G Reelect Bruce Carnegie-Brown as Director For For Mgmt
4 Appoint PricewaterhouseCoopers as Auditor For For Mgmt
5A Amend Article 23 Re: Convening of General Meetings For For Mgmt
5B Amend Articles Re: Shareholder Value and Secretary of the Board For For Mgmt
5C Amend Articles Re: Board Committees For For Mgmt
6A Amend Article 6 of General Meeting Regulations Re: Information For For Mgmt
Available as of Date of Notice of Meeting
6B Amend Article 21 of General Meeting Regulations Re: Voting of For For Mgmt
Proposals
7 Approve Capital Raising For For Mgmt
8 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
9 Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 For For Mgmt
Billion
10 Approve Remuneration Policy For For Mgmt
11 Approve Remuneration of Directors For For Mgmt
12 Fix Maximum Variable Compensation Ratio For For Mgmt
13A Approve Deferred Share Bonus Plan For For Mgmt
13B Approve Deferred Share Bonus Plan For For Mgmt
13C Approve Buy-out Policy For For Mgmt
13D Approve Employee Stock Purchase Plan For For Mgmt
14 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
15 Advisory Vote on Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/16 SYNNEX Corporation SNX 87162W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dwight Steffensen For For Mgmt
1.2 Elect Director Kevin Murai For For Mgmt
1.3 Elect Director Fred Breidenbach For For Mgmt
1.4 Elect Director Hau Lee For For Mgmt
1.5 Elect Director Matthew Miau For For Mgmt
1.6 Elect Director Dennis Polk For For Mgmt
1.7 Elect Director Gregory Quesnel For For Mgmt
1.8 Elect Director Thomas Wurster For For Mgmt
1.9 Elect Director Duane Zitzner For For Mgmt
1.10 Elect Director Andrea Zulberti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 Carnival Corporation CCL 143658300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Micky Arison As A Director Of Carnival Corporation and As For For Mgmt
A Director Of Carnival Plc.
2 Re-elect Jonathon Band as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
3 Re-elect Arnold W. Donald as Director of Carnival Corporation and For For Mgmt
as a Director of Carnival plc.
4 Re-elect Richard J. Glasier as Director of Carnival Corporation and For For Mgmt
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and For For Mgmt
as a Director of Carnival plc.
6 Re-elect John Parker as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
7 Re-elect Stuart Subotnick as Director of Carnival Corporation and For For Mgmt
as a Director of Carnival plc.
8 Re-elect Laura Weil as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
9 Re-elect Randall J. Weisenburger as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Approve Remuneration Report of Executive Directors For For Mgmt
12 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent For For Mgmt
Auditors For Carnival Plc And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The Independent Auditor For Carnival
Corporation
13 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration For For Mgmt
Of The Independent Auditors Of Carnival Plc
14 Receive UK Accounts and Reports of the Directors and Auditors of For For Mgmt
Carnival plc
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 U.S. Bancorp USB 902973304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1b Elect Director Warner L. Baxter For For Mgmt
1c Elect Director Marc N. Casper For For Mgmt
1d Elect Director Arthur D. Collins, Jr. For For Mgmt
1e Elect Director Richard K. Davis For For Mgmt
1f Elect Director Kimberly J. Harris For For Mgmt
1g Elect Director Roland A. Hernandez For For Mgmt
1h Elect Director Doreen Woo Ho For For Mgmt
1i Elect Director Olivia F. Kirtley For For Mgmt
1j Elect Director Karen S. Lynch For For Mgmt
1k Elect Director David B. O'Maley For For Mgmt
1l Elect Director O'dell M. Owens For For Mgmt
1m Elect Director Craig D. Schnuck For For Mgmt
1n Elect Director Scott W. Wine For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against Shrhlder
5 Adopt Share Retention Policy For Senior Executives Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Magellan Midstream Partners, L.P. MMP 559080106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter R. Arnheim For For Mgmt
1.2 Elect Director Patrick C. Eilers (Withdrawn) For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Janet F. Clark For For Mgmt
1e Elect Director Carrie S. Cox For For Mgmt
1f Elect Director Ronald Kirk For For Mgmt
1g Elect Director Pamela H. Patsley For For Mgmt
1h Elect Director Robert E. Sanchez For For Mgmt
1i Elect Director Wayne R. Sanders For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Unilever NV UNA N8981F271
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Discussion of the Annual Report and Accounts for the 2015 financial Mgmt
year
2 Approve Financial Statements and Allocation of Income For For Mgmt
3 Approve Discharge of Executive Board Members For For Mgmt
4 Approve Discharge of Non-Executive Board Members For For Mgmt
5 Reelect N S Andersen as a Non-Executive Director For For Mgmt
6 Reelect L M Cha as a Non-Executive Director For For Mgmt
7 Reelect V Colao as a Non-Executive Director For For Mgmt
8 Reelect L O Fresco as Non-Executive Director For For Mgmt
9 Reelect A M Fudge as Non-Executive Director For For Mgmt
10 Elect J Hartmann as a Non-Executive Director For For Mgmt
11 Reelect M Ma as a Non-Executive Director For For Mgmt
12 Reelect P G J M Polman as an Executive Director For For Mgmt
13 Reelect J Rishton as a Non-Executive Director For For Mgmt
14 Reelect F Sijbesma as a Non-Executive Director For For Mgmt
15 Elect M Dekkers as a Non-Executive Director For For Mgmt
16 Elect S Masiyiwa as a Non-Executive Director For For Mgmt
17 Elect Y Moon as a Non-Executive Director For For Mgmt
18 Elect G Pitkethly as an Executive Director For For Mgmt
19 Ratify KPMG as Auditors For For Mgmt
20 Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For Mgmt
Capital Plus Additional 10 Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
22 Approve Cancellation of Repurchased Shares For For Mgmt
23 Close Meeting Mgmt
PAGE 4
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 HSBC Holdings plc HSBA G4634U169
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4a Elect Henri de Castries as Director For For Mgmt
4b Elect Irene Lee as Director For For Mgmt
4c Elect Pauline van der Meer Mohr as Director For For Mgmt
4d Elect Paul Walsh as Director For For Mgmt
4e Re-elect Phillip Ameen as Director For For Mgmt
4f Re-elect Kathleen Casey as Director For For Mgmt
4g Re-elect Laura Cha as Director For For Mgmt
4h Re-elect Lord Evans of Weardale as Director For For Mgmt
4i Re-elect Joachim Faber as Director For For Mgmt
4j Re-elect Douglas Flint as Director For For Mgmt
4k Re-elect Stuart Gulliver as Director For For Mgmt
4l Re-elect Sam Laidlaw as Director For For Mgmt
4m Re-elect John Lipsky as Director For For Mgmt
4n Re-elect Rachel Lomax as Director For For Mgmt
4o Re-elect Iain Mackay as Director For For Mgmt
4p Re-elect Heidi Miller as Director For For Mgmt
4q Re-elect Marc Moses as Director For For Mgmt
4r Re-elect Jonathan Symonds as Director For For Mgmt
5 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors For For Mgmt
7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
8 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
9 Authorise Directors to Allot Any Repurchased Shares For For Mgmt
10 Authorise Market Purchase of Ordinary Shares For For Mgmt
11 Authorise Issue of Equity in Relation to Contingent Convertible For For Mgmt
Securities
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to For For Mgmt
Contingent Convertible Securities
13 Approve Scrip Dividend Scheme For For Mgmt
14 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Grupo Aeroportuario del Pacifico S.A.B. de C.V. GAPB P4959P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reports in Compliance with Article 28, Section IV of For For Mgmt
Mexican Securities Market Law
2 Approve Discharge of Board of Directors and Officers For For Mgmt
3 Approve Individual and Consolidated Financial Statements and For For Mgmt
Statutory Reports, and Approval of External Auditors' Report on
Financial Statements
4 Approve Allocation of Income in the Amount of MXN 2.4 Billion For For Mgmt
5 Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share For For Mgmt
to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016
Respectively
6 Cancel Pending Amount of MXN 850 Million of Share Repurchase For For Mgmt
Approved at AGM on April 21, 2015; Set Nominal Amount of Share
Repurchase of up to a Maximum of MXN 950 Million
7 Information on Election or Ratification of Four Directors and Their Mgmt
Respective Alternates of Series BB Shareholders
8 Elect or Ratify Directors of Series B Shareholders that Hold 10 Mgmt
Percent of Share Capital
9 Elect or Ratify Directors of Series B Shareholders For For Mgmt
10 Elect or Ratify Board Chairman For For Mgmt
11 Approve Remuneration of Directors for Years 2015 and 2016 For For Mgmt
12 Elect or Ratify Director of Series B Shareholders and Member of For For Mgmt
Nomination and Remuneration Committee
13 Elect or Ratify Chairman of Audit and Corporate Practices Committee For For Mgmt
14 Present Report Regarding Individual or Accumulated Operations Mgmt
Greater Than $3 Million
15 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
1 Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend For For Mgmt
Article 6 of Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 eBay Inc. EBAY 278642103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fred D. Anderson, Jr. For For Mgmt
1b Elect Director Edward W. Barnholt For For Mgmt
1c Elect Director Anthony J. Bates For For Mgmt
1d Elect Director Bonnie S. Hammer For For Mgmt
1e Elect Director Kathleen C. Mitic For For Mgmt
1f Elect Director Pierre M. Omidyar For For Mgmt
1g Elect Director Paul S. Pressler For For Mgmt
1h Elect Director Robert H. Swan For For Mgmt
1i Elect Director Thomas J. Tierney For For Mgmt
1j Elect Director Perry M. Traquina For For Mgmt
1k Elect Director Devin N. Wenig For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary C. Beckerle For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt a Payout Policy Giving Preference to Share Buybacks Over Against Against Shrhlder
Dividends
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Lobbying Payments and Policy Against Against Shrhlder
7 Report on Policies for Safe Disposal of Prescription Drugs by Users Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Sunstone Hotel Investors, Inc. SHO 867892101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director W. Blake Baird For For Mgmt
1.3 Elect Director Andrew Batinovich For For Mgmt
1.4 Elect Director Z. Jamie Behar For For Mgmt
1.5 Elect Director Thomas A. Lewis, Jr. For For Mgmt
1.6 Elect Director Keith M. Locker For For Mgmt
1.7 Elect Director Murray J. McCabe For For Mgmt
1.8 Elect Director Douglas M. Pasquale For For Mgmt
1.9 Elect Director Keith P. Russell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Total System Services, Inc. TSS 891906109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Blanchard For For Mgmt
1b Elect Director Kriss Cloninger, III For For Mgmt
1c Elect Director Walter W. Driver, Jr. For For Mgmt
1d Elect Director Sidney E. Harris For For Mgmt
1e Elect Director William M. Isaac For For Mgmt
1f Elect Director Pamela A. Joseph For For Mgmt
1g Elect Director Mason H. Lampton For For Mgmt
1h Elect Director Connie D. McDaniel For For Mgmt
1i Elect Director Philip W. Tomlinson For For Mgmt
1j Elect Director John T. Turner For For Mgmt
1k Elect Director Richard W. Ussery For For Mgmt
1l Elect Director M. Troy Woods For For Mgmt
1m Elect Director James D. Yancey For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
PAGE 5
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas B. Fargo For For Mgmt
1.2 Elect Director John K. Welch For For Mgmt
1.3 Elect Director Stephen R. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 The Boeing Company BA 097023105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David L. Calhoun For For Mgmt
1b Elect Director Arthur D. Collins, Jr. For For Mgmt
1c Elect Director Kenneth M. Duberstein For For Mgmt
1d Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Lawrence W. Kellner For For Mgmt
1g Elect Director Edward M. Liddy For For Mgmt
1h Elect Director Dennis A. Muilenburg For For Mgmt
1i Elect Director Susan C. Schwab For For Mgmt
1j Elect Director Randall L. Stephenson For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
1l Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Shrhlder
6 Require Independent Board Chairman Against Against Shrhlder
7 Report on Weapon Sales to Israel Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 TopBuild Corp. BLD 89055F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis W. Archer For For Mgmt
1.2 Elect Director Alec C. Covington For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency to one year One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Expeditors International of Washington, Inc. EXPD 302130109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Wright For For Mgmt
1.2 Elect Director James M. DuBois For For Mgmt
1.3 Elect Director Mark A. Emmert For For Mgmt
1.4 Elect Director Diane H. Gulyas For For Mgmt
1.5 Elect Director Dan P. Kourkoumelis For For Mgmt
1.6 Elect Director Michael J. Malone For For Mgmt
1.7 Elect Director Richard B. McCune For For Mgmt
1.8 Elect Director Jeffrey S. Musser For For Mgmt
1.9 Elect Director Liane J. Pelletier For For Mgmt
1.10 Elect Director James L.K. Wang For For Mgmt
1.11 Elect Director Tay Yoshitani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Provide Proxy Access Right For For Mgmt
6 Clawback of Incentive Payments Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Seritage Growth Properties SRG 81752R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David S. Fawer For For Mgmt
1.2 Elect Director Thomas M. Steinberg For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maura C. Breen For For Mgmt
1b Elect Director William J. DeLaney For For Mgmt
1c Elect Director Elder Granger For For Mgmt
1d Elect Director Nicholas J. LaHowchic For For Mgmt
1e Elect Director Thomas P. Mac Mahon For For Mgmt
1f Elect Director Frank Mergenthaler For For Mgmt
1g Elect Director Woodrow A. Myers, Jr. For For Mgmt
1h Elect Director Roderick A. Palmore For For Mgmt
1i Elect Director George Paz For For Mgmt
1j Elect Director William L. Roper For For Mgmt
1k Elect Director Seymour Sternberg For For Mgmt
1l Elect Director Timothy Wentworth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 PepsiCo, Inc. PEP 713448108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shona L. Brown For For Mgmt
1b Elect Director George W. Buckley For For Mgmt
1c Elect Director Cesar Conde For For Mgmt
1d Elect Director Ian M. Cook For For Mgmt
1e Elect Director Dina Dublon For For Mgmt
1f Elect Director Rona A. Fairhead For For Mgmt
1g Elect Director Richard W. Fisher For For Mgmt
1h Elect Director William R. Johnson For For Mgmt
1i Elect Director Indra K. Nooyi For For Mgmt
1j Elect Director David C. Page For For Mgmt
1k Elect Director Robert C. Pohlad For For Mgmt
1l Elect Director Lloyd G. Trotter For For Mgmt
1m Elect Director Daniel Vasella For For Mgmt
1n Elect Director Alberto Weisser For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Establish a Board Committee on Sustainability Against Against Shrhlder
6 Report on Plans to Minimize Pesticides' Impact on Pollinators Against Against Shrhlder
7 Adopt Holy Land Principles Against Against Shrhlder
8 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Philip Morris International Inc. PM 718172109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold Brown For For Mgmt
1.2 Elect Director Andre Calantzopoulos For For Mgmt
1.3 Elect Director Louis C. Camilleri For For Mgmt
1.4 Elect Director Werner Geissler For For Mgmt
1.5 Elect Director Jennifer Li For For Mgmt
1.6 Elect Director Jun Makihara For For Mgmt
1.7 Elect Director Sergio Marchionne For Against Mgmt
1.8 Elect Director Kalpana Morparia For For Mgmt
1.9 Elect Director Lucio A. Noto For For Mgmt
1.10 Elect Director Frederik Paulsen For For Mgmt
1.11 Elect Director Robert B. Polet For For Mgmt
1.12 Elect Director Stephen M. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Human Rights Policy, Including the Right to Health Against For Shrhlder
5 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 TERNIUM S.A. TX 880890108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated Financial Statements For For Mgmt
2 Approve Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Directors For For Mgmt
5 Elect Directors For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
8 Allow Board to Delegate Company's Day-to-Day Management to One or For For Mgmt
More of its Members
9 Allow Board to Appoint One or More of its Members as Company's For For Mgmt
Attorney-in-Fact
PAGE 6
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Bemis Company, Inc. BMS 081437105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Austen For For Mgmt
1.2 Elect Director Ronald J. Floto For For Mgmt
1.3 Elect Director Adele M. Gulfo For For Mgmt
1.4 Elect Director David S. Haffner For For Mgmt
1.5 Elect Director Timothy M. Manganello For For Mgmt
1.6 Elect Director William L. Mansfield For For Mgmt
1.7 Elect Director Arun Nayar For For Mgmt
1.8 Elect Director Edward N. Perry For For Mgmt
1.9 Elect Director David T. Szczupak For For Mgmt
1.10 Elect Director Holly A. Van Deursen For For Mgmt
1.11 Elect Director Philip G. Weaver For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Capital One Financial Corporation COF 14040H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard D. Fairbank For For Mgmt
1b Elect Director Patrick W. Gross For For Mgmt
1c Elect Director Ann Fritz Hackett For For Mgmt
1d Elect Director Lewis Hay, III For For Mgmt
1e Elect Director Benjamin P. Jenkins, III For For Mgmt
1f Elect Director Peter Thomas Killalea For For Mgmt
1g Elect Director Pierre E. Leroy For For Mgmt
1h Elect Director Peter E. Raskind For For Mgmt
1i Elect Director Mayo A. Shattuck, III For For Mgmt
1j Elect Director Bradford H. Warner For For Mgmt
1k Elect Director Catherine G. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Fluor Corporation FLR 343412102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Peter K. Barker For For Mgmt
1B Elect Director Alan M. Bennett For For Mgmt
1C Elect Director Rosemary T. Berkery For For Mgmt
1D Elect Director Peter J. Fluor For For Mgmt
1E Elect Director Deborah D. McWhinney For For Mgmt
1F Elect Director Armando J. Olivera For For Mgmt
1G Elect Director Joseph W. Prueher For For Mgmt
1H Elect Director Matthew K. Rose For For Mgmt
1I Elect Director David T. Seaton For For Mgmt
1J Elect Director Nader H. Sultan For For Mgmt
1K Elect Director Lynn C. Swann For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For Shrhlder
5 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Gibraltar Industries, Inc. ROCK 374689107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sharon M. Brady For For Mgmt
1.2 Elect Director Craig A. Hindman For For Mgmt
1.3 Elect Director James B. Nish For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Material Terms of the Special Performance Stock Unit Grant For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Material Terms of the Annual Performance Stock Unit Grant For For Mgmt
6 Approve Non-Employee Director Stock Plan For For Mgmt
7 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Republic Services, Inc. RSG 760759100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ramon A. Rodriguez For For Mgmt
1b Elect Director Tomago Collins For For Mgmt
1c Elect Director James W. Crownover For For Mgmt
1d Elect Director Ann E. Dunwoody For For Mgmt
1e Elect Director William J. Flynn For For Mgmt
1f Elect Director Manuel Kadre For For Mgmt
1g Elect Director Michael Larson For For Mgmt
1h Elect Director W. Lee Nutter For For Mgmt
1i Elect Director Donald W. Slager For For Mgmt
1j Elect Director John M. Trani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Masco Corporation MAS 574599106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Parfet For For Mgmt
1b Elect Director Lisa A. Payne For For Mgmt
1c Elect Director Reginald M. Turner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Cummins Inc. CMI 231021106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director N. Thomas Linebarger For For Mgmt
2 Elect Director Robert J. Bernhard For For Mgmt
3 Elect Director Franklin R. Chang Diaz For For Mgmt
4 Elect Director Bruno V. Di Leo Allen For For Mgmt
5 Elect Director Stephen B. Dobbs For For Mgmt
6 Elect Director Robert K. Herdman For For Mgmt
7 Elect Director Alexis M. Herman For For Mgmt
8 Elect Director Thomas J. Lynch For For Mgmt
9 Elect Director William I. Miller For For Mgmt
10 Elect Director Georgia R. Nelson For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Provide Proxy Access Right For For Mgmt
14 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Digital Realty Trust, Inc. DLR 253868103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Dennis E. Singleton For For Mgmt
1B Elect Director Laurence A. Chapman For For Mgmt
1C Elect Director Kathleen Earley For For Mgmt
1D Elect Director Kevin J. Kennedy For For Mgmt
1E Elect Director William G. LaPerch For For Mgmt
1F Elect Director A. William Stein For For Mgmt
1G Elect Director Robert H. Zerbst For For Mgmt
2 Ratify KMPG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Gilead Sciences, Inc. GILD 375558103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Cogan For For Mgmt
1b Elect Director Kevin E. Lofton For For Mgmt
1c Elect Director John W. Madigan For For Mgmt
1d Elect Director John C. Martin For For Mgmt
1e Elect Director John F. Milligan For For Mgmt
1f Elect Director Nicholas G. Moore For For Mgmt
1g Elect Director Richard J. Whitley For For Mgmt
1h Elect Director Gayle E. Wilson For For Mgmt
1i Elect Director Per Wold-Olsen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Provide Right to Act by Written Consent Against For Shrhlder
PAGE 7
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 LyondellBasell Industries NV LYB N53745100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Jacques Aigrain to Supervisory Board For For Mgmt
1b Elect Lincoln Benet to Supervisory Board For For Mgmt
1c Elect Nance K. Dicciani to Supervisory Board For For Mgmt
1d Elect Bruce A. Smith to Supervisory Board For For Mgmt
2a Elect Thomas Aebischer to Management Board For For Mgmt
2b Elect Dan Coombs to Management Board For For Mgmt
2c Elect James D. Guilfoyle to Management Board For For Mgmt
3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
8 Approve Dividends of USD 3.12 Per Share For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Simon Property Group, Inc. SPG 828806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glyn F. Aeppel For For Mgmt
1b Elect Director Larry C. Glasscock For For Mgmt
1c Elect Director Karen N. Horn For For Mgmt
1d Elect Director Allan Hubbard For For Mgmt
1e Elect Director Reuben S. Leibowitz For For Mgmt
1f Elect Director Gary M. Rodkin For For Mgmt
1g Elect Director Daniel C. Smith For For Mgmt
1h Elect Director J. Albert Smith, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Computer Programs and Systems, Inc. CPSI 205306103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Boyd Douglas For For Mgmt
1.2 Elect Director Charles P. Huffman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 FreightCar America, Inc. RAIL 357023100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William D. Gehl For For Mgmt
1.2 Elect Director Andrew B. Schmitt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 The Dow Chemical Company DOW 260543103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ajay Banga For For Mgmt
1b Elect Director Jacqueline K. Barton For For Mgmt
1c Elect Director James A. Bell For For Mgmt
1d Elect Director Richard K. Davis For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Andrew N. Liveris For For Mgmt
1g Elect Director Mark Loughridge For For Mgmt
1h Elect Director Raymond J. Milchovich For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Paul Polman For For Mgmt
1k Elect Director Dennis H. Reilley For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
1m Elect Director Ruth G. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 The Western Union Company WU 959802109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Hikmet Ersek For For Mgmt
1c Elect Director Richard A. Goodman For For Mgmt
1d Elect Director Jack M. Greenberg For For Mgmt
1e Elect Director Betsy D. Holden For For Mgmt
1f Elect Director Jeffrey A. Joerres For For Mgmt
1g Elect Director Roberto G. Mendoza For For Mgmt
1h Elect Director Michael A. Miles, Jr. For For Mgmt
1i Elect Director Robert W. Selander For For Mgmt
1j Elect Director Frances Fragos Townsend For For Mgmt
1k Elect Director Solomon D. Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For Shrhlder
5 Amend Bylaws to Establish a Board Committee on Human Rights Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Valero Energy Corporation VLO 91913Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph W. Gorder For For Mgmt
1b Elect Director Deborah P. Majoras For For Mgmt
1c Elect Director Donald L. Nickles For For Mgmt
1d Elect Director Philip J. Pfeiffer For For Mgmt
1e Elect Director Robert A. Profusek For For Mgmt
1f Elect Director Susan Kaufman Purcell For For Mgmt
1g Elect Director Stephen M. Waters For For Mgmt
1h Elect Director Randall J. Weisenburger For For Mgmt
1i Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Certificate of Incorporation to provide for removal of For For Mgmt
directors without cause
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 CYS Investments, Inc. CYS 12673A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin E. Grant For For Mgmt
1.2 Elect Director Tanya S. Beder For For Mgmt
1.3 Elect Director Karen Hammond For For Mgmt
1.4 Elect Director Jeffrey P. Hughes For For Mgmt
1.5 Elect Director Stephen P. Jonas For For Mgmt
1.6 Elect Director Raymond A. Redlingshafer, Jr. For For Mgmt
1.7 Elect Director Dale A. Reiss For For Mgmt
1.8 Elect Director James A. Stern For For Mgmt
1.9 Elect Director David A. Tyson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Urban Edge Properties UE 91704F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven H. Grapstein For For Mgmt
1.2 Elect Director Amy B. Lane For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director William B. Gordon For For Mgmt
1e Elect Director Jamie S. Gorelick For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Jonathan J. Rubinstein For For Mgmt
1h Elect Director Thomas O. Ryder For For Mgmt
1i Elect Director Patricia Q. Stonesifer For For Mgmt
1j Elect Director Wendell P. Weeks For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Report on Sustainability, Including GHG Goals Against For Shrhlder
4 Report on Human Rights Risk Assessment Process Against For Shrhlder
5 Report on Political Contributions Against Against Shrhlder
PAGE 8
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Government Properties Income Trust GOV 38376A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Harrington For Withhold Mgmt
1.2 Elect Director Adam D. Portnoy For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 JetBlue Airways Corporation JBLU 477143101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director David Checketts For For Mgmt
1c Elect Director Virginia Gambale For For Mgmt
1d Elect Director Stephen Gemkow For For Mgmt
1e Elect Director Robin Hayes For For Mgmt
1f Elect Director Ellen Jewett For For Mgmt
1g Elect Director Stanley McChrystal For For Mgmt
1h Elect Director Joel Peterson For For Mgmt
1i Elect Director Frank Sica For For Mgmt
1j Elect Director Thomas Winkelmann For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 JPMorgan Chase & Co. JPM 46625h100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director James S. Crown For For Mgmt
1f Elect Director James Dimon For For Mgmt
1g Elect Director Timothy P. Flynn For For Mgmt
1h Elect Director Laban P. Jackson, Jr. For For Mgmt
1i Elect Director Michael A. Neal For For Mgmt
1j Elect Director Lee R. Raymond For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Against For Shrhlder
7 Appoint Committee to Explore the Feasibly to Divest Non-Core Against Against Shrhlder
Banking Segments
8 Clawback Amendment Against Against Shrhlder
9 Adopt Executive Compensation Philosophy with Social Factors Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Hawaiian Holdings, Inc. HA 419879101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark B. Dunkerley For For Mgmt
1.2 Elect Director Earl E. Fry For For Mgmt
1.3 Elect Director Lawrence S. Hershfield For For Mgmt
1.4 Elect Director Randall L. Jenson For For Mgmt
1.5 Elect Director Crystal K. Rose For For Mgmt
1.6 Elect Director Richard N. Zwern For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Please vote FOR if Stock is Owned of Record or Beneficially by a None For Mgmt
U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of
Record
or Beneficially by a Non-U.S. Stockholder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 National Oilwell Varco, Inc. NOV 637071101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Clay C. Williams For For Mgmt
1B Elect Director Greg L. Armstrong For For Mgmt
1C Elect Director Marcela E. Donadio For For Mgmt
1D Elect Director Ben A. Guill For For Mgmt
1E Elect Director James T. Hackett For For Mgmt
1F Elect Director David D. Harrison For For Mgmt
1G Elect Director Roger L. Jarvis For For Mgmt
1H Elect Director Eric L. Mattson For For Mgmt
1I Elect Director William R. Thomas For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Southwest Airlines Co. LUV 844741108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David W. Biegler For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Douglas H. Brooks For For Mgmt
1d Elect Director William H. Cunningham For For Mgmt
1e Elect Director John G. Denison For For Mgmt
1f Elect Director Thomas W. Gilligan For For Mgmt
1g Elect Director Gary C. Kelly For For Mgmt
1h Elect Director Grace D. Lieblein For For Mgmt
1i Elect Director Nancy B. Loeffler For For Mgmt
1j Elect Director John T. Montford For For Mgmt
1k Elect Director Ron Ricks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Health Impacts of Additives and Chemicals in Products Against Against Shrhlder
5 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
PAGE 9
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Robert A. Eckert For For Mgmt
1.6 Elect Director Greg C. Garland For For Mgmt
1.7 Elect Director Fred Hassan For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director John J. Donahoe For For Mgmt
1e Elect Director Reed E. Hundt For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director James D. Plummer For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
1j Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerard J. Arpey For For Mgmt
1b Elect Director Ari Bousbib For For Mgmt
1c Elect Director Gregory D. Brenneman For For Mgmt
1d Elect Director J. Frank Brown For For Mgmt
1e Elect Director Albert P. Carey For For Mgmt
1f Elect Director Armando Codina For For Mgmt
1g Elect Director Helena B. Foulkes For For Mgmt
1h Elect Director Linda R. Gooden For For Mgmt
1i Elect Director Wayne M. Hewett For For Mgmt
1j Elect Director Karen L. Katen For For Mgmt
1k Elect Director Craig A. Menear For For Mgmt
1l Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Prepare Employment Diversity Report and Report on Diversity Against For Shrhlder
Policies
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Frank's International N.V. FI N33462107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William B. Berry For For Mgmt
1b Elect Director Sheldon R. Erikson For For Mgmt
1c Elect Director Michael C. Kearney For For Mgmt
1d Elect Director Gary P. Luquette For Against Mgmt
1e Elect Director Michael E. McMahon For For Mgmt
1f Elect Director D. Keith Mosing For Against Mgmt
1g Elect Director Kirkland D. Mosing For Against Mgmt
1h Elect Director S. Brent Mosing For Against Mgmt
1i Elect Director Alexander Vriesendorp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Approve Discharge of Management Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
8 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
9 Approve Remuneration of Supervisory Board For For Mgmt
10 Authorize Management to Repurchase Shares For Against Mgmt
11 Approve Reduction in Share Capital by Cancellation of Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Investors Bancorp, Inc. ISBC 46146L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Albanese For For Mgmt
1.2 Elect Director Domenick A. Cama For For Mgmt
1.3 Elect Director James J. Garibaldi For For Mgmt
1.4 Elect Director James H. Ward, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Merck & Co., Inc. MRK 58933Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Thomas R. Cech For For Mgmt
1c Elect Director Pamela J. Craig For For Mgmt
1d Elect Director Kenneth C. Frazier For For Mgmt
1e Elect Director Thomas H. Glocer For For Mgmt
1f Elect Director C. Robert Kidder For For Mgmt
1g Elect Director Rochelle B. Lazarus For For Mgmt
1h Elect Director Carlos E. Represas For For Mgmt
1i Elect Director Paul B. Rothman For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director Craig B. Thompson For For Mgmt
1l Elect Director Wendell P. Weeks For For Mgmt
1m Elect Director Peter C. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Policies for Safe Disposal of Prescription Drugs by Users Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Tupperware Brands Corporation TUP 899896104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Bertini For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Kriss Cloninger, III For For Mgmt
1.4 Elect Director Meg Crofton For For Mgmt
1.5 Elect Director E. V. Goings For For Mgmt
1.6 Elect Director Angel R. Martinez For For Mgmt
1.7 Elect Director Antonio Monteiro de Castro For For Mgmt
1.8 Elect Director Robert J. Murray For For Mgmt
1.9 Elect Director David R. Parker For For Mgmt
1.10 Elect Director Richard T. Riley For For Mgmt
1.11 Elect Director Joyce M. Roche For For Mgmt
1.12 Elect Director M. Anne Szostak For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
PAGE 10
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Ursula M. Burns For For Mgmt
1.5 Elect Director Larry R. Faulkner For For Mgmt
1.6 Elect Director Jay S. Fishman For For Mgmt
1.7 Elect Director Henrietta H. Fore For For Mgmt
1.8 Elect Director Kenneth C. Frazier For For Mgmt
1.9 Elect Director Douglas R. Oberhelman For For Mgmt
1.10 Elect Director Samuel J. Palmisano For For Mgmt
1.11 Elect Director Steven S. Reinemund For For Mgmt
1.12 Elect Director Rex W. Tillerson For For Mgmt
1.13 Elect Director William C. Weldon For For Mgmt
1.14 Elect Director Darren W. Woods For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Require Director Nominee with Environmental Experience Against For Shrhlder
6 Seek Sale of Company/Assets Against Against Shrhlder
7 Proxy Access Against For Shrhlder
8 Disclose Percentage of Females at Each Percentile of Compensation Against Against Shrhlder
9 Report on Lobbying Payments and Policy Against For Shrhlder
10 Increase Return of Capital to Shareholders in Light of Climate Against Against Shrhlder
Change Risks
11 Adopt Policy Acknowledging the Imperative for 2 Degree Limit Against For Shrhlder
12 Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Against For Shrhlder
Scenario
13 Annually Report Reserve Replacements in BTUs Against Against Shrhlder
14 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For Shrhlder
Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Global Brass and Copper Holdings, Inc. BRSS 37953G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vicki L. Avril For For Mgmt
1b Elect Director Donald L. Marsh For For Mgmt
1c Elect Director Bradford T. Ray For For Mgmt
1d Elect Director John H. Walker For For Mgmt
1e Elect Director John J. Wasz For For Mgmt
1f Elect Director Martin E. Welch, III For For Mgmt
1g Elect Director Ronald C. Whitaker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd Dean For For Mgmt
1b Elect Director Stephen Easterbrook For For Mgmt
1c Elect Director Robert Eckert For For Mgmt
1d Elect Director Margaret Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne Jackson For For Mgmt
1g Elect Director Richard Lenny For For Mgmt
1h Elect Director Walter Massey For For Mgmt
1i Elect Director John Mulligan For For Mgmt
1j Elect Director Sheila Penrose For For Mgmt
1k Elect Director John Rogers, Jr. For For Mgmt
1l Elect Director Miles White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Adopt Holy Land Principles Against Against Shrhlder
7 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Against For Shrhlder
Supply Chain
8 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
9 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Activities
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director Angela F. Braly For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director James H. Morgan For For Mgmt
1.9 Elect Director Robert A. Niblock For For Mgmt
1.10 Elect Director Bertram L. Scott For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Sustainability, Including Quantitative Goals Against Against Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James I. Cash, Jr. For For Mgmt
1b Elect Director Pamela J. Craig For For Mgmt
1c Elect Director Timothy P. Flynn For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Marissa A. Mayer For For Mgmt
1f Elect Director C. Douglas McMillon For For Mgmt
1g Elect Director Gregory B. Penner For For Mgmt
1h Elect Director Steven S. Reinemund For For Mgmt
1i Elect Director Kevin Y. Systrom For For Mgmt
1j Elect Director S. Robson Walton For For Mgmt
1k Elect Director Steuart L. Walton For For Mgmt
1l Elect Director Linda S. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Incentive Compensation Plans Against For Shrhlder
7 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Buckeye Partners, L.P. BPL 118230101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Oliver 'Rick' G. Richard, III For For Mgmt
1.2 Elect Director Clark C. Smith For For Mgmt
1.3 Elect Director Frank S. Sowinski For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Ernie Herrman For For Mgmt
1.6 Elect Director Michael F. Hines For For Mgmt
1.7 Elect Director Amy B. Lane For For Mgmt
1.8 Elect Director Carol Meyrowitz For For Mgmt
1.9 Elect Director John F. O'Brien For For Mgmt
1.10 Elect Director Willow B. Shire For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Include Executive Diversity as a Performance Measure for Senior Against Against Shrhlder
Executive Compensation
5 Report on Pay Disparity Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Alphabet Inc. GOOGL 02079K305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For For Mgmt
1.5 Elect Director Diane B. Greene For For Mgmt
1.6 Elect Director John L. Hennessy For Withhold Mgmt
1.7 Elect Director Ann Mather For For Mgmt
1.8 Elect Director Alan R. Mulally For For Mgmt
1.9 Elect Director Paul S. Otellini For Withhold Mgmt
1.10 Elect Director K. Ram Shriram For Withhold Mgmt
1.11 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amended and Restated Certificate of Incorporation of Google Inc. For Against Mgmt
5 Approve Recapitalization Plan for all Stock to Have One-vote per Against For Shrhlder
Share
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Report on Political Contributions Against For Shrhlder
8 Require a Majority Vote for the Election of Directors Against For Shrhlder
9 Require Independent Board Chairman Against For Shrhlder
10 Report on Gender Pay Gap Against For Shrhlder
PAGE 11
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Cray Inc. CRAY 225223304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Prithviraj (Prith) Banerjee For For Mgmt
1.2 Elect Director Martin J. Homlish For For Mgmt
1.3 Elect Director Stephen C. Kiely For For Mgmt
1.4 Elect Director Sally G. Narodick For For Mgmt
1.5 Elect Director Daniel C. Regis For For Mgmt
1.6 Elect Director Max L. Schireson For For Mgmt
1.7 Elect Director Brian V. Turner For For Mgmt
1.8 Elect Director Peter J. Ungaro For For Mgmt
2 Ratify Peterson Sullivan LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Robert L. Edwards For For Mgmt
1g Elect Director Melanie L. Healey For For Mgmt
1h Elect Director Donald R. Knauss For For Mgmt
1i Elect Director Monica C. Lozano For For Mgmt
1j Elect Director Mary E. Minnick For For Mgmt
1k Elect Director Anne M. Mulcahy For For Mgmt
1l Elect Director Derica W. Rice For For Mgmt
1m Elect Director Kenneth L. Salazar For For Mgmt
1n Elect Director John G. Stumpf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 SeaWorld Entertainment, Inc. SEAS 81282V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald C. Robinson For For Mgmt
1.2 Elect Director Deborah M. Thomas For For Mgmt
1.3 Elect Director Peter F. Wallace For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Atlantic Tele-Network, Inc. ATNI 00215F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin L. Budd For For Mgmt
1.2 Elect Director Bernard J. Bulkin For For Mgmt
1.3 Elect Director Michael T. Flynn For For Mgmt
1.4 Elect Director Liane J. Pelletier For For Mgmt
1.5 Elect Director Cornelius B. Prior, Jr. For For Mgmt
1.6 Elect Director Michael T. Prior For For Mgmt
1.7 Elect Director Charles J. Roesslein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Northern Tier Energy LP NTI 665826103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
--------------------------------------------------------------------------------
FIRST TRUST EMERGING MARKETS LOCAL CURRENCY BOND ETF
--------------------------------------------------------------------------------
The Registrant did not receive any proxies and accordingly did not vote
any proxies during the reporting period.
--------------------------------------------------------------------------------
First Trust RiverFront Dynamic Asia Pacific ETF
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Woodside Petroleum Ltd. WPL.AU 980228100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Frank Cooper as Director For For Mgmt
2b Elect Sarah Ryan as Director For For Mgmt
2c Elect Ann Pickard as Director For For Mgmt
3 Approve the Remuneration Report For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 ComfortDelGro Corporation Limited CD.SP Y1690R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Directors' Fees For For Mgmt
4 Elect Sum Wai Fun, Adeline as Director For For Mgmt
5 Elect Wong Chin Huat, David as Director For For Mgmt
6 Elect Lim Jit Poh as Director For For Mgmt
7 Elect Ong Ah Heng as Director For For Mgmt
8 Elect Kua Hong Pak as Director For For Mgmt
9 Elect Oo Soon Hee as Director For For Mgmt
10 Approve Deloitte & Touche LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Hong Kong Exchanges and Clearing Ltd 388.HK Y3506N139
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Apurv Bagri as Director For For Mgmt
3b Elect Chin Chi Kin, Edward as Director Against Against Shrhlder
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 CLP Holdings Ltd. 2.HK Y1660Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Zia Mody as Director For For Mgmt
2b Elect Geert Herman August Peeters as Director For For Mgmt
2c Elect Nicholas Charles Allen as Director For For Mgmt
2d Elect Law Fan Chiu Fun Fanny as Director For For Mgmt
2e Elect Lee Yun Lien Irene as Director For For Mgmt
2f Elect Richard Kendall Lancaster as Director For For Mgmt
2g Elect John Andrew Harry Leigh as Director For For Mgmt
3 Approve PricewaterhouseCoopers as Independent Auditor and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Approve Revised Levels of Remuneration Payable to the Directors For For Mgmt
5 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
PAGE 12
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 AIA Group Ltd. 1299.HK Y002A1105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Swee-Lian Teo as Director For For Mgmt
4 Elect Narongchai Akrasanee as Director For For Mgmt
5 Elect George Yong-Boon Yeo as Director For For Mgmt
6 Elect Mark Edward Tucker as Director For For Mgmt
7 Approve PricewaterhouseCoopers as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
8A Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
8B Authorize Repurchase of Issued Share Capital For For Mgmt
8C Approve Allotment and Issuance of Additional Shares Under the For For Mgmt
Restricted Share Unit Scheme
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 China Overseas Land & Investment Ltd. 688.HK Y15004107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Xiao Xiao as Director For For Mgmt
3b Elect Luo Liang as Director For For Mgmt
3c Elect Li Man Bun, Brian David as Director For For Mgmt
4 Authorize Board to Fix Remuneration of Directors For For Mgmt
5 Approve PricewaterhouseCoopers as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
6 Authorize Repurchase of Issued Share Capital For For Mgmt
7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
8 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Galaxy Entertainment Group Ltd. 27.HK Y2679D118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Elect Joseph Chee Ying Keung as Director For For Mgmt
2.2 Elect James Ross Ancell as Director For For Mgmt
2.3 Elect Charles Cheung Wai Bun as Director For For Mgmt
2.4 Authorize Board to Fix Remuneration of Directors For For Mgmt
3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
4.1 Authorize Repurchase of Issued Share Capital For For Mgmt
4.2 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
4.3 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Westfield Corp WFD.AU Q97062105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3 Elect Frank Lowy as Director For For Mgmt
4 Elect Ilana Atlas as Director For For Mgmt
5 Elect Mark G. Johnson as Director For For Mgmt
6 Elect John McFarlane as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Cheung Kong Property Holdings Ltd. 1113.HK G2103F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Li Ka-shing as Director For For Mgmt
3.2 Elect Kam Hing Lam as Director For Against Mgmt
3.3 Elect Ip Tak Chuen, Edmond as Director For Against Mgmt
3.4 Elect Chung Sun Keung, Davy as Director For Against Mgmt
3.5 Elect Chiu Kwok Hung, Justin as Director For Against Mgmt
3.6 Elect Chow Wai Kam as Director For Against Mgmt
3.7 Elect Pau Yee Wan, Ezra as Director For Against Mgmt
3.8 Elect Woo Chia Ching, Grace as Director For Against Mgmt
3.9 Elect Cheong Ying Chew, Henry as Director For Against Mgmt
3.10 Elect Chow Nin Mow, Albert as Director For For Mgmt
3.11 Elect Hung Siu-lin, Katherine as Director For For Mgmt
3.12 Elect Simon Murray as Director For Against Mgmt
3.13 Elect Yeh Yuan Chang, Anthony as Director For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Approve Annual Fees Payable to the Chairman and Other Directors of For For Mgmt
the Company for each Financial Year
6.1 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6.2 Authorize Repurchase of Issued Share Capital For For Mgmt
6.3 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 CK Hutchison Holdings Limited 1.HK Y13213106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Li Tzar Kuoi, Victor as Director For For Mgmt
3b Elect Fok Kin Ning, Canning as Director For For Mgmt
3c Elect Frank John Sixt as Director For Against Mgmt
3d Elect Lee Yeh Kwong, Charles as Director For Against Mgmt
3e Elect George Colin Magnus as Director For Against Mgmt
3f Elect Michael David Kadoorie as Director For Against Mgmt
3g Elect Wong Yick-ming, Rosanna as Director For For Mgmt
4 Approve PricewaterhouseCoopers, Certified Public Accountants, as For For Mgmt
Auditor and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5.2 Authorize Repurchase of Issued Share Capital For For Mgmt
5.3 Authorize Reissuance of Repurchased Shares For Against Mgmt
6 Adopt Second HCML Share Option Scheme For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Hengan International Group Co. Ltd. 1044.HK G4402L128
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Hui Ching Chi as Director For For Mgmt
4 Elect Ada Ying Kay Wong as Director For For Mgmt
5 Elect Wang Ming Fu as Director For For Mgmt
6 Elect Ho Kwai Ching Mark as Director For For Mgmt
7 Elect Zhou Fang Sheng as Director For Against Mgmt
8 Authorize Board to Fix Remuneration of Directors For For Mgmt
9 Approve PricewaterhouseCoopers as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
11 Authorize Repurchase of Issued Share Capital For For Mgmt
12 Authorize Reissuance of Repurchased Shares For Against Mgmt
13 Approve Special Dividend by Way of a Distribution in Specie For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 MTR Corporation Ltd 66.HK Y6146T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Vincent Cheng Hoi-chuen as Director For Against Mgmt
3b Elect Lau Ping-cheung, Kaizer as Director For For Mgmt
3c Elect Allan Wong Chi-yun as Director For For Mgmt
4 Elect Anthony Chow Wing-kin as Director For For Mgmt
5 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Repurchase of Issued Share Capital For For Mgmt
PAGE 13
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Techtronic Industries Co., Ltd. 669.HK Y8563B159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Patrick Kin Wah Chan as Director For Against Mgmt
3b Elect Roy Chi Ping Chung as Director For For Mgmt
3c Elect Camille Jojo as Director For Against Mgmt
3d Elect Christopher Patrick Langley as Director For For Mgmt
3e Elect Manfred Kuhlmann as Director For For Mgmt
3f Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Television Broadcasts Ltd. 511.HK Y85830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Raymond Or Ching Fai as Director For Against Mgmt
3.2 Elect Mark Lee Po On as Director For For Mgmt
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Approve Extension of Book Close Period from 30 Days to 60 Days For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 China Mobile Limited 941.HK Y14965100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Shang Bing as Director For For Mgmt
3.2 Elect Li Yue as Director For For Mgmt
3.3 Elect Sha Yuejia as Director For Against Mgmt
3.4 Elect Liu Aili as Director For For Mgmt
4 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong For For Mgmt
Tian LLP as Auditors for Hong Kong Financial Reporting and U.S.
Financial Reporting Purposes, Respectively and Authorize Board to
Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 CNOOC Ltd. 883.HK Y1662W117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Accept Financial Statements and Statutory Reports For For Mgmt
A2 Approve Final Dividend For For Mgmt
A3 Elect Li Fanrong as Director For For Mgmt
A4 Elect Lv Bo as Director For For Mgmt
A5 Elect Chiu Sung Hong as Director For For Mgmt
A6 Authorize Board to Fix the Remuneration of Directors For For Mgmt
A7 Approve Deloitte Touche Tohmatsu as Independent Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share Capital For For Mgmt
B2 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
B3 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/16 AAC Technologies Holdings Inc. 2018.HK G2953L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Mok Joe Kuen Richard as Director For For Mgmt
3b Elect Ingrid Chunyuan Wu as Director For For Mgmt
3c Elect Tan Bian Ee as Director For For Mgmt
3d Authorize Board to Fix Directors' Fees For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/16 CSPC Pharmaceutical Group Ltd. 1093.HK Y15018131
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a1 Elect Lu Jianmin as Director For For Mgmt
3a2 Elect Wang Zhenguo as Director For For Mgmt
3a3 Elect Wang Jinxu as Director For For Mgmt
3a4 Elect Wang Bo as Director For For Mgmt
3b Elect Chan Siu Keung, Leonard as Director For For Mgmt
3c Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Approve Grant of Options Under the Share Option Scheme For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Henderson Land Development Co. Ltd. 12.HK Y31476107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3A Elect Kwok Ping Ho as Director For Against Mgmt
3B Elect Wong Ho Ming, Augustine as Director For Against Mgmt
3C Elect Lee Tat Man as Director For Against Mgmt
3D Elect Kwong Che Keung, Gordon as Director For Against Mgmt
3E Elect Ko Ping Keung as Director For For Mgmt
3F Elect Poon Chung Kwong as Director For For Mgmt
4 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5A Approve Issuance of Bonus Shares For For Mgmt
5B Authorize Repurchase of Issued Share Capital For For Mgmt
5C Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5D Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 China Resources Land Ltd. 1109.HK G2108Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Wu Xiangdong as Director For Against Mgmt
3.2 Elect Tang Yong as Director For For Mgmt
3.3 Elect Du Wenmin as Director For Against Mgmt
3.4 Elect Ho Hin Ngai as Director For For Mgmt
3.5 Elect Wan Kam To, Peter as Director For Against Mgmt
3.6 Approve Remuneration of Directors For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 The Hong Kong and China Gas Co. Ltd. 3.HK Y33370100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Leung Hay Man as Director For Against Mgmt
3.2 Elect Colin Lam Ko Yin as Director For Against Mgmt
3.3 Elect Lee Ka Shing as Director For Against Mgmt
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
5.1 Approve Issuance of Bonus Issue For For Mgmt
5.2 Authorize Repurchase of Issued Share Capital For For Mgmt
5.3 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5.4 Authorize Reissuance of Repurchased Shares For Against Mgmt
PAGE 14
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 CITIC Limited 267.HK Y1639J116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Wang Jiong as Director For For Mgmt
4 Elect Li Qingping as Director For For Mgmt
5 Elect Pu Jian as Director For For Mgmt
6 Elect Yang Jinming as Director For For Mgmt
7 Elect Song Kangle as Director For For Mgmt
8 Elect Yan Shuqin as Director For For Mgmt
9 Elect Yang Xiaoping as Director For For Mgmt
10 Elect Li Rucheng as Director For For Mgmt
11 Elect Anthony Francis Neoh as Director For For Mgmt
12 Elect Noriharu Fujita as Director For For Mgmt
13 Elect Chow Man Yiu, Paul as Director For For Mgmt
14 Approve PricewaterhouseCoopers as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
15 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
16 Authorize Repurchase of Issued Share Capital For For Mgmt
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First Trust RiverFront Dynamic Developed International ETF
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MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Bunzl plc BNZL.LN G16968110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Philip Rogerson as Director For For Mgmt
4 Elect Frank van Zanten as Director For For Mgmt
5 Re-elect Patrick Larmon as Director For For Mgmt
6 Re-elect Brian May as Director For For Mgmt
7 Re-elect David Sleath as Director For For Mgmt
8 Re-elect Eugenia Ulasewicz as Director For For Mgmt
9 Re-elect Jean-Charles Pauze as Director For For Mgmt
10 Re-elect Meinie Oldersma as Director For For Mgmt
11 Re-elect Vanda Murray as Director For For Mgmt
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Approve Remuneration Report For Against Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Domino's Pizza Group plc DOM.LN G2811T120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Reappoint Ernst & Young LLP as Auditors For For Mgmt
3 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Stephen Hemsley as Director For For Mgmt
6 Re-elect Colin Halpern as Director For For Mgmt
7 Re-elect David Wild as Director For For Mgmt
8 Re-elect Kevin Higgins as Director For For Mgmt
9 Re-elect Ebbe Jacobsen as Director For For Mgmt
10 Re-elect Helen Keays as Director For For Mgmt
11 Elect Steve Barber as Director For For Mgmt
12 Approve Remuneration Report For For Mgmt
13 Approve Remuneration Policy For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
18 Approve Long Term Incentive Plan For For Mgmt
19 Approve Share Sub-Division For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Bouygues EN.FP F11487125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Approve Additional Pension Scheme Agreement with Olivier Bouygues For For Mgmt
6 Advisory Vote on Compensation of Martin Bouygues, CEO and Chairman For For Mgmt
7 Advisory Vote on Compensation of Olivier Bouygues, Vice-CEO For For Mgmt
8 Reelect Patrick Kron as Director For Against Mgmt
9 Reelect Colette Lewiner as Director For For Mgmt
10 Reelect Rose-Marie van Lerberghe as Director For For Mgmt
11 Reelect SCDM as Director For Against Mgmt
12 Reelect Sandra Nombret as Representative of Employee Shareholders For Against Mgmt
to the Board
13 Reelect Michele Vilain as Representative of Employee Shareholders For Against Mgmt
to the Board
14 Elect Olivier Bouygues as Director For Against Mgmt
15 Elect SCDM Participation as Director For Against Mgmt
16 Elect Clara Gaymard as Director For For Mgmt
17 Renew Appointment of Mazars as Auditor For For Mgmt
18 Renew Appointment Philippe Castagnac as Alternate Auditor For For Mgmt
19 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For Against Mgmt
20 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
21 Authorize up to 5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
22 Authorize Capital Issuances for Use in Employee Stock Purchase For Against Mgmt
Plans
23 Authorize Board to Issue Free Warrants with Preemptive Rights For Against Mgmt
During a Public Tender Offer
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 RELX plc REL.LN G74570121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Appoint Ernst & Young LLP as Auditors For For Mgmt
5 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
6 Elect Marike van Lier Lels as Director For For Mgmt
7 Elect Carol Mills as Director For For Mgmt
8 Elect Robert MacLeod as Director For For Mgmt
9 Re-elect Erik Engstrom as Director For For Mgmt
10 Re-elect Anthony Habgood as Director For For Mgmt
11 Re-elect Wolfhart Hauser as Director For For Mgmt
12 Re-elect Adrian Hennah as Director For For Mgmt
13 Re-elect Nick Luff as Director For For Mgmt
14 Re-elect Linda Sanford as Director For For Mgmt
15 Re-elect Ben van der Veer as Director For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
PAGE 15
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Vivendi VIV.FP F97982106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
4 Approve Allocation of Income and Dividends of EUR 3.00 per Share For For Mgmt
5 Advisory Vote on Compensation of Arnaud de Puyfontaine, Management For For Mgmt
Board Chairman
6 Advisory Vote on Compensation of Herve Philippe, Management Board For For Mgmt
Member
7 Advisory Vote on Compensation of Stephane Roussel, Management Board For For Mgmt
Member
8 Advisory Vote on Compensation of Frederic Crepin, Management Board For For Mgmt
Member
9 Advisory Vote on Compensation of Simon Gillham, Management Board For For Mgmt
Member
10 Approve Additional Pension Scheme Agreement with Frederic Crepin For For Mgmt
11 Approve Additional Pension Scheme Agreement with Simon Gillham For For Mgmt
12 Ratify Appointment of Cathia Lawson Hall as Supervisory Board For For Mgmt
Member
13 Reelect Philippe Donnet as Supervisory Board Member For For Mgmt
14 Delegation of Powers to the Board to Use Shares Repurchased Under For Against Mgmt
Share Repurchase Program
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
16 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
17 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 750
Million
18 Authorize Capital Increase of up to 5 Percent of Issued Capital for For For Mgmt
Contributions in Kind
19 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
20 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Woodside Petroleum Ltd. WPL.AU 980228100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Frank Cooper as Director For For Mgmt
2b Elect Sarah Ryan as Director For For Mgmt
2c Elect Ann Pickard as Director For For Mgmt
3 Approve the Remuneration Report For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Accor AC.FP F00189120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Reelect Sophie Gasperment as Director For For Mgmt
6 Reelect Nadra Moussalem as Director For For Mgmt
7 Reelect Patrick Sayer as Director For Against Mgmt
8 Ratify Change of Location of Registered Office to 82, Rue Henri For For Mgmt
Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws
Accordingly
9 Authorize Repurchase of up to 23 Million Shares For For Mgmt
10 Authorize up to 2.5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
11 Set Limit for Shares Granted to Executives Pursuant to Item 10 at For For Mgmt
15 Percent of All Shares Granted Pursuant to Item 10
12 Advisory Vote on Compensation of Sebastien Bazin For Against Mgmt
13 Advisory Vote on Compensation of Sven Boinet For Against Mgmt
14 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 HSBC Holdings plc HSBA.LN G4634U169
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4(a) Elect Henri de Castries as Director For For Mgmt
4(b) Elect Irene Lee as Director For For Mgmt
4(c) Elect Pauline van der Meer Mohr as Director For For Mgmt
4(d) Elect Paul Walsh as Director For For Mgmt
4(e) Re-elect Phillip Ameen as Director For For Mgmt
4(f) Re-elect Kathleen Casey as Director For For Mgmt
4(g) Re-elect Laura Cha as Director For For Mgmt
4(h) Re-elect Lord Evans of Weardale as Director For For Mgmt
4(i) Re-elect Joachim Faber as Director For For Mgmt
4(j) Re-elect Douglas Flint as Director For For Mgmt
4(k) Re-elect Stuart Gulliver as Director For For Mgmt
4(l) Re-elect Sam Laidlaw as Director For For Mgmt
4(m) Re-elect John Lipsky as Director For For Mgmt
4(n) Re-elect Rachel Lomax as Director For For Mgmt
4(o) Re-elect Iain Mackay as Director For For Mgmt
4(p) Re-elect Heidi Miller as Director For For Mgmt
4(q) Re-elect Marc Moses as Director For For Mgmt
4(r) Re-elect Jonathan Symonds as Director For For Mgmt
5 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors For For Mgmt
7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
8 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
9 Authorise Directors to Allot Any Repurchased Shares For For Mgmt
10 Authorise Market Purchase of Ordinary Shares For For Mgmt
11 Authorise Issue of Equity in Relation to Contingent Convertible For For Mgmt
Securities
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to For For Mgmt
Contingent Convertible Securities
13 Approve Scrip Dividend Scheme For For Mgmt
14 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Hammerson plc HMSO.LN G4273Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Andrew Formica as Director For For Mgmt
5 Re-elect David Atkins as Director For For Mgmt
6 Re-elect Pierre Bouchut as Director For For Mgmt
7 Re-elect Gwyn Burr as Director For For Mgmt
8 Re-elect Peter Cole as Director For For Mgmt
9 Re-elect Timon Drakesmith as Director For For Mgmt
10 Re-elect Terry Duddy as Director For For Mgmt
11 Re-elect Judy Gibbons as Director For For Mgmt
12 Re-elect Jean-Philippe Mouton as Director For For Mgmt
13 Re-elect David Tyler as Director For For Mgmt
14 Reappoint Deloitte LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve Scrip Dividend Scheme For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Schneider Electric SE SU.LI F86921107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Treatment of Losses and Dividends of EUR 2.00 per Share For For Mgmt
4 Receive Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Advisory Vote on Compensation of Jean Pascal Tricoire For Against Mgmt
6 Advisory Vote on Compensation of Emmanuel Babeau For For Mgmt
7 Elect Cecile Cabanis as Director For For Mgmt
8 Elect Fred Kindle as Director For For Mgmt
9 Reelect Leo Apotheker as Director For For Mgmt
10 Reelect Xavier Fontanet as Director For For Mgmt
11 Reelect Antoine Gosset Grainville as Director For For Mgmt
12 Reelect Willy Kissling as Director For For Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
1,500,000
14 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt
15 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
16 Renew Appointment of Mazars as Auditor For For Mgmt
17 Renew Appointment of Thierry Blanchetier as Alternate Auditor For For Mgmt
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
19 Authorize up to 2 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
20 Authorize up to 0.5 Percent of Issued Capital for Use in Stock For Against Mgmt
Option Plans
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
22 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 16
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Assicurazioni Generali Spa G.IM T05040109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Accept Financial Statements and Statutory Reports For For Mgmt
1.2 Approve Allocation of Income For For Mgmt
2.1 Fix Number of Directors For For Mgmt
2.2.1 Slate 1 Submitted by Mediobanca Spa None Do Not Vote Shrhlder
2.2.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
2.3 Approve Remuneration of Directors For For Mgmt
3 Approve Remuneration Report For For Mgmt
4.1 Approve Group Long Term Incentive Plan (LTIP) 2016 For For Mgmt
4.2 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares to Service LTIP 2016
4.3 Approve Equity Plan Financing to Service LTIP 2016 For For Mgmt
5.1 Amend Article Re: 9 (Equity Related) For For Mgmt
5.2 Amend Article Re: 28 (Board Powers) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Atlas Copco AB ATCOA.SS W10020118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Elect Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Approve Agenda of Meeting For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Receive President's Report Mgmt
8a Accept Financial Statements and Statutory Reports For For Mgmt
8b Approve Discharge of Board and President For For Mgmt
8c Approve Allocation of Income and Dividends of SEK 6.30 Per Share For For Mgmt
8d Approve April 28, 2016 and October 31, 2016 as Record Dates for For For Mgmt
Dividend Payments
9a Determine Number of Members (9) and Deputy Members (0) of Board For For Mgmt
9b Determine Number of Auditors (1) and Deputy Auditors (0) For For Mgmt
10a Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Hans For Against Mgmt
Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth
Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New
Directors
10b Elect Hans Straberg as Board Chairman For Against Mgmt
10c Ratify Deloitte as Auditors For For Mgmt
11 Approve Remuneration of Directors in the Amount of SEK 1.98 Million For For Mgmt
for Chairman and SEK 625,000 for Other Directors; Approve
Remuneration for Committee Work; Approve Remuneration of Auditors
12a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
12b Approve Performance-Related Personnel Option Plan for 2016 For For Mgmt
13a Acquire Class A Shares Related to Personnel Option Plan for 2016 For For Mgmt
13b Acquire Class A Shares Related to Remuneration in the Form of For For Mgmt
Synthetic Shares
13c Transfer Class A Shares Related to Personnel Option Plan for 2016 For For Mgmt
13d Sell Class A Shares to Cover Costs Related to Synthetic Shares to For For Mgmt
the Board
13e Sell Class A and B Shares to Cover Costs in Relation to the For For Mgmt
Performance Related Personnel Option Plans for 2011, 2012, and 2013
14 Authorize Chairman of Board and Representatives of Four of For For Mgmt
Company's Largest Shareholders to Serve on Nominating Committee
15 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 DNB ASA DNB.NO R1812S105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Elect Chairman of Meeting For For Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 4.50 Per Share
5a Approve Suggested Remuneration Policy And Other Terms of Employment For For Mgmt
For Executive Management (Consultative Vote)
5b Approve Binding Remuneration Policy And Other Terms of Employment For For Mgmt
For Executive Management
6 Approve Company's Corporate Governance Statement For For Mgmt
7 Approve Remuneration of Auditors For For Mgmt
8 Authorize Share Repurchase Program For For Mgmt
9 Reelect Anne Carine Tanum (Chair), Tore Olaf Rimmereid, Jaan Ivar For For Mgmt
Semlitsch and Berit Svendsen as Directors
10 Elect Eldbjorg Lower (Chair), Camilla Grieg, Karl Moursund and For For Mgmt
Mette Wikborg as Members of Nominating Committee
11 Approve Remuneration of Directors and the Election Committee For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 AMEC Foster Wheeler plc AMFW.LN G02604117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Roy Franklin as Director For For Mgmt
5 Re-elect John Connolly as Director For For Mgmt
6 Re-elect Ian McHoul as Director For For Mgmt
7 Re-elect Linda Adamany as Director For For Mgmt
8 Re-elect Neil Carson as Director For For Mgmt
9 Re-elect Colin Day as Director For For Mgmt
10 Re-elect Kent Masters as Director For For Mgmt
11 Re-elect Stephanie Newby as Director For For Mgmt
12 Reappoint Ernst & Young LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Assa Abloy AB ASSAB.SS W0817X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8a Receive Financial Statements and Statutory Reports Mgmt
8b Receive Auditor's Report on Application of Guidelines for Mgmt
Remuneration for Executive Management
8c Receive Board's Proposal for Allocation of Income and Supporting Mgmt
Statement Thereof
9a Accept Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 2.65 Per Share For For Mgmt
9c Approve Discharge of Board and President For For Mgmt
10 Determine Number of Directors (9) and Deputy Directors of Board (0) For For Mgmt
11 Approve Remuneration of Directors in the Amounts of SEK 1.9 Million For For Mgmt
to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000
to Other Directors; Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
12 Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Eva For For Mgmt
Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and
Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New
Director; Ratify
PricewaterhouseCoopers as Auditors
13 Elect Carl Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, For For Mgmt
Marianne Nilsson, and Anders Oscarsson as Members of
Nominating
Committee; Determine the Work of Nominating Committee
14 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
15 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares
16 Approve 2016 Share Matching Plan For Against Mgmt
17 Close Meeting Mgmt
PAGE 17
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Axa CS.FP F06106102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.10 per Share For For Mgmt
4 Advisory Vote on Compensation of Henri de Castries, Chairman and For For Mgmt
CEO
5 Advisory Vote on Compensation of Denis Duverne, Vice CEO For For Mgmt
6 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
7 Reelect Stefan Lippe as Director For For Mgmt
8 Reelect Francois Martineau as Director For For Mgmt
9 Elect Irene Dorner as Director For For Mgmt
10 Elect Angelien Kemna as Director For For Mgmt
11 Reelect Doina Palici Chehab as Representative of Employee For For Mgmt
Shareholders to the Board
12 Elect Alain Raynaud as Representative of Employee Shareholders to Against Against Mgmt
the Board
13 Elect Martin Woll as Representative of Employee Shareholders to the Against Against Mgmt
Board
14 Renew Appointment of Mazars as Auditor For For Mgmt
15 Renew Appointment of Emmanuel Charnavel as Alternate Auditor For For Mgmt
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
17 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
18 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
19 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
20 Authorize up to 0.4 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans Reserved for Pension Contribution
21 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 British American Tobacco plc BATS.LN G1510J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Reappoint KPMG LLP as Auditors For For Mgmt
6 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
7 Re-elect Richard Burrows as Director For For Mgmt
8 Re-elect Nicandro Durante as Director For For Mgmt
9 Re-elect Sue Farr as Director For For Mgmt
10 Re-elect Ann Godbehere as Director For For Mgmt
11 Re-elect Savio Kwan as Director For For Mgmt
12 Re-elect Pedro Malan as Director For For Mgmt
13 Re-elect Christine Morin-Postel as Director For For Mgmt
14 Re-elect Gerry Murphy as Director For For Mgmt
15 Re-elect Dimitri Panayotopoulos as Director For For Mgmt
16 Re-elect Kieran Poynter as Director For For Mgmt
17 Re-elect Ben Stevens as Director For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Approve 2016 Long-Term Incentive Plan For For Mgmt
22 Approve 2016 Sharesave Scheme For For Mgmt
23 Authorise EU Political Donations and Expenditure For For Mgmt
24 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Cembra Money Bank AG CMBN.SW H3119A101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3.1 Approve Allocation of Income For For Mgmt
3.2 Approve Dividends of CHF 3.35 per Share from Capital Contribution For For Mgmt
Reserves
4 Approve Discharge of Board and Senior Management For For Mgmt
5.1.1 Reelect Felix Weber as Director For For Mgmt
5.1.2 Reelect Peter Athanas as Director For For Mgmt
5.1.3 Reelect Urs Baumann as Director For For Mgmt
5.1.4 Reelect Denis Hall as Director For For Mgmt
5.1.5 Elect Monica Maechler as Director For For Mgmt
5.2.1 Elect Katrina Machin as Director For For Mgmt
5.2.2 Elect Ben Tellings as Director For For Mgmt
5.3 Reelect Felix Weber as Board Chairman For For Mgmt
5.4.1 Appoint Urs Baumann as Member of the Compensation and Nomination For For Mgmt
Committee
5.4.2 Appoint Katrina Machin as Member of the Compensation and Nomination For For Mgmt
Committee
5.4.3 Appoint Ben Tellings as Member of the Compensation and Nomination For For Mgmt
Committee
5.5 Designate Andreas Keller as Independent Proxy For For Mgmt
5.6 Ratify KPMG AG as Auditors For For Mgmt
6.1 Amend Articles Re: Tasks of Compensation and Nomination Committee For For Mgmt
6.2 Amend Articles Re: Prohibition of Competition Agreements in For For Mgmt
Employment Agreements
6.3 Amend Articles Re: Compensation of the Board of Directors For For Mgmt
6.4 Amend Articles Re: Compensation of the Executive Committee For For Mgmt
6.5 Approve Possibility to Introduce Employee Stock Purchase Plan For For Mgmt
7.1 Approve Maximum Remuneration of Directors in the Amount of CHF 1.4 For For Mgmt
Million
7.2 Approve Maximum Fixed and Variable Remuneration of Executive For For Mgmt
Committee in the Amount of CHF 5.3 Million
8 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Croda International plc CRDA.LN G25536106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Alan Ferguson as Director For For Mgmt
5 Re-elect Steve Foots as Director For For Mgmt
6 Re-elect Anita Frew as Director For For Mgmt
7 Re-elect Helena Ganczakowski as Director For For Mgmt
8 Re-elect Keith Layden as Director For For Mgmt
9 Re-elect Jez Maiden as Director For For Mgmt
10 Re-elect Nigel Turner as Director For For Mgmt
11 Re-elect Steve Williams as Director For For Mgmt
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
14 Authorise EU Political Donations and Expenditure For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
19 Approve Special Dividend and Share Consolidation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Fidessa Group plc FDSA.LN G3469C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Special Dividend For For Mgmt
4 Approve Remuneration Report For For Mgmt
5 Re-elect John Hamer as Director For For Mgmt
6 Re-elect Chris Aspinwall as Director For For Mgmt
7 Re-elect Ron Mackintosh as Director For For Mgmt
8 Re-elect Elizabeth Lake as Director For For Mgmt
9 Re-elect John Worby as Director For For Mgmt
10 Re-elect Ken Archer as Director For For Mgmt
11 Elect Andy Skelton as Director For For Mgmt
12 Reappoint KPMG LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 IMA S.p.A. (Industria Macchine Automatiche) IMA.IM T54003107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Increase without Preemptive Rights For For Mgmt
2 Approve Financial Statements, Statutory Reports, and Allocation of For For Mgmt
Income
3 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt
Shares
4.1 Slate Submitted by SO.FI.M.A. Spa None Do Not Vote Shrhlder
4.2 Slate Submitted by Institutional Investors (Assogestioni) None For Shrhlder
5 Approve Remuneration Report For Against Mgmt
PAGE 18
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Indutrade AB INDT.SS W4939U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Board's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9 Receive Auditor's Report on Application of Guidelines for Mgmt
Remuneration for Executive Management
10a Accept Financial Statements and Statutory Reports For For Mgmt
10b Approve Allocation of Income and Dividends of SEK 9 Per Share For For Mgmt
10c Approve May 4, 2016, as Record Date for Dividend Payment For For Mgmt
10d Approve Discharge of Board and President For For Mgmt
11 Receive Report on Work of Nominating Committee Mgmt
12 Determine Number of Members (8) and Deputy Members (0) of Board; For For Mgmt
Determine Number of Auditors (1) and Deputy Auditors (0)
13 Approve Remuneration of Directors in the Amount of SEK 530,000 for For For Mgmt
the Chairman, SEK 398,000 for the Vice Chairman and SEK 266,000 for
Other Directors; Approve Remuneration for Committee Work; Approve
Remuneration of Auditors
14 Reelect Fredrik Lundberg, Bengt Kjell, Johnny Alvarsson, Katarina For For Mgmt
Martinson, Ulf Lundahl, Krister Mellva and Lars Petterson as
Directors; Elect Annica Bresky as New Director
15 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
16 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
17 Amend Articles Re: Set Minimum (SEK 120 Million) and Maximum (SEK For For Mgmt
480 Million) Share Capital; Set Minimum (60 Million) and Maximum
(240 Million) Number of Shares
18 Approve Capitalization of Reserves of SEK 200 Million for a Bonus For For Mgmt
Issue
19 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Intesa SanPaolo SPA ISP.IM T55067101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income For For Mgmt
2.a Fix Number of Directors For For Shrhlder
2.b.1 Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, None Do Not Vote Shrhlder
Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione
Cassa di Risparmio in Bologna
2.b.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
2.c Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo None For Shrhlder
Andrea Colombo as Vice-Chairman
3.a Approve Remuneration Report For For Mgmt
3.b Approve Remuneration of Directors None For Shrhlder
3.c Remuneration Policies for Employees and Non-Employed Staff For For Mgmt
3.d Fix Maximum Variable Compensation Ratio For For Mgmt
3.e Approve Executive Incentive Bonus Plan; Authorize Share Repurchase For For Mgmt
Program and Reissuance of Repurchased Shares
3.f Approve Severance Agreements For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Kerry Group plc KYG.ID G52416107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Michael Ahern as a Director For Against Mgmt
3b Reelect Gerry Behan as a Director For For Mgmt
3c Reelect Hugh Brady as a Director For For Mgmt
3d Reelect Patrick Casey as a Director For Against Mgmt
3e Reelect James Devane as a Director For Against Mgmt
3f Reelect Karin Dorrepaal as a Director For For Mgmt
3g Reelect Michael Dowling as a Director For For Mgmt
3h Reelect Joan Garahy as a Director For For Mgmt
3i Reelect Flor Healy as a Director For For Mgmt
3j Reelect James Kenny as a Director For For Mgmt
3k Reelect Stan McCarthy as a Director For For Mgmt
3l Reelect Brian Mehigan as a Director For For Mgmt
3m Elect Tom Moran as a Director For For Mgmt
3n Reelect John O'Connor as a Director For Against Mgmt
3o Reelect Philip Toomey as a Director For For Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights
8 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
9 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 London Stock Exchange Group plc LDNXF G5689U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Jacques Aigrain as Director For For Mgmt
5 Re-elect Paul Heiden as Director For For Mgmt
6 Re-elect Raffaele Jerusalmi as Director For For Mgmt
7 Re-elect Andrea Munari as Director For For Mgmt
8 Re-elect Stephen O'Connor as Director For For Mgmt
9 Re-elect Xavier Rolet as Director For For Mgmt
10 Re-elect David Warren as Director For For Mgmt
11 Elect Donald Brydon as Director For For Mgmt
12 Elect Lex Hoogduin as Director For For Mgmt
13 Elect David Nish as Director For For Mgmt
14 Elect Mary Schapiro as Director For For Mgmt
15 Reappoint Ernst & Young LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Muenchener Rueckversicherungs-Gesellschaft AG MURGF D55535104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Receive Report of the Supervisory Board, Corporate Governance Mgmt
Report and Remuneration Report for Fiscal 2015 (Non-Voting)
1.2 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 8.25 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
8 Elect Clement Booth to the Supervisory Board For For Mgmt
9 Amend Articles Re: Employer Contributions for Foreign Board Members For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Royal Unibrew A/S RBREW.DC K1171Y104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Discharge of Management and Board For For Mgmt
4 Approve Allocation of Income and Dividends of DKK 7.20 Per Share For For Mgmt
5 Approve Remuneration of Directors in the Amount of DKK 750,000 for For For Mgmt
Chairman, DKK 525,000 for Vice Chairman, and DKK 300,000 for
Other
Directors
6a Approve DKK 2.8 Million Reduction in Share Capital via Share For For Mgmt
Cancellation
6b Authorize Share Repurchase Program For For Mgmt
7a Reelect Kare Schultz as Director For For Mgmt
7b Reelect Walther Thygesen as Director For For Mgmt
7c Reelect Ingrid Blank as Director For For Mgmt
7d Reelect Jens Olsen as Director For For Mgmt
7e Reelect Karsten Slotte as Director For For Mgmt
7f Reelect Jais Valeur as Director For For Mgmt
7g Reelect Hemming Van as Director For For Mgmt
8 Ratify Ernst & Young as Auditors For For Mgmt
9 Other Business Mgmt
PAGE 19
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Scor SE SCR.FP F15561677
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.50 per Share For For Mgmt
3 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Regarding New Transactions
5 Advisory Vote on Compensation of Denis Kessler, Chairman and CEO For Against Mgmt
6 Elect Michele Aronvald as Director For For Mgmt
7 Elect Bruno Pfister as Director For For Mgmt
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
9 Authorize Filing of Required Documents/Other Formalities For For Mgmt
10 Authorize Capitalization of Reserves of Up to EUR 200 Million for For For Mgmt
Bonus Issue or Increase in Par Value
11 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR
607,009,237
12 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights but with Binding Priority Rights up to
Aggregate
Nominal Amount of EUR 151,752,305
13 Approve Issuance of Equity or Equity-Linked Securities for up to 10 For For Mgmt
Percent of Issued Capital for Private Placements
14 Authorize Capital Increase of Up to EUR 151,752,305 for Future For For Mgmt
Exchange Offers
15 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
16 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Issuance of Securities giving Access to Shares without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 300
Million
Reserved for Specific Beneficiaries
18 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
19 Authorize up to 1.5 Million Shares for Use in Stock Option Plans For Against Mgmt
20 Authorize up to 3 Million Shares for Use in Restricted Stock Plans For Against Mgmt
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
22 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests at EUR 794,207,917.85
23 Amend Article 19 of the Bylaws: Shares Unavailability Period For For Mgmt
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Snam SpA SRG.IM T8578L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Fix Number of Directors For For Mgmt
5 Fix Board Terms for Directors For For Mgmt
6.1 Slate 1 Submitted by CDP Reti SpA None Do Not Vote Shrhlder
6.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
6.3 Slate 3 Submitted by Inarcassa None Do Not Vote Shrhlder
7 Elect Board Chair None For Mgmt
8 Approve Remuneration of Directors For For Mgmt
9.1 Slate 1 Submitted by CDP Reti Spa None Against Shrhlder
9.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
10 Appoint Chairman of Internal Statutory Auditors None For Shrhlder
11 Approve Internal Auditors' Remuneration For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 ARM Holdings plc ARM.LN G0483X122
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Chris Kennedy as Director For For Mgmt
5 Elect Lawton Fitt as Director For For Mgmt
6 Elect Stephen Pusey as Director For For Mgmt
7 Re-elect Stuart Chambers as Director For For Mgmt
8 Re-elect Simon Segars as Director For For Mgmt
9 Re-elect Andy Green as Director For For Mgmt
10 Re-elect Larry Hirst as Director For For Mgmt
11 Re-elect Mike Muller as Director For For Mgmt
12 Re-elect Janice Roberts as Director For For Mgmt
13 Re-elect John Liu as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Approve Employee Equity Plan For For Mgmt
18 Authorise Directors to Establish Schedules to or Further Plans For For Mgmt
Based on the Employee Equity Plan
19 Approve Employee Stock Purchase Plan For For Mgmt
20 Authorise Directors to Establish Schedules to or Further Plans For For Mgmt
Based on the Employee Stock Purchase Plan
21 Approve Sharematch Plan For For Mgmt
22 Authorise Directors to Establish Schedules to or Further Plans For For Mgmt
Based on the Sharematch Plan
23 Approve the French Schedule to The ARM 2013 Long-term Incentive For For Mgmt
Plan
24 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
25 Authorise Market Purchase of Ordinary Shares For For Mgmt
26 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Barclays plc BARC.LN G08036124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Diane Schueneman as Director For For Mgmt
4 Elect Jes Staley as Director For For Mgmt
5 Elect Sir Gerry Grimstone as Director For For Mgmt
6 Re-elect Mike Ashley as Director For For Mgmt
7 Re-elect Tim Breedon as Director For For Mgmt
8 Re-elect Crawford Gillies as Director For For Mgmt
9 Re-elect Reuben Jeffery III as Director For For Mgmt
10 Re-elect John McFarlane as Director For For Mgmt
11 Re-elect Tushar Morzaria as Director For For Mgmt
12 Re-elect Dambisa Moyo as Director For For Mgmt
13 Re-elect Diane de Saint Victor as Director For For Mgmt
14 Re-elect Steve Thieke as Director For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise Board Audit Committee to Fix Remuneration of Auditors For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity in Relation to the Issuance of Contingent For For Mgmt
Equity Conversion Notes
21 Authorise Issue of Equity without Pre-emptive Rights in Relation to For For Mgmt
the Issuance of Contingent Equity Conversion Notes
22 Authorise Market Purchase of Ordinary Shares For For Mgmt
23 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
24 Approve Scrip Dividend Programme For For Mgmt
1 Approve Disposal of Barclays Group's Shareholding in Barclays For For Mgmt
Africa Group Limited
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CNP Assurances CNP.FP F1876N318
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.77 per Share For For Mgmt
4 Approve Partnership Agreement with Groupe BPCE For For Mgmt
5 Approve Partnership Agreement with La Banque Postale For For Mgmt
6 Advisory Vote on Compensation of Jean Paul Faugere, Chairman For For Mgmt
7 Advisory Vote on Compensation of Frederic Lavenir, CEO For For Mgmt
8 Reelect Caisse des Depots as Director For Against Mgmt
9 Reelect French State as Director For Against Mgmt
10 Reelect Anne Sophie Grave as Director For Against Mgmt
11 Reelect Stephane Pallez as Director For Against Mgmt
12 Reelect Marcia Campbell as Director For For Mgmt
13 Elect Laurence Guitard as Representative of Employee Shareholders For Against Mgmt
to the Board
14 Renew Appointment of Jean Louis Davet as Censor For Against Mgmt
15 Renew Appointments of Mazars as Auditor and Franck Boyer as For For Mgmt
Alternate Auditor
16 Renew Appointments of PricewaterhouseCoopers Audit as Auditor and For For Mgmt
Appoint Xavier Crepon as Alternate Auditor
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
18 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
830,000
19 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 20
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 ComfortDelGro Corporation Limited CD.SP Y1690R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Directors' Fees For For Mgmt
4 Elect Sum Wai Fun, Adeline as Director For For Mgmt
5 Elect Wong Chin Huat, David as Director For For Mgmt
6 Elect Lim Jit Poh as Director For For Mgmt
7 Elect Ong Ah Heng as Director For For Mgmt
8 Elect Kua Hong Pak as Director For For Mgmt
9 Elect Oo Soon Hee as Director For For Mgmt
10 Approve Deloitte & Touche LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CRH plc CRH.ID G25508105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Remuneration Policy For Against Mgmt
5 Approve Increase in the Aggregate Limit of Fees Payable to For For Mgmt
Non-executive Directors
6(a) Re-elect Ernst Bartschi as Director For For Mgmt
6(b) Re-elect Maeve Carton as Director For For Mgmt
6(c) Re-elect Nicky Hartery as Director For For Mgmt
6(d) Re-elect Patrick Kennedy as Director For For Mgmt
6(e) Elect Rebecca McDonald as Director For For Mgmt
6(f) Re-elect Donald McGovern Jr. as Director For For Mgmt
6(g) Re-elect Heather Ann McSharry as Director For For Mgmt
6(h) Re-elect Albert Manifold as Director For For Mgmt
6(i) Elect Senan Murphy as Director For For Mgmt
6(j) Re-elect Lucinda Riches as Director For For Mgmt
6(k) Re-elect Henk Rottinghuis as Director For For Mgmt
6(l) Elect William Teuber Jr. as Director For For Mgmt
6(m) Re-elect Mark Towe as Director For For Mgmt
7 Authorise Board to Fix Remuneration of Auditors For For Mgmt
8 Reappoint Ernst & Young as Auditors For For Mgmt
9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
11 Authorise Market Purchase of Ordinary Shares For For Mgmt
12 Authorise Reissuance of Treasury Shares For For Mgmt
13 Approve Scrip Dividend Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CTT-Correios de Portugal S.A. CTT.PL X1R05J122
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual and Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management and Supervisory Boards For For Mgmt
4 Approve Statement on Remuneration Policy For For Mgmt
5 Elect Manuel Carlos de Mello Champalimaud as Director For For Mgmt
6 Elect Manuel Fernando Macedo Alves Monteiro as Remuneration For For Mgmt
Committee Member
7 Amend Articles For For Mgmt
8 Authorize Repurchase and Reissuance of Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Danone BN.FP F12033134
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt
4 Reelect Franck Riboud as Director For For Mgmt
5 Reelect Emmanuel Faber as Director For For Mgmt
6 Elect Clara Gaymard as Director For For Mgmt
7 Renew Appointment of PricewaterhouseCoopers as Auditor For For Mgmt
8 Appoint Ernst and Young Audit as Auditor For For Mgmt
9 Appoint Jean-Christophe Georghiou as Alternate Auditor For For Mgmt
10 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
11 Approve Transaction with Danone.communities For For Mgmt
12 Approve Severance Payment Agreement with Emmanuel Faber For For Mgmt
13 Approve Additional Pension Scheme Agreement with Emmanuel Faber For For Mgmt
14 Advisory Vote on Compensation of Franck Riboud, Chairman For For Mgmt
15 Advisory Vote on Compensation of Emmanuel Faber, CEO For For Mgmt
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
17 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
18 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Entra ASA ENTRA.NO R2R8A2105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Approve Notice of Meeting and Agenda For For Mgmt
5 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 3 Per Share
6 Discuss Company's Corporate Governance Statement Mgmt
7 Approve Statement on Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
7.1 Approve Advisory Remuneration Policy And Other Terms of Employment For For Mgmt
For Executive Management
7.2 Approve Binding Remuneration Policy And Other Terms of Employment For For Mgmt
For Executive Management
8 Approve Repurchase Program as Funding for Employee Incentive Plan For For Mgmt
9 Authorize Share Repurchase Program and Cancellation of Repurchased For For Mgmt
Shares
10 Authorize Board to Declare Semi-Annual Devidends For For Mgmt
11 Approve Remuneration of Auditors For For Mgmt
12 Approve Remuneration of Directors For For Mgmt
13a Elect Siri Hatlen as Director For For Mgmt
13b Elect Kjell Bjordal as Director For For Mgmt
13c Elect Arthur Sletteberg as Director For For Mgmt
13d Elect Katarina Staaf as Director For For Mgmt
13e Elect Widar Salbuvik as Director For For Mgmt
14 Approve Remuneration of Members of Nominating Committee For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Hong Kong Exchanges and Clearing Ltd 388.HK Y3506N139
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Apurv Bagri as Director For For Mgmt
3b Elect Chin Chi Kin, Edward as Director Against Against Shrhlder
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Interpump Group Spa IP.IM T5513W107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Elect Stefania Petruccioli and Marcello Margotto as Directors For For Mgmt
(Bundled)
5 Approve Remuneration of Directors For For Mgmt
6 Approve Incentive Plan 2016-2018 For Against Mgmt
7 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt
Shares
1 Amend Article 14 Re: Board Powers For For Mgmt
PAGE 21
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Schroders plc SDR.LN G7860B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Rhian Davies as Director For For Mgmt
5 Re-elect Michael Dobson as Director For Against Mgmt
6 Re-elect Peter Harrison as Director For For Mgmt
7 Re-elect Richard Keers as Director For For Mgmt
8 Re-elect Philip Mallinckrodt as Director For For Mgmt
9 Re-elect Massimo Tosato as Director For For Mgmt
10 Re-elect Robin Buchanan as Director For For Mgmt
11 Re-elect Lord Howard of Penrith as Director For For Mgmt
12 Re-elect Nichola Pease as Director For For Mgmt
13 Re-elect Bruno Schroder as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise the Audit and Risk Committee to Fix Remuneration of For For Mgmt
Auditors
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Non-Voting Ordinary Shares For For Mgmt
19 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Synthomer plc SYNT.LN G98811105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Calum MacLean as Director For For Mgmt
5 Re-elect Alexander Catto as Director For For Mgmt
6 Re-elect Jinya Chen as Director For For Mgmt
7 Re-elect Dato' Lee Hau Hian as Director For For Mgmt
8 Re-elect Dr Just Jansz as Director For For Mgmt
9 Re-elect Brendan Connolly as Director For For Mgmt
10 Re-elect Caroline Johnstone as Director For For Mgmt
11 Re-elect Neil Johnson as Director For For Mgmt
12 Elect Stephen Bennett as Director For For Mgmt
13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Taylor Wimpey plc TW/.LN G86954107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Special Dividend For For Mgmt
4 Re-elect Kevin Beeston as Director For For Mgmt
5 Re-elect Pete Redfern as Director For For Mgmt
6 Re-elect Ryan Mangold as Director For For Mgmt
7 Re-elect James Jordan as Director For For Mgmt
8 Re-elect Kate Barker as Director For For Mgmt
9 Re-elect Baroness Ford of Cunninghame as Director For For Mgmt
10 Re-elect Mike Hussey as Director For For Mgmt
11 Re-elect Robert Rowley as Director For For Mgmt
12 Elect Humphrey Singer as Director For For Mgmt
13 Reappoint Deloitte LLP as Auditors For For Mgmt
14 Authorise Audit Committee to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Approve Remuneration Report For For Mgmt
19 Authorise EU Political Donations and Expenditure For For Mgmt
20 Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to For For Mgmt
Pete Redfern
21 Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to For For Mgmt
Pete Redfern
22 Approve Sale of a Property by Taylor Wimpey UK Limited to Ryan For For Mgmt
Mangold
23 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Technip TEC.FP F90676101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 2 per Share For For Mgmt
3 Approve Stock Dividend Program For For Mgmt
4 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
5 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
6 Approve Severance Payment Agreement with Thierry Pilenko, Chairman For Against Mgmt
and CEO
7 Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO For For Mgmt
8 Ratify Appointment of Didier Houssin as Director For For Mgmt
9 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt
10 Renew Appointment of Pricewaterhouse Coopers Audit as Auditor For For Mgmt
11 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
12 Appoint Jean-Christophe Georghiou as Alternate Auditor For For Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
800,000
14 Authorize Repurchase of Up to 8 Percent of Issued Share Capital For For Mgmt
15 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
16 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 9
Million
17 Approve Issuance of Equity or Equity-Linked Securities for up to For For Mgmt
EUR 9 Million for Private Placements
18 Authorize up to 0.50 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plan
19 Subject to Approval of Item 18, Authorize up to 0.50 Percent of For Against Mgmt
Issued Capital for Use in Restricted Stock Plan Reserved for
Chairman and/or CEO and Executives
20 Authorize up to 0.5 Percent of Issued Capital for Use in Stock For For Mgmt
Option Plans
21 Subject to Approval of Item 20, Authorize Authorize up to 0.5 For Against Mgmt
Percent of Issued Capital for Use in Stock Option Reserved for
Chairman and/or CEO and Executives
22 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Teleperformance RCF.FP F9120F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.20 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Advisory Vote on Compensation of Daniel Julien, Chairman For Against Mgmt
6 Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO For Against Mgmt
7 Elect Wai Ping Leung as Director For For Mgmt
8 Elect Pauline de Robert Hautequere as Director For For Mgmt
9 Elect Leigh P. Ryan as Director For For Mgmt
10 Reelect Paulo Cesar Salles Vasques as Director For For Mgmt
11 Reelect Alain Boulet as Director For For Mgmt
12 Reelect Robert Paszczak as Director For For Mgmt
13 Reelect Bernard Canetti as Director For For Mgmt
14 Reelect Stephen Winningham as Director For For Mgmt
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
16 Authorize up to 2.5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
17 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 22
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AstraZeneca plc AZN.LN G0593M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends For For Mgmt
3 Reappoint KPMG LLP as Auditors For For Mgmt
4 Authorise Board to Fix Remuneration of Auditors For For Mgmt
5a Re-elect Leif Johansson as Director For For Mgmt
5b Re-elect Pascal Soriot as Director For For Mgmt
5c Re-elect Marc Dunoyer as Director For For Mgmt
5d Re-elect Dr Cornelia Bargmann as Director For For Mgmt
5e Re-elect Genevieve Berger as Director For For Mgmt
5f Re-elect Bruce Burlington as Director For For Mgmt
5g Re-elect Ann Cairns as Director For For Mgmt
5h Re-elect Graham Chipchase as Director For For Mgmt
5i Re-elect Jean-Philippe Courtois as Director For For Mgmt
5j Re-elect Rudy Markham as Director For For Mgmt
5k Re-elect Shriti Vadera as Director For For Mgmt
5l Re-elect Marcus Wallenberg as Director For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Authorise EU Political Donations and Expenditure For For Mgmt
8 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
10 Authorise Market Purchase of Ordinary Shares For For Mgmt
11 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 BASF SE BAS.GY D06216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.90 per Share For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Bayer AG BAYN.GY D0712D163
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of EUR 2.50 per Share for
Fiscal 2015
2 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
4.1 Elect Johanna Faber to the Supervisory Board For For Mgmt
4.2 Elect Wolfgang Plischke to the Supervisory Board For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 For For Mgmt
7 Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of For For Mgmt
Fiscal 2017
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Ingenico Group ING.FP F51723116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.30 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Acknowledge Auditors' Special Report on Related-Party Transactions, For For Mgmt
Mentioning the Absence of New Transactions
6 Approve Agreement with Philippe Lazare, Chairman and CEO For For Mgmt
7 Renew Appointment of Mazars as Auditor For For Mgmt
8 Renew Appointment of Jean-Louis Simon as Alternate Auditor For For Mgmt
9 Appoint KPMG SA as Auditor For For Mgmt
10 Appoint Salustro Reydel SA as Alternate Auditor For For Mgmt
11 Ratify the Appointment of Colette Lewiner as Director For For Mgmt
12 Elect Bernard Bourigeaud as Director For For Mgmt
13 Decision not to Renew the Mandate of Jean-Pierre Cojan For For Mgmt
14 Reelect Diaa Elyaacoubi as Director For For Mgmt
15 Reelect Florence Parly as Director For For Mgmt
16 Reelect Thibault Poutrel as Director For For Mgmt
17 Reelect Philippe Lazare as Director For Against Mgmt
18 Advisory Vote on Compensation of Philipe Lazare, CEO and Chairman For For Mgmt
19 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
550,000
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
21 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
22 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million
23 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 6,099,060
24 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements, up to Aggregate Nominal Amount of EUR 6,099,060
25 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
26 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
27 Set Total Limit for Capital Increase to Result from Issuance For For Mgmt
Requests under Items 23-26 at 10 Percent of Issued Share Capital
28 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
29 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for International Subsidiaries
30 Authorize up to 5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
31 Amend Article 12 of Bylaws Re: Directors' Length of Term For For Mgmt
32 Amend Article 17 of Bylaws Re: Censors' Length of Term For Against Mgmt
33 Approve Spin-Off Agreement with Ingenico France For For Mgmt
34 Approve Spin-Off Agreement with Ingenico Terminals For For Mgmt
35 Approve Spin-Off Agreement with Ingenico Business Support For For Mgmt
36 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Kering KER.FP F7440G127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 4.00 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Elect Sophie L Helias as Director For For Mgmt
6 Elect Sapna Sood as Director For For Mgmt
7 Elect Laurence Boone as Director For For Mgmt
8 Reelect Jean-Pierre Denis as Director For For Mgmt
9 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
877,000
10 Advisory Vote on Compensation of Francois-Henri Pinault, Chairman For For Mgmt
and CEO
11 Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO For Against Mgmt
12 Renew Appointment of KPMG SA as Auditor For For Mgmt
13 Appoint Salustro Reydel as Alternate Auditor For For Mgmt
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
15 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
16 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Laird plc LRD.LN G53508175
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Tony Quinlan as Director For For Mgmt
5 Elect Nathalie Rachou as Director For For Mgmt
6 Elect Kjersti Wiklund as Director For For Mgmt
7 Re-elect Dr Martin Read as Director For For Mgmt
8 Re-elect David Lockwood as Director For For Mgmt
9 Re-elect Paula Bell as Director For For Mgmt
10 Re-elect Sir Christopher Hum as Director For For Mgmt
11 Re-elect Mike Parker as Director For For Mgmt
12 Appoint Deloitte LLP as Auditors and Authorise Their Remuneration For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights in Connection For For Mgmt
with an Acquisition or Specified Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
PAGE 23
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Luxottica Group S.p.A. LUX.IM T6444Z110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares
4 Approve Remuneration Report For Against Mgmt
5 Elect Francesco Milleri as Director For For Mgmt
1 Amend Company Bylaws Re: Articles 12, 19, and 30 For For Mgmt
A Deliberations on Possible Legal Action Against Directors if For Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Renault RNO.FP F77098105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.40 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
Regarding Ongoing Transactions
5 Approve Transaction with the French State For Against Mgmt
6 Approve Transaction with Nissan For For Mgmt
7 Acknowledge Auditor's Special Reports Re: Remuneration of For For Mgmt
Redeemable Shares
8 Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO For Against Mgmt
9 Reelect Thierry Desmarest as Director For For Mgmt
10 Elect Olivia Qiu as Director For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
12 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
13 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million
15 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million
16 Approve Issuance of Equity or Equity-Linked Securities for up to For For Mgmt
EUR 60 Million for Private Placements
17 Authorize Capital Increase of Up to EUR 120 Million for Future For For Mgmt
Exchange Offers
18 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
19 Authorize Capitalization of Reserves of Up to EUR1 Billion for For Against Mgmt
Bonus Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
21 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Ultra Electronics Holdings plc ULE.LN G9187G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Douglas Caster as Director For For Mgmt
5 Re-elect Martin Broadhurst as Director For For Mgmt
6 Re-elect John Hirst as Director For For Mgmt
7 Re-elect Sir Robert Walmsley as Director For For Mgmt
8 Re-elect Rakesh Sharma as Director For For Mgmt
9 Re-elect Mark Anderson as Director For For Mgmt
10 Reappoint Deloitte LLP as Auditors For For Mgmt
11 Authorise Board to Fix Remuneration of Auditors For For Mgmt
12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
14 Authorise Market Purchase of Ordinary Shares For For Mgmt
15 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Norsk Hydro ASA NHY.NO R61115102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Notice of Meeting and Agenda For For Mgmt
2 Designate Inspector(s) of Minutes of Meeting For For Mgmt
3 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 1.00 Per Share
4 Approve Remuneration of Auditors For For Mgmt
5 Discuss Company's Corporate Governance Statement Mgmt
6 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management
7.1 Elect Terje Venold (Chair) as Member of Corporate Assembly For For Mgmt
7.2 Elect Susanne Thore as Members of Corporate Assembly For For Mgmt
7.3 Elect Sten-Arthur Saelor as Members of Corporate Assembly For For Mgmt
7.4 Elect Anne-Margrethe Firing as Members of Corporate Assembly For For Mgmt
7.5 Elect Unni Steinsmo as Members of Corporate Assembly For For Mgmt
7.6 Elect Anne Bogsnes as Members of Corporate Assembly For For Mgmt
7.7 Elect Birger Solberg as Deputy Member of Corporate Assembly For For Mgmt
7.8 Elect Nils Bastiansen as Members of Corporate Assembly For For Mgmt
7.9 Elect Shahzad Abid as Members of Corporate Assembly For For Mgmt
7.10 Elect Berit Ledel Henriksen as Members of Corporate Assembly For For Mgmt
7.11 Elect Jorunn Saetre as Members of Corporate Assembly For For Mgmt
7.12 Elect Odd Arild Grefstad as Members of Corporate Assembly For For Mgmt
7.13 Elect Ylva Lindberg as Deputy Member of Committee of For For Mgmt
Representatives
7.14 Elect Hilde Bjornland as Deputy Member of Committee of For For Mgmt
Representatives
7.15 Elect Nils Morten Huseby as Deputy Member of Committee of For For Mgmt
Representatives
8.1 Elect Terje Venold as Member of Nominating Committee For For Mgmt
8.2 Elect Mette Wikborg as Member of Nominating Committee For For Mgmt
8.3 Elect Susanne Thore as Member of Nominating Committee For For Mgmt
8.4 Elect Berit Henriksen as Member of Nominating Committee For For Mgmt
8.5 Elect Terje Venhold as Chairman of Nominating Committee For For Mgmt
9.1 Approve Remuneration of Corporate Assembly For For Mgmt
9.2 Approve Remuneration of Nomination Committee For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Engie ENGI.FP F42768105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
Regarding New Transactions; Acknowledge Ongoing Transactions
5 Approve Additional Pension Scheme in Favor of Isabelle Kocher; For For Mgmt
Acknowledge Waiver of Agreement
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Reelect Gerard Mestrallet as Director For For Mgmt
8 Reelect Isabelle Kocher as Director For For Mgmt
9 Elect Sir Peter Ricketts as Director For For Mgmt
10 Elect Fabrice Bregier as Director For For Mgmt
11 Advisory Vote on Compensation of Gerard Mestrallet, Chairman and For For Mgmt
CEO
12 Advisory Vote on Compensation of Isabelle Kocher, Vice-CEO For For Mgmt
13 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million
15 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For For Mgmt
Percent of Issued Capital Per Year for Private Placements up to
Aggregate Nominal Amount of EUR 225 Million
16 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote under
Items 13 to 15
17 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
18 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 225
Million, Only in the Event of a Public Tender Offer or Share
Exchange Offer
19 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 225
Million, Only in the Event of a Public Tender Offer or Share
Exchange Offer
20 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For Against Mgmt
Percent of Issued Capital Per Year for Private Placements up
to Aggregate Nominal Amount of EUR 225 Million, Only in the
Event of a
Public Tender Offer or Share Exchange Offer
21 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
under Items 18 to 20, Only in the Event of a Public Tender
Offer or Share Exchange Offer
22 Authorize Capital Increase of up to 10 Percent of Issued Capital For Against Mgmt
for Contributions in Kind, Only in the Event of a Public Tender
Offer
23 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
24 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
25 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests at EUR 265 Million
26 Authorize Capitalization of Reserves for Bonus Issue or Increase in For For Mgmt
Par Value
27 Authorize Capitalization of Reserves for Bonus Issue or Increase in For Against Mgmt
Par Value, Only in the Event of a Public Tender Offer or Share
Exchange Offer
28 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
29 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
30 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans Reserved for a Few Employees and Corporate Officers
31 Amend Article 13.5 of Bylaws Re: Preparation Time for Employee For For Mgmt
Representatives
32 Amend Article 16 of Bylaws Re: Chairman Age Limit For For Mgmt
33 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 24
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 ERG spa ERG.IM T3707Z101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3.1.1 Slate Submitted by San Quirico SpA None Do Not Vote Shrhlder
3.1.2 Slate Submitted by Institutional Investors (Assogestioni) None For Shrhlder
3.2 Approve Remuneration of Internal Auditors None For Shrhlder
4 Approve Remuneration of Directors None For Shrhlder
5 Approve Remuneration for Internal Audit and Risk Committee Members None For Shrhlder
6 Approve Remuneration for Nomination and Remuneration Committee None For Shrhlder
Members
7 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt
Shares
8 Approve Remuneration Report For Against Mgmt
1 Amend Article 3 Re: Corporate Purpose For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Ferrovial SA FER.SM E49512119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of Deloitte as Auditor For For Mgmt
5.1 Reelect Rafael del Pino y Calvo-Sotelo as Director For Against Mgmt
5.2 Reelect Santiago Bergareche Busquet as Director For Against Mgmt
5.3 Reelect Joaquin Ayuso Garcia as Director For Against Mgmt
5.4 Reelect Inigo Meiras Amusco as Director For For Mgmt
5.5 Reelect Juan Arena de la Mora as Director For Against Mgmt
5.6 Reelect Maria del Pino y Calvo-Sotelo as Director For Against Mgmt
5.7 Reelect Santiago Fernandez Valbuena as Director For For Mgmt
5.8 Reelect Jose Fernando Sanchez-Junco Mans as Director For For Mgmt
5.9 Reelect Joaquin del Pino y Calvo-Sotelo as Director For Against Mgmt
5.10 Ratify Appointment of and Elect Oscar Fanjul Martin as Director For For Mgmt
5.11 Authorize Board to Fill Vacancies For For Mgmt
6 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
7 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
8 Approve Reduction in Share Capital via Amortization of Treasury For For Mgmt
Shares
9.1 Amend Articles Re: Board Meetings and Audit and Control Committee For Against Mgmt
9.2 Amend Articles Re: Board Management and Supervisory Powers, and For For Mgmt
Qualitative Composition
9.3 Amend Article 4.2 Re: Registered Office For For Mgmt
9.4 Amend Articles Re: Quantitative Composition of the Board and Board For For Mgmt
Term
9.5 Amend Article 50 Re: Board Advisory Committees For For Mgmt
9.6 Amend Article 52 Re: Appointments and Remuneration Committee For For Mgmt
10 Approve Remuneration Policy For For Mgmt
11 Approve Restricted Stock Plan For For Mgmt
12 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
13 Advisory Vote on Remuneration Report For For Mgmt
14 Receive Amendments to Board of Directors Regulations Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 H & M Hennes & Mauritz HMB.SS W41422101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Receive President's Report; Allow Questions Mgmt
4 Prepare and Approve List of Shareholders For For Mgmt
5 Approve Agenda of Meeting For For Mgmt
6 Designate Inspector(s) of Minutes of Meeting For For Mgmt
7 Acknowledge Proper Convening of Meeting For For Mgmt
8a Receive Financial Statements and Statutory Reports Mgmt
8b Receive Auditor Report Mgmt
8c Receive Chairman Report Mgmt
8d Receive Nominating Committee Report Mgmt
9a Accept Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 9.75 Per Share For For Mgmt
9c Approve Discharge of Board and President For For Mgmt
10 Determine Number of Directors (8) and Deputy Directors (0) of Board For For Mgmt
11 Approve Remuneration of Directors in the Amount of SEK 1.6 Million For For Mgmt
for Chairman, SEK 575,000 for the Other Directors; Approve
Remuneration of Committee Work; Approve Remuneration of Auditors
12 Reelect Anders Dahlvig, Lena Patriksson Keller, Stefan Persson For For Mgmt
(Chairman), Melker Schorling, Christian Sievert and Niklas
Zennstrom as Directors. Elect Stina Honkamaa Bergfors and
Erica
Wiking Hager as New Directors
13 Elect Lottie Tham, Liselott Ledin, Jan Andersson, and Anders For Against Mgmt
Oscarsson as Members of the Nominating Committee; Approve
Nominating Committee Guidelines
14 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
15 Amend Articles Re: Corporate Purpose; Auditor Term; Publication of For For Mgmt
AGM Notice; Editorial Amendments
16a Adopt a Zero Vision Regarding Anorexia Within the Industry None Against Shrhlder
16b Require Board to Appoint Working Group Regarding Anorexia Within None Against Shrhlder
the Industry
16c Instruct the Board to Yearly Report to the AGM in Writing the None Against Shrhlder
Progress Concerning Anorexia Within the Industry
16d Adopt a Vision for Absolute Gender Equality on All Levels Within None Against Shrhlder
the Company
16e Instruct the Board to Set Up a Working Group Concerning Gender and None Against Shrhlder
Ethnicity Diversification Within the Company
16f Require the Results from the Working Group Concerning Item 14d to None Against Shrhlder
be Reported to the AGM
16g Request Board to Take Necessary Action to Create a Shareholders' None Against Shrhlder
Association
16h Prohibit Directors from Being Able to Invoice Director's Fees via None Against Shrhlder
Swedish and Foreign Legal Entities
16i Request Board to Propose to the Swedish Government to Draw None Against Shrhlder
Attention to the Need for a Change in the Rules in the Area
Regarding Invoicing
16j Instruct the Nomination Committee to Pay Extra Attention to None Against Shrhlder
Questions Concerning Ethics, Gender, and Ethnicity
16k Request Board to Propose to the Swedish Government to Draw None Against Shrhlder
Attention to the Need for Introducing a "Politician Quarantine"
16l Instruct the Board to Prepare a Proposal for the Representation of None Against Shrhlder
Small- and Midsized Shareholders in the Board and Nomination
Committee
16m Request Board to Propose to the Swedish Government Legislation on None Against Shrhlder
the Abolition of Voting Power Differences in Swedish Limited
Liability Companies
17a Amend Articles of Association: Both Class A Shares and Class B None Against Shrhlder
Shares are Entitled to One Vote Each
17b Amend Articles Re: Former Politicians on the Board of Directors None Against Shrhlder
18 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Lagardere SCA MMB.FP F5485U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of and Dividends of EUR 1.30 per Share For For Mgmt
4 Advisory Vote on Compensation of Arnaud Lagardere, Managing Partner For For Mgmt
5 Advisory Vote on Compensation of Pierre Leroy, Dominique D Hinnin, For For Mgmt
and Thierry Funck-Brentano, Vice-CEOs of Arjil
6 Reelect Nathalie Andrieux as Supervisory Board Member For For Mgmt
7 Reelect George Chodron de Courcel as Supervisory Board Member For For Mgmt
8 Reelect Pierre Lescure as Supervisory Board Member For For Mgmt
9 Reelect Helene Molinari as Supervisory Board Member For For Mgmt
10 Reelect Francois Roussely as Supervisory Board Member For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
12 Authorize up to 0.4 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans (Performance Shares)
13 Authorize up to 0.4 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
14 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Randgold Resources Ltd RRS.LN G73740113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Remuneration Policy For For Mgmt
5 Re-elect Safiatou Ba-N'Daw as Director For For Mgmt
6 Re-elect Mark Bristow as Director For For Mgmt
7 Re-elect Norborne Cole Jr as Director For For Mgmt
8 Re-elect Christopher Coleman as Director For For Mgmt
9 Re-elect Kadri Dagdelen as Director For For Mgmt
10 Re-elect Jamil Kassum as Director For For Mgmt
11 Re-elect Jeanine Mabunda Lioko as Director For For Mgmt
12 Re-elect Andrew Quinn as Director For For Mgmt
13 Re-elect Graham Shuttleworth as Director For For Mgmt
14 Reappoint BDO LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Approve Awards of Ordinary Shares to Non-executive Directors For For Mgmt
18 Approve Award of Ordinary Shares to the Senior Independent Director For For Mgmt
19 Approve Award of Ordinary Shares to the Chairman For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase of Ordinary Shares For For Mgmt
PAGE 25
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Acs, Actividades de Construccion y Servicios S.A ACS.SM E7813W163
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Consolidated and Standalone Financial Statements For For Mgmt
1.2 Approve Allocation of Income For For Mgmt
2 Receive Corporate Social Responsibility Report Mgmt
3 Advisory Vote on Remuneration Report For Against Mgmt
4 Approve Discharge of Board For For Mgmt
5.1 Ratify Appointment of and Elect Javier Fernandez Alonso as Director For Against Mgmt
5.2 Elect Manuel Delgado Solis as Director For Against Mgmt
5.3 Elect Javier Echenique Landiribar as Director For Against Mgmt
5.4 Elect Mariano Hernandez Herreros as Director For Against Mgmt
6 Renew Appointment of Deloitte as Auditor For For Mgmt
7 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
8 Authorize Share Repurchase and Capital Reduction via Amortization For For Mgmt
of Repurchased Shares
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Allianz SE ALV.GY D03080112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 7.30 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Elect Friedrich Eichiner to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Aviva plc AV/.LN G0683Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Claudia Arney as Director For For Mgmt
5 Elect Andy Briggs as Director For For Mgmt
6 Elect Belen Romana Garcia as Director For For Mgmt
7 Elect Sir Malcolm Williamson as Director For For Mgmt
8 Re-elect Glyn Barker as Director For For Mgmt
9 Re-elect Patricia Cross as Director For For Mgmt
10 Re-elect Michael Hawker as Director For For Mgmt
11 Re-elect Michael Mire as Director For For Mgmt
12 Re-elect Sir Adrian Montague as Director For For Mgmt
13 Re-elect Bob Stein as Director For For Mgmt
14 Re-elect Thomas Stoddard as Director For For Mgmt
15 Re-elect Scott Wheway as Director For For Mgmt
16 Re-elect Mark Wilson as Director For For Mgmt
17 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
18 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
19 Authorise EU Political Donations and Expenditure For For Mgmt
20 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
22 Authorise Market Purchase of Ordinary Shares For For Mgmt
23 Authorise Market Purchase of Preference Shares For For Mgmt
24 Authorise Market Purchase of Preference Shares For For Mgmt
25 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
26 Authorise Issue of Equity in Relation to Any Issuance of SII For For Mgmt
Instruments
27 Authorise Issue of Equity without Pre-emptive Rights in Relation to For For Mgmt
Any Issuance of SII Instruments
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 BAE Systems plc BA/.LN G06940103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Sir Roger Carr as Director For For Mgmt
5 Re-elect Jerry DeMuro as Director For For Mgmt
6 Re-elect Harriet Green as Director For For Mgmt
7 Re-elect Christopher Grigg as Director For For Mgmt
8 Re-elect Ian King as Director For For Mgmt
9 Re-elect Peter Lynas as Director For For Mgmt
10 Re-elect Paula Rosput Reynolds as Director For For Mgmt
11 Re-elect Nicholas Rose as Director For For Mgmt
12 Re-elect Ian Tyler as Director For For Mgmt
13 Elect Elizabeth Corley as Director For For Mgmt
14 Reappoint KPMG LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Edenred EDEN.FP F3192L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.84 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Ratify Appointment of Bertrand Dumazy as Director For Against Mgmt
6 Ratify Appointment of Sylvia Coutinho as Director For For Mgmt
7 Reelect Jean-Paul Bailly as Director For For Mgmt
8 Reelect Bertrand Meheut as Director For For Mgmt
9 Reelect Nadra Moussalem as Director For For Mgmt
10 Advisory Vote on Compensation of Jacques Stern, Chairman and CEO For Against Mgmt
until July 31, 2015
11 Advisory Vote on Compensation of Nadra Moussalem, Chairman and CEO For For Mgmt
from Aug. 1, 2015 to Oct. 25, 2015
12 Advisory Vote on Compensation of Bertrand Dumazy, Chairman and CEO For Against Mgmt
from Oct. 26, 2015
13 Subject to Approval of Item 5, Approve Severance Payment Agreement For Against Mgmt
with Bertrand Dumazy
14 Subject to Approval of Item 5, Approve Unemployment Insurance For For Mgmt
Agreement with Bertrand Dumazy
15 Subject to Approval of Item 5, Approve Health Insurance Coverage For For Mgmt
Agreement with Bertrand Dumazy
16 Subject to Approval of Item 5, Approve Additional Pension Scheme For For Mgmt
Agreement with Bertrand Dumazy
17 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
18 Appoint Ernst and Young Audit as Auditor For For Mgmt
19 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
21 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
22 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up toAggregate Nominal Amount of EUR 152,339,000
23 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000
24 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements, up to Aggregate Nominal Amount of EUR 230,810,000
25 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
26 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
27 Authorize Capitalization of Reserves of Up to EUR 152,339,000 for For For Mgmt
Bonus Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
29 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
30 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Gas Natural SDG S.A GAS.SM E5499B123
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Standalone Financial Statements For For Mgmt
2 Approve Consolidated Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Board For For Mgmt
5 Renew Appointment of PricewaterhouseCoopers as Auditor For For Mgmt
6.1 Reelect Salvador Gabarro Serra as Director For For Mgmt
6.2 Elect Helena Herrero Starkie as Director For For Mgmt
6.3 Reelect Juan Rosell Lastortras as Director For For Mgmt
7 Advisory Vote on Remuneration Report For Against Mgmt
8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
PAGE 26
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Imerys NK.FP F49644101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.75 per Share For For Mgmt
4 Approve Severance Payment Agreement with Gilles Michel For Against Mgmt
5 Advisory Vote on Compensation of Gilles Michel, Chairman and CEO For Against Mgmt
6 Ratify Appointment of Laurent Raets as Director For For Mgmt
7 Ratify Appointment of Colin Hall as Director For For Mgmt
8 Reelect Ian Gallienne as Director For For Mgmt
9 Reelect Laurent Raets as Director For For Mgmt
10 Elect Odile Desforges as Director For For Mgmt
11 Elect Arnaud Vial as Director For For Mgmt
12 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt
13 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
14 Renew Appointment of Deloitte and Associes as Auditor For For Mgmt
15 Renew Appointment of BEAS as Alternate Auditor For For Mgmt
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
17 Authorize up to 3 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
18 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Sanofi SAN.FP F5548N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.93 per Share For For Mgmt
4 Reelect Laurent Attal as Director For For Mgmt
5 Reelect Claudie Haignere as Director For For Mgmt
6 Reelect Carole Piwnica as Director For For Mgmt
7 Elect Thomas Sudhof as Director For For Mgmt
8 Elect Diane Souza as Director For For Mgmt
9 Advisory Vote on Compensation of Serge Weinberg, Chairman For For Mgmt
10 Advisory Vote on Compensation of Olivier Brandicourt, CEO For Against Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
12 Authorize up to 0.5 Percent of Issued Capital for Use in Stock For For Mgmt
Option Plans
13 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
14 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 St. James's Place plc STJ.LN G5005D124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Sarah Bates as Director For For Mgmt
4 Re-elect David Bellamy as Director For For Mgmt
5 Re-elect Iain Cornish as Director For For Mgmt
6 Re-elect Andrew Croft as Director For For Mgmt
7 Re-elect Ian Gascoigne as Director For For Mgmt
8 Re-elect Simon Jeffreys as Director For For Mgmt
9 Re-elect David Lamb as Director For For Mgmt
10 Re-elect Patience Wheatcroft as Director For For Mgmt
11 Re-elect Roger Yates as Director For For Mgmt
12 Approve Remuneration Report For For Mgmt
13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
19 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
20 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Standard Chartered plc SCBFF G84228157
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Elect David Conner as Director For For Mgmt
5 Elect Bill Winters as Director For For Mgmt
6 Re-elect Om Bhatt as Director For For Mgmt
7 Re-elect Dr Kurt Campbell as Director For For Mgmt
8 Re-elect Dr Louis Cheung as Director For For Mgmt
9 Re-elect Dr Byron Grote as Director For For Mgmt
10 Re-elect Andy Halford as Director For For Mgmt
11 Re-elect Dr Han Seung-soo as Director For For Mgmt
12 Re-elect Christine Hodgson as Director For For Mgmt
13 Re-elect Gay Huey Evans as Director For For Mgmt
14 Re-elect Naguib Kheraj as Director For For Mgmt
15 Re-elect Simon Lowth as Director For For Mgmt
16 Re-elect Sir John Peace as Director For For Mgmt
17 Re-elect Jasmine Whitbread as Director For For Mgmt
18 Reappoint KPMG LLP as Auditors For For Mgmt
19 Authorise Board to Fix Remuneration of Auditors For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
22 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
23 Authorise Issue of Equity in Relation to Equity Convertible For For Mgmt
Additional Tier 1 Securities
24 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
25 Authorise Issue of Equity without Pre-emptive Rights in Relation to For For Mgmt
Equity Convertible Additional Tier 1 Securities
26 Authorise Market Purchase of Ordinary Shares For For Mgmt
27 Authorise Market Purchase of Preference Shares For For Mgmt
28 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 CLP Holdings Ltd. 2.HK Y1660Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Zia Mody as Director For For Mgmt
2b Elect Geert Herman August Peeters as Director For For Mgmt
2c Elect Nicholas Charles Allen as Director For For Mgmt
2d Elect Law Fan Chiu Fun Fanny as Director For For Mgmt
2e Elect Lee Yun Lien Irene as Director For For Mgmt
2f Elect Richard Kendall Lancaster as Director For For Mgmt
2g Elect John Andrew Harry Leigh as Director For For Mgmt
3 Approve PricewaterhouseCoopers as Independent Auditor and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Approve Revised Levels of Remuneration Payable to the Directors For For Mgmt
5 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Galp Energia, SGPS S.A. GALP.PL X3078L108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Standalone and Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Discharge of Auditors For For Mgmt
6 Approve Statement on Remuneration Policy For For Mgmt
7 Authorize Repurchase and Reissuance of Shares For For Mgmt
PAGE 27
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 GlaxoSmithKline plc GSK.LN G3910J112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Abstain Mgmt
3 Elect Vindi Banga as Director For For Mgmt
4 Elect Dr Jesse Goodman as Director For For Mgmt
5 Re-elect Sir Philip Hampton as Director For For Mgmt
6 Re-elect Sir Andrew Witty as Director For For Mgmt
7 Re-elect Sir Roy Anderson as Director For For Mgmt
8 Re-elect Stacey Cartwright as Director For For Mgmt
9 Re-elect Simon Dingemans as Director For For Mgmt
10 Re-elect Lynn Elsenhans as Director For For Mgmt
11 Re-elect Judy Lewent as Director For For Mgmt
12 Re-elect Urs Rohner as Director For For Mgmt
13 Re-elect Dr Moncef Slaoui as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise the Audit & Risk Committee to Fix Remuneration of For For Mgmt
Auditors
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Approve the Exemption from Statement of the Name of the Senior For For Mgmt
Statutory Auditor in Published Copies of the Auditors' Reports
21 Authorise the Company to Call General Meeting with 14 Working Days' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Inmarsat plc ISAT.LN G4807U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Tony Bates as Director For For Mgmt
5 Re-elect Simon Bax as Director For For Mgmt
6 Re-elect Sir Bryan Carsberg as Director For For Mgmt
7 Re-elect Stephen Davidson as Director For For Mgmt
8 Re-elect Kathleen Flaherty as Director For For Mgmt
9 Re-elect Robert Kehler as Director For For Mgmt
10 Re-elect Janice Obuchowski as Director For For Mgmt
11 Re-elect Rupert Pearce as Director For For Mgmt
12 Re-elect Dr Abraham Peled as Director For For Mgmt
13 Re-elect Robert Ruijter as Director For For Mgmt
14 Re-elect Andrew Sukawaty as Director For For Mgmt
15 Re-elect Dr Hamadoun Toure as Director For For Mgmt
16 Reappoint Deloitte LLP as Auditors For For Mgmt
17 Authorise Board to Fix Remuneration of Auditors For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase of Ordinary Shares For For Mgmt
22 Approve Scrip Dividend Scheme For For Mgmt
23 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Ladbrokes plc LAD.LN G5337D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Jim Mullen as Director For For Mgmt
5 Elect Mark Pain as Director For For Mgmt
6 Re-elect John Kelly as Director For For Mgmt
7 Re-elect Christine Hodgson as Director For For Mgmt
8 Re-elect Sly Bailey as Director For For Mgmt
9 Re-elect David Martin as Director For For Mgmt
10 Re-elect Richard Moross as Director For Abstain Mgmt
11 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise EU Political Donations and Expenditure For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
18 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Reckitt Benckiser Group plc RB/.LN G74079107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Adrian Bellamy as Director For For Mgmt
6 Re-elect Nicandro Durante as Director For For Mgmt
7 Re-elect Mary Harris as Director For For Mgmt
8 Re-elect Adrian Hennah as Director For For Mgmt
9 Re-elect Pam Kirby as Director For For Mgmt
10 Re-elect Kenneth Hydon as Director For For Mgmt
11 Re-elect Rakesh Kapoor as Director For For Mgmt
12 Re-elect Andre Lacroix as Director For For Mgmt
13 Re-elect Chris Sinclair as Director For For Mgmt
14 Re-elect Judith Sprieser as Director For For Mgmt
15 Re-elect Warren Tucker as Director For For Mgmt
16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
17 Authorise Board to Fix Remuneration of Auditors For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase of Ordinary Shares For For Mgmt
22 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Rio Tinto Ltd. RIO.AU Q81437107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Financial Statements and Reports of the Directors and For For Mgmt
Auditor
2 Approve Remuneration Policy Report for UK Law Purposes For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Elect Robert Brown as Director For For Mgmt
5 Elect Megan Clark as Director For For Mgmt
6 Elect Jan du Plessis as Director For For Mgmt
7 Elect Ann Godbehere as Director For For Mgmt
8 Elect Anne Lauvergeon as Director For For Mgmt
9 Elect Michael L'Estrange as Director For For Mgmt
10 Elect Chris Lynch as Director For For Mgmt
11 Elect Paul Tellier as Director For For Mgmt
12 Elect Simon Thompson as Director For For Mgmt
13 Elect John Varley as Director For For Mgmt
14 Elect Sam Walsh as Director For For Mgmt
15 Appoint PricewaterhouseCoopers LLP as Auditor of the Company For For Mgmt
16 Authorize the Board to Fix Remuneration of the Auditors For For Mgmt
17 Report on Climate Change For For Shrhlder
18 Approve the Renewal of Off- Market and On-Market Share Buyback For For Mgmt
Authorities
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 AIA Group Ltd. 1299.HK Y002A1105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Swee-Lian Teo as Director For For Mgmt
4 Elect Narongchai Akrasanee as Director For For Mgmt
5 Elect George Yong-Boon Yeo as Director For For Mgmt
6 Elect Mark Edward Tucker as Director For For Mgmt
7 Approve PricewaterhouseCoopers as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
8A Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
8B Authorize Repurchase of Issued Share Capital For For Mgmt
8C Approve Allotment and Issuance of Additional Shares Under the For For Mgmt
Restricted Share Unit Scheme
PAGE 28
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 InterContinental Hotels Group plc IHG.LN G4804L122
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4a Re-elect Anne Busquet as Director For For Mgmt
4b Re-elect Patrick Cescau as Director For For Mgmt
4c Re-elect Ian Dyson as Director For For Mgmt
4d Re-elect Paul Edgecliffe-Johnson as Director For For Mgmt
4e Re-elect Jo Harlow as Director For For Mgmt
4f Re-elect Luke Mayhew as Director For For Mgmt
4g Re-elect Jill McDonald as Director For For Mgmt
4h Re-elect Dale Morrison as Director For For Mgmt
4i Re-elect Richard Solomons as Director For For Mgmt
5 Reappoint Ernst & Young LLP as Auditors For For Mgmt
6 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
7 Authorise EU Political Donations and Expenditure For For Mgmt
8 Approve Share Consolidation For For Mgmt
9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
11 Authorise Market Purchase of Ordinary Shares For For Mgmt
12 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Iren SPA IRE.IM T5538J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of For For Mgmt
Income
2.1 Slate 1 Submitted by Finanziaria Sviluppo Utilities Srl and Others None Do Not Vote Shrhlder
2.2 Slate 2 Submitted by Equiter Spa None Do Not Vote Shrhlder
2.3 Slate 3 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
3 Approve Remuneration of Directors For Against Mgmt
4 Approve Remuneration Report For For Mgmt
1 Adopt Double Voting Rights for Long-Term Registered Shareholders For Against Mgmt
2 Approve Capital Increase without Preemptive Rights For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Capita plc CPI.LN G1846J115
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Martin Bolland as Director For For Mgmt
5 Re-elect Andy Parker as Director For For Mgmt
6 Re-elect Nick Greatorex as Director For For Mgmt
7 Re-elect Maggi Bell as Director For For Mgmt
8 Re-elect Vic Gysin as Director For For Mgmt
9 Re-elect Dawn Marriott-Sims as Director For For Mgmt
10 Re-elect Gillian Sheldon as Director For For Mgmt
11 Re-elect Paul Bowtell as Director For For Mgmt
12 Re-elect Andrew Williams as Director For For Mgmt
13 Elect John Cresswell as Director For For Mgmt
14 Reappoint KPMG LLP as Auditors For For Mgmt
15 Authorise the Audit and Risk Committee to Fix Remuneration of For For Mgmt
Auditors
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Hannover Rueck SE HNR1.GY D3015J135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.25 per Share For For Mgmt
and Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 60.3 Million Pool of Capital to
Guarantee
Conversion Rights
6 Approve Creation of EUR 60.3 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
7 Approve Creation of EUR 1 Million Pool of Capital for Employee For For Mgmt
Stock Purchase Plan
8 Approve Affiliation Agreement with International Insurance Company For For Mgmt
of Hannover SE
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Investor AB INVEB.SS W48102128
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Approve Agenda of Meeting For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Receive President's Report Mgmt
8 Receive Board and Board Committee Reports Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Discharge of Board and President For For Mgmt
11 Approve Allocation of Income and Dividends of SEK 10.00 Per Share For For Mgmt
12a Determine Number of Directors (11) and Deputy Directors (0) of For For Mgmt
Board
12b Determine Number of Auditors (1) and Deputy Auditors (0) For For Mgmt
13a Approve Remuneration of Directors in the Amount of SEK 2.4 Million For For Mgmt
for Chairman, SEK 1.4 Million for Vice Chairman, and SEK 640,000
for Other Directors; Approve Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Mgmt
14a Reelect Josef Ackermann as Director For For Mgmt
14b Reelect Gunnar Brock as Director For For Mgmt
14c Reelect Johan Forssell as Director For For Mgmt
14d Reelect Magdalena Gerger as Director For For Mgmt
14e Reelect Tom Johnstone as Director For For Mgmt
14f Reelect Grace Reksten Skaugen as Director For For Mgmt
14g Reelect Hans Straberg as Director For For Mgmt
14h Reelect Lena Treschow Torell as Director For For Mgmt
14i Reelect Jacob Wallenberg as Director For For Mgmt
14j Reelect Marcus Wallenberg as Director For For Mgmt
14k Reelect Sara Ohrvall as Director For For Mgmt
15 Reelect Jacob Wallenberg as Board Chairman For For Mgmt
16 Ratify Deloitte as Auditors For For Mgmt
17a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
17b Approve 2016 Long-Term Incentive Program For For Mgmt
18a Authorize Repurchase of Issued Share Capital and Reissuance of For For Mgmt
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 800,000 Repurchased Shares in Support For For Mgmt
of 2016 Long-Term Incentive Program
19a Establish a Policy Concerning Zero Tolerance for Workplace None Against Shrhlder
Accidents
19b Instruct the Board to Set Up a Working Group Concerning Workplace None Against Shrhlder
Accidents Within the Company
19c Require Report on the Work Regarding Work Place Accidents to be None Against Shrhlder
Published at AGM and Include the Report in Annual Report
19d Adopt a Vision for Absolute Gender Equality on All Levels Within None Against Shrhlder
the Company
19e Instruct the Board to Set Up a Working Group Concerning Gender and None Against Shrhlder
Ethnicity Diversification Within the Company
19f Require Report on the Work Regarding Gender and Ethnicity None Against Shrhlder
Diversification to be Published at AGM and Include the Report
in
Annual Report
19g Request Board to Take Necessary Action to Create a Shareholders' None Against Shrhlder
Association
19h Prohibit Directors from Being Able to Invoice Director's Fees via None Against Shrhlder
Swedish and Foreign Legal Entities
19i Instruct the Nomination Committee to Pay Extra Attention to None Against Shrhlder
Questions Concerning Ethics, Gender, and Ethnicity
19j Request Board to Propose to the Swedish Government to Draw None Against Shrhlder
Attention to the Need for a Change in the Rules in the Area
Regarding Invoicing
19k Amend Articles of Association: Both Class A Shares and Class B None Against Shrhlder
Shares are Entitled to One Vote Each
19l Request Board to Propose to the Swedish Government Legislation on None Against Shrhlder
the Abolition of Voting Power Differences in Swedish Limited
Liability Companies
19m Amend Articles Re: Former Politicians on the Board of Directors None Against Shrhlder
19n Request Board to Propose to the Swedish Government to Draw None Against Shrhlder
Attention to the Need for Introducing a "Politician Quarantine"
19o Instruct the Board to Prepare a Proposal for the Representation of None Against Shrhlder
Small- and Midsized Shareholders in the Board and Nomination
Committee
20 Close Meeting Mgmt
PAGE 29
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Peab AB PEABB.SS W9624E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 2.60 Per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Directors (8) and Deputy Directorsof Board (0); For For Mgmt
Determine Number of Auditors
13 Approve Remuneration of Directors in the Amount of SEK 560,000 for For Against Mgmt
the Chairman and SEK 235,000 for Other Directors; Approve
Remuneration for Committee Work; Approve Special Payment of
SEK 2.8 Million for Vice Chair; Approve Remuneration of Auditors
14 Reelect Karl-Axel Granlund, Goran Grosskopf (Chairman), Kerstin For Against Mgmt
Lindell, Mats Paulsson (Vice Chairman), Fredrik Paulsson, Lars
Skold, and Nina Tronstad as Directors; Elect Malin Persson as New
Director
15 Ratify KPMG as Auditors For For Mgmt
16 Elect Ulf Liljedahl (Chair), Goran Grosskopf, Mats Rasmussen, and For For Mgmt
Malte Akerstrom as Members of Nominating Committee
17 Approve Transaction with a Related Party For For Mgmt
18 Approve Issuance of B Shares without Preemptive Rights For For Mgmt
19 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares
20 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management
21 Other Business Mgmt
22 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Solvay SA SOLB.BB B82095116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' and Auditors' Reports (Non-Voting) Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
4 Approve Financial Statements, Allocation of Income, and Dividends For For Mgmt
of EUR 3.30 per Share
5.1 Approve Discharge of Directors For For Mgmt
5.2 Approve Discharge of Auditors For For Mgmt
6.a Reelect Jean-Marie Solvay as Director For For Mgmt
7.a1 Ratify Deloitte, Represented by Michel Denayer, as Auditor For For Mgmt
7.a2 Acknowledge Corine Magnin as Second Representative of Deloitte For For Mgmt
7.b Approve Auditors' Remuneration For For Mgmt
8 Approve Change-of-Control Clause For For Mgmt
9 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 UBS GROUP AG UBSG.VX H892U1882
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Accept Financial Statements and Statutory Reports For For Mgmt
1.2 Approve Remuneration Report For For Mgmt
2.1 Approve Allocation of Income and Dividends of 0.60 per Share from For For Mgmt
Capital Contribution Reserves
2.2 Approve Supplementary Dividends of CHF 0.25 per Share from Capital For For Mgmt
Contribution Reserves
3 Approve Discharge of Board and Senior Management For For Mgmt
4 Approve Variable Remuneration of Executive Committee in the Amount For For Mgmt
of CHF 71.25 Million
5 Approve Fixed Remuneration of Executive Committee in the Amount of For For Mgmt
CHF 28.5 Million
6.1.1 Reelect Axel Weber as Director and Board Chairman For For Mgmt
6.1.2 Reelect Michel Demare as Director For For Mgmt
6.1.3 Reelect David Sidwell as Director For For Mgmt
6.1.4 Reelect Reto Francioni as Director For For Mgmt
6.1.5 Reelect Ann Godbehere as Director For For Mgmt
6.1.6 Reelect William Parrett as Director For For Mgmt
6.1.7 Reelect Isabelle Romy as Director For For Mgmt
6.1.8 Reelect Beatrice Weder di Mauro as Director For For Mgmt
6.1.9 Reelect Joseph Yam as Director For For Mgmt
6.2.1 Elect Robert Scully as Director For For Mgmt
6.2.2 Elect Dieter Wemmer as Director For For Mgmt
6.3.1 Appoint Ann Godbehere as Member of the Compensation Committee For For Mgmt
6.3.2 Appoint Michel Demare as Member of the Compensation Committee For For Mgmt
6.3.3 Appoint Reto Francioni as Member of the Compensation Committee For For Mgmt
6.3.4 Appoint William Parrett as Member of the Compensation Committee For For Mgmt
7 Approve Maximum Remuneration of Directors in the Amount of CHF 14 For For Mgmt
Million
8.1 Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy For For Mgmt
8.2 Ratify Ernst & Young AG as Auditors For For Mgmt
9 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Yara International ASA YAR.NO R9900C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Approve Notice of Meeting and Agenda For For Mgmt
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt
Meeting
3 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 15.00 Per Share
4 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management
5 Approve Company's Corporate Governance Statement For For Mgmt
6 Approve Remuneration of Auditors For For Mgmt
7 Approve Remuneration of Directors in the Amount of NOK 529,000 for For For Mgmt
the Chairman, NOK 349,000 for the Vice Chairman, and NOK 305,000
for the Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating Committee For For Mgmt
9 Reelect Leif Teksum, Maria Hansen, Hilde Bakken, John Thuestad and For For Mgmt
Geir Isaksen as Directors
10 Reelect Tom Knoff, Thorunn Bakke, Ann Brautaset and Anne Tanum as For For Mgmt
Members of Nominating Committee
11 Approve NOK 3.2 Million Reduction in Share Capital via Share For For Mgmt
Cancellation
12 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Cofinimmo COFB.BB B25654136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Approve Remuneration Report For For Mgmt
3 Receive Auditors' Reports (Non-Voting) Mgmt
4 Approve Financial Statements, Allocation of Income, and Dividends For For Mgmt
of EUR 5.50 per Share and EUR 6.37 per Preferred Share
5 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
6 Approve Discharge of Directors For For Mgmt
7 Approve Discharge of Auditors For For Mgmt
8.a Reelect Jean-Edouard Carbonelle as Director For For Mgmt
8.b Reelect Xavier de Walque as Director For For Mgmt
8.c Reelect Christophe Demain as Director For For Mgmt
9.a Elect Diana Monissen as Director For For Mgmt
9.b Elect Olivier Chapelle as Director For For Mgmt
9.c Elect Maurice Gauchot as Director For For Mgmt
10 Approve Additional Attendance Fee of EUR 1,000 for Non-Belgian For For Mgmt
Citizens
11 Approve Change-of-Control Clause Re : Syndicated Loan For For Mgmt
12 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Deutsche Boerse AG DB1.GY D1882G119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.25 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Elect Ann-Kristin Achleitner to the Supervisory Board For For Mgmt
6 Approve Creation of EUR 13.3 Million Pool of Capital with For For Mgmt
Preemptive Rights
7 Approve Remuneration System for Management Board Members For For Mgmt
8 Amend Articles Re: Attendance Fee for Supervisory Board Members For For Mgmt
9 Ratify KPMG as Auditors for Fiscal 2016 For For Mgmt
PAGE 30
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Essilor International EI.FP F31668100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.11 per Share For For Mgmt
4 Approve Stock Dividend Program (New Shares) For For Mgmt
5 Ratify Appointment of Juliette Favre as Director For For Mgmt
6 Reelect Maureen Cavanagh as Director For For Mgmt
7 Elect Henrietta Fore as Director For For Mgmt
8 Elect Annette Messemer as Director For For Mgmt
9 Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
12 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
13 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to One Third of the Issued Capital
14 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to 10 Percent of Issued Share Capital
15 Approve Issuance of Equity or Equity-Linked Securities for up to 10 For For Mgmt
Percent of Issued Capital for Private Placements
16 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
18 Authorize Board to Set Issue Price for 10 Percent Per Year of For For Mgmt
Issued Capital Pursuant toIssue Authority without Preemptive Rights
under Items 14 and 15
19 Set Total Limit for Capital Increase to Result from Issuance For For Mgmt
Requests under Items 14-18 at 10 Percent of Issued Share Capital
20 Authorize Capitalization of Reserves of Up to EUR 500 Million for For For Mgmt
Bonus Issue or Increase in Par Value
21 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Hochtief AG HOT.GY D33134103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.00 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 For For Mgmt
6 Authorize Share Repurchase Program and Cancellation of Repurchased For For Mgmt
Shares
7 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount of EUR 2.5 Billion;
Approve Creation of EUR 46.1 Million Pool of Capital to Guarantee
Conversion Rights
9.1 Amend Corporate Purpose For For Mgmt
9.2 Fix Number of Supervisory Board Members For For Mgmt
10.1 Elect Pedro Lopez Jimenez to the Supervisory Board For Against Mgmt
10.2 Elect Angel Garcia Altozano to the Supervisory Board For Against Mgmt
10.3 Elect Jose Luis del Valle Perez to the Supervisory Board For Against Mgmt
10.4 Elect Francisco Javier Garcia Sanz to the Supervisory Board For For Mgmt
10.5 Elect Christine Wolff to the Supervisory Board For For Mgmt
10.6 Elect Beate Bell to the Supervisory Board For For Mgmt
10.7 Elect Patricia Geibel-Conrad to the Supervisory Board For For Mgmt
10.8 Elect Luis Nogueira Miguelsanz to the Supervisory Board For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 K+S Aktiengesellschaft SDF.GR D48164103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.15 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 For For Mgmt
6 Approve Creation of EUR 19.1 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
7.1 Amend Articles Re: Terms for Board Members For For Mgmt
7.2 Amend Articles Re: Resignation without Cause For For Mgmt
7.3 Amend Articles Re: Chairman of General Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 NV BEKAERT SA BEKB.BB B09800135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Approve Financial Statements, Allocation of Income, and Dividends For For Mgmt
of EUR 0.80 per Share
5.1 Approve Discharge of Directors For For Mgmt
5.2 Approve Discharge of Auditors For For Mgmt
6 Set the Number of Directors to Fifteen For For Mgmt
7.1 Elect Celia Baxter as Director For For Mgmt
7.2 Elect Pamela Knapp as Director For For Mgmt
7.3 Elect Martina Merz as Director For For Mgmt
7.4 Elect Emilie van de Walle de Ghelcke as Director For Against Mgmt
7.5 Elect Christophe Jacobs van Merlen as Director For Against Mgmt
7.6 Elect Henri Jean Velge as Director For Against Mgmt
8 Reappoint Deloitte as Auditors For For Mgmt
9.1 Approve Remuneration of Directors Re: Fixed Fees and Attendance For For Mgmt
Fees
9.2 Approve Remuneration Re: Attendance Fees Audit and Finance For For Mgmt
Committee Chairman
9.3 Approve Remuneration of Directors Re: Attendance Fees Board For For Mgmt
Committee Members
9.4 Approve Remuneration of Board Chairman For For Mgmt
10 Approve Auditors' Remuneration For For Mgmt
11 Approve Change-of-Control Clauses For For Mgmt
12 Approve Cancellation of VVPR strips issued by the Company For For Mgmt
13 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
1 Receive Special Board Report Mgmt
2 Authorize Repurchase of Up to 20 Percent of Issued Share Capital For Against Mgmt
3 Authorize Reissuance of Repurchased Shares For Against Mgmt
4 Authorize Board to Issue Shares in the Event of a Public Tender For Against Mgmt
Offer or Share Exchange Offer and Renew Authorization to Increase
Share Capital within the Framework of Authorized Capital
5 Amend Articles to Reflect Changes in Capital and Include Transition For For Mgmt
Clauses
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Savills plc SVS.LN G78283119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Jeremy Helsby as Director For For Mgmt
5 Re-elect Simon Shaw as Director For For Mgmt
6 Re-elect Charles McVeigh as Director For For Mgmt
7 Re-elect Tim Freshwater as Director For For Mgmt
8 Re-elect Liz Hewitt as Director For For Mgmt
9 Elect Rupert Robson as Director For For Mgmt
10 Elect Nicholas Ferguson as Director For For Mgmt
11 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
PAGE 31
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Schibsted ASA SCHA.NO R75677105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting For For Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Corporate Governance Report
5 Approve Allocation of Income and Dividends of NOK 1.75 Per Share For For Mgmt
6 Approve Remuneration of Auditors For For Mgmt
7 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt
Shares
8 Receive Report from Nominating Committee Mgmt
9a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management (Advisory)
9b Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management (Binding)
10a Reelect Ole Jacob Sunde as Chairman For For Mgmt
10b Reelect Tanya Cordrey as Director For For Mgmt
10c Reelect Arnaud de Puyfontaine as Director For For Mgmt
10d Reelect Christian Ringnes as Director For For Mgmt
10e Reelect Birger Steen as Director For For Mgmt
10f Reelect Eugenie van Wiechen as Director For For Mgmt
10g Elect Marianne Budnik as New Director For For Mgmt
11 Approve Remuneration of Directors in the Amount of NOK 980,000 for For For Mgmt
the Chairman and NOK 460,000 for Other Directors; Approve
Remuneration for Committee Work; Approve Meeting Fees
12 Approve Remuneration of Nominating Committee For For Mgmt
13 Grant Power of Attorney to Board Pursuant to Article 7 For Against Mgmt
14 Approve Creation of NOK 5.9 Million Pool of Capital without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Statoil ASA STL.NO R4446E112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Registration of Attending Shareholders and Proxies Mgmt
3 Elect Chairman of Meeting For For Mgmt
4 Approve Notice of Meeting and Agenda For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of USD 0.22 Per Share
7 Approve Distribution of Dividends For For Mgmt
8a Approve Creation of Pool of Capital with Preemptive Rights in For For Mgmt
Connection with Payment of Dividend for Fourth Quarter 2015
8b Approve Creation of Pool of Capital with Preemptive Rights in For For Mgmt
Connection With Payment of Dividend for First Quarter to Third
Quarter 2016
9 Present a Revised Strategy Reflecting the Company's Joint Against Against Shrhlder
Responsibility for Helping Meet the Current Energy Demand within
the Framework of National and International Climate Targets
10 Approve Company's Corporate Governance Statement For For Mgmt
11a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management (Advisory)
11b Approve Remuneration Linked to Development of Share Price For For Mgmt
12 Approve Remuneration of Auditors For For Mgmt
13a Elect All Proposed Members of Corporate Assembly (Shareholders Can For For Mgmt
Also Vote Individually on Proposed candidates Under items 13b-13q)
13b Reelect Tone Bakker as Chairman of Corporate Assembly For For Mgmt
13c Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly For For Mgmt
13d Reelect Greger Mannsverk as Member of Corporate Assembly For For Mgmt
13e Reelect Steinar Olsen as Member of Corporate Assembly For For Mgmt
13f Reelect Ingvald Strommen as Member of Corporate Assembly For For Mgmt
13g Reelect Rune Bjerke as Member of Corporate Assembly For For Mgmt
13h Reelect Siri Kalvig as Member of Corporate Assembly For For Mgmt
13i Reelect Terje Venold as Member of Corporate Assembly For For Mgmt
13j Reelect Kjersti Kleven as Member of Corporate Assembly For For Mgmt
13k Elect Birgitte Vartdal as New Member of Corporate Assembly For For Mgmt
13l Elect Jarle Roth as New Member of Corporate Assembly For For Mgmt
13m Elect Kathrine Naess as New Member of Corporate Assembly For For Mgmt
13n Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly For For Mgmt
13o Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate For For Mgmt
Assembly
13p Elect Hakon Volldal as New Deputy Member of Corporate Assembly For For Mgmt
13q Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate For For Mgmt
Assembly
14a Elect All Proposed Members of Nominating Committee (Shareholders For For Mgmt
Can Also Vote Individually on Proposed Candidates Under Items
14b-14e)
14b Reelect Tone Lunde Bakker as Chairman of Nominating Committee For For Mgmt
14c Reelect Tom Rathke as Member of Nominating Committee For For Mgmt
14d Reelect Elisabeth Berge as New Member of Nominating Committee For For Mgmt
14e Elect Jarle Roth as New Member of Nominating Committee For For Mgmt
15 Approve Equity Plan Financing For Against Mgmt
16 Authorize Share Repurchase Program and Cancellation of Repurchased For For Mgmt
Shares
17 Miscellaneous Proposal: Marketing Instructions For For Mgmt
18 Establish Risk Management Investigation Committee Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Symrise AG SY1.GY D827A1108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.80 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
6.1 Reelect Thomas Rabe to the Supervisory Board For For Mgmt
6.2 Elect Ursula Buck to the Supervisory Board For For Mgmt
6.3 Reelect Horst-Otto Geberding to the Supervisory Board For For Mgmt
6.4 Reelect Andrea Pfeifer to the Supervisory Board For For Mgmt
6.5 Reelect Michael Becker to the Supervisory Board For For Mgmt
6.6 Reelect Winfried Steeger to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Telefonica S.A. TEF.SM 879382109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4.1 Reelect Isidro Faine Casas as Director For Against Mgmt
4.2 Reelect Julio Linares Lopez as Director For Against Mgmt
4.3 Reelect Peter Erskine as Director For Against Mgmt
4.4 Reelect Antonio Massanell Lavilla as Director For Against Mgmt
4.5 Ratify Appointment of and Elect Wang Xiaochu as Director For Against Mgmt
4.6 Ratify Appointment of and Elect Sabina Fluxa Thienemann as Director For For Mgmt
4.7 Ratify Appointment of and Elect Jose Javier Echenique Landiribar as For For Mgmt
Director
4.8 Ratify Appointment of and Elect Peter Loscher as Director For For Mgmt
4.9 Ratify Appointment of and Elect Juan Ignacio Cirac Sasturain as For For Mgmt
Director
5 Renew Appointment of Ernst & Young as Auditor for FY 2016 For For Mgmt
6 Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and For For Mgmt
2019
7 Approve Reduction in Share Capital via Amortization of Treasury For For Mgmt
Shares
8.1 Approve Dividends Charged to Unrestricted Reserves For For Mgmt
8.2 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
10 Advisory Vote on Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Telenor ASA TEL.NO R21882106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Notice of Meeting and Agenda For For Mgmt
2 Designate Inspector(s) of Minutes of Meeting Mgmt
3 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Dividends of NOK 4.00 Per Share
4 Approve Distribution of Dividends For For Mgmt
5 Approve Remuneration of Auditors For For Mgmt
6 Discuss Company's Corporate Governance Statement Mgmt
7a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management (Advisory Vote)
7b Approve Share Related Incentive Arrangements For Executive For Against Mgmt
Management
8 Elect Anne Kvam as Member of Corporate Assembly; Elect Maalfrid For For Mgmt
Brath as Deputy Member of Corporate Assembly (Shareholder May
Also
Vote On Each Candidate, Individually, Under Items 8a and 8b)
8a Elect Anne Kvam as Member of Corporate Assembly For For Mgmt
8b Elect Maalfrid Brath as Deputy Member of Corporate Assembly For For Mgmt
9 Approve Remuneration of the Nomination Committee For For Mgmt
PAGE 32
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Adidas AG ADS.GY D0066B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Approve Increase in Size of Supervisory Board to 16 Members For For Mgmt
6.1 Elect Ian Galienne to the Supervisory Board For For Mgmt
6.2 Elect Nassef Sawiris to the Supervisory Board For For Mgmt
7 Approve Affiliation Agreements with Subsidiary adidas anticipation For For Mgmt
GmbH
8 Approve Creation of EUR 4 Million Pool of Capital for Employee For For Mgmt
Stock Purchase Plan
9 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
10 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
11.1 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
11.2 Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 For For Mgmt
11.3 Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 BMW Group Bayerische Motoren Werke AG BMW.GY D12096109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.22 per For For Mgmt
Preferred Share and 3.20 per Ordinary Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
6 Elect Simone Menne to the Supervisory Board For For Mgmt
7 Amend Corporate Purpose For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Eni S.p.A. ENI.IM T3643A145
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Elect Alessandro Profumo as Director For For Shrhlder
4 Approve Remuneration Report For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Fresenius Medical Care AG & Co. KGaA FME.GY D2734Z107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 0.80 per Share For For Mgmt
3 Approve Discharge of Personally Liable Partner for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
6 Approve Remuneration System for Management Board Members of For Against Mgmt
Personally Liable Partner
7.1 Elect Gerd Krick to the Supervisory Board For For Mgmt
7.2 Elect Dieter Schenk to the Supervisory Board For For Mgmt
7.3 Elect Rolf Classon to the Supervisory Board and Joint Committee For For Mgmt
7.4 Elect William Johnston to the Supervisory Board and Joint Committee For For Mgmt
7.5 Elect Deborah McWhinney to the Supervisory Board For For Mgmt
7.6 Elect Pascale Witz to the Supervisory Board For For Mgmt
8 Approve Remuneration of Supervisory Board For For Mgmt
9 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
10 Amend Pooling Agreement Between Company, Fresenius SE & Co. KGaA, For For Mgmt
and Independent Directors
11 Amend 2011 Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 ITV plc ITV.LN G4984A110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Approve Special Dividend For For Mgmt
5 Elect Anna Manz as Director For For Mgmt
6 Re-elect Sir Peter Bazalgette as Director For For Mgmt
7 Re-elect Adam Crozier as Director For For Mgmt
8 Re-elect Roger Faxon as Director For For Mgmt
9 Re-elect Ian Griffiths as Director For For Mgmt
10 Re-elect Mary Harris as Director For For Mgmt
11 Re-elect Andy Haste as Director For For Mgmt
12 Re-elect John Ormerod as Director For For Mgmt
13 Reappoint KPMG LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
20 Amend Articles of Association For For Mgmt
21 Approve Share Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 L Air Liquide AI.FP F01764103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.60 per Share For For Mgmt
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
5 Reelect Karen Katen as Director For For Mgmt
6 Reelect Pierre Dufour as Director For For Mgmt
7 Elect Brian Gilvary as Director For For Mgmt
8 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
9 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt
10 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
11 Appoint PricewaterhouseCoopers as Auditor For For Mgmt
12 Appoint Jean-Christophe Georghiou as Alternate Auditor For For Mgmt
13 Authorize Issuance of Bonds/Debentures in the Aggregate Value of For For Mgmt
EUR 20 Billion
14 Advisory Vote on Compensation of Benoit Potier For For Mgmt
15 Advisory Vote on Compensation of Pierre Dufour For For Mgmt
16 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
17 Authorize Capitalization of Reserves of Up to EUR 250 Million for For For Mgmt
Bonus Issue or Increase in Par Value
18 Authorize up to 2 Percent of Issued Capital for Use in Stock Option For For Mgmt
Plans
19 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
20 Amend Articles 12 and 13 of Bylaws Re: Chairman and CEO Age Limits For For Mgmt
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
22 Approve Stock Purchase Plan Reserved for Employees of International For For Mgmt
Subsidiaries
23 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
24 Approve Issuance of Equity or Equity-Linked Securities Reserved for For For Mgmt
Qualified Investors or Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 100 Million
25 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
26 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 33
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Lloyds Banking Group plc LLOY.LN G5542W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect Deborah McWhinney as Director For For Mgmt
3 Elect Stuart Sinclair as Director For For Mgmt
4 Re-elect Lord Blackwell as Director For For Mgmt
5 Re-elect Juan Colombas as Director For For Mgmt
6 Re-elect George Culmer as Director For For Mgmt
7 Re-elect Alan Dickinson as Director For For Mgmt
8 Re-elect Anita Frew as Director For For Mgmt
9 Re-elect Simon Henry as Director For For Mgmt
10 Re-elect Antonio Horta-Osorio as Director For For Mgmt
11 Re-elect Nick Luff as Director For For Mgmt
12 Re-elect Nick Prettejohn as Director For For Mgmt
13 Re-elect Anthony Watson as Director For For Mgmt
14 Re-elect Sara Weller as Director For For Mgmt
15 Approve Remuneration Report For For Mgmt
16 Approve Final Dividend For For Mgmt
17 Approve Special Dividend For For Mgmt
18 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
19 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
20 Approve Lloyds Banking Group Long-term Incentive Plan 2016 For For Mgmt
21 Approve Lloyds Banking Group North America Employee Stock Purchase For For Mgmt
Plan 2016
22 Authorise EU Political Donations and Expenditure For For Mgmt
23 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
24 Authorise Issue of Equity in Relation to the Issue of Regulatory For For Mgmt
Capital Convertible Instruments
25 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
26 Authorise Issue of Equity without Pre-emptive Rights in Relation to For For Mgmt
the Issue of Regulatory Capital Convertible Instruments
27 Authorise Market Purchase of Ordinary Shares For For Mgmt
28 Authorise Market Purchase of Preference Shares For For Mgmt
29 Adopt New Articles of Association For For Mgmt
30 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Mondi plc MNDI.LN G6258S107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Dominique Reiniche as Director For For Mgmt
2 Re-elect Stephen Harris as Director For For Mgmt
3 Re-elect David Hathorn as Director For For Mgmt
4 Re-elect Andrew King as Director For For Mgmt
5 Re-elect John Nicholas as Director For For Mgmt
6 Re-elect Peter Oswald as Director For For Mgmt
7 Re-elect Fred Phaswana as Director For For Mgmt
8 Re-elect Anne Quinn as Director For For Mgmt
9 Re-elect David Williams as Director For For Mgmt
10 Re-elect Stephen Harris as Member of the DLC Audit Committee For For Mgmt
11 Re-elect John Nicholas as Member of the DLC Audit Committee For For Mgmt
12 Re-elect Anne Quinn as Member of the DLC Audit Committee For For Mgmt
13 Accept Financial Statements and Statutory Reports for the Year For For Mgmt
Ended 31 December 2015
14 Approve Remuneration Policy For For Mgmt
15 Approve Remuneration of Non-executive Directors For For Mgmt
16 Approve Final Dividend For For Mgmt
17 Reappoint Deloitte & Touche as Auditors of the Company with Shelly For For Mgmt
Nelson as the Registered Auditor
18 Authorise the DLC Audit Committee to Fix Remuneration of Auditors For For Mgmt
19 Approve Financial Assistance to Related or Inter-related Company or For For Mgmt
Corporation
20 Place Authorised but Unissued Ordinary Shares Under Control of For For Mgmt
Directors
21 Place Authorised but Unissued Special Converting Shares Under For For Mgmt
Control of Directors
22 Authorise Board to Issue Shares for Cash For For Mgmt
23 Authorise Repurchase of Issued Share Capital For For Mgmt
24 Approve Long-Term Incentive Plan For For Mgmt
25 Approve Bonus Share Plan For For Mgmt
26 Accept Financial Statements and Statutory Reports For For Mgmt
27 Approve Remuneration Report For For Mgmt
28 Approve Final Dividend For For Mgmt
29 Reappoint Deloitte LLP as Auditors For For Mgmt
30 Authorise the DLC Audit Committee to Fix Remuneration of Auditors For For Mgmt
31 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
32 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
33 Authorise Market Purchase of Ordinary Shares For For Mgmt
34 Approve Long-Term Incentive Plan For For Mgmt
35 Approve Bonus Share Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 SAP SE SAP.GY D66992104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.15 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Approve Remuneration System for Management Board Members For Against Mgmt
6 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
7 Elect Gesche Joost to the Supervisory Board For For Mgmt
8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount of EUR 10 Billion;
Approve Creation of EUR 100 Million Pool of Capital to
Guarantee Conversion
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 The UNITE Group plc UTG.LN G9283N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Phil White as Director For For Mgmt
6 Re-elect Mark Allan as Director For For Mgmt
7 Re-elect Joe Lister as Director For For Mgmt
8 Re-elect Richard Simpson as Director For For Mgmt
9 Re-elect Richard Smith as Director For For Mgmt
10 Re-elect Manjit Wolstenholme as Director For For Mgmt
11 Re-elect Sir Tim Wilson as Director For For Mgmt
12 Re-elect Andrew Jones as Director For For Mgmt
13 Re-elect Elizabeth McMeikan as Director For For Mgmt
14 Elect Patrick Dempsey as Director For For Mgmt
15 Appoint Deloitte LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Amend 2011 Performance Share Plan For For Mgmt
18 Amend 2011 Approved Employee Share Option Scheme For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Tullett Prebon plc TLPR.LN G9130W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Carol Sergeant as Director For For Mgmt
4 Re-elect Rupert Robson as Director For For Mgmt
5 Re-elect John Phizackerley as Director For For Mgmt
6 Re-elect Paul Mainwaring as Director For For Mgmt
7 Re-elect Angela Knight as Director For For Mgmt
8 Re-elect Roger Perkin as Director For For Mgmt
9 Re-elect Stephen Pull as Director For For Mgmt
10 Re-elect David Shalders as Director For For Mgmt
11 Reappoint Deloitte LLP as Auditors For For Mgmt
12 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
13 Approve Final Dividend For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise EU Political Donations and Expenditure For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
PAGE 34
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Vonovia SE VNA.GY D9581T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.94 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5.1 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
5.2 Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 For For Mgmt
6.1 Elect Ariane Reinhart to the Supervisory Board For For Mgmt
6.2 Elect Ute Geipel-Faber to the Supervisory Board For For Mgmt
7 Approve Creation of EUR 167.8 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount of EUR 7 Billion;
Approve Creation of EUR 233 Million Pool of Capital to
Guarantee Conversion
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Westfield Corp WFD.AU Q97062105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3 Elect Frank Lowy as Director For For Mgmt
4 Elect Ilana Atlas as Director For For Mgmt
5 Elect Mark G. Johnson as Director For For Mgmt
6 Elect John McFarlane as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Casino Guichard Perrachon CO.FP F14133106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 3.12 per Share For For Mgmt
4 Approve Amendment to Agreement with Euris For Against Mgmt
5 Advisory Vote on Compensation of Jean-Charles Naouri, Chairman and For For Mgmt
CEO
6 Reelect Marc Ladreit de Lacharriere as Director For Against Mgmt
7 Reelect Jean-Charles Naouri as Director For Against Mgmt
8 Reelect Matignon Diderot as Director For For Mgmt
9 Decision not to Renew the Mandate of Henri Giscard d'Estaing and For For Mgmt
Decision Not to Fill Vacancy on Board
10 Decision not to Renew the Mandate of Gilles Pinoncely and Decision For For Mgmt
Not to Fill Vacancy on Board
11 Appoint Henri Giscard d Estaing as Censor For Against Mgmt
12 Appoint Gilles Pinoncely as Censor For Against Mgmt
13 Approve Remuneration of Censors For Against Mgmt
14 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt
15 Renew Appointment of Deloitte and Associes as Auditor For For Mgmt
16 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
17 Renew Appointment of Beas as Alternate Auditor For For Mgmt
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
19 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
20 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Cheung Kong Property Holdings Ltd. 1113.HK G2103F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Li Ka-shing as Director For For Mgmt
3.2 Elect Kam Hing Lam as Director For Against Mgmt
3.3 Elect Ip Tak Chuen, Edmond as Director For Against Mgmt
3.4 Elect Chung Sun Keung, Davy as Director For Against Mgmt
3.5 Elect Chiu Kwok Hung, Justin as Director For Against Mgmt
3.6 Elect Chow Wai Kam as Director For Against Mgmt
3.7 Elect Pau Yee Wan, Ezra as Director For Against Mgmt
3.8 Elect Woo Chia Ching, Grace as Director For Against Mgmt
3.9 Elect Cheong Ying Chew, Henry as Director For Against Mgmt
3.10 Elect Chow Nin Mow, Albert as Director For For Mgmt
3.11 Elect Hung Siu-lin, Katherine as Director For For Mgmt
3.12 Elect Simon Murray as Director For Against Mgmt
3.13 Elect Yeh Yuan Chang, Anthony as Director For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Approve Annual Fees Payable to the Chairman and Other Directors of For For Mgmt
the Company for each Financial Year
6.1 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6.2 Authorize Repurchase of Issued Share Capital For For Mgmt
6.3 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Compagnie generale des etablissements Michelin ML.FP F61824144
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 2.85 per Share For For Mgmt
3 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Advisory Vote on Compensation of Jean-Dominique Senard, General For For Mgmt
Manager
7 Reelect Anne-Sophie de La Bigne as Supervisory Board Member For For Mgmt
8 Reelect Jean-Pierre Duprieu as Supervisory Board Member For For Mgmt
9 Ratify Appointment of Monique Leroux as Supervisory Board Member For For Mgmt
10 Approve Remuneration of Supervisory Board Members in the Aggregate For For Mgmt
Amount of EUR 555,000
11 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For For Mgmt
12 Appoint Jean-Baptiste Deschryver as Alternate Auditor For For Mgmt
13 Renew Appointment of Deloitte and Associes as Auditor For For Mgmt
14 Renew Appointment of B.E.A.S as Alternate Auditor For For Mgmt
15 Approve Issuance of Securities Convertible into Debt, up to an For For Mgmt
Aggregate Amount of EUR2.5 Billion
16 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million
17 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million
18 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements, up to Aggregate Nominal Amount of EUR 36 Million
19 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
20 Authorize Capitalization of Reserves of Up to EUR 80 Million for For For Mgmt
Bonus Issue or Increase in Par Value
21 Authorize Capital Increase of Up to 10 Percent of Issued Capital For For Mgmt
for Future Exchange Offers and Future Acquisitions
22 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
23 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests at EUR 127 Million
24 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
25 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
26 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Fresenius SE & Co KGaA FRE.GY D27348107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 0.55 per Share For Against Mgmt
3 Approve Discharge of Personally Liable Partner for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
6.1 Elect Michael Albrecht to the Supervisory Board For For Mgmt
6.2 Elect Michael Diekmann to the Supervisory Board For For Mgmt
6.3 Elect Gerd Krick to the Supervisory Board For For Mgmt
6.4 Elect Iris Loew-Friedrich to the Supervisory Board For For Mgmt
6.5 Elect Klaus-Peter Mueller to the Supervisory Board For For Mgmt
6.6 Elect Hauke Stars to the Supervisory Board For For Mgmt
7 Elect Michael Diekmann and Gerd Krick as Members of the Joint For For Mgmt
Committee (Bundled)
PAGE 35
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Bureau Veritas BVI.FP F96888114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.51 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Reelect Pierre Hessler as Director For For Mgmt
6 Elect Sian Herbert-Jones as Director For For Mgmt
7 Advisory Vote on Compensation of Didier Michaud-Daniel, CEO For Against Mgmt
8 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For For Mgmt
9 Appoint Ernst and Young Audit as Auditor For For Mgmt
10 Appoint Jean-Christophe Georghiou as Alternate Auditor For For Mgmt
11 Appoint Auditex as Alternate Auditor For For Mgmt
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
13 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
14 Authorize up to 1.5 Percent of Issued Capital for Use in Stock For Against Mgmt
Option Plans
15 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
16 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Cap Gemini CAP.FP F13587120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
Regarding New Transactions; Acknowledge Ongoing Transactions
4 Approve Allocation of Income and Dividends of EUR 1.35 per Share For For Mgmt
5 Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO For For Mgmt
6 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
1.2 Million
7 Elect Lucia Sinapi-Thomas as Representative of Employee For For Mgmt
Shareholders to the Board
A Elect Tania Castillo-Perez as Representative of Employee Against Do Not Vote Mgmt
Shareholders to the Board
8 Elect Sian Herbert-Jones as Director For For Mgmt
9 Elect Carole Ferrand as Director For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
12 Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for For For Mgmt
Bonus Issue or Increase in Par Value
13 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million
14 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million
15 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For For Mgmt
Percent of Issued Capital Per Year for Private Placements up to
Aggregate Nominal Amount of EUR 137 Million
16 Authorize Board to Set Issue Price for 10 Percent Per Year of For For Mgmt
Issued Capital Pursuant to Issue Authority without Preemptive
Rights Under Items 14 and 15
17 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
19 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plan For For Mgmt
Reserved for Employees of International Subsidiaries
21 Authorize up to 1 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
22 Amend Article 11 of Bylaws Re: Director Elections For For Mgmt
23 Amend Article 11 of Bylaws Re: Employee Representatives For For Mgmt
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Deutsche Post AG DPW.GY D19225107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.85 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
6 Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter For For Mgmt
of Fiscal 2017
7.1 Elect Katja Windt to the Supervisory Board For For Mgmt
7.2 Elect Werner Gatzer to the Supervisory Board For For Mgmt
7.3 Elect Ingrid Deltenre to the Supervisory Board For For Mgmt
7.4 Elect Nikolaus von Bomhard to the Supervisory Board For For Mgmt
8 Amend Affiliation Agreement with Subsidiary Deutsche Post For For Mgmt
Beteiligungen Holding GmbH
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Paddy Power Betfair plc PPB.ID G68673105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3(a) Elect Zillah Byng-Thorne as Director For For Mgmt
3(b) Elect Breon Corcoran as Director For For Mgmt
3(c) Elect Ian Dyson as Director For For Mgmt
3(d) Elect Alex Gersh as Director For For Mgmt
3(e) Elect Peter Jackson as Director For For Mgmt
3(f) Elect Peter Rigby as Director For For Mgmt
4(a) Re-elect Gary McGann as Director For For Mgmt
4(b) Re-elect Michael Cawley as a Director For For Mgmt
4(c) Re-elect Danuta Gray as a Director For For Mgmt
4(d) Re-elect Stewart Kenny as a Director For For Mgmt
4(e) Re-elect Padraig O Riordain as a Director For For Mgmt
5 Authorise Board to Fix Remuneration of Auditors For For Mgmt
6 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
8 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
9 Authorise Market Purchase of Ordinary Shares For For Mgmt
10 Authorise the Company to Determine the Price Range at which For For Mgmt
Treasury Shares may be Re-issued Off Market
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Societe Bic BB.FP F10080103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR5.90 per Share For For Mgmt
(Including Exceptional Dividends of 2.50 per Share)
4 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
400,000
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
6 Reelect Bruno Bich as Director For For Mgmt
7 Reelect Mario Guevara as Director For Against Mgmt
8 Reelect Elizabeth Bastoni as Director For For Mgmt
9 Advisory Vote on Compensation of Bruno Bich, Chairman For For Mgmt
10 Advisory Vote on Compensation Mario Guevara, CEO For Against Mgmt
11 Advisory Vote on Compensation of Francois Bich, Vice-CEO For Against Mgmt
12 Advisory Vote on Compensation of Marie-Aimee Bich-Dufour, Vice-CEO For Against Mgmt
13 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Regarding a New Transaction
14 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
15 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
16 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capitalization of Reserves for Bonus Issue or Increase in For Against Mgmt
Par Value
18 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
19 Eliminate Preemptive Rights Pursuant to Item 18 Above For For Mgmt
20 Authorize up to 4 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
21 Authorize up to 2 Percent of Issued Capital for Use in Stock Option For Against Mgmt
Plans
22 Amend Article 14 of Bylaws Re: Age Limit for Chairman, CEO, and For For Mgmt
Vice-CEOs
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 36
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Societe Generale GLE.FP F43638141
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman For For Mgmt
6 Advisory Vote on Compensation of Frederic Oudea, CEO For For Mgmt
7 Advisory Vote on Compensation of Severin Cabannes and Bernardo For For Mgmt
Sanchez Incera, Vice CEOs
8 Advisory Vote on the Aggregate Remuneration Granted in 2015 to For For Mgmt
Certain Senior Management, Responsible Officers and Risk-Takers
9 Reelect Nathalie Rachou as Director For For Mgmt
10 Elect Juan Maria Nin Genova as Director For For Mgmt
11 Elect Emmanuel Roman as Director For For Mgmt
12 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
1.5 Million
13 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For For Mgmt
14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 403
Million and/or Capitalization of Reserves of up to EUR 550 Million
15 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779
Million
16 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
17 Authorize Issuance of Convertible Bonds for Private Placements For For Mgmt
without Preemptive Rights, up to Aggregate Nominal Amount of EUR
100.779 Million
18 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
19 Authorize up to 1.4 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans Reserved for Executive Corporate Officers
20 Authorize up to 0.6 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans Reserved for Employees
21 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Thales HO.FP F9156M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.36 per Share For For Mgmt
4 Ratify Appointment of Thierry Aulagnon as Director For Against Mgmt
5 Ratify Appointment of Martin Vial as Director For Against Mgmt
6 Advisory Vote on Compensation of Patrice Caine, Chairman and CEO For For Mgmt
7 Reelect Laurent Collet-Billon as Director For Against Mgmt
8 Reelect Martin Vial as Director For Against Mgmt
9 Reelect Yannick d Escatha as Director For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Amend Article 10.1.1 of Bylaws Re: Board Composition For For Mgmt
12 Amend Articles 10.1.2 and 10.4 of Bylaws Re: Employee Directors For For Mgmt
13 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
14 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million
15 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million
16 Approve Issuance of Equity or Equity-Linked Securities for up to For Against Mgmt
EUR 60 Million for Private Placements
17 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt
Demand Related to Delegations Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 Percent of Issued Capital For Against Mgmt
for Contributions in Kind
19 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests Above at EUR 180 Million; Set Total Limit for Capital
Increase to Result from Issuance Requests under Items 15-17 at EUR
60 Million
20 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
21 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Cineworld Group plc CINE.LN G219AH100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Anthony Bloom as Director For For Mgmt
5 Re-elect Israel Greidinger as Director For For Mgmt
6 Re-elect Moshe Greidinger as Director For For Mgmt
7 Re-elect Martina King as Director For For Mgmt
8 Re-elect Alicja Kornasiewicz as Director For For Mgmt
9 Re-elect Scott Rosenblum as Director For For Mgmt
10 Re-elect Arni Samuelsson as Director For For Mgmt
11 Re-elect Eric Senat as Director For For Mgmt
12 Re-elect Julie Southern as Director For For Mgmt
13 Reappoint KPMG LLP as Auditors For For Mgmt
14 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Deutsche Bank AG DBK.GY D18190898
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Omission of Dividends For For Mgmt
3.1 Approve Discharge of Management Board Member John Cryan for Fiscal For For Mgmt
2015
3.2 Approve Discharge of Management Board Member Juergen Fitschen for For For Mgmt
Fiscal 2015
3.3 Approve Discharge of Management Board Member Anshuman Jain for For For Mgmt
Fiscal 2015
3.4 Approve Discharge of Management Board Member Stefan Krause for For For Mgmt
Fiscal 2015
3.5 Approve Discharge of Management Board Member Stephan Leithner for For For Mgmt
Fiscal 2015
3.6 Approve Discharge of Management Board Member Stuart Wilson Lewis For For Mgmt
for Fiscal 2015
3.7 Approve Discharge of Management Board Member Sylvie Matherat for For For Mgmt
Fiscal 2015
3.8 Approve Discharge of Management Board Member Rainer Neske for For For Mgmt
Fiscal 2015
3.9 Approve Discharge of Management Board Member Henry Ritchotte for For For Mgmt
Fiscal 2015
3.10 Approve Discharge of Management Board Member Karl von Rohr for For For Mgmt
Fiscal 2015
3.11 Approve Discharge of Management Board Member Marcus Schenk for For For Mgmt
Fiscal 2015
3.12 Approve Discharge of Management Board Member Christian Sewing for For For Mgmt
Fiscal 2015
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG as Auditors for Fiscal 2016 For For Mgmt
6 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
8 Approve Remuneration System for Management Board Members For Against Mgmt
9.1 Reelect Katherine Garrett-Cox to the Supervisory Board For For Mgmt
9.2 Elect Richard Meddings to the Supervisory Board For For Mgmt
10 Approve Settlement Agreements Between Deutsche Bank AG and Rolf E. For For Mgmt
Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded
in March 2016
11 Approve Special Audit Re: Annual Financial Statements; Appoint PKR None Against Shrhlder
Fasselt Schlage as Special Auditor
12 Approve Special Audit Re: Claims for Damages Against Management and None For Shrhlder
Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as
Special Auditor
13 Approve Special Audit Re: Deutsche Postbank AG; Appoint Roever None Against Shrhlder
Broenner Susat Mazars as Special Auditor
14 Approve Special Audit Re: Consolidated Financial Statements; None Against Shrhlder
Appoint PKR Fasselt Schlage as Special Auditor
PAGE 37
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Prudential plc PRU.LN G72899100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect John Foley as Director For For Mgmt
4 Elect Penelope James as Director For For Mgmt
5 Elect David Law as Director For For Mgmt
6 Elect Lord Turner as Director For For Mgmt
7 Elect Tony Wilkey as Director For For Mgmt
8 Re-elect Sir Howard Davies as Director For For Mgmt
9 Re-elect Ann Godbehere as Director For For Mgmt
10 Re-elect Paul Manduca as Director For For Mgmt
11 Re-elect Michael McLintock as Director For For Mgmt
12 Re-elect Kaikhushru Nargolwala as Director For For Mgmt
13 Re-elect Nicolaos Nicandrou as Director For For Mgmt
14 Re-elect Anthony Nightingale as Director For For Mgmt
15 Re-elect Philip Remnant as Director For For Mgmt
16 Re-elect Alice Schroeder as Director For For Mgmt
17 Re-elect Barry Stowe as Director For For Mgmt
18 Re-elect Michael Wells as Director For For Mgmt
19 Reappoint KPMG LLP as Auditors For For Mgmt
20 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
21 Authorise EU Political Donations and Expenditure For For Mgmt
22 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
23 Authorise Issue of Equity with Pre-emptive Rights to Include For For Mgmt
Repurchased Shares
24 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
25 Authorise Market Purchase of Ordinary Shares For For Mgmt
26 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Repsol SA REP.SM E8471S130
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Treatment of Net Loss For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of Deloitte as Auditor For For Mgmt
5 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
6 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
7 Approve Share Matching Plan For For Mgmt
8 Reelect Isidro Faine Casas as Director For Against Mgmt
9 Ratify Appointment of and Elect Gonzalo Gortazar Rotaeche as For Against Mgmt
Director
10 Advisory Vote on Remuneration Report For For Mgmt
11 Approve Share Price Performance as CEO's 2016 Bonus Metric For For Mgmt
12 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Safran SAF1.LI F4035A557
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.38 per Share For For Mgmt
4 Approve Additional Pension Scheme Agreement (defined contribution) For For Mgmt
with Ross McInnes, Chairman
5 Approve Additional Pension Scheme Agreement (defined benefit) with For For Mgmt
Ross McInnes, Chairman
6 Approve Additional Pension Scheme Agreement (defined contribution) For For Mgmt
with Philippe Petitcolin, CEO
7 Approve Additional Pension Scheme Agreement (defined benefit) with For For Mgmt
Philippe Petitcolin, CEO
8 Approve Transaction with a Group of Banks (including BNP Paribas) For For Mgmt
9 Approve Transaction with the French State For For Mgmt
10 Elect Gerard Mardine as Representative of Employee Shareholders to For For Mgmt
the Board
11 Elect Eliane Carre-Copin as Representative of Employee Shareholders For For Mgmt
to the Board
A Reelect Marc Aubry as Representative of Employee Shareholders to Against Do Not Vote Mgmt
the Board
B Elect Jocelyne Jobard as Representative of Employee Shareholders to Against Do Not Vote Mgmt
the Board
12 Renew Appointment of Mazars as Auditor For For Mgmt
13 Renew Appointment of Gilles Rainaut as Alternate Auditor For For Mgmt
14 Renew Appointment of Ernst & Young et Autres as Auditor For For Mgmt
15 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
16 Approve Remuneration of Directors in the Aggregate Amount of EUR 1 For For Mgmt
Million
17 Advisory Vote on Compensation of Ross McInnes, Chairman from April For For Mgmt
24, 2015 to Dec. 31, 2015
18 Advisory Vote on Compensation of Philippe Petitcolin, CEO from For For Mgmt
April 24, 2015 to Dec. 31, 2015
19 Advisory Vote on Compensation of Jean-Paul Herteman, CEO from Jan. For For Mgmt
1, 2015 to April 23, 2015
20 Advisory Vote on Compensation of Stephane Abrial, Ross McInnes and For For Mgmt
Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
22 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
23 Authorize up to 0.35 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plans
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
C Authorize Up to 0.55 percent of Issued Capital for Use in Against Against Shrhlder
Restricted Stock Plans Reserved for Employees and Corporate
Officers
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Aegon NV AGN.NA N00927298
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Presentation on the Course of Business in 2015 Mgmt
3.1 Receive Report of Management Board (Non-Voting) Mgmt
3.2 Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
3.3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Dividends of EUR 0.25 per Common Share and EUR 0.00625 per For For Mgmt
Common Share B
5 Approve Discharge of Management Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Reelect Robert Routs to Supervisory Board For For Mgmt
8 Reelect Ben van der Veer to Supervisory Board For For Mgmt
9 Reelect Dirk Verbeek to Supervisory Board For For Mgmt
10 Fix Maximum Variable Compensation Ratio at 200 percent of Base For For Mgmt
Salary for Company Subsidiaries
11 Approve Cancellation of Repurchased Shares For For Mgmt
12 Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For Mgmt
Capital Plus Additional 10 Percent in Case of Takeover/Merger
13 Authorize Board to Exclude Preemptive Rights from Share Issuances For For Mgmt
14 Authorize Board to Issue Shares Up To 1 Percent of Issued Capital For For Mgmt
Under Incentive Plans
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
16 Other Business (Non-Voting) Mgmt
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Techtronic Industries Co., Ltd. 669.HK Y8563B159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Patrick Kin Wah Chan as Director For Against Mgmt
3b Elect Roy Chi Ping Chung as Director For For Mgmt
3c Elect Camille Jojo as Director For Against Mgmt
3d Elect Christopher Patrick Langley as Director For For Mgmt
3e Elect Manfred Kuhlmann as Director For For Mgmt
3f Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
PAGE 38
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Alten ATE.FP F02626103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For Against Mgmt
Mentioning the Absence of New Transactions
5 Elect Evelyne Feldman as Director For For Mgmt
6 Elect Philippe Tribaudeau as Director For For Mgmt
7 Approve Remuneration of Directors in the Aggregate Amount of EUR For Against Mgmt
75,000
8 Advisory Vote on Compensation of Simon Azoulay, Chairman and CEO For For Mgmt
9 Advisory Vote on Compensation of Gerald Attia, Bruno Benoliel and For For Mgmt
Pierre Marcel, Vice-CEOs
10 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For For Mgmt
11 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights and with binding priority rights, but
including for public exchange offers, up to Aggregate Nominal
Amount of EUR
3.42 Million
12 Authorize Board to Set Issue Price for 10 Percent Per Year of For For Mgmt
Issued Capital Pursuant to Issue Authority without Preemptive
Rights
13 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
under
Items 11 and 12
14 Set Total Limit for Capital Increase to Result from Issuance For For Mgmt
Requests under Item 11 of this AGM and under Items 15,16 and
19 of
the June 18, 2015, AGM at 10 Percent of Issued Share Capital
15 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
16 Subject to Approval of Items 17, 19 and 21, Approve Cancellation of For For Mgmt
Delegations Authorized under Item 16 by the June 18, 2014, General
Meeting, and Item 24 by the June 18, 2015, General Meeting
17 Authorize up to 250,000 Shares for Use in Restricted Stock Plans For For Mgmt
18 Authorize New Class of Preferred Stock (Actions de Preference A) For For Mgmt
and Amend Bylaws Accordingly
19 Subject to Approval of Item 18, Authorize up to 275,000 Shares For For Mgmt
Resulting from the Conversion of Preference Shares A
20 Authorize New Class of Preferred Stock (Actions de Preference B) For Against Mgmt
and Amend Bylaws Accordingly
21 Subject to Approval of Item 20, Authorize up to 400,000 Shares For Against Mgmt
Resulting from the Conversion of Preference Shares B
22 Set Total Limit for Capital Increase to Result from Issuance For For Mgmt
Requests under Items 19 and 21 at 252,000 Shares
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Leroy Seafood Group ASA LSG.NO R4279D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Registration of Attending Shareholders and Proxies Mgmt
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt
Meeting
3 Approve Notice of Meeting and Agenda For For Mgmt
4a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management (For "Options" and "Other Benefits" in
the
Statement)
4b Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management (Remaining Items in Statement)
5 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends; Approve Remuneration of
Auditor, Board of Directors, and Nomination Committee
6 Discuss Company's Corporate Governance Statement Mgmt
7a Reelect Helge Singelstad (Chair) as Director For For Mgmt
7b Reelect Arne Mogster as Director For For Mgmt
7c Reelect Marianne Mogster as Director For For Mgmt
7d Reelect Helge Mogster as Chairman of Nominating Committee For For Mgmt
7e Reelect Benedicte Schillbred Fasmer as Member of Nominating For For Mgmt
Committee
7f Reelect Aksel Linchausen as Member of Nominating Committee For For Mgmt
8 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares
9 Approve Creation of Pool of Capital without Preemptive Rights For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Modern Times Group MTG AB MTGB.SS W56523116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Chairman's Report Mgmt
8 Receive President's Report Mgmt
9 Receive Financial Statements and Statutory Reports Mgmt
10 Accept Financial Statements and Statutory Reports For For Mgmt
11 Approve Allocation of Income and Dividends of SEK 11.50 Per Share For For Mgmt
12 Approve Discharge of Board and President For For Mgmt
13 Determine Number of Directors (6) and Deputy Directors (0) of Board For For Mgmt
14 Approve Remuneration of Directors in the Amount of SEK 1.4 Million For For Mgmt
for Chairman and SEK 475,000 for Other Directors; Approve
Remuneration for Committee Work; Approve Remuneration of Auditors
15a Reelect Joakim Andersson as Director For For Mgmt
15b Reelect David Chance as Director For For Mgmt
15c Reelect Simon Duffy as Director For For Mgmt
15d Reelect Bart Swanson as Director For For Mgmt
15e Elect Donata Hopfen as New Director For For Mgmt
15f Elect John Lagerling as New Director For For Mgmt
16 Elect David Chance as Board Chairman For For Mgmt
17 Authorize Chairman of Board and Representatives of At Least Three For For Mgmt
of Company's Largest Shareholders to Serve on Nominating Committee
18 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
19a Approve 2016 Long-Term Incentive Plan For For Mgmt
19b Approve Transfer of Class B Shares to Plan Participants For For Mgmt
20 Authorize Share Repurchase Program For For Mgmt
21 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Royal Dutch Shell plc RDSA.LN G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Ben van Beurden as Director For For Mgmt
4 Re-elect Guy Elliott as Director For For Mgmt
5 Re-elect Euleen Goh as Director For For Mgmt
6 Re-elect Simon Henry as Director For For Mgmt
7 Re-elect Charles Holliday as Director For For Mgmt
8 Re-elect Gerard Kleisterlee as Director For For Mgmt
9 Re-elect Sir Nigel Sheinwald as Director For For Mgmt
10 Re-elect Linda Stuntz as Director For For Mgmt
11 Re-elect Hans Wijers as Director For For Mgmt
12 Re-elect Patricia Woertz as Director For For Mgmt
13 Re-elect Gerrit Zalm as Director For For Mgmt
14 Appoint Ernst & Young LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve that Shell will become a Renewable Energy Company by Against Against Shrhlder
Investing the Profits from Fossil Fuels in Renewable Energy
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Total SA FP.FP F92124100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.44 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Reelect Gerard Lamarche as Director For Against Mgmt
7 Elect Maria Van der Hoeven as Director For For Mgmt
8 Elect Jean Lemierre as Director For For Mgmt
9 Elect Renata Perycz as Representative of Employee Shareholders to For For Mgmt
the Board
A Elect Charles Keller as Representative of Employee Shareholders to Against Against Mgmt
the Board
B Elect Werner Guyot as Representative of Employee Shareholders to Against Against Mgmt
the Board
10 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt
11 Renew Appointment of KPMG SA as Auditor For For Mgmt
12 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
13 Appoint Salustro Reydel SA as Alternate Auditor For For Mgmt
14 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Including a New Transaction with Thierry Desmarest
15 Approve Agreements with Patrick Pouyanne For For Mgmt
16 Advisory Vote on Compensation of Thierry Desmarest, Chairman until For For Mgmt
Dec. 18, 2015
17 Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. For For Mgmt
18, 2015, CEO and Chairman since Dec. 19, 2015
18 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights and/or Capitalization of Reserves for Bonus
Issue or Increase in Par Value up to Aggregate Nominal Amount
of EUR 2.5 Billion
19 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million
20 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements, up to Aggregate Nominal Amount of EUR 600 Million
21 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Under
Items 19 and 20
22 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
23 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
24 Authorize up to 0.8 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
25 Authorize up to 0.75 Percent of Issued Capital for Use in Stock For Against Mgmt
Option Plans
PAGE 39
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Austevoll Seafood ASA AUSS.NO R0814U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt
Meeting
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Approve Notice of Meeting and Agenda For For Mgmt
5 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 7.00 Per Share
6 Approve Company's Corporate Governance Statement For For Mgmt
7a Approve Remuneration of Directors in the Amount of NOK 300,000 for For For Mgmt
Chairman and NOK 175,000 for Other Directors
7b Approve Remuneration of Nominating Committee in the Amount of NOK For For Mgmt
25,000 for Each Member
7c Approve Remuneration of Audit Committee For For Mgmt
7d Approve Remuneration of Auditors For For Mgmt
8.1a Reelect Helge Singelstad as Director For For Mgmt
8.1b Reelect Helge Mogsteras Director For For Mgmt
8.1c Reelect Lill Maren Mogster as Director For For Mgmt
8.1d Reelect Leif Teksum as Director For For Mgmt
8.1e Elect Helge Singelstad as Board Chairman For For Mgmt
8.2a Elect Harald Eikesdal as Chairman of Nominating Committee For For Mgmt
8.2b Elect Anne Sofie Utne as Members of Nominating Committee For For Mgmt
8.2c Elect Nils Petter Hollekim as Members of Nominating Committee For For Mgmt
9 Approve Creation of NOK 10.1 Million Pool of Capital without For For Mgmt
Preemptive Rights
10 Authorize Share Repurchase Program For For Mgmt
11 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Deutsche Telekom AG DTE.GY D2035M136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.55 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
6 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
8 Elect Helga Jung to the Supervisory Board For For Mgmt
9 Approve Remuneration of Supervisory Board For For Mgmt
10 Amend Articles Re: Participation and Voting at Shareholder Meetings For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Intertek Group plc ITRK.LN G4911B108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Sir David Reid as Director For For Mgmt
6 Elect Andre Lacroix as Director For For Mgmt
7 Re-elect Edward Leigh as Director For For Mgmt
8 Re-elect Alan Brown as Director For For Mgmt
9 Re-elect Louise Makin as Director For For Mgmt
10 Elect Gill Rider as Director For For Mgmt
11 Re-elect Michael Wareing as Director For For Mgmt
12 Re-elect Lena Wilson as Director For For Mgmt
13 Appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Authorise Audit & Risk Committee to Fix Remuneration of Auditors For For Mgmt
15 Approve Savings-Related Share Option Scheme For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Publicis Groupe SA PUB.FP F7607Z165
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Treatment of Losses and Dividends of EUR 1.60 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
6 Reelect Marie-Josee Kravis as Supervisory Board Member For For Mgmt
7 Reelect Sophie Dulac as Supervisory Board Member For For Mgmt
8 Reelect Veronique Morali as Supervisory Board Member For For Mgmt
9 Reelect Marie-Claude Mayer as Supervisory Board Member For For Mgmt
10 Reelect Michel Cicurel as Supervisory Board Member For For Mgmt
11 Elect Andre Kudelski as Supervisory Board Member For For Mgmt
12 Elect Thomas H Glocer as Supervisory Board Member For For Mgmt
13 Renew Appointment of Gilles Rainaut as Alternate Auditor For For Mgmt
14 Advisory Vote on Compensation of Maurice Levy, Chairman of the For For Mgmt
Management Board
15 Advisory Vote on Compensation of Jean Michel Etienne, Member of the For For Mgmt
Management Board
16 Advisory Vote on Compensation of Kevin Roberts, Member of the For For Mgmt
Management Board
17 Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member For Against Mgmt
of the Management Board
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
19 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million
20 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million
21 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For For Mgmt
Percent of Issued Capital Per Year for Private Placements, up to
Aggregate Nominal Amount of EUR 9 Million
22 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
23 Authorize Capitalization of Reserves of Up to EUR 30 Million for For For Mgmt
Bonus Issue or Increase in Par Value
24 Authorize Capital Increase of Up to EUR 9 Million for Future For For Mgmt
Exchange Offers
25 Authorize up to 3 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
26 Authorize up to 3 Percent of Issued Capital for Use in Stock Option For Against Mgmt
Plans
27 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
28 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans for International Employees
29 Amend Article 13 of Bylaws Re: Supervisory Board Members' Length of For For Mgmt
Term
30 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 40
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 STMicroelectronics NV STM.FP N83574108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Receive Report of Supervisory Board (Non-Voting) Mgmt
4a Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
4b Adopt Financial Statements and Statutory Reports For For Mgmt
4c Approve Dividends For For Mgmt
4d Approve Discharge of Management Board For For Mgmt
4e Approve Discharge of Supervisory Board For For Mgmt
5 Approve Restricted Stock Grants to President and CEO For Against Mgmt
6 Reelect Janet Davidson to Supervisory Board For For Mgmt
7 Elect Salvatore Manzi to Supervisory Board For For Mgmt
8 Grant Board Authority to Issue Ordinary and Preference Shares Up To For Against Mgmt
10 Percent of Issued Capital Plus Additional 10Percent in Case
of Takeover/Merger and Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Shares For For Mgmt
10 Allow Questions Mgmt
11 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Television Broadcasts Ltd. 511.HK Y85830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Raymond Or Ching Fai as Director For Against Mgmt
3.2 Elect Mark Lee Po On as Director For For Mgmt
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Approve Extension of Book Close Period from 30 Days to 60 Days For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Travis Perkins plc TPK.LN G90202105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Ruth Anderson as Director For For Mgmt
5 Re-elect Tony Buffin as Director For For Mgmt
6 Re-elect John Carter as Director For For Mgmt
7 Re-elect Coline McConville as Director For For Mgmt
8 Re-elect Pete Redfern as Director For For Mgmt
9 Re-elect Christopher Rogers as Director For For Mgmt
10 Re-elect John Rogers as Director For For Mgmt
11 Re-elect Robert Walker as Director For For Mgmt
12 Reappoint KPMG LLP as Auditors For For Mgmt
13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 BNP Paribas SA BNP.FP F1058Q238
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.31 per Share For For Mgmt
4 Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Reelect Jean-Laurent Bonnafe as Director For For Mgmt
7 Reelect Marion Guillou as Director For For Mgmt
8 Reelect Michel Tilmant as Director For For Mgmt
9 Elect Wouter De Ploey as Director For For Mgmt
10 Advisory Vote on Compensation of Jean Lemierre, Chairman For For Mgmt
11 Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO For For Mgmt
12 Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO For For Mgmt
13 Advisory Vote on Compensation of Francois Villeroy de Galhau, For For Mgmt
Vice-CEO until April 30, 2015
14 Advisory Vote on the Overall Envelope of Compensation of Certain For For Mgmt
Senior Management, Responsible Officers and the Risk-takers
15 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
1.3 Million
16 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion
17 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
19 Set Total Limit for Capital Increase without Preemptive Rights to For For Mgmt
Result from Issuance Requests Under Items 17 and 18 at EUR 240
Million
20 Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for For For Mgmt
Bonus Issue or Increase in Par Value
21 Set Total Limit for Capital Increase with or without Preemptive For For Mgmt
Rights to Result from Issuance Requests Under Items 16 to 18
at EUR 1.2 Billion
22 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
23 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 China Mobile Limited 941.HK Y14965100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Shang Bing as Director For For Mgmt
3.2 Elect Li Yue as Director For For Mgmt
3.3 Elect Sha Yuejia as Director For Against Mgmt
3.4 Elect Liu Aili as Director For For Mgmt
4 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong For For Mgmt
Tian LLP as Auditors for Hong Kong Financial Reporting and
U.S.
Financial Reporting Purposes, Respectively and Authorize Board to
Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 CNOOC Ltd. 883.HK Y1662W117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Accept Financial Statements and Statutory Reports For For Mgmt
A2 Approve Final Dividend For For Mgmt
A3 Elect Li Fanrong as Director For For Mgmt
A4 Elect Lv Bo as Director For For Mgmt
A5 Elect Chiu Sung Hong as Director For For Mgmt
A6 Authorize Board to Fix the Remuneration of Directors For For Mgmt
A7 Approve Deloitte Touche Tohmatsu as Independent Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share Capital For For Mgmt
B2 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
B3 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Dassault Systemes DSY.FP F2457H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.47 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
6 Advisory Vote on Compensation of Charles Edelstenne, Chairman For For Mgmt
7 Advisory Vote on Compensation of Bernard Charles, CEO For Against Mgmt
8 Reelect Marie-Helene Habert as Director For Against Mgmt
9 Elect Laurence Lescourret as Director For Against Mgmt
10 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
420,000
11 Renew Appointment of Ernst & Young et Autres as Auditor For For Mgmt
12 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
14 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
15 Authorize up to 5 Percent of Issued Capital for Use in Stock Option For Against Mgmt
Plans
16 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
17 Amend Article 14, 15 and 20 of Bylaws Re: Board Composition and For For Mgmt
Organization
18 Authorize Filing of Required Documents/Other Formalities For For Mgmt
A1 Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Against Against Shrhlder
Employee Representatives
A2 Subject to Approval of Item 17 and Rejection of Item A1, Amend Against Against Shrhlder
Article 14 of Bylaws Re: Employee Representatives
B Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Against Against Shrhlder
Nomination and Remuneration Committee
C Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Against Against Shrhlder
Remuneration of Employee Representatives
D Authorize Communication by Employee Representatives Against Against Shrhlder
PAGE 41
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 ENEL SpA ENEL.IM T3679P115
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3.1 Slate 1 Submitted by the Italian Ministry of Economy and Finance None For Shrhlder
3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None Do Not Vote Shrhlder
4 Approve Internal Auditors' Remuneration None For Shrhlder
5 Approve 2016 Monetary Long-Term Incentive Plan For For Mgmt
6 Approve Remuneration Report For For Mgmt
1 Amend Articles Re: 14.3 (Board-Related) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 G4S plc GFS.LN G39283109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect John Daly as Director For For Mgmt
5 Re-elect Ashley Almanza as Director For For Mgmt
6 Re-elect John Connolly as Director For For Mgmt
7 Re-elect Winnie Kin Wah Fok as Director For For Mgmt
8 Re-elect Himanshu Raja as Director For For Mgmt
9 Re-elect Paul Spence as Director For For Mgmt
10 Re-elect Clare Spottiswoode as Director For For Mgmt
11 Re-elect Tim Weller as Director For For Mgmt
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Amend Articles of Association For For Mgmt
19 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Grifols SA GRF.SM E5706X124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Standalone Financial Statements, Allocation of Income, and For For Mgmt
Dividend Payment
2 Approve Consolidated Financial Statements For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of KPMG as Auditor of Standalone Financial For For Mgmt
Statements
5 Renew Appointment of KPMG as Auditor of Consolidated Financial For For Mgmt
Statements
6.1 Elect Victor Grifols Deu as Director For For Mgmt
6.2 Reelect Luis Isasi Fernandez de Bobadilla as Director For For Mgmt
6.3 Reelect Steven F. Mayer as Director For For Mgmt
6.4 Reelect Thomas Glanzmann as Director For For Mgmt
6.5 Fix Number of Directors at 13 For For Mgmt
7 Advisory Vote on Remuneration Report For Against Mgmt
8 Authorize Increase in Capital up to 50 Percent via Issuance of For For Mgmt
Equity or Equity-Linked Securities, Excluding Preemptive Rights of
up to 20 Percent
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Legal & General Group plc LGEN.LN G54404127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Richard Meddings as Director For For Mgmt
4 Re-elect Carolyn Bradley as Director For For Mgmt
5 Re-elect Lizabeth Zlatkus as Director For For Mgmt
6 Re-elect Mark Zinkula as Director For For Mgmt
7 Re-elect Stuart Popham as Director For For Mgmt
8 Re-elect Julia Wilson as Director For For Mgmt
9 Re-elect Mark Gregory as Director For For Mgmt
10 Re-elect Rudy Markham as Director For For Mgmt
11 Re-elect John Stewart as Director For For Mgmt
12 Re-elect Nigel Wilson as Director For For Mgmt
13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Adopt New Articles of Association For For Mgmt
16 Approve Remuneration Report For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
19 Approve Scrip Dividend Programme For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase of Ordinary Shares For For Mgmt
22 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 SA Groupe Delhaize DELB.BB B33432129
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
4 Approve Financial Statements, Allocation of Income, and Dividends For For Mgmt
of EUR 1.80 per Share
5 Approve Discharge of Directors For For Mgmt
6 Approve Discharge of Auditors For For Mgmt
7 Approve Remuneration Report For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Valeo FR.FP F96221126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 3 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Approve Amendment to Additional Pension Scheme Agreement with For For Mgmt
Jacques Aschenbroich
6 Elect Mari-Noelle Jego-Laveissiere as Director For For Mgmt
7 Elect Veronique Weill as Director For For Mgmt
8 Reelect Thierry Moulonguet as Director For For Mgmt
9 Reelect Georges Pauget as Director For For Mgmt
10 Reelect Ulrike Steinhorst as Director For For Mgmt
11 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
1.1 Million
12 Renew Appointment of Ernst and Young et autres as Auditor For For Mgmt
13 Renew Appointment of Mazars as Auditor For For Mgmt
14 Renew Appointment Auditex as Alternate Auditor For For Mgmt
15 Appoint Jean-Maurice El Nouchi as Alternate Auditor For For Mgmt
16 Advisory Vote on Compensation of Pascal Colombani, Chairman For For Mgmt
17 Advisory Vote on Compensation of Jacques Aschenbroich, CEO For For Mgmt
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
19 Approve 3-for-1 Stock Split and Amend Article 6 and 14 of the For For Mgmt
Bylaws Accordingly
20 Authorize up to 1,300,000 Shares or, Subject to Approval of Item For For Mgmt
19, 3,467,000 Shares for Use in Restricted Stock Plan
21 Amend Article 14.3 of Bylaws Re: Age Limit for Directors For Against Mgmt
22 Amend Article 18.7 of Bylaws Re: CEO and Vice-CEOs Age Limit For For Mgmt
23 Update Article 19 of Bylaws in Accordance with New Regulations: For For Mgmt
Related-Party Transactions
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 42
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Bodycote plc BOY.LN G1214R111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Special Dividend For For Mgmt
4 Re-elect Alan Thomson as Director For For Mgmt
5 Re-elect Stephen Harris as Director For For Mgmt
6 Re-elect Eva Lindqvist as Director For Abstain Mgmt
7 Re-elect David Landless as Director For For Mgmt
8 Re-elect Ian Duncan as Director For For Mgmt
9 Reappoint Deloitte LLP as Auditors For For Mgmt
10 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
11 Approve Remuneration Report For For Mgmt
12 Approve Remuneration Policy For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
17 Approve Deferred Bonus Plan For For Mgmt
18 Approve Bodycote Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Legrand LR.FP F56196185
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.15 per Share For For Mgmt
4 Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO For For Mgmt
5 Reelect Christel Bories as Director For For Mgmt
6 Reelect Angeles Garcia-Poveda as Director For For Mgmt
7 Reelect Thierry de la Tour d Artaise as Director For For Mgmt
8 Elect Isabelle Boccon-Gibod as Director For For Mgmt
9 Renew Appointment PricewaterhouseCoopers Audit as Auditor For For Mgmt
10 Appoint Jean-Christophe Georghiou as Alternate Auditor For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
12 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
13 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million
15 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
16 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For For Mgmt
Percent of Issued Capital Per Year for Private Placements, up to
Aggregate Nominal Amount of EUR 100 Million
17 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
18 Authorize Capitalization of Reserves of Up to EUR 100 Million for For For Mgmt
Bonus Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
20 Authorize Capital Increase of up to 5 Percent of Issued Capital for For For Mgmt
Contributions in Kind
21 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests under Items 14-17 and 19-20 at EUR 200 Million
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/16 CSPC Pharmaceutical Group Ltd. 1093.HK Y15018131
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a1 Elect Lu Jianmin as Director For For Mgmt
3a2 Elect Wang Zhenguo as Director For For Mgmt
3a3 Elect Wang Jinxu as Director For For Mgmt
3a4 Elect Wang Bo as Director For For Mgmt
3b Elect Chan Siu Keung, Leonard as Director For For Mgmt
3c Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Approve Grant of Options Under the Share Option Scheme For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/16 Terna SPA TRN.IM T9471R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Long-Term Monetary Incentive Plan 2016-2018 For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Hermes International RMS.FP F48051100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Discharge of General Managers For For Mgmt
4 Approve Allocation of Income and Dividends of EUR 3.35 per Share For For Mgmt
5 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
6 Reelect Charles-Eric Bauer as Supervisory Board Member For For Mgmt
7 Reelect Julie Guerrand as Supervisory Board Member For For Mgmt
8 Reelect Dominique Senequier as Supervisory Board Member For For Mgmt
9 Elect Sharon McBeath as Supervisory Board Member For For Mgmt
10 Advisory Vote on Compensation of Axel Dumas, General Manager For Against Mgmt
11 Advisory Vote on Compensation of Emile Hermes SARL, General Manager For Against Mgmt
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
13 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
14 Authorize up to 2 Percent of Issued Capital for Use in Stock Option For Against Mgmt
Plans
15 Authorize up to 2 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
16 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Software AG SOW.GY D7045M133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.55 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify BDO AG as Auditors for Fiscal 2016 For For Mgmt
6 Approve Creation of EUR 39.5 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
7 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
8 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Compagnie de Saint Gobain SGO.FP F80343100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.24 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Reelect Bernard Gautier as Director For For Mgmt
6 Reelect Frederic Lemoine as Director For Against Mgmt
7 Reelect Jean-Dominique Senard as Director For For Mgmt
8 Elect Ieda Gomes Yell as Director For For Mgmt
9 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For For Mgmt
10 Appoint Jean-Baptiste Deschryver as Alternate Auditor For For Mgmt
11 Advisory Vote on Compensation of Pierre- Andre de Chalendar, For For Mgmt
Chairman and CEO
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
13 Authorize up to 1.5 Percent of Issued Capital for Use in Stock For For Mgmt
Option Plans
14 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
15 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 43
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 NORMA Group SE NOEJ.GY D5813Z104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.90 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 NXP Semiconductors NV NXPI N6596X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2a Discussion of the implementation of the remuneration policy Mgmt
2b Discussion on Company's Reserves and Dividend Policy Mgmt
2c Adopt Financial Statements and Statutory Reports For For Mgmt
2d Approve Discharge of Board Members For For Mgmt
3a Reelect Richard L. Clemmer as Executive Director For For Mgmt
3b Reelect Peter Bonfield as Non-Executive Director For For Mgmt
3c Reelect Johannes P. Huth as Non-Executive Director For For Mgmt
3d Reelect Kenneth A. Goldman as Non-Executive Director For For Mgmt
3e Reelect Marion Helmes as Non-Executive Director For For Mgmt
3f Reelect Joseph Kaeser as Non-Executive Director For For Mgmt
3g Reelect I. Loring as Non-Executive Director For For Mgmt
3h Reelect Eric Meurice as Non-Executive Director For For Mgmt
3i Reelect Peter Smitham as Non-Executive Director For For Mgmt
3j Reelect Julie Southern as Non-Executive Director For For Mgmt
3k Reelect Gregory Summe as Non-Executive Director For For Mgmt
3l Reelect Rick Tsai as Director For For Mgmt
4 Approve Remuneration of Audit, Nominating and Compensation For For Mgmt
Committee
5a Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For Mgmt
Capital Plus Additional 10 Percent in Case of Takeover/Merger
5b Authorize Board to Exclude Preemptive Rights from Issuance Under For For Mgmt
Item 5a
6 Authorize Repurchase of Shares For For Mgmt
7 Approve Cancellation of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Sixt SE SIX2.GY D69899116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.50 per Common For For Mgmt
Share and EUR 1.52 per Preference Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 For For Mgmt
6 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
8 Approve Creation of EUR 35.8 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
9 Approve Resolution under Item 8 For For Mgmt
10 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount of EUR 350 Million;
Approve Creation of EUR 15.4 Million Pool of Capital to
Guarantee
Conversion Rights
11 Approve Resolution under Item 10 For For Mgmt
12 Approve Affiliation Agreements with SXT Projects and Finance GmbH For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 XXL ASA XXL.NO R4S26S101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt
Meeting
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 2.00 Per Share
4 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management
5 Approve Remuneration of Directors For For Mgmt
6 Elect Directors For For Mgmt
7 Approve Remuneration of Auditors For For Mgmt
8 Approve Remuneration of Nomination Committee For For Mgmt
9 Approve Increase of Share Capital in Connection With Share For Against Mgmt
Incentive Program
10 Approve Repurchase of Shares in Connection With Share Incentive For Against Mgmt
Program
11 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares
12 Amend Instructions for Nominating Committee For For Mgmt
13 Amend Articles Re: Instructions for Nominating Committee For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Arkema AKE.FP F0392W125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.90 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Approve Agreement with Thierry Le Henaff For Against Mgmt
6 Reelect Thierry Le Henaff as Director For Against Mgmt
7 Advisory Vote on Compensation of Thierry Le Henaff, Chairman and For For Mgmt
CEO
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
9 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 372 Million
10 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights, but with a Binding Priority Right, up to 10
Percent of the Share Capital
11 Approve Issuance of Equity or Equity-Linked Securities for up to 10 For For Mgmt
Percent of IssuedCapital for Private Placements
12 Authorize Board to Set Issue Price for 10 Percent Per Year of For For Mgmt
Issued Capital Pursuant to Issue Authority without Preemptive
Rights
13 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
14 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
Under Items 9 to 13 Above
15 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests at EUR 372 Million
16 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
17 Authorize up to 1.45 Million Shares of Issued Capital for Use in For For Mgmt
Restricted Stock Plans (with Performance Conditions Attached)
18 Authorize up to 50,000 Shares of Issued Capital for Use in For For Mgmt
Restricted Stock Plans (Pension for the Chairman and CEO)
19 Amend Article 10 of Bylaws Re: Employee Representative For For Mgmt
20 Authorize Filing of Required Documents/Other Formalities For For Mgmt
A Approve Stock Dividend Program (Cash or Shares) Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Orange ORA.FP F4113C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Reelect Jose-Luis Duran as Director For For Mgmt
6 Reelect Charles-Henri Filippi as Director For For Mgmt
7 Elect Bernard Ramanantsoa as Director For For Mgmt
8 Advisory Vote on Compensation of Stephane Richard, Chairman and CEO For For Mgmt
9 Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Amend Article 13 of Bylaws Re: Shareholding Requirements for For For Mgmt
Directors
12 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
13 Authorize Filing of Required Documents/Other Formalities For For Mgmt
A Amend Item 3 as Follows: Approve Allocation of Income and Dividends Against Against Shrhlder
of EUR 0.50 per Share
B Approve Stock Dividend Program (Cash or Shares) Against Against Shrhlder
C Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Against Against Shrhlder
Directors
PAGE 44
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 The Hong Kong and China Gas Co. Ltd. 3.HK Y33370100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Leung Hay Man as Director For Against Mgmt
3.2 Elect Colin Lam Ko Yin as Director For Against Mgmt
3.3 Elect Lee Ka Shing as Director For Against Mgmt
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
5.1 Approve Issuance of Bonus Issue For For Mgmt
5.2 Authorize Repurchase of Issued Share Capital For For Mgmt
5.3 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5.4 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Acerinox S.A. ACX.SM E0060D145
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Treatment of Net Loss For For Mgmt
3 Approve Discharge of Board For For Mgmt
4.1 Renew Appointment of KPMG Auditores as Auditor for FY 2016 For For Mgmt
4.2 Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and For For Mgmt
2019
5 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
6 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and For Against Mgmt
Other Debt Securities without Preemptive Rights up to EUR 3 Billion
7 Approve Remuneration Policy For Against Mgmt
8.1 Reelect Oscar Fanjul Martin as Director For Against Mgmt
8.2 Reelect Braulio Medel Camara as Director For For Mgmt
8.3 Elect Laura Abasolo Garcia de Baquedano as Director For For Mgmt
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
10 Advisory Vote on Remuneration Report For Against Mgmt
11 Receive Amendments to Board of Directors Regulations Mgmt
12 Receive Chairman Report on Compliance with the Good Governance Code Mgmt
and Changes Occurred Since the Previous General Meeting
13 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 CITIC Limited 267.HK Y1639J116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Wang Jiong as Director For For Mgmt
4 Elect Li Qingping as Director For For Mgmt
5 Elect Pu Jian as Director For For Mgmt
6 Elect Yang Jinming as Director For For Mgmt
7 Elect Song Kangle as Director For For Mgmt
8 Elect Yan Shuqin as Director For For Mgmt
9 Elect Yang Xiaoping as Director For For Mgmt
10 Elect Li Rucheng as Director For For Mgmt
11 Elect Anthony Francis Neoh as Director For For Mgmt
12 Elect Noriharu Fujita as Director For For Mgmt
13 Elect Chow Man Yiu, Paul as Director For For Mgmt
14 Approve PricewaterhouseCoopers as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
15 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
16 Authorize Repurchase of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 WPP plc WPP.LN G9787K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Sustainability Report For For Mgmt
5 Re-elect Roberto Quarta as Director For For Mgmt
6 Re-elect Dr Jacques Aigrain as Director For For Mgmt
7 Re-elect Ruigang Li as Director For For Mgmt
8 Re-elect Paul Richardson as Director For For Mgmt
9 Re-elect Hugo Shong as Director For For Mgmt
10 Re-elect Timothy Shriver as Director For For Mgmt
11 Re-elect Sir Martin Sorrell as Director For For Mgmt
12 Re-elect Sally Susman as Director For For Mgmt
13 Re-elect Solomon Trujillo as Director For For Mgmt
14 Re-elect Sir John Hood as Director For For Mgmt
15 Re-elect Charlene Begley as Director For For Mgmt
16 Re-elect Nicole Seligman as Director For For Mgmt
17 Re-elect Daniela Riccardi as Director For For Mgmt
18 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Aurelius SE & Co KGaA AR4.GY D04986101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 2.45 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Personally Liable Partner for Fiscal 2015 For For Mgmt
5 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
6 Approve Discharge of Shareholders' Committee for Fiscal 2015 For For Mgmt
7 Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2016 For For Mgmt
8 Elect Mark Woessner to the Supervisory Board For For Mgmt
9 Change Company Name to Aurelius Equity Opportunity SE & Co. KGaA For For Mgmt
10 Approve Increase in Size of Board to Six Members For For Mgmt
11 Amend Articles Re: Board Elections For For Mgmt
12.1 Elect Ulrich Wolters to the Supervisory Board For For Mgmt
12.2 Elect Frank Huebner to the Supervisory Board For For Mgmt
12.3 Elect Maren Schulze to the Supervisory Board For For Mgmt
13 Approve Remuneration of Supervisory Board For For Mgmt
14 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
15 Approve Cancellation of Repurchased Shares and Article Amendment to For For Mgmt
Reflect Changes in Capital
16 Approve Affiliation Agreement with Subsidiary Aurelius Management For For Mgmt
SE
17 Approve Affiliation Agreementswith Subsidiary Secop Verwaltungs For For Mgmt
GmbH
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Marine Harvest ASA MHG.NO R2326D105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt
Meeting
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Receive President's Report Mgmt
4 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income
5 Discuss Company's Corporate Governance Statement Mgmt
6 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
7 Approval of the Guidelines for Allocation of Options For For Mgmt
8 Approve Remuneration of Directors in the Amount of NOK 1.1 Million For For Mgmt
for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for
Other Directors; Approve Audit Committee Fees
9 Approve Remuneration of Nomination Conmmittee For For Mgmt
10 Approve Remuneration of Auditors For For Mgmt
11 Ratify Auditors For Against Mgmt
12a Reelect Cecilie Fredriksen as Director For Against Mgmt
12b Elect Paul Mulligan as New Director For Against Mgmt
12c Elect Jean-Pierre Bienfait as New Director For Against Mgmt
12d Elect Birgitte Vartdal as New Director For Against Mgmt
13 Authorize Board to Declare Quarterly Dividends For For Mgmt
14 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares
15 Approve Creation of NOK 337.6 Million Pool of Capital without For For Mgmt
Preemptive Rights
16 Approve Issuance of Authorize Issuance of Convertible Loans without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2
billion; Approve Creation of NOK 480 Million Pool of Capital to
Guarantee Conversion Rights
PAGE 45
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Rubis RUI.FP F7937E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.42 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or Shares) For For Mgmt
5 Reelect Claudine Clot as Supervisory Board Member For For Mgmt
6 Reelect Olivier Dassault as Supervisory Board Member For For Mgmt
7 Reelect Maud Hayat-Soria as Supervisory Board Member For For Mgmt
8 Reelect Chantal Mazzacurati as Supervisory Board Member For For Mgmt
9 Elect Marie-Helene Dessailly as Supervisory Board Member For For Mgmt
10 Renew Appointment of Mazars as Auditor For For Mgmt
11 Renew Appointment of Jean-Louis Monnot and Laurent Guibourt as For For Mgmt
Auditor
12 Renew Appointment of Manuela Baudoin-Revert as Alternate Auditor For For Mgmt
13 Appoint Isabelle Arribe as Alternate Auditor For For Mgmt
14 Advisory Vote on Compensation of Gilles Gobin, General Manager For For Mgmt
15 Advisory Vote on Compensation of Agena, General Manager For For Mgmt
16 Authorize Repurchase of Up to 1 Percent of Issued Share Capital For For Mgmt
17 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
18 Authorize 24-Months Extension of Exercise Period for Warrants For Against Mgmt
Issued in Favor of Financial Institutions
19 Approve Issuance of Equity or Equity-Linked Securities for up to 8 For Against Mgmt
Percent of Issued Capital Per Year Reserved for Specific
Beneficiaries
20 Subject to Approval of Item 21, Authorize New Class of Preferred For For Mgmt
Stock and Amend Bylaws Accordingly
21 Subject to Approval of Item 20, Authorize up to 1 Percent of Issued For For Mgmt
Capital Resulting from the Conversion of Preference Shares
Reserved for Employees
22 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 DNB ASA DNB.NO R1812S105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Elect Chairman of Meeting Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Amend Articles Re: Director Tenure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Brenntag AG BNR.GY D12459117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.00 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 For For Mgmt
6 Approve Remuneration System for Management Board Members For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Kingfisher plc KGF.LN G5256E441
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Alignment Shares and Transformation Incentive Plan For For Mgmt
5 Approve Final Dividend For For Mgmt
6 Re-elect Daniel Bernard as Director For For Mgmt
7 Re-elect Andrew Bonfield as Director For For Mgmt
8 Re-elect Pascal Cagni as Director For For Mgmt
9 Re-elect Clare Chapman as Director For For Mgmt
10 Re-elect Anders Dahlvig as Director For For Mgmt
11 Re-elect Veronique Laury as Director For For Mgmt
12 Re-elect Mark Seligman as Director For For Mgmt
13 Re-elect Karen Witts as Director For For Mgmt
14 Elect Rakhi (Parekh) Goss-Custard as Director For For Mgmt
15 Reappoint Deloitte LLP as Auditors For For Mgmt
16 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Nokia Corp. NOKIA.FH X61873133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Ordinary Dividends of EUR 0.16 Per For For Mgmt
Share; Approve Additional Dividends of EUR 0.10 Per Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 440,000 for For For Mgmt
Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for
Other
Directors; Approve Remuneration for Committee Work; Approve Meeting
Fees
11 Fix Number of Directors at Nine For For Mgmt
12 Reelect Vivek Badrinath, Bruce Brown, Louis R. Hughes, Jean C. For For Mgmt
Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa and
Kari
Stadigh as Directors; Elect Carla Smits-Nusteling as New Director
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
15 Authorize Share Repurchase Program For For Mgmt
16 Approve Issuance of up to 1.2 Billion Shares without Preemptive For For Mgmt
Rights
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Deutsche Wohnen AG DWNI.GY D2046U143
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.54 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG as Auditors for Fiscal 2016 For For Mgmt
6 Elect Florian Stetter to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Amadeus IT Holding SA AMS.SM E04908112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of Deloitte as Auditor For For Mgmt
5 Approve Merger by Absorption of Amadeus IT Group into Amadeus IT For For Mgmt
Holding SA
6.1 Reelect Jose Antonio Tazon Garcia as Director For For Mgmt
6.2 Reelect David Gordon Comyn Webster as Director For For Mgmt
6.3 Reelect Francesco Loredan as Director For For Mgmt
6.4 Reelect Stuart Anderson McAlpine as Director For For Mgmt
6.5 Reelect Guillermo de la Dehesa Romero as Director For For Mgmt
6.6 Reelect Clare Furse as Director For For Mgmt
6.7 Reelect Pierre-Henri Gourgeon as Director For For Mgmt
7 Advisory Vote on Remuneration Report For For Mgmt
8 Approve Remuneration of Directors For For Mgmt
9.1 Approve Performance Share Plan For For Mgmt
9.2 Approve Restricted Share Plan For For Mgmt
9.3 Approve Share Matching Plan For For Mgmt
9.4 Authorize Board to Ratify and Execute Approved Resolutions Re: For For Mgmt
Remuneration Plans
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
PAGE 46
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 AENA S.A. AENA.SM E526K0106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Standalone Financial Statements For For Mgmt
2 Approve Consolidated Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Board For For Mgmt
5 Appoint KPMG Auditores as Auditor for FY 2017, 2018 and 2019 For For Mgmt
6.1 Amend Article 3 Re: Nationality and Registered Office For For Mgmt
6.2 Amend Article 15 Re: Convening of General Meetings For For Mgmt
6.3 Amend Article 43 Re: Audit Committee For For Mgmt
7 Amend Article 10 of General Meeting Regulations Re: Convening of For For Mgmt
General Meetings
8 Advisory Vote on Remuneration Report For For Mgmt
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Indra Sistemas S.A. IDR.SM E6271Z155
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Treatment of Net Loss For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Approve the Segregation of a Business Unit of Indra Sistemas SA to For For Mgmt
Fully-Owned Subsidiary Indra Corporate Services SLU
5 Appoint Deloitte as Auditor For For Mgmt
6.1 Reelect Luis Lada Diaz as Director For For Mgmt
6.2 Reelect Alberto Terol Esteban as Director For For Mgmt
6.3 Reelect Juan March de la Lastra as Director For For Mgmt
6.4 Reelect Santos Martinez-Conde Gutierrez-Barquin as Director For Against Mgmt
7 Authorize Increase in Capital up to 50 Percent via Issuance of For For Mgmt
Equity or Equity-Linked Securities, Excluding Preemptive Rights of
up to 20 Percent
8 Authorize Issuance of Non-Convertible and/or Convertible Bonds, For For Mgmt
Debentures, Warrants, and Other Debt Securities up to EUR 1.5
Billion with Exclusion of Preemptive Rights up to 20 Percent
of
Capital
9.1 Amend Article 31 Re: Audit and Compliance Committee For For Mgmt
9.2 Amend Article 31 bis Re: Appointments, Remuneration and Corporate For For Mgmt
Governance Committee
10 Advisory Vote on Remuneration Report For For Mgmt
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
12 Receive Amendments to Board of Directors Regulations Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 ProSiebenSAT.1 Media SE PSM.GY D6216S101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.80 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG as Auditors for Fiscal 2016 For For Mgmt
6 Elect Ketan Mehtato the Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8 Approve Creation of EUR 87.5 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation
of EUR 21.9 Million Pool of Capital to Guarantee Conversion
Rights
--------------------------------------------------------------------------------
First Trust RiverFront Dynamic Europe ETF
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Bunzl plc BNZL.LN G16968110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Philip Rogerson as Director For For Mgmt
4 Elect Frank van Zanten as Director For For Mgmt
5 Re-elect Patrick Larmon as Director For For Mgmt
6 Re-elect Brian May as Director For For Mgmt
7 Re-elect David Sleath as Director For For Mgmt
8 Re-elect Eugenia Ulasewicz as Director For For Mgmt
9 Re-elect Jean-Charles Pauze as Director For For Mgmt
10 Re-elect Meinie Oldersma as Director For For Mgmt
11 Re-elect Vanda Murray as Director For For Mgmt
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Approve Remuneration Report For Against Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Domino's Pizza Group plc DOM.LN G2811T120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Reappoint Ernst & Young LLP as Auditors For For Mgmt
3 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Stephen Hemsley as Director For For Mgmt
6 Re-elect Colin Halpern as Director For For Mgmt
7 Re-elect David Wild as Director For For Mgmt
8 Re-elect Kevin Higgins as Director For For Mgmt
9 Re-elect Ebbe Jacobsen as Director For For Mgmt
10 Re-elect Helen Keays as Director For For Mgmt
11 Elect Steve Barber as Director For For Mgmt
12 Approve Remuneration Report For For Mgmt
13 Approve Remuneration Policy For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
18 Approve Long Term Incentive Plan For For Mgmt
19 Approve Share Sub-Division For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 L Oreal OR.FP F58149133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 3.10 per Ordinary For For Mgmt
Share and EUR 3.41 per Long-Term Registered Share
4 Approve End of Transaction with Nestle Re: Inneov For Against Mgmt
5 Elect Beatrice Guillaume-Grabisch as Director For For Mgmt
6 Elect Eileen Naughton as Director For For Mgmt
7 Reelect Jean-Pierre Meyers as Director For For Mgmt
8 Reelect Bernard Kasriel as Director For For Mgmt
9 Reelect Jean-Victor Meyers as Director For For Mgmt
10 Renew Appointments of PricewaterhouseCoopers Audit as Auditor and For For Mgmt
Appoint Jean-Christophe Georghiou as Alternate Auditor
11 Renew Appointments of Deloitte and Associes as Auditor and Beas as For For Mgmt
Alternate Auditor
12 Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO For For Mgmt
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
14 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
15 Authorize up to 0.6 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
16 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
17 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 47
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Bouygues EN.FP F11487125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Approve Additional Pension Scheme Agreement with Olivier Bouygues For For Mgmt
6 Advisory Vote on Compensation of Martin Bouygues, CEO and Chairman For For Mgmt
7 Advisory Vote on Compensation of Olivier Bouygues, Vice-CEO For For Mgmt
8 Reelect Patrick Kron as Director For Against Mgmt
9 Reelect Colette Lewiner as Director For For Mgmt
10 Reelect Rose-Marie van Lerberghe as Director For For Mgmt
11 Reelect SCDM as Director For Against Mgmt
12 Reelect Sandra Nombret as Representative of Employee Shareholders For Against Mgmt
to the Board
13 Reelect Michele Vilain as Representative of Employee Shareholders For Against Mgmt
to the Board
14 Elect Olivier Bouygues as Director For Against Mgmt
15 Elect SCDM Participation as Director For Against Mgmt
16 Elect Clara Gaymard as Director For For Mgmt
17 Renew Appointment of Mazars as Auditor For For Mgmt
18 Renew Appointment Philippe Castagnac as Alternate Auditor For For Mgmt
19 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For Against Mgmt
20 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
21 Authorize up to 5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
22 Authorize Capital Issuances for Use in Employee Stock Purchase For Against Mgmt
Plans
23 Authorize Board to Issue Free Warrants with Preemptive Rights For Against Mgmt
During a Public Tender Offer
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 RELX plc REL.LN G74570121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Appoint Ernst & Young LLP as Auditors For For Mgmt
5 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
6 Elect Marike van Lier Lels as Director For For Mgmt
7 Elect Carol Mills as Director For For Mgmt
8 Elect Robert MacLeod as Director For For Mgmt
9 Re-elect Erik Engstrom as Director For For Mgmt
10 Re-elect Anthony Habgood as Director For For Mgmt
11 Re-elect Wolfhart Hauser as Director For For Mgmt
12 Re-elect Adrian Hennah as Director For For Mgmt
13 Re-elect Nick Luff as Director For For Mgmt
14 Re-elect Linda Sanford as Director For For Mgmt
15 Re-elect Ben van der Veer as Director For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Vivendi VIV.FP F97982106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
4 Approve Allocation of Income and Dividends of EUR 3.00 per Share For For Mgmt
5 Advisory Vote on Compensation of Arnaud de Puyfontaine, Management For For Mgmt
Board Chairman
6 Advisory Vote on Compensation of Herve Philippe, Management Board For For Mgmt
Member
7 Advisory Vote on Compensation of Stephane Roussel, Management Board For For Mgmt
Member
8 Advisory Vote on Compensation of Frederic Crepin, Management Board For For Mgmt
Member
9 Advisory Vote on Compensation of Simon Gillham, Management Board For For Mgmt
Member
10 Approve Additional Pension Scheme Agreement with Frederic Crepin For For Mgmt
11 Approve Additional Pension Scheme Agreement with Simon Gillham For For Mgmt
12 Ratify Appointment of Cathia Lawson Hall as Supervisory Board For For Mgmt
Member
13 Reelect Philippe Donnet as Supervisory Board Member For For Mgmt
14 Delegation of Powers to the Board to Use Shares Repurchased Under For Against Mgmt
Share Repurchase Program
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
16 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
17 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million
18 Authorize Capital Increase of up to 5 Percent of Issued Capital for For For Mgmt
Contributions in Kind
19 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
20 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Accor AC.FP F00189120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Reelect Sophie Gasperment as Director For For Mgmt
6 Reelect Nadra Moussalem as Director For For Mgmt
7 Reelect Patrick Sayer as Director For Against Mgmt
8 Ratify Change of Location of Registered Office to 82, Rue Henri For For Mgmt
Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws
Accordingly
9 Authorize Repurchase of up to 23 Million Shares For For Mgmt
10 Authorize up to 2.5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
11 Set Limit for Shares Granted to Executives Pursuant to Item 10 at For For Mgmt
15 Percent of All Shares Granted Pursuant to Item 10
12 Advisory Vote on Compensation of Sebastien Bazin For Against Mgmt
13 Advisory Vote on Compensation of Sven Boinet For Against Mgmt
14 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 HSBC Holdings plc HSBA.LN G4634U169
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4(a) Elect Henri de Castries as Director For For Mgmt
4(b) Elect Irene Lee as Director For For Mgmt
4(c) Elect Pauline van der Meer Mohr as Director For For Mgmt
4(d) Elect Paul Walsh as Director For For Mgmt
4(e) Re-elect Phillip Ameen as Director For For Mgmt
4(f) Re-elect Kathleen Casey as Director For For Mgmt
4(g) Re-elect Laura Cha as Director For For Mgmt
4(h) Re-elect Lord Evans of Weardale as Director For For Mgmt
4(i) Re-elect Joachim Faber as Director For For Mgmt
4(j) Re-elect Douglas Flint as Director For For Mgmt
4(k) Re-elect Stuart Gulliver as Director For For Mgmt
4(l) Re-elect Sam Laidlaw as Director For For Mgmt
4(m) Re-elect John Lipsky as Director For For Mgmt
4(n) Re-elect Rachel Lomax as Director For For Mgmt
4(o) Re-elect Iain Mackay as Director For For Mgmt
4(p) Re-elect Heidi Miller as Director For For Mgmt
4(q) Re-elect Marc Moses as Director For For Mgmt
4(r) Re-elect Jonathan Symonds as Director For For Mgmt
5 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors For For Mgmt
7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
8 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
9 Authorise Directors to Allot Any Repurchased Shares For For Mgmt
10 Authorise Market Purchase of Ordinary Shares For For Mgmt
11 Authorise Issue of Equity in Relation to Contingent Convertible For For Mgmt
Securities
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to For For Mgmt
Contingent Convertible Securities
13 Approve Scrip Dividend Scheme For For Mgmt
14 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
PAGE 48
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Hammerson plc HMSO.LN G4273Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Andrew Formica as Director For For Mgmt
5 Re-elect David Atkins as Director For For Mgmt
6 Re-elect Pierre Bouchut as Director For For Mgmt
7 Re-elect Gwyn Burr as Director For For Mgmt
8 Re-elect Peter Cole as Director For For Mgmt
9 Re-elect Timon Drakesmith as Director For For Mgmt
10 Re-elect Terry Duddy as Director For For Mgmt
11 Re-elect Judy Gibbons as Director For For Mgmt
12 Re-elect Jean-Philippe Mouton as Director For For Mgmt
13 Re-elect David Tyler as Director For For Mgmt
14 Reappoint Deloitte LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve Scrip Dividend Scheme For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Schneider Electric SE SU.LI F86921107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Treatment of Losses and Dividends of EUR 2.00 per Share For For Mgmt
4 Receive Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Advisory Vote on Compensation of Jean Pascal Tricoire For Against Mgmt
6 Advisory Vote on Compensation of Emmanuel Babeau For For Mgmt
7 Elect Cecile Cabanis as Director For For Mgmt
8 Elect Fred Kindle as Director For For Mgmt
9 Reelect Leo Apotheker as Director For For Mgmt
10 Reelect Xavier Fontanet as Director For For Mgmt
11 Reelect Antoine Gosset Grainville as Director For For Mgmt
12 Reelect Willy Kissling as Director For For Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
1,500,000
14 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt
15 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
16 Renew Appointment of Mazars as Auditor For For Mgmt
17 Renew Appointment of Thierry Blanchetier as Alternate Auditor For For Mgmt
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
19 Authorize up to 2 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
20 Authorize up to 0.5 Percent of Issued Capital for Use in Stock For Against Mgmt
Option Plans
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
22 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Assicurazioni Generali Spa G.IM T05040109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Accept Financial Statements and Statutory Reports For For Mgmt
1.2 Approve Allocation of Income For For Mgmt
2.1 Fix Number of Directors For For Mgmt
2.2.1 Slate 1 Submitted by Mediobanca Spa None Do Not Vote Shrhlder
2.2.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
2.3 Approve Remuneration of Directors For For Mgmt
3 Approve Remuneration Report For For Mgmt
4.1 Approve Group Long Term Incentive Plan (LTIP) 2016 For For Mgmt
4.2 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares to Service LTIP 2016
4.3 Approve Equity Plan Financing to Service LTIP 2016 For For Mgmt
5.1 Amend Article Re: 9 (Equity Related) For For Mgmt
5.2 Amend Article Re: 28 (Board Powers) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Atlas Copco AB ATCOA.SS W10020118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Elect Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Approve Agenda of Meeting For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Receive President's Report Mgmt
8a Accept Financial Statements and Statutory Reports For For Mgmt
8b Approve Discharge of Board and President For For Mgmt
8c Approve Allocation of Income and Dividends of SEK 6.30 Per Share For For Mgmt
8d Approve April 28, 2016 and October 31, 2016 as Record Dates for For For Mgmt
Dividend Payments
9a Determine Number of Members (9) and Deputy Members (0) of Board For For Mgmt
9b Determine Number of Auditors (1) and Deputy Auditors (0) For For Mgmt
10a Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Hans For Against Mgmt
Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth
Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New
Directors
10b Elect Hans Straberg as Board Chairman For Against Mgmt
10c Ratify Deloitte as Auditors For For Mgmt
11 Approve Remuneration of Directors in the Amount of SEK 1.98 Million For For Mgmt
for Chairman and SEK 625,000 for Other Directors; Approve
Remuneration for Committee Work; Approve Remuneration of Auditors
12a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
12b Approve Performance-Related Personnel Option Plan for 2016 For For Mgmt
13a Acquire Class A Shares Related to Personnel Option Plan for 2016 For For Mgmt
13b Acquire Class A Shares Related to Remuneration in the Form of For For Mgmt
Synthetic Shares
13c Transfer Class A Shares Related to Personnel Option Plan for 2016 For For Mgmt
13d Sell Class A Shares to Cover Costs Related to Synthetic Shares to For For Mgmt
the Board
13e Sell Class A and B Shares to Cover Costs in Relation to the For For Mgmt
Performance Related Personnel Option Plans for 2011, 2012, and 2013
14 Authorize Chairman of Board and Representatives of Four of For For Mgmt
Company's Largest Shareholders to Serve on Nominating Committee
15 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 DNB ASA DNB.NO R1812S105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Elect Chairman of Meeting For For Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 4.50 Per Share
5a Approve Suggested Remuneration Policy And Other Terms of Employment For For Mgmt
For Executive Management (Consultative Vote)
5b Approve Binding Remuneration Policy And Other Terms of Employment For For Mgmt
For Executive Management
6 Approve Company's Corporate Governance Statement For For Mgmt
7 Approve Remuneration of Auditors For For Mgmt
8 Authorize Share Repurchase Program For For Mgmt
9 Reelect Anne Carine Tanum (Chair), Tore Olaf Rimmereid, Jaan Ivar For For Mgmt
Semlitsch and Berit Svendsen as Directors
10 Elect Eldbjorg Lower (Chair), Camilla Grieg, Karl Moursund and For For Mgmt
Mette Wikborg as Members of Nominating Committee
11 Approve Remuneration of Directors and the Election Committee For For Mgmt
PAGE 49
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 AMEC Foster Wheeler plc AMFW.LN G02604117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Roy Franklin as Director For For Mgmt
5 Re-elect John Connolly as Director For For Mgmt
6 Re-elect Ian McHoul as Director For For Mgmt
7 Re-elect Linda Adamany as Director For For Mgmt
8 Re-elect Neil Carson as Director For For Mgmt
9 Re-elect Colin Day as Director For For Mgmt
10 Re-elect Kent Masters as Director For For Mgmt
11 Re-elect Stephanie Newby as Director For For Mgmt
12 Reappoint Ernst & Young LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Assa Abloy AB ASSAB.SS W0817X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8a Receive Financial Statements and Statutory Reports Mgmt
8b Receive Auditor's Report on Application of Guidelines for Mgmt
Remuneration for Executive Management
8c Receive Board's Proposal for Allocation of Income and Supporting Mgmt
Statement Thereof
9a Accept Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 2.65 Per Share For For Mgmt
9c Approve Discharge of Board and President For For Mgmt
10 Determine Number of Directors (9) and Deputy Directors of Board (0) For For Mgmt
11 Approve Remuneration of Directors in the Amounts of SEK 1.9 Million For For Mgmt
to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000
to Other Directors; Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
12 Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Eva For For Mgmt
Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and
Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New
Director; Ratify
PricewaterhouseCoopers as Auditors
13 Elect Carl Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, For For Mgmt
Marianne Nilsson, and Anders Oscarsson as Members of
Nominating
Committee; Determine the Work of Nominating Committee
14 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
15 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares
16 Approve 2016 Share Matching Plan For Against Mgmt
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Axa CS.FP F06106102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.10 per Share For For Mgmt
4 Advisory Vote on Compensation of Henri de Castries, Chairman and For For Mgmt
CEO
5 Advisory Vote on Compensation of Denis Duverne, Vice CEO For For Mgmt
6 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
7 Reelect Stefan Lippe as Director For For Mgmt
8 Reelect Francois Martineau as Director For For Mgmt
9 Elect Irene Dorner as Director For For Mgmt
10 Elect Angelien Kemna as Director For For Mgmt
11 Reelect Doina Palici Chehab as Representative of Employee For For Mgmt
Shareholders to the Board
12 Elect Alain Raynaud as Representative of Employee Shareholders to Against Against Mgmt
the Board
13 Elect Martin Woll as Representative of Employee Shareholders to the Against Against Mgmt
Board
14 Renew Appointment of Mazars as Auditor For For Mgmt
15 Renew Appointment of Emmanuel Charnavel as Alternate Auditor For For Mgmt
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
17 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
18 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
19 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
20 Authorize up to 0.4 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans Reserved for Pension Contribution
21 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 British American Tobacco plc BATS.LN G1510J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Reappoint KPMG LLP as Auditors For For Mgmt
6 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
7 Re-elect Richard Burrows as Director For For Mgmt
8 Re-elect Nicandro Durante as Director For For Mgmt
9 Re-elect Sue Farr as Director For For Mgmt
10 Re-elect Ann Godbehere as Director For For Mgmt
11 Re-elect Savio Kwan as Director For For Mgmt
12 Re-elect Pedro Malan as Director For For Mgmt
13 Re-elect Christine Morin-Postel as Director For For Mgmt
14 Re-elect Gerry Murphy as Director For For Mgmt
15 Re-elect Dimitri Panayotopoulos as Director For For Mgmt
16 Re-elect Kieran Poynter as Director For For Mgmt
17 Re-elect Ben Stevens as Director For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Approve 2016 Long-Term Incentive Plan For For Mgmt
22 Approve 2016 Sharesave Scheme For For Mgmt
23 Authorise EU Political Donations and Expenditure For For Mgmt
24 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Cembra Money Bank AG CMBN.SW H3119A101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3.1 Approve Allocation of Income For For Mgmt
3.2 Approve Dividends of CHF 3.35 per Share from Capital Contribution For For Mgmt
Reserves
4 Approve Discharge of Board and Senior Management For For Mgmt
5.1.1 Reelect Felix Weber as Director For For Mgmt
5.1.2 Reelect Peter Athanas as Director For For Mgmt
5.1.3 Reelect Urs Baumann as Director For For Mgmt
5.1.4 Reelect Denis Hall as Director For For Mgmt
5.1.5 Elect Monica Maechler as Director For For Mgmt
5.2.1 Elect Katrina Machin as Director For For Mgmt
5.2.2 Elect Ben Tellings as Director For For Mgmt
5.3 Reelect Felix Weber as Board Chairman For For Mgmt
5.4.1 Appoint Urs Baumann as Member of the Compensation and Nomination For For Mgmt
Committee
5.4.2 Appoint Katrina Machin as Member of the Compensation and Nomination For For Mgmt
Committee
5.4.3 Appoint Ben Tellings as Member of the Compensation and Nomination For For Mgmt
Committee
5.5 Designate Andreas Keller as Independent Proxy For For Mgmt
5.6 Ratify KPMG AG as Auditors For For Mgmt
6.1 Amend Articles Re: Tasks of Compensation and Nomination Committee For For Mgmt
6.2 Amend Articles Re: Prohibition of Competition Agreements in For For Mgmt
Employment Agreements
6.3 Amend Articles Re: Compensation of the Board of Directors For For Mgmt
6.4 Amend Articles Re: Compensation of the Executive Committee For For Mgmt
6.5 Approve Possibility to Introduce Employee Stock Purchase Plan For For Mgmt
7.1 Approve Maximum Remuneration of Directors in the Amount of CHF 1.4 For For Mgmt
Million
7.2 Approve Maximum Fixed and Variable Remuneration of Executive For For Mgmt
Committee in the Amount of CHF 5.3 Million
8 Transact Other Business (Voting) For Against Mgmt
PAGE 50
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Croda International plc CRDA.LN G25536106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Alan Ferguson as Director For For Mgmt
5 Re-elect Steve Foots as Director For For Mgmt
6 Re-elect Anita Frew as Director For For Mgmt
7 Re-elect Helena Ganczakowski as Director For For Mgmt
8 Re-elect Keith Layden as Director For For Mgmt
9 Re-elect Jez Maiden as Director For For Mgmt
10 Re-elect Nigel Turner as Director For For Mgmt
11 Re-elect Steve Williams as Director For For Mgmt
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
14 Authorise EU Political Donations and Expenditure For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
19 Approve Special Dividend and Share Consolidation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Fidessa Group plc FDSA.LN G3469C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Special Dividend For For Mgmt
4 Approve Remuneration Report For For Mgmt
5 Re-elect John Hamer as Director For For Mgmt
6 Re-elect Chris Aspinwall as Director For For Mgmt
7 Re-elect Ron Mackintosh as Director For For Mgmt
8 Re-elect Elizabeth Lake as Director For For Mgmt
9 Re-elect John Worby as Director For For Mgmt
10 Re-elect Ken Archer as Director For For Mgmt
11 Elect Andy Skelton as Director For For Mgmt
12 Reappoint KPMG LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 IMA S.p.A. (Industria Macchine Automatiche) IMA.IM T54003107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Increase without Preemptive Rights For For Mgmt
2 Approve Financial Statements, Statutory Reports, and Allocation of For For Mgmt
Income
3 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt
Shares
4.1 Slate Submitted by SO.FI.M.A. Spa None Do Not Vote Shrhlder
4.2 Slate Submitted by Institutional Investors (Assogestioni) None For Shrhlder
5 Approve Remuneration Report For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Indutrade AB INDT.SS W4939U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Board's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9 Receive Auditor's Report on Application of Guidelines for Mgmt
Remuneration for Executive Management
10a Accept Financial Statements and Statutory Reports For For Mgmt
10b Approve Allocation of Income and Dividends of SEK 9 Per Share For For Mgmt
10c Approve May 4, 2016, as Record Date for Dividend Payment For For Mgmt
10d Approve Discharge of Board and President For For Mgmt
11 Receive Report on Work of Nominating Committee Mgmt
12 Determine Number of Members (8) and Deputy Members (0) of Board; For For Mgmt
Determine Number of Auditors (1) and Deputy Auditors (0)
13 Approve Remuneration of Directors in the Amount of SEK 530,000 for For For Mgmt
the Chairman, SEK 398,000 for the Vice Chairman and SEK 266,000 for
Other Directors; Approve Remuneration for Committee Work; Approve
Remuneration of Auditors
14 Reelect Fredrik Lundberg, Bengt Kjell, Johnny Alvarsson, Katarina For For Mgmt
Martinson, Ulf Lundahl, Krister Mellva and Lars Petterson as
Directors; Elect Annica Bresky as New Director
15 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
16 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
17 Amend Articles Re: Set Minimum (SEK 120 Million) and Maximum (SEK For For Mgmt
480 Million) Share Capital; Set Minimum (60 Million) and Maximum
(240 Million) Number of Shares
18 Approve Capitalization of Reserves of SEK 200 Million for a Bonus For For Mgmt
Issue
19 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Intesa SanPaolo SPA ISP.IM T55067101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income For For Mgmt
2.a Fix Number of Directors For For Shrhlder
2.b.1 Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, None Do Not Vote Shrhlder
Fondazione Cassa di Risparmio di Padova e Rovigo, and
Fondazione
Cassa di Risparmio in Bologna
2.b.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
2.c Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo None For Shrhlder
Andrea Colombo as Vice-Chairman
3.a Approve Remuneration Report For For Mgmt
3.b Approve Remuneration of Directors None For Shrhlder
3.c Remuneration Policies for Employees and Non-Employed Staff For For Mgmt
3.d Fix Maximum Variable Compensation Ratio For For Mgmt
3.e Approve Executive Incentive Bonus Plan; Authorize Share Repurchase For For Mgmt
Program and Reissuance of Repurchased Shares
3.f Approve Severance Agreements For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Kerry Group plc KYG.ID G52416107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Michael Ahern as a Director For Against Mgmt
3b Reelect Gerry Behan as a Director For For Mgmt
3c Reelect Hugh Brady as a Director For For Mgmt
3d Reelect Patrick Casey as a Director For Against Mgmt
3e Reelect James Devane as a Director For Against Mgmt
3f Reelect Karin Dorrepaal as a Director For For Mgmt
3g Reelect Michael Dowling as a Director For For Mgmt
3h Reelect Joan Garahy as a Director For For Mgmt
3i Reelect Flor Healy as a Director For For Mgmt
3j Reelect James Kenny as a Director For For Mgmt
3k Reelect Stan McCarthy as a Director For For Mgmt
3l Reelect Brian Mehigan as a Director For For Mgmt
3m Elect Tom Moran as a Director For For Mgmt
3n Reelect John O'Connor as a Director For Against Mgmt
3o Reelect Philip Toomey as a Director For For Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights
8 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
9 Authorize Share Repurchase Program For For Mgmt
PAGE 51
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 London Stock Exchange Group plc LDNXF G5689U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Jacques Aigrain as Director For For Mgmt
5 Re-elect Paul Heiden as Director For For Mgmt
6 Re-elect Raffaele Jerusalmi as Director For For Mgmt
7 Re-elect Andrea Munari as Director For For Mgmt
8 Re-elect Stephen O'Connor as Director For For Mgmt
9 Re-elect Xavier Rolet as Director For For Mgmt
10 Re-elect David Warren as Director For For Mgmt
11 Elect Donald Brydon as Director For For Mgmt
12 Elect Lex Hoogduin as Director For For Mgmt
13 Elect David Nish as Director For For Mgmt
14 Elect Mary Schapiro as Director For For Mgmt
15 Reappoint Ernst & Young LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Muenchener Rueckversicherungs-Gesellschaft AG MURGF D55535104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Receive Report of the Supervisory Board, Corporate Governance Mgmt
Report and Remuneration Report for Fiscal 2015 (Non-Voting)
1.2 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 8.25 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
8 Elect Clement Booth to the Supervisory Board For For Mgmt
9 Amend Articles Re: Employer Contributions for Foreign Board Members For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Prosegur Compania de Seguridad S.A. PSG.SM E83453162
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4.1 Reelect Helena Revoredo Delvecchio as Director For Against Mgmt
4.2 Reelect Christian Gut Revoredo as Director For For Mgmt
4.3 Reelect Isidro Fernandez Barreiro as Director For Against Mgmt
4.4 Reelect Chantal Gut Revoredo as Director For Against Mgmt
4.5 Elect Fernando d'Ornellas Silva as Director For For Mgmt
5 Renew Appointment of KPMG Auditores as Auditor For For Mgmt
6 Amend Articles Re: Board Powers and Committees For For Mgmt
7 Authorize Share Repurchase Program For For Mgmt
8 Authorize Increase in Capital up to 50 Percent via Issuance of For For Mgmt
Equity or Equity-Linked Securities, Excluding Preemptive Rights of
up to 20 Percent
9 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and For For Mgmt
Other Debt Securities up to EUR 1 Billion with Exclusion of
Preemptive Rights up to 20 Percent of Capital
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
11 Advisory Vote on Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Royal Unibrew A/S RBREW.DC K1171Y104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Discharge of Management and Board For For Mgmt
4 Approve Allocation of Income and Dividends of DKK 7.20 Per Share For For Mgmt
5 Approve Remuneration of Directors in the Amount of DKK 750,000 for For For Mgmt
Chairman, DKK 525,000 for Vice Chairman, and DKK 300,000 for
Other
Directors
6a Approve DKK 2.8 Million Reduction in Share Capital via Share For For Mgmt
Cancellation
6b Authorize Share Repurchase Program For For Mgmt
7a Reelect Kare Schultz as Director For For Mgmt
7b Reelect Walther Thygesen as Director For For Mgmt
7c Reelect Ingrid Blank as Director For For Mgmt
7d Reelect Jens Olsen as Director For For Mgmt
7e Reelect Karsten Slotte as Director For For Mgmt
7f Reelect Jais Valeur as Director For For Mgmt
7g Reelect Hemming Van as Director For For Mgmt
8 Ratify Ernst & Young as Auditors For For Mgmt
9 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Scor SE SCR.FP F15561677
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.50 per Share For For Mgmt
3 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Regarding New Transactions
5 Advisory Vote on Compensation of Denis Kessler, Chairman and CEO For Against Mgmt
6 Elect Michele Aronvald as Director For For Mgmt
7 Elect Bruno Pfister as Director For For Mgmt
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
9 Authorize Filing of Required Documents/Other Formalities For For Mgmt
10 Authorize Capitalization of Reserves of Up to EUR 200 Million for For For Mgmt
Bonus Issue or Increase in Par Value
11 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 607,009,237
12 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights but with Binding Priority Rights up to Aggregate
Nominal Amount of EUR 151,752,305
13 Approve Issuance of Equity or Equity-Linked Securities for up to 10 For For Mgmt
Percent of Issued Capital for Private Placements
14 Authorize Capital Increase of Up to EUR 151,752,305 for Future For For Mgmt
Exchange Offers
15 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
16 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Issuance of Securities giving Access to Shares without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million
Reserved for Specific Beneficiaries
18 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
19 Authorize up to 1.5 Million Shares for Use in Stock Option Plans For Against Mgmt
20 Authorize up to 3 Million Shares for Use in Restricted Stock Plans For Against Mgmt
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
22 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests at EUR 794,207,917.85
23 Amend Article 19 of the Bylaws: Shares Unavailability Period For For Mgmt
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Snam SpA SRG.IM T8578L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Fix Number of Directors For For Mgmt
5 Fix Board Terms for Directors For For Mgmt
6.1 Slate 1 Submitted by CDP Reti SpA None Do Not Vote Shrhlder
6.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
6.3 Slate 3 Submitted by Inarcassa None Do Not Vote Shrhlder
7 Elect Board Chair None For Mgmt
8 Approve Remuneration of Directors For For Mgmt
9.1 Slate 1 Submitted by CDP Reti Spa None Against Shrhlder
9.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
10 Appoint Chairman of Internal Statutory Auditors None For Shrhlder
11 Approve Internal Auditors' Remuneration For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
PAGE 52
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 ARM Holdings plc ARM.LN G0483X122
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Chris Kennedy as Director For For Mgmt
5 Elect Lawton Fitt as Director For For Mgmt
6 Elect Stephen Pusey as Director For For Mgmt
7 Re-elect Stuart Chambers as Director For For Mgmt
8 Re-elect Simon Segars as Director For For Mgmt
9 Re-elect Andy Green as Director For For Mgmt
10 Re-elect Larry Hirst as Director For For Mgmt
11 Re-elect Mike Muller as Director For For Mgmt
12 Re-elect Janice Roberts as Director For For Mgmt
13 Re-elect John Liu as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Approve Employee Equity Plan For For Mgmt
18 Authorise Directors to Establish Schedules to or Further Plans For For Mgmt
Based on the Employee Equity Plan
19 Approve Employee Stock Purchase Plan For For Mgmt
20 Authorise Directors to Establish Schedules to or Further Plans For For Mgmt
Based on the Employee Stock Purchase Plan
21 Approve Sharematch Plan For For Mgmt
22 Authorise Directors to Establish Schedules to or Further Plans For For Mgmt
Based on the Sharematch Plan
23 Approve the French Schedule to The ARM 2013 Long-term Incentive For For Mgmt
Plan
24 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
25 Authorise Market Purchase of Ordinary Shares For For Mgmt
26 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Barclays plc BARC.LN G08036124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Diane Schueneman as Director For For Mgmt
4 Elect Jes Staley as Director For For Mgmt
5 Elect Sir Gerry Grimstone as Director For For Mgmt
6 Re-elect Mike Ashley as Director For For Mgmt
7 Re-elect Tim Breedon as Director For For Mgmt
8 Re-elect Crawford Gillies as Director For For Mgmt
9 Re-elect Reuben Jeffery III as Director For For Mgmt
10 Re-elect John McFarlane as Director For For Mgmt
11 Re-elect Tushar Morzaria as Director For For Mgmt
12 Re-elect Dambisa Moyo as Director For For Mgmt
13 Re-elect Diane de Saint Victor as Director For For Mgmt
14 Re-elect Steve Thieke as Director For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise Board Audit Committee to Fix Remuneration of Auditors For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity in Relation to the Issuance of Contingent For For Mgmt
Equity Conversion Notes
21 Authorise Issue of Equity without Pre-emptive Rights in Relation to For For Mgmt
the Issuance of Contingent Equity Conversion Notes
22 Authorise Market Purchase of Ordinary Shares For For Mgmt
23 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
24 Approve Scrip Dividend Programme For For Mgmt
1 Approve Disposal of Barclays Group's Shareholding in Barclays For For Mgmt
Africa Group Limited
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CNP Assurances CNP.FP F1876N318
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.77 per Share For For Mgmt
4 Approve Partnership Agreement with Groupe BPCE For For Mgmt
5 Approve Partnership Agreement with La Banque Postale For For Mgmt
6 Advisory Vote on Compensation of Jean Paul Faugere, Chairman For For Mgmt
7 Advisory Vote on Compensation of Frederic Lavenir, CEO For For Mgmt
8 Reelect Caisse des Depots as Director For Against Mgmt
9 Reelect French State as Director For Against Mgmt
10 Reelect Anne Sophie Grave as Director For Against Mgmt
11 Reelect Stephane Pallez as Director For Against Mgmt
12 Reelect Marcia Campbell as Director For For Mgmt
13 Elect Laurence Guitard as Representative of Employee Shareholders For Against Mgmt
to the Board
14 Renew Appointment of Jean Louis Davet as Censor For Against Mgmt
15 Renew Appointments of Mazars as Auditor and Franck Boyer as For For Mgmt
Alternate Auditor
16 Renew Appointments of PricewaterhouseCoopers Audit as Auditor and For For Mgmt
Appoint Xavier Crepon as Alternate Auditor
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
18 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
830,000
19 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CRH plc CRH.ID G25508105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Remuneration Policy For Against Mgmt
5 Approve Increase in the Aggregate Limit of Fees Payable to For For Mgmt
Non-executive Directors
6(a) Re-elect Ernst Bartschi as Director For For Mgmt
6(b) Re-elect Maeve Carton as Director For For Mgmt
6(c) Re-elect Nicky Hartery as Director For For Mgmt
6(d) Re-elect Patrick Kennedy as Director For For Mgmt
6(e) Elect Rebecca McDonald as Director For For Mgmt
6(f) Re-elect Donald McGovern Jr. as Director For For Mgmt
6(g) Re-elect Heather Ann McSharry as Director For For Mgmt
6(h) Re-elect Albert Manifold as Director For For Mgmt
6(i) Elect Senan Murphy as Director For For Mgmt
6(j) Re-elect Lucinda Riches as Director For For Mgmt
6(k) Re-elect Henk Rottinghuis as Director For For Mgmt
6(l) Elect William Teuber Jr. as Director For For Mgmt
6(m) Re-elect Mark Towe as Director For For Mgmt
7 Authorise Board to Fix Remuneration of Auditors For For Mgmt
8 Reappoint Ernst & Young as Auditors For For Mgmt
9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
11 Authorise Market Purchase of Ordinary Shares For For Mgmt
12 Authorise Reissuance of Treasury Shares For For Mgmt
13 Approve Scrip Dividend Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CTT-Correios de Portugal S.A. CTT.PL X1R05J122
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual and Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management and Supervisory Boards For For Mgmt
4 Approve Statement on Remuneration Policy For For Mgmt
5 Elect Manuel Carlos de Mello Champalimaud as Director For For Mgmt
6 Elect Manuel Fernando Macedo Alves Monteiro as Remuneration For For Mgmt
Committee Member
7 Amend Articles For For Mgmt
8 Authorize Repurchase and Reissuance of Shares For For Mgmt
PAGE 53
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Danone BN.FP F12033134
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt
4 Reelect Franck Riboud as Director For For Mgmt
5 Reelect Emmanuel Faber as Director For For Mgmt
6 Elect Clara Gaymard as Director For For Mgmt
7 Renew Appointment of PricewaterhouseCoopers as Auditor For For Mgmt
8 Appoint Ernst and Young Audit as Auditor For For Mgmt
9 Appoint Jean-Christophe Georghiou as Alternate Auditor For For Mgmt
10 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
11 Approve Transaction with Danone.communities For For Mgmt
12 Approve Severance Payment Agreement with Emmanuel Faber For For Mgmt
13 Approve Additional Pension Scheme Agreement with Emmanuel Faber For For Mgmt
14 Advisory Vote on Compensation of Franck Riboud, Chairman For For Mgmt
15 Advisory Vote on Compensation of Emmanuel Faber, CEO For For Mgmt
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
17 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
18 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Entra ASA ENTRA.NO R2R8A2105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Approve Notice of Meeting and Agenda For For Mgmt
5 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 3 Per Share
6 Discuss Company's Corporate Governance Statement Mgmt
7 Approve Statement on Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
7.1 Approve Advisory Remuneration Policy And Other Terms of Employment For For Mgmt
For Executive Management
7.2 Approve Binding Remuneration Policy And Other Terms of Employment For For Mgmt
For Executive Management
8 Approve Repurchase Program as Funding for Employee Incentive Plan For For Mgmt
9 Authorize Share Repurchase Program and Cancellation of Repurchased For For Mgmt
Shares
10 Authorize Board to Declare Semi-Annual Devidends For For Mgmt
11 Approve Remuneration of Auditors For For Mgmt
12 Approve Remuneration of Directors For For Mgmt
13a Elect Siri Hatlen as Director For For Mgmt
13b Elect Kjell Bjordal as Director For For Mgmt
13c Elect Arthur Sletteberg as Director For For Mgmt
13d Elect Katarina Staaf as Director For For Mgmt
13e Elect Widar Salbuvik as Director For For Mgmt
14 Approve Remuneration of Members of Nominating Committee For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Interpump Group Spa IP.IM T5513W107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Elect Stefania Petruccioli and Marcello Margotto as Directors For For Mgmt
(Bundled)
5 Approve Remuneration of Directors For For Mgmt
6 Approve Incentive Plan 2016-2018 For Against Mgmt
7 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt
Shares
1 Amend Article 14 Re: Board Powers For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Schroders plc SDR.LN G7860B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Rhian Davies as Director For For Mgmt
5 Re-elect Michael Dobson as Director For Against Mgmt
6 Re-elect Peter Harrison as Director For For Mgmt
7 Re-elect Richard Keers as Director For For Mgmt
8 Re-elect Philip Mallinckrodt as Director For For Mgmt
9 Re-elect Massimo Tosato as Director For For Mgmt
10 Re-elect Robin Buchanan as Director For For Mgmt
11 Re-elect Lord Howard of Penrith as Director For For Mgmt
12 Re-elect Nichola Pease as Director For For Mgmt
13 Re-elect Bruno Schroder as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise the Audit and Risk Committee to Fix Remuneration of For For Mgmt
Auditors
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Non-Voting Ordinary Shares For For Mgmt
19 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Synthomer plc SYNT.LN G98811105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Calum MacLean as Director For For Mgmt
5 Re-elect Alexander Catto as Director For For Mgmt
6 Re-elect Jinya Chen as Director For For Mgmt
7 Re-elect Dato' Lee Hau Hian as Director For For Mgmt
8 Re-elect Dr Just Jansz as Director For For Mgmt
9 Re-elect Brendan Connolly as Director For For Mgmt
10 Re-elect Caroline Johnstone as Director For For Mgmt
11 Re-elect Neil Johnson as Director For For Mgmt
12 Elect Stephen Bennett as Director For For Mgmt
13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Taylor Wimpey plc TW/.LN G86954107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Special Dividend For For Mgmt
4 Re-elect Kevin Beeston as Director For For Mgmt
5 Re-elect Pete Redfern as Director For For Mgmt
6 Re-elect Ryan Mangold as Director For For Mgmt
7 Re-elect James Jordan as Director For For Mgmt
8 Re-elect Kate Barker as Director For For Mgmt
9 Re-elect Baroness Ford of Cunninghame as Director For For Mgmt
10 Re-elect Mike Hussey as Director For For Mgmt
11 Re-elect Robert Rowley as Director For For Mgmt
12 Elect Humphrey Singer as Director For For Mgmt
13 Reappoint Deloitte LLP as Auditors For For Mgmt
14 Authorise Audit Committee to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Approve Remuneration Report For For Mgmt
19 Authorise EU Political Donations and Expenditure For For Mgmt
20 Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to For For Mgmt
Pete Redfern
21 Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to For For Mgmt
Pete Redfern
22 Approve Sale of a Property by Taylor Wimpey UK Limited to Ryan For For Mgmt
Mangold
23 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
PAGE 54
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Technip TEC.FP F90676101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 2 per Share For For Mgmt
3 Approve Stock Dividend Program For For Mgmt
4 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
5 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
6 Approve Severance Payment Agreement with Thierry Pilenko, Chairman For Against Mgmt
and CEO
7 Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO For For Mgmt
8 Ratify Appointment of Didier Houssin as Director For For Mgmt
9 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt
10 Renew Appointment of Pricewaterhouse Coopers Audit as Auditor For For Mgmt
11 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
12 Appoint Jean-Christophe Georghiou as Alternate Auditor For For Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
800,000
14 Authorize Repurchase of Up to 8 Percent of Issued Share Capital For For Mgmt
15 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
16 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million
17 Approve Issuance of Equity or Equity-Linked Securities for up to For For Mgmt
EUR 9 Million for Private Placements
18 Authorize up to 0.50 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plan
19 Subject to Approval of Item 18, Authorize up to 0.50 Percent of For Against Mgmt
Issued Capital for Use in Restricted Stock Plan Reserved for
Chairman and/or CEO and Executives
20 Authorize up to 0.5 Percent of Issued Capital for Use in Stock For For Mgmt
Option Plans
21 Subject to Approval of Item 20, Authorize Authorize up to 0.5 For Against Mgmt
Percent of Issued Capital for Use in Stock Option Reserved for
Chairman and/or CEO and Executives
22 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Teleperformance RCF.FP F9120F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.20 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Advisory Vote on Compensation of Daniel Julien, Chairman For Against Mgmt
6 Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO For Against Mgmt
7 Elect Wai Ping Leung as Director For For Mgmt
8 Elect Pauline de Robert Hautequere as Director For For Mgmt
9 Elect Leigh P. Ryan as Director For For Mgmt
10 Reelect Paulo Cesar Salles Vasques as Director For For Mgmt
11 Reelect Alain Boulet as Director For For Mgmt
12 Reelect Robert Paszczak as Director For For Mgmt
13 Reelect Bernard Canetti as Director For For Mgmt
14 Reelect Stephen Winningham as Director For For Mgmt
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
16 Authorize up to 2.5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
17 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AstraZeneca plc AZN.LN G0593M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends For For Mgmt
3 Reappoint KPMG LLP as Auditors For For Mgmt
4 Authorise Board to Fix Remuneration of Auditors For For Mgmt
5a Re-elect Leif Johansson as Director For For Mgmt
5b Re-elect Pascal Soriot as Director For For Mgmt
5c Re-elect Marc Dunoyer as Director For For Mgmt
5d Re-elect Dr Cornelia Bargmann as Director For For Mgmt
5e Re-elect Genevieve Berger as Director For For Mgmt
5f Re-elect Bruce Burlington as Director For For Mgmt
5g Re-elect Ann Cairns as Director For For Mgmt
5h Re-elect Graham Chipchase as Director For For Mgmt
5i Re-elect Jean-Philippe Courtois as Director For For Mgmt
5j Re-elect Rudy Markham as Director For For Mgmt
5k Re-elect Shriti Vadera as Director For For Mgmt
5l Re-elect Marcus Wallenberg as Director For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Authorise EU Political Donations and Expenditure For For Mgmt
8 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
10 Authorise Market Purchase of Ordinary Shares For For Mgmt
11 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 BASF SE BAS.GY D06216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.90 per Share For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Bayer AG BAYN.GY D0712D163
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of EUR 2.50 per Share for
Fiscal
2015
2 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
4.1 Elect Johanna Faber to the Supervisory Board For For Mgmt
4.2 Elect Wolfgang Plischke to the Supervisory Board For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 For For Mgmt
7 Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of For For Mgmt
Fiscal 2017
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Ingenico Group ING.FP F51723116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.30 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Acknowledge Auditors' Special Report on Related-Party Transactions, For For Mgmt
Mentioning the Absence of New Transactions
6 Approve Agreement with Philippe Lazare, Chairman and CEO For For Mgmt
7 Renew Appointment of Mazars as Auditor For For Mgmt
8 Renew Appointment of Jean-Louis Simon as Alternate Auditor For For Mgmt
9 Appoint KPMG SA as Auditor For For Mgmt
10 Appoint Salustro Reydel SA as Alternate Auditor For For Mgmt
11 Ratify the Appointment of Colette Lewiner as Director For For Mgmt
12 Elect Bernard Bourigeaud as Director For For Mgmt
13 Decision not to Renew the Mandate of Jean-Pierre Cojan For For Mgmt
14 Reelect Diaa Elyaacoubi as Director For For Mgmt
15 Reelect Florence Parly as Director For For Mgmt
16 Reelect Thibault Poutrel as Director For For Mgmt
17 Reelect Philippe Lazare as Director For Against Mgmt
18 Advisory Vote on Compensation of Philipe Lazare, CEO and Chairman For For Mgmt
19 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
550,000
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
21 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
22 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million
23 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 6,099,060
24 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements, up to Aggregate Nominal Amount of EUR 6,099,060
25 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
26 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
27 Set Total Limit for Capital Increase to Result from Issuance For For Mgmt
Requests under Items 23-26 at 10 Percent of Issued Share Capital
28 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
29 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for International Subsidiaries
30 Authorize up to 5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
31 Amend Article 12 of Bylaws Re: Directors' Length of Term For For Mgmt
32 Amend Article 17 of Bylaws Re: Censors' Length of Term For Against Mgmt
33 Approve Spin-Off Agreement with Ingenico France For For Mgmt
34 Approve Spin-Off Agreement with Ingenico Terminals For For Mgmt
35 Approve Spin-Off Agreement with Ingenico Business Support For For Mgmt
36 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 55
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Kering KER.FP F7440G127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 4.00 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Elect Sophie L Helias as Director For For Mgmt
6 Elect Sapna Sood as Director For For Mgmt
7 Elect Laurence Boone as Director For For Mgmt
8 Reelect Jean-Pierre Denis as Director For For Mgmt
9 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
877,000
10 Advisory Vote on Compensation of Francois-Henri Pinault, Chairman For For Mgmt
and CEO
11 Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO For Against Mgmt
12 Renew Appointment of KPMG SA as Auditor For For Mgmt
13 Appoint Salustro Reydel as Alternate Auditor For For Mgmt
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
15 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
16 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Laird plc LRD.LN G53508175
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Tony Quinlan as Director For For Mgmt
5 Elect Nathalie Rachou as Director For For Mgmt
6 Elect Kjersti Wiklund as Director For For Mgmt
7 Re-elect Dr Martin Read as Director For For Mgmt
8 Re-elect David Lockwood as Director For For Mgmt
9 Re-elect Paula Bell as Director For For Mgmt
10 Re-elect Sir Christopher Hum as Director For For Mgmt
11 Re-elect Mike Parker as Director For For Mgmt
12 Appoint Deloitte LLP as Auditors and Authorise Their Remuneration For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights in Connection For For Mgmt
with an Acquisition or Specified Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Luxottica Group S.p.A. LUX.IM T6444Z110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares
4 Approve Remuneration Report For Against Mgmt
5 Elect Francesco Milleri as Director For For Mgmt
1 Amend Company Bylaws Re: Articles 12, 19, and 30 For For Mgmt
A Deliberations on Possible Legal Action Against Directors if For Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Renault RNO.FP F77098105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.40 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
Regarding Ongoing Transactions
5 Approve Transaction with the French State For Against Mgmt
6 Approve Transaction with Nissan For For Mgmt
7 Acknowledge Auditor's Special Reports Re: Remuneration of For For Mgmt
Redeemable Shares
8 Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO For Against Mgmt
9 Reelect Thierry Desmarest as Director For For Mgmt
10 Elect Olivia Qiu as Director For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
12 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
13 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million
15 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million
16 Approve Issuance of Equity or Equity-Linked Securities for up to For For Mgmt
EUR 60 Million for Private Placements
17 Authorize Capital Increase of Up to EUR 120 Million for Future For For Mgmt
Exchange Offers
18 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
19 Authorize Capitalization of Reserves of Up to EUR1 Billion for For Against Mgmt
Bonus Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
21 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Ultra Electronics Holdings plc ULE.LN G9187G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Douglas Caster as Director For For Mgmt
5 Re-elect Martin Broadhurst as Director For For Mgmt
6 Re-elect John Hirst as Director For For Mgmt
7 Re-elect Sir Robert Walmsley as Director For For Mgmt
8 Re-elect Rakesh Sharma as Director For For Mgmt
9 Re-elect Mark Anderson as Director For For Mgmt
10 Reappoint Deloitte LLP as Auditors For For Mgmt
11 Authorise Board to Fix Remuneration of Auditors For For Mgmt
12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
14 Authorise Market Purchase of Ordinary Shares For For Mgmt
15 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Norsk Hydro ASA NHY.NO R61115102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Notice of Meeting and Agenda For For Mgmt
2 Designate Inspector(s) of Minutes of Meeting For For Mgmt
3 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 1.00 Per Share
4 Approve Remuneration of Auditors For For Mgmt
5 Discuss Company's Corporate Governance Statement Mgmt
6 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management
7.1 Elect Terje Venold (Chair) as Member of Corporate Assembly For For Mgmt
7.2 Elect Susanne Thore as Members of Corporate Assembly For For Mgmt
7.3 Elect Sten-Arthur Saelor as Members of Corporate Assembly For For Mgmt
7.4 Elect Anne-Margrethe Firing as Members of Corporate Assembly For For Mgmt
7.5 Elect Unni Steinsmo as Members of Corporate Assembly For For Mgmt
7.6 Elect Anne Bogsnes as Members of Corporate Assembly For For Mgmt
7.7 Elect Birger Solberg as Deputy Member of Corporate Assembly For For Mgmt
7.8 Elect Nils Bastiansen as Members of Corporate Assembly For For Mgmt
7.9 Elect Shahzad Abid as Members of Corporate Assembly For For Mgmt
7.10 Elect Berit Ledel Henriksen as Members of Corporate Assembly For For Mgmt
7.11 Elect Jorunn Saetre as Members of Corporate Assembly For For Mgmt
7.12 Elect Odd Arild Grefstad as Members of Corporate Assembly For For Mgmt
7.13 Elect Ylva Lindberg as Deputy Member of Committee of For For Mgmt
Representatives
7.14 Elect Hilde Bjornland as Deputy Member of Committee of For For Mgmt
Representatives
7.15 Elect Nils Morten Huseby as Deputy Member of Committee of For For Mgmt
Representatives
8.1 Elect Terje Venold as Member of Nominating Committee For For Mgmt
8.2 Elect Mette Wikborg as Member of Nominating Committee For For Mgmt
8.3 Elect Susanne Thore as Member of Nominating Committee For For Mgmt
8.4 Elect Berit Henriksen as Member of Nominating Committee For For Mgmt
8.5 Elect Terje Venhold as Chairman of Nominating Committee For For Mgmt
9.1 Approve Remuneration of Corporate Assembly For For Mgmt
9.2 Approve Remuneration of Nomination Committee For For Mgmt
PAGE 56
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Engie ENGI.FP F42768105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
Regarding New Transactions; Acknowledge Ongoing Transactions
5 Approve Additional Pension Scheme in Favor of Isabelle Kocher; For For Mgmt
Acknowledge Waiver of Agreement
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Reelect Gerard Mestrallet as Director For For Mgmt
8 Reelect Isabelle Kocher as Director For For Mgmt
9 Elect Sir Peter Ricketts as Director For For Mgmt
10 Elect Fabrice Bregier as Director For For Mgmt
11 Advisory Vote on Compensation of Gerard Mestrallet, Chairman and For For Mgmt
CEO
12 Advisory Vote on Compensation of Isabelle Kocher, Vice-CEO For For Mgmt
13 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million
15 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For For Mgmt
Percent of Issued Capital Per Year for Private Placements up to
Aggregate Nominal Amount of EUR 225 Million
16 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote under
Items 13 to 15
17 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
18 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 225
Million, Only in the Event of a Public Tender Offer or Share
Exchange Offer
19 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 225
Million, Only in the Event of a Public Tender Offer or Share
Exchange Offer
20 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For Against Mgmt
Percent of Issued Capital Per Year for Private Placements up
to Aggregate Nominal Amount of EUR 225 Million, Only in the
Event of a Public Tender Offer or Share Exchange Offer
21 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
under Items 18 to 20, Only in the Event of a Public Tender
Offer or Share Exchange Offer
22 Authorize Capital Increase of up to 10 Percent of Issued Capital For Against Mgmt
for Contributions in Kind, Only in the Event of a Public Tender
Offer
23 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
24 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
25 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests at EUR 265 Million
26 Authorize Capitalization of Reserves for Bonus Issue or Increase in For For Mgmt
Par Value
27 Authorize Capitalization of Reserves for Bonus Issue or Increase in For Against Mgmt
Par Value, Only in the Event of a Public Tender Offer or Share
Exchange Offer
28 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
29 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
30 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans Reserved for a Few Employees and Corporate Officers
31 Amend Article 13.5 of Bylaws Re: Preparation Time for Employee For For Mgmt
Representatives
32 Amend Article 16 of Bylaws Re: Chairman Age Limit For For Mgmt
33 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 ERG spa ERG.IM T3707Z101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3.1.1 Slate Submitted by San Quirico SpA None Do Not Vote Shrhlder
3.1.2 Slate Submitted by Institutional Investors (Assogestioni) None For Shrhlder
3.2 Approve Remuneration of Internal Auditors None For Shrhlder
4 Approve Remuneration of Directors None For Shrhlder
5 Approve Remuneration for Internal Audit and Risk Committee Members None For Shrhlder
6 Approve Remuneration for Nomination and Remuneration Committee None For Shrhlder
Members
7 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt
Shares
8 Approve Remuneration Report For Against Mgmt
1 Amend Article 3 Re: Corporate Purpose For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Ferrovial SA FER.SM E49512119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of Deloitte as Auditor For For Mgmt
5.1 Reelect Rafael del Pino y Calvo-Sotelo as Director For Against Mgmt
5.2 Reelect Santiago Bergareche Busquet as Director For Against Mgmt
5.3 Reelect Joaquin Ayuso Garcia as Director For Against Mgmt
5.4 Reelect Inigo Meiras Amusco as Director For For Mgmt
5.5 Reelect Juan Arena de la Mora as Director For Against Mgmt
5.6 Reelect Maria del Pino y Calvo-Sotelo as Director For Against Mgmt
5.7 Reelect Santiago Fernandez Valbuena as Director For For Mgmt
5.8 Reelect Jose Fernando Sanchez-Junco Mans as Director For For Mgmt
5.9 Reelect Joaquin del Pino y Calvo-Sotelo as Director For Against Mgmt
5.10 Ratify Appointment of and Elect Oscar Fanjul Martin as Director For For Mgmt
5.11 Authorize Board to Fill Vacancies For For Mgmt
6 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
7 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
8 Approve Reduction in Share Capital via Amortization of Treasury For For Mgmt
Shares
9.1 Amend Articles Re: Board Meetings and Audit and Control Committee For Against Mgmt
9.2 Amend Articles Re: Board Management and Supervisory Powers, and For For Mgmt
Qualitative Composition
9.3 Amend Article 4.2 Re: Registered Office For For Mgmt
9.4 Amend Articles Re: Quantitative Composition of the Board and Board For For Mgmt
Term
9.5 Amend Article 50 Re: Board Advisory Committees For For Mgmt
9.6 Amend Article 52 Re: Appointments and Remuneration Committee For For Mgmt
10 Approve Remuneration Policy For For Mgmt
11 Approve Restricted Stock Plan For For Mgmt
12 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
13 Advisory Vote on Remuneration Report For For Mgmt
14 Receive Amendments to Board of Directors Regulations Mgmt
PAGE 57
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 H & M Hennes & Mauritz HMB.SS W41422101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Receive President's Report; Allow Questions Mgmt
4 Prepare and Approve List of Shareholders For For Mgmt
5 Approve Agenda of Meeting For For Mgmt
6 Designate Inspector(s) of Minutes of Meeting For For Mgmt
7 Acknowledge Proper Convening of Meeting For For Mgmt
8a Receive Financial Statements and Statutory Reports Mgmt
8b Receive Auditor Report Mgmt
8c Receive Chairman Report Mgmt
8d Receive Nominating Committee Report Mgmt
9a Accept Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 9.75 Per Share For For Mgmt
9c Approve Discharge of Board and President For For Mgmt
10 Determine Number of Directors (8) and Deputy Directors (0) of Board For For Mgmt
11 Approve Remuneration of Directors in the Amount of SEK 1.6 Million For For Mgmt
for Chairman, SEK 575,000 for the Other Directors; Approve
Remuneration of Committee Work; Approve Remuneration of Auditors
12 Reelect Anders Dahlvig, Lena Patriksson Keller, Stefan Persson For For Mgmt
(Chairman), Melker Schorling, Christian Sievert and Niklas
Zennstrom as Directors. Elect Stina Honkamaa Bergfors and
Erica
Wiking Hager as New Directors
13 Elect Lottie Tham, Liselott Ledin, Jan Andersson, and Anders For Against Mgmt
Oscarsson as Members of the Nominating Committee; Approve
Nominating Committee Guidelines
14 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
15 Amend Articles Re: Corporate Purpose; Auditor Term; Publication of For For Mgmt
AGM Notice; Editorial Amendments
16a Adopt a Zero Vision Regarding Anorexia Within the Industry None Against Shrhlder
16b Require Board to Appoint Working Group Regarding Anorexia Within None Against Shrhlder
the Industry
16c Instruct the Board to Yearly Report to the AGM in Writing the None Against Shrhlder
Progress Concerning Anorexia Within the Industry
16d Adopt a Vision for Absolute Gender Equality on All Levels Within None Against Shrhlder
the Company
16e Instruct the Board to Set Up a Working Group Concerning Gender and None Against Shrhlder
Ethnicity Diversification Within the Company
16f Require the Results from the Working Group Concerning Item 14d to None Against Shrhlder
be Reported to the AGM
16g Request Board to Take Necessary Action to Create a Shareholders' None Against Shrhlder
Association
16h Prohibit Directors from Being Able to Invoice Director's Fees via None Against Shrhlder
Swedish and Foreign Legal Entities
16i Request Board to Propose to the Swedish Government to Draw None Against Shrhlder
Attention to the Need for a Change in the Rules in the Area
Regarding Invoicing
16j Instruct the Nomination Committee to Pay Extra Attention to None Against Shrhlder
Questions Concerning Ethics, Gender, and Ethnicity
16k Request Board to Propose to the Swedish Government to Draw None Against Shrhlder
Attention to the Need for Introducing a "Politician Quarantine"
16l Instruct the Board to Prepare a Proposal for the Representation of None Against Shrhlder
Small- and Midsized Shareholders in the Board and Nomination
Committee
16m Request Board to Propose to the Swedish Government Legislation on None Against Shrhlder
the Abolition of Voting Power Differences in Swedish Limited
Liability Companies
17a Amend Articles of Association: Both Class A Shares and Class B None Against Shrhlder
Shares are Entitled to One Vote Each
17b Amend Articles Re: Former Politicians on the Board of Directors None Against Shrhlder
18 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Lagardere SCA MMB.FP F5485U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of and Dividends of EUR 1.30 per Share For For Mgmt
4 Advisory Vote on Compensation of Arnaud Lagardere, Managing Partner For For Mgmt
5 Advisory Vote on Compensation of Pierre Leroy, Dominique D Hinnin, For For Mgmt
and Thierry Funck-Brentano, Vice-CEOs of Arjil
6 Reelect Nathalie Andrieux as Supervisory Board Member For For Mgmt
7 Reelect George Chodron de Courcel as Supervisory Board Member For For Mgmt
8 Reelect Pierre Lescure as Supervisory Board Member For For Mgmt
9 Reelect Helene Molinari as Supervisory Board Member For For Mgmt
10 Reelect Francois Roussely as Supervisory Board Member For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
12 Authorize up to 0.4 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans (Performance Shares)
13 Authorize up to 0.4 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
14 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Randgold Resources Ltd RRS.LN G73740113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Remuneration Policy For For Mgmt
5 Re-elect Safiatou Ba-N'Daw as Director For For Mgmt
6 Re-elect Mark Bristow as Director For For Mgmt
7 Re-elect Norborne Cole Jr as Director For For Mgmt
8 Re-elect Christopher Coleman as Director For For Mgmt
9 Re-elect Kadri Dagdelen as Director For For Mgmt
10 Re-elect Jamil Kassum as Director For For Mgmt
11 Re-elect Jeanine Mabunda Lioko as Director For For Mgmt
12 Re-elect Andrew Quinn as Director For For Mgmt
13 Re-elect Graham Shuttleworth as Director For For Mgmt
14 Reappoint BDO LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Approve Awards of Ordinary Shares to Non-executive Directors For For Mgmt
18 Approve Award of Ordinary Shares to the Senior Independent Director For For Mgmt
19 Approve Award of Ordinary Shares to the Chairman For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Acs, Actividades de Construccion y Servicios S.A ACS.SM E7813W163
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Consolidated and Standalone Financial Statements For For Mgmt
1.2 Approve Allocation of Income For For Mgmt
2 Receive Corporate Social Responsibility Report Mgmt
3 Advisory Vote on Remuneration Report For Against Mgmt
4 Approve Discharge of Board For For Mgmt
5.1 Ratify Appointment of and Elect Javier Fernandez Alonso as Director For Against Mgmt
5.2 Elect Manuel Delgado Solis as Director For Against Mgmt
5.3 Elect Javier Echenique Landiribar as Director For Against Mgmt
5.4 Elect Mariano Hernandez Herreros as Director For Against Mgmt
6 Renew Appointment of Deloitte as Auditor For For Mgmt
7 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
8 Authorize Share Repurchase and Capital Reduction via Amortization For For Mgmt
of Repurchased Shares
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Allianz SE ALV.GY D03080112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 7.30 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Elect Friedrich Eichiner to the Supervisory Board For For Mgmt
PAGE 58
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Aviva plc AV/.LN G0683Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Claudia Arney as Director For For Mgmt
5 Elect Andy Briggs as Director For For Mgmt
6 Elect Belen Romana Garcia as Director For For Mgmt
7 Elect Sir Malcolm Williamson as Director For For Mgmt
8 Re-elect Glyn Barker as Director For For Mgmt
9 Re-elect Patricia Cross as Director For For Mgmt
10 Re-elect Michael Hawker as Director For For Mgmt
11 Re-elect Michael Mire as Director For For Mgmt
12 Re-elect Sir Adrian Montague as Director For For Mgmt
13 Re-elect Bob Stein as Director For For Mgmt
14 Re-elect Thomas Stoddard as Director For For Mgmt
15 Re-elect Scott Wheway as Director For For Mgmt
16 Re-elect Mark Wilson as Director For For Mgmt
17 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
18 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
19 Authorise EU Political Donations and Expenditure For For Mgmt
20 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
22 Authorise Market Purchase of Ordinary Shares For For Mgmt
23 Authorise Market Purchase of Preference Shares For For Mgmt
24 Authorise Market Purchase of Preference Shares For For Mgmt
25 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
26 Authorise Issue of Equity in Relation to Any Issuance of SII For For Mgmt
Instruments
27 Authorise Issue of Equity without Pre-emptive Rights in Relation to For For Mgmt
Any Issuance of SII Instruments
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 BAE Systems plc BA/.LN G06940103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Sir Roger Carr as Director For For Mgmt
5 Re-elect Jerry DeMuro as Director For For Mgmt
6 Re-elect Harriet Green as Director For For Mgmt
7 Re-elect Christopher Grigg as Director For For Mgmt
8 Re-elect Ian King as Director For For Mgmt
9 Re-elect Peter Lynas as Director For For Mgmt
10 Re-elect Paula Rosput Reynolds as Director For For Mgmt
11 Re-elect Nicholas Rose as Director For For Mgmt
12 Re-elect Ian Tyler as Director For For Mgmt
13 Elect Elizabeth Corley as Director For For Mgmt
14 Reappoint KPMG LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Edenred EDEN.FP F3192L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.84 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Ratify Appointment of Bertrand Dumazy as Director For Against Mgmt
6 Ratify Appointment of Sylvia Coutinho as Director For For Mgmt
7 Reelect Jean-Paul Bailly as Director For For Mgmt
8 Reelect Bertrand Meheut as Director For For Mgmt
9 Reelect Nadra Moussalem as Director For For Mgmt
10 Advisory Vote on Compensation of Jacques Stern, Chairman and CEO For Against Mgmt
until July 31, 2015
11 Advisory Vote on Compensation of Nadra Moussalem, Chairman and CEO For For Mgmt
from Aug. 1, 2015 to Oct. 25, 2015
12 Advisory Vote on Compensation of Bertrand Dumazy, Chairman and CEO For Against Mgmt
from Oct. 26, 2015
13 Subject to Approval of Item 5, Approve Severance Payment Agreement For Against Mgmt
with Bertrand Dumazy
14 Subject to Approval of Item 5, Approve Unemployment Insurance For For Mgmt
Agreement with Bertrand Dumazy
15 Subject to Approval of Item 5, Approve Health Insurance Coverage For For Mgmt
Agreement with Bertrand Dumazy
16 Subject to Approval of Item 5, Approve Additional Pension Scheme For For Mgmt
Agreement with Bertrand Dumazy
17 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
18 Appoint Ernst and Young Audit as Auditor For For Mgmt
19 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
21 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
22 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up toAggregate Nominal Amount of EUR 152,339,000
23 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000
24 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements, up to Aggregate Nominal Amount of EUR 230,810,000
25 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
26 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
27 Authorize Capitalization of Reserves of Up to EUR 152,339,000 for For For Mgmt
Bonus Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
29 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
30 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Gas Natural SDG S.A GAS.SM E5499B123
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Standalone Financial Statements For For Mgmt
2 Approve Consolidated Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Board For For Mgmt
5 Renew Appointment of PricewaterhouseCoopers as Auditor For For Mgmt
6.1 Reelect Salvador Gabarro Serra as Director For For Mgmt
6.2 Elect Helena Herrero Starkie as Director For For Mgmt
6.3 Reelect Juan Rosell Lastortras as Director For For Mgmt
7 Advisory Vote on Remuneration Report For Against Mgmt
8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Imerys NK.FP F49644101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.75 per Share For For Mgmt
4 Approve Severance Payment Agreement with Gilles Michel For Against Mgmt
5 Advisory Vote on Compensation of Gilles Michel, Chairman and CEO For Against Mgmt
6 Ratify Appointment of Laurent Raets as Director For For Mgmt
7 Ratify Appointment of Colin Hall as Director For For Mgmt
8 Reelect Ian Gallienne as Director For For Mgmt
9 Reelect Laurent Raets as Director For For Mgmt
10 Elect Odile Desforges as Director For For Mgmt
11 Elect Arnaud Vial as Director For For Mgmt
12 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt
13 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
14 Renew Appointment of Deloitte and Associes as Auditor For For Mgmt
15 Renew Appointment of BEAS as Alternate Auditor For For Mgmt
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
17 Authorize up to 3 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
18 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Sanofi SAN.FP F5548N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.93 per Share For For Mgmt
4 Reelect Laurent Attal as Director For For Mgmt
5 Reelect Claudie Haignere as Director For For Mgmt
6 Reelect Carole Piwnica as Director For For Mgmt
7 Elect Thomas Sudhof as Director For For Mgmt
8 Elect Diane Souza as Director For For Mgmt
9 Advisory Vote on Compensation of Serge Weinberg, Chairman For For Mgmt
10 Advisory Vote on Compensation of Olivier Brandicourt, CEO For Against Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
12 Authorize up to 0.5 Percent of Issued Capital for Use in Stock For For Mgmt
Option Plans
13 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
14 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 59
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 St. James's Place plc STJ.LN G5005D124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Sarah Bates as Director For For Mgmt
4 Re-elect David Bellamy as Director For For Mgmt
5 Re-elect Iain Cornish as Director For For Mgmt
6 Re-elect Andrew Croft as Director For For Mgmt
7 Re-elect Ian Gascoigne as Director For For Mgmt
8 Re-elect Simon Jeffreys as Director For For Mgmt
9 Re-elect David Lamb as Director For For Mgmt
10 Re-elect Patience Wheatcroft as Director For For Mgmt
11 Re-elect Roger Yates as Director For For Mgmt
12 Approve Remuneration Report For For Mgmt
13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
19 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
20 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Standard Chartered plc SCBFF G84228157
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Elect David Conner as Director For For Mgmt
5 Elect Bill Winters as Director For For Mgmt
6 Re-elect Om Bhatt as Director For For Mgmt
7 Re-elect Dr Kurt Campbell as Director For For Mgmt
8 Re-elect Dr Louis Cheung as Director For For Mgmt
9 Re-elect Dr Byron Grote as Director For For Mgmt
10 Re-elect Andy Halford as Director For For Mgmt
11 Re-elect Dr Han Seung-soo as Director For For Mgmt
12 Re-elect Christine Hodgson as Director For For Mgmt
13 Re-elect Gay Huey Evans as Director For For Mgmt
14 Re-elect Naguib Kheraj as Director For For Mgmt
15 Re-elect Simon Lowth as Director For For Mgmt
16 Re-elect Sir John Peace as Director For For Mgmt
17 Re-elect Jasmine Whitbread as Director For For Mgmt
18 Reappoint KPMG LLP as Auditors For For Mgmt
19 Authorise Board to Fix Remuneration of Auditors For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
22 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
23 Authorise Issue of Equity in Relation to Equity Convertible For For Mgmt
Additional Tier 1 Securities
24 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
25 Authorise Issue of Equity without Pre-emptive Rights in Relation to For For Mgmt
Equity Convertible Additional Tier 1 Securities
26 Authorise Market Purchase of Ordinary Shares For For Mgmt
27 Authorise Market Purchase of Preference Shares For For Mgmt
28 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Galp Energia, SGPS S.A. GALP.PL X3078L108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Standalone and Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Discharge of Auditors For For Mgmt
6 Approve Statement on Remuneration Policy For For Mgmt
7 Authorize Repurchase and Reissuance of Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 GlaxoSmithKline plc GSK.LN G3910J112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Abstain Mgmt
3 Elect Vindi Banga as Director For For Mgmt
4 Elect Dr Jesse Goodman as Director For For Mgmt
5 Re-elect Sir Philip Hampton as Director For For Mgmt
6 Re-elect Sir Andrew Witty as Director For For Mgmt
7 Re-elect Sir Roy Anderson as Director For For Mgmt
8 Re-elect Stacey Cartwright as Director For For Mgmt
9 Re-elect Simon Dingemans as Director For For Mgmt
10 Re-elect Lynn Elsenhans as Director For For Mgmt
11 Re-elect Judy Lewent as Director For For Mgmt
12 Re-elect Urs Rohner as Director For For Mgmt
13 Re-elect Dr Moncef Slaoui as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise the Audit & Risk Committee to Fix Remuneration of For For Mgmt
Auditors
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Approve the Exemption from Statement of the Name of the Senior For For Mgmt
Statutory Auditor in Published Copies of the Auditors' Reports
21 Authorise the Company to Call General Meeting with 14 Working Days' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Inmarsat plc ISAT.LN G4807U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Tony Bates as Director For For Mgmt
5 Re-elect Simon Bax as Director For For Mgmt
6 Re-elect Sir Bryan Carsberg as Director For For Mgmt
7 Re-elect Stephen Davidson as Director For For Mgmt
8 Re-elect Kathleen Flaherty as Director For For Mgmt
9 Re-elect Robert Kehler as Director For For Mgmt
10 Re-elect Janice Obuchowski as Director For For Mgmt
11 Re-elect Rupert Pearce as Director For For Mgmt
12 Re-elect Dr Abraham Peled as Director For For Mgmt
13 Re-elect Robert Ruijter as Director For For Mgmt
14 Re-elect Andrew Sukawaty as Director For For Mgmt
15 Re-elect Dr Hamadoun Toure as Director For For Mgmt
16 Reappoint Deloitte LLP as Auditors For For Mgmt
17 Authorise Board to Fix Remuneration of Auditors For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase of Ordinary Shares For For Mgmt
22 Approve Scrip Dividend Scheme For For Mgmt
23 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Ladbrokes plc LAD.LN G5337D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Jim Mullen as Director For For Mgmt
5 Elect Mark Pain as Director For For Mgmt
6 Re-elect John Kelly as Director For For Mgmt
7 Re-elect Christine Hodgson as Director For For Mgmt
8 Re-elect Sly Bailey as Director For For Mgmt
9 Re-elect David Martin as Director For For Mgmt
10 Re-elect Richard Moross as Director For Abstain Mgmt
11 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise EU Political Donations and Expenditure For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
18 Adopt New Articles of Association For For Mgmt
PAGE 60
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Reckitt Benckiser Group plc RB/.LN G74079107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Adrian Bellamy as Director For For Mgmt
6 Re-elect Nicandro Durante as Director For For Mgmt
7 Re-elect Mary Harris as Director For For Mgmt
8 Re-elect Adrian Hennah as Director For For Mgmt
9 Re-elect Pam Kirby as Director For For Mgmt
10 Re-elect Kenneth Hydon as Director For For Mgmt
11 Re-elect Rakesh Kapoor as Director For For Mgmt
12 Re-elect Andre Lacroix as Director For For Mgmt
13 Re-elect Chris Sinclair as Director For For Mgmt
14 Re-elect Judith Sprieser as Director For For Mgmt
15 Re-elect Warren Tucker as Director For For Mgmt
16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
17 Authorise Board to Fix Remuneration of Auditors For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase of Ordinary Shares For For Mgmt
22 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Rio Tinto Ltd. RIO.AU Q81437107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Financial Statements and Reports of the Directors and For For Mgmt
Auditor
2 Approve Remuneration Policy Report for UK Law Purposes For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Elect Robert Brown as Director For For Mgmt
5 Elect Megan Clark as Director For For Mgmt
6 Elect Jan du Plessis as Director For For Mgmt
7 Elect Ann Godbehere as Director For For Mgmt
8 Elect Anne Lauvergeon as Director For For Mgmt
9 Elect Michael L'Estrange as Director For For Mgmt
10 Elect Chris Lynch as Director For For Mgmt
11 Elect Paul Tellier as Director For For Mgmt
12 Elect Simon Thompson as Director For For Mgmt
13 Elect John Varley as Director For For Mgmt
14 Elect Sam Walsh as Director For For Mgmt
15 Appoint PricewaterhouseCoopers LLP as Auditor of the Company For For Mgmt
16 Authorize the Board to Fix Remuneration of the Auditors For For Mgmt
17 Report on Climate Change For For Shrhlder
18 Approve the Renewal of Off- Market and On-Market Share Buyback For For Mgmt
Authorities
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 InterContinental Hotels Group plc IHG.LN G4804L122
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4a Re-elect Anne Busquet as Director For For Mgmt
4b Re-elect Patrick Cescau as Director For For Mgmt
4c Re-elect Ian Dyson as Director For For Mgmt
4d Re-elect Paul Edgecliffe-Johnson as Director For For Mgmt
4e Re-elect Jo Harlow as Director For For Mgmt
4f Re-elect Luke Mayhew as Director For For Mgmt
4g Re-elect Jill McDonald as Director For For Mgmt
4h Re-elect Dale Morrison as Director For For Mgmt
4i Re-elect Richard Solomons as Director For For Mgmt
5 Reappoint Ernst & Young LLP as Auditors For For Mgmt
6 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
7 Authorise EU Political Donations and Expenditure For For Mgmt
8 Approve Share Consolidation For For Mgmt
9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
11 Authorise Market Purchase of Ordinary Shares For For Mgmt
12 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Iren SPA IRE.IM T5538J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of For For Mgmt
Income
2.1 Slate 1 Submitted by Finanziaria Sviluppo Utilities Srl and Others None Do Not Vote Shrhlder
2.2 Slate 2 Submitted by Equiter Spa None Do Not Vote Shrhlder
2.3 Slate 3 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
3 Approve Remuneration of Directors For Against Mgmt
4 Approve Remuneration Report For For Mgmt
1 Adopt Double Voting Rights for Long-Term Registered Shareholders For Against Mgmt
2 Approve Capital Increase without Preemptive Rights For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Capita plc CPI.LN G1846J115
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Martin Bolland as Director For For Mgmt
5 Re-elect Andy Parker as Director For For Mgmt
6 Re-elect Nick Greatorex as Director For For Mgmt
7 Re-elect Maggi Bell as Director For For Mgmt
8 Re-elect Vic Gysin as Director For For Mgmt
9 Re-elect Dawn Marriott-Sims as Director For For Mgmt
10 Re-elect Gillian Sheldon as Director For For Mgmt
11 Re-elect Paul Bowtell as Director For For Mgmt
12 Re-elect Andrew Williams as Director For For Mgmt
13 Elect John Cresswell as Director For For Mgmt
14 Reappoint KPMG LLP as Auditors For For Mgmt
15 Authorise the Audit and Risk Committee to Fix Remuneration of For For Mgmt
Auditors
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Hannover Rueck SE HNR1.GY D3015J135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.25 per Share For For Mgmt
and Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 60.3 Million Pool of Capital to
Guarantee
Conversion Rights
6 Approve Creation of EUR 60.3 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
7 Approve Creation of EUR 1 Million Pool of Capital for Employee For For Mgmt
Stock Purchase Plan
8 Approve Affiliation Agreement with International Insurance Company For For Mgmt
of Hannover SE
PAGE 61
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Investor AB INVEB.SS W48102128
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Approve Agenda of Meeting For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Receive President's Report Mgmt
8 Receive Board and Board Committee Reports Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Discharge of Board and President For For Mgmt
11 Approve Allocation of Income and Dividends of SEK 10.00 Per Share For For Mgmt
12a Determine Number of Directors (11) and Deputy Directors (0) of For For Mgmt
Board
12b Determine Number of Auditors (1) and Deputy Auditors (0) For For Mgmt
13a Approve Remuneration of Directors in the Amount of SEK 2.4 Million For For Mgmt
for Chairman, SEK 1.4 Million for Vice Chairman, and SEK 640,000
for Other Directors; Approve Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Mgmt
14a Reelect Josef Ackermann as Director For For Mgmt
14b Reelect Gunnar Brock as Director For For Mgmt
14c Reelect Johan Forssell as Director For For Mgmt
14d Reelect Magdalena Gerger as Director For For Mgmt
14e Reelect Tom Johnstone as Director For For Mgmt
14f Reelect Grace Reksten Skaugen as Director For For Mgmt
14g Reelect Hans Straberg as Director For For Mgmt
14h Reelect Lena Treschow Torell as Director For For Mgmt
14i Reelect Jacob Wallenberg as Director For For Mgmt
14j Reelect Marcus Wallenberg as Director For For Mgmt
14k Reelect Sara Ohrvall as Director For For Mgmt
15 Reelect Jacob Wallenberg as Board Chairman For For Mgmt
16 Ratify Deloitte as Auditors For For Mgmt
17a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
17b Approve 2016 Long-Term Incentive Program For For Mgmt
18a Authorize Repurchase of Issued Share Capital and Reissuance of For For Mgmt
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 800,000 Repurchased Shares in Support For For Mgmt
of 2016 Long-Term Incentive Program
19a Establish a Policy Concerning Zero Tolerance for Workplace None Against Shrhlder
Accidents
19b Instruct the Board to Set Up a Working Group Concerning Workplace None Against Shrhlder
Accidents Within the Company
19c Require Report on the Work Regarding Work Place Accidents to be None Against Shrhlder
Published at AGM and Include the Report in Annual Report
19d Adopt a Vision for Absolute Gender Equality on All Levels Within None Against Shrhlder
the Company
19e Instruct the Board to Set Up a Working Group Concerning Gender and None Against Shrhlder
Ethnicity Diversification Within the Company
19f Require Report on the Work Regarding Gender and Ethnicity None Against Shrhlder
Diversification to be Published at AGM and Include the Report
in
Annual Report
19g Request Board to Take Necessary Action to Create a Shareholders' None Against Shrhlder
Association
19h Prohibit Directors from Being Able to Invoice Director's Fees via None Against Shrhlder
Swedish and Foreign Legal Entities
19i Instruct the Nomination Committee to Pay Extra Attention to None Against Shrhlder
Questions Concerning Ethics, Gender, and Ethnicity
19j Request Board to Propose to the Swedish Government to Draw None Against Shrhlder
Attention to the Need for a Change in the Rules in the Area
Regarding Invoicing
19k Amend Articles of Association: Both Class A Shares and Class B None Against Shrhlder
Shares are Entitled to One Vote Each
19l Request Board to Propose to the Swedish Government Legislation on None Against Shrhlder
the Abolition of Voting Power Differences in Swedish Limited
Liability Companies
19m Amend Articles Re: Former Politicians on the Board of Directors None Against Shrhlder
19n Request Board to Propose to the Swedish Government to Draw None Against Shrhlder
Attention to the Need for Introducing a "Politician Quarantine"
19o Instruct the Board to Prepare a Proposal for the Representation of None Against Shrhlder
Small- and Midsized Shareholders in the Board and Nomination
Committee
20 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Peab AB PEABB.SS W9624E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 2.60 Per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Directors (8) and Deputy Directorsof Board (0); For For Mgmt
Determine Number of Auditors
13 Approve Remuneration of Directors in the Amount of SEK 560,000 for For Against Mgmt
the Chairman and SEK 235,000 for Other Directors; Approve
Remuneration for Committee Work; Approve Special Payment of
SEK 2.8 Million for Vice Chair; Approve Remuneration of Auditors
14 Reelect Karl-Axel Granlund, Goran Grosskopf (Chairman), Kerstin For Against Mgmt
Lindell, Mats Paulsson (Vice Chairman), Fredrik Paulsson, Lars
Skold, and Nina Tronstad as Directors; Elect Malin Persson as
New Director
15 Ratify KPMG as Auditors For For Mgmt
16 Elect Ulf Liljedahl (Chair), Goran Grosskopf, Mats Rasmussen, and For For Mgmt
Malte Akerstrom as Members of Nominating Committee
17 Approve Transaction with a Related Party For For Mgmt
18 Approve Issuance of B Shares without Preemptive Rights For For Mgmt
19 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares
20 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management
21 Other Business Mgmt
22 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Solvay SA SOLB.BB B82095116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' and Auditors' Reports (Non-Voting) Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
4 Approve Financial Statements, Allocation of Income, and Dividends For For Mgmt
of EUR 3.30 per Share
5.1 Approve Discharge of Directors For For Mgmt
5.2 Approve Discharge of Auditors For For Mgmt
6.a Reelect Jean-Marie Solvay as Director For For Mgmt
7.a1 Ratify Deloitte, Represented by Michel Denayer, as Auditor For For Mgmt
7.a2 Acknowledge Corine Magnin as Second Representative of Deloitte For For Mgmt
7.b Approve Auditors' Remuneration For For Mgmt
8 Approve Change-of-Control Clause For For Mgmt
9 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 UBS GROUP AG UBSG.VX H892U1882
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Accept Financial Statements and Statutory Reports For For Mgmt
1.2 Approve Remuneration Report For For Mgmt
2.1 Approve Allocation of Income and Dividends of 0.60 per Share from For For Mgmt
Capital Contribution Reserves
2.2 Approve Supplementary Dividends of CHF 0.25 per Share from Capital For For Mgmt
Contribution Reserves
3 Approve Discharge of Board and Senior Management For For Mgmt
4 Approve Variable Remuneration of Executive Committee in the Amount For For Mgmt
of CHF 71.25 Million
5 Approve Fixed Remuneration of Executive Committee in the Amount of For For Mgmt
CHF 28.5 Million
6.1.1 Reelect Axel Weber as Director and Board Chairman For For Mgmt
6.1.2 Reelect Michel Demare as Director For For Mgmt
6.1.3 Reelect David Sidwell as Director For For Mgmt
6.1.4 Reelect Reto Francioni as Director For For Mgmt
6.1.5 Reelect Ann Godbehere as Director For For Mgmt
6.1.6 Reelect William Parrett as Director For For Mgmt
6.1.7 Reelect Isabelle Romy as Director For For Mgmt
6.1.8 Reelect Beatrice Weder di Mauro as Director For For Mgmt
6.1.9 Reelect Joseph Yam as Director For For Mgmt
6.2.1 Elect Robert Scully as Director For For Mgmt
6.2.2 Elect Dieter Wemmer as Director For For Mgmt
6.3.1 Appoint Ann Godbehere as Member of the Compensation Committee For For Mgmt
6.3.2 Appoint Michel Demare as Member of the Compensation Committee For For Mgmt
6.3.3 Appoint Reto Francioni as Member of the Compensation Committee For For Mgmt
6.3.4 Appoint William Parrett as Member of the Compensation Committee For For Mgmt
7 Approve Maximum Remuneration of Directors in the Amount of CHF 14 For For Mgmt
Million
8.1 Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy For For Mgmt
8.2 Ratify Ernst & Young AG as Auditors For For Mgmt
9 Transact Other Business (Voting) For Against Mgmt
PAGE 62
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Yara International ASA YAR.NO R9900C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Approve Notice of Meeting and Agenda For For Mgmt
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt
Meeting
3 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 15.00 Per Share
4 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management
5 Approve Company's Corporate Governance Statement For For Mgmt
6 Approve Remuneration of Auditors For For Mgmt
7 Approve Remuneration of Directors in the Amount of NOK 529,000 for For For Mgmt
the Chairman, NOK 349,000 for the Vice Chairman, and NOK 305,000
for the Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating Committee For For Mgmt
9 Reelect Leif Teksum, Maria Hansen, Hilde Bakken, John Thuestad and For For Mgmt
Geir Isaksen as Directors
10 Reelect Tom Knoff, Thorunn Bakke, Ann Brautaset and Anne Tanum as For For Mgmt
Members of Nominating Committee
11 Approve NOK 3.2 Million Reduction in Share Capital via Share For For Mgmt
Cancellation
12 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Cofinimmo COFB.BB B25654136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Approve Remuneration Report For For Mgmt
3 Receive Auditors' Reports (Non-Voting) Mgmt
4 Approve Financial Statements, Allocation of Income, and Dividends For For Mgmt
of EUR 5.50 per Share and EUR 6.37 per Preferred Share
5 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
6 Approve Discharge of Directors For For Mgmt
7 Approve Discharge of Auditors For For Mgmt
8.a Reelect Jean-Edouard Carbonelle as Director For For Mgmt
8.b Reelect Xavier de Walque as Director For For Mgmt
8.c Reelect Christophe Demain as Director For For Mgmt
9.a Elect Diana Monissen as Director For For Mgmt
9.b Elect Olivier Chapelle as Director For For Mgmt
9.c Elect Maurice Gauchot as Director For For Mgmt
10 Approve Additional Attendance Fee of EUR 1,000 for Non-Belgian For For Mgmt
Citizens
11 Approve Change-of-Control Clause Re : Syndicated Loan For For Mgmt
12 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Deutsche Boerse AG DB1.GY D1882G119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.25 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Elect Ann-Kristin Achleitner to the Supervisory Board For For Mgmt
6 Approve Creation of EUR 13.3 Million Pool of Capital with For For Mgmt
Preemptive Rights
7 Approve Remuneration System for Management Board Members For For Mgmt
8 Amend Articles Re: Attendance Fee for Supervisory Board Members For For Mgmt
9 Ratify KPMG as Auditors for Fiscal 2016 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Essilor International EI.FP F31668100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.11 per Share For For Mgmt
4 Approve Stock Dividend Program (New Shares) For For Mgmt
5 Ratify Appointment of Juliette Favre as Director For For Mgmt
6 Reelect Maureen Cavanagh as Director For For Mgmt
7 Elect Henrietta Fore as Director For For Mgmt
8 Elect Annette Messemer as Director For For Mgmt
9 Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
12 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
13 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to One Third of the Issued Capital
14 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to 10 Percent of Issued Share Capital
15 Approve Issuance of Equity or Equity-Linked Securities for up to 10 For For Mgmt
Percent of Issued Capital for Private Placements
16 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
18 Authorize Board to Set Issue Price for 10 Percent Per Year of For For Mgmt
Issued Capital Pursuant to Issue Authority without Preemptive
Rights under Items 14 and 15
19 Set Total Limit for Capital Increase to Result from Issuance For For Mgmt
Requests under Items 14-18 at 10 Percent of Issued Share Capital
20 Authorize Capitalization of Reserves of Up to EUR 500 Million for For For Mgmt
Bonus Issue or Increase in Par Value
21 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Hochtief AG HOT.GY D33134103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.00 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 For For Mgmt
6 Authorize Share Repurchase Program and Cancellation of Repurchased For For Mgmt
Shares
7 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount of EUR 2.5 Billion;
Approve Creation of EUR 46.1 Million Pool of Capital to
Guarantee
Conversion Rights
9.1 Amend Corporate Purpose For For Mgmt
9.2 Fix Number of Supervisory Board Members For For Mgmt
10.1 Elect Pedro Lopez Jimenez to the Supervisory Board For Against Mgmt
10.2 Elect Angel Garcia Altozano to the Supervisory Board For Against Mgmt
10.3 Elect Jose Luis del Valle Perez to the Supervisory Board For Against Mgmt
10.4 Elect Francisco Javier Garcia Sanz to the Supervisory Board For For Mgmt
10.5 Elect Christine Wolff to the Supervisory Board For For Mgmt
10.6 Elect Beate Bell to the Supervisory Board For For Mgmt
10.7 Elect Patricia Geibel-Conrad to the Supervisory Board For For Mgmt
10.8 Elect Luis Nogueira Miguelsanz to the Supervisory Board For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 K+S Aktiengesellschaft SDF.GR D48164103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.15 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 For For Mgmt
6 Approve Creation of EUR 19.1 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
7.1 Amend Articles Re: Terms for Board Members For For Mgmt
7.2 Amend Articles Re: Resignation without Cause For For Mgmt
7.3 Amend Articles Re: Chairman of General Meeting For For Mgmt
PAGE 63
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 NV BEKAERT SA BEKB.BB B09800135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Approve Financial Statements, Allocation of Income, and Dividends For For Mgmt
of EUR 0.80 per Share
5.1 Approve Discharge of Directors For For Mgmt
5.2 Approve Discharge of Auditors For For Mgmt
6 Set the Number of Directors to Fifteen For For Mgmt
7.1 Elect Celia Baxter as Director For For Mgmt
7.2 Elect Pamela Knapp as Director For For Mgmt
7.3 Elect Martina Merz as Director For For Mgmt
7.4 Elect Emilie van de Walle de Ghelcke as Director For Against Mgmt
7.5 Elect Christophe Jacobs van Merlen as Director For Against Mgmt
7.6 Elect Henri Jean Velge as Director For Against Mgmt
8 Reappoint Deloitte as Auditors For For Mgmt
9.1 Approve Remuneration of Directors Re: Fixed Fees and Attendance For For Mgmt
Fees
9.2 Approve Remuneration Re: Attendance Fees Audit and Finance For For Mgmt
Committee Chairman
9.3 Approve Remuneration of Directors Re: Attendance Fees Board For For Mgmt
Committee Members
9.4 Approve Remuneration of Board Chairman For For Mgmt
10 Approve Auditors' Remuneration For For Mgmt
11 Approve Change-of-Control Clauses For For Mgmt
12 Approve Cancellation of VVPR strips issued by the Company For For Mgmt
13 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
1 Receive Special Board Report Mgmt
2 Authorize Repurchase of Up to 20 Percent of Issued Share Capital For Against Mgmt
3 Authorize Reissuance of Repurchased Shares For Against Mgmt
4 Authorize Board to Issue Shares in the Event of a Public Tender For Against Mgmt
Offer or Share Exchange Offer and Renew Authorization to
Increase
Share Capital within the Framework of Authorized Capital
5 Amend Articles to Reflect Changes in Capital and Include Transition For For Mgmt
Clauses
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Savills plc SVS.LN G78283119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Jeremy Helsby as Director For For Mgmt
5 Re-elect Simon Shaw as Director For For Mgmt
6 Re-elect Charles McVeigh as Director For For Mgmt
7 Re-elect Tim Freshwater as Director For For Mgmt
8 Re-elect Liz Hewitt as Director For For Mgmt
9 Elect Rupert Robson as Director For For Mgmt
10 Elect Nicholas Ferguson as Director For For Mgmt
11 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Schibsted ASA SCHA.NO R75677105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting For For Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Corporate Governance Report
5 Approve Allocation of Income and Dividends of NOK 1.75 Per Share For For Mgmt
6 Approve Remuneration of Auditors For For Mgmt
7 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt
Shares
8 Receive Report from Nominating Committee Mgmt
9a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management (Advisory)
9b Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management (Binding)
10a Reelect Ole Jacob Sunde as Chairman For For Mgmt
10b Reelect Tanya Cordrey as Director For For Mgmt
10c Reelect Arnaud de Puyfontaine as Director For For Mgmt
10d Reelect Christian Ringnes as Director For For Mgmt
10e Reelect Birger Steen as Director For For Mgmt
10f Reelect Eugenie van Wiechen as Director For For Mgmt
10g Elect Marianne Budnik as New Director For For Mgmt
11 Approve Remuneration of Directors in the Amount of NOK 980,000 for For For Mgmt
the Chairman and NOK 460,000 for Other Directors; Approve
Remuneration for Committee Work; Approve Meeting Fees
12 Approve Remuneration of Nominating Committee For For Mgmt
13 Grant Power of Attorney to Board Pursuant to Article 7 For Against Mgmt
14 Approve Creation of NOK 5.9 Million Pool of Capital without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Statoil ASA STL.NO R4446E112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Registration of Attending Shareholders and Proxies Mgmt
3 Elect Chairman of Meeting For For Mgmt
4 Approve Notice of Meeting and Agenda For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of USD 0.22 Per Share
7 Approve Distribution of Dividends For For Mgmt
8a Approve Creation of Pool of Capital with Preemptive Rights in For For Mgmt
Connection with Payment of Dividend for Fourth Quarter 2015
8b Approve Creation of Pool of Capital with Preemptive Rights in For For Mgmt
Connection With Payment of Dividend for First Quarter to Third
Quarter 2016
9 Present a Revised Strategy Reflecting the Company's Joint Against Against Shrhlder
Responsibility for Helping Meet the Current Energy Demand within
the Framework of National and International Climate Targets
10 Approve Company's Corporate Governance Statement For For Mgmt
11a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management (Advisory)
11b Approve Remuneration Linked to Development of Share Price For For Mgmt
12 Approve Remuneration of Auditors For For Mgmt
13a Elect All Proposed Members of Corporate Assembly (Shareholders Can For For Mgmt
Also Vote Individually on Proposed candidates Under items 13b-13q)
13b Reelect Tone Bakker as Chairman of Corporate Assembly For For Mgmt
13c Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly For For Mgmt
13d Reelect Greger Mannsverk as Member of Corporate Assembly For For Mgmt
13e Reelect Steinar Olsen as Member of Corporate Assembly For For Mgmt
13f Reelect Ingvald Strommen as Member of Corporate Assembly For For Mgmt
13g Reelect Rune Bjerke as Member of Corporate Assembly For For Mgmt
13h Reelect Siri Kalvig as Member of Corporate Assembly For For Mgmt
13i Reelect Terje Venold as Member of Corporate Assembly For For Mgmt
13j Reelect Kjersti Kleven as Member of Corporate Assembly For For Mgmt
13k Elect Birgitte Vartdal as New Member of Corporate Assembly For For Mgmt
13l Elect Jarle Roth as New Member of Corporate Assembly For For Mgmt
13m Elect Kathrine Naess as New Member of Corporate Assembly For For Mgmt
13n Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly For For Mgmt
13o Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate For For Mgmt
Assembly
13p Elect Hakon Volldal as New Deputy Member of Corporate Assembly For For Mgmt
13q Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate For For Mgmt
Assembly
14a Elect All Proposed Members of Nominating Committee (Shareholders For For Mgmt
Can Also Vote Individually on Proposed Candidates Under Items
14b-14e)
14b Reelect Tone Lunde Bakker as Chairman of Nominating Committee For For Mgmt
14c Reelect Tom Rathke as Member of Nominating Committee For For Mgmt
14d Reelect Elisabeth Berge as New Member of Nominating Committee For For Mgmt
14e Elect Jarle Roth as New Member of Nominating Committee For For Mgmt
15 Approve Equity Plan Financing For Against Mgmt
16 Authorize Share Repurchase Program and Cancellation of Repurchased For For Mgmt
Shares
17 Miscellaneous Proposal: Marketing Instructions For For Mgmt
18 Establish Risk Management Investigation Committee Against Against Shrhlder
PAGE 64
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Symrise AG SY1.GY D827A1108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.80 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
6.1 Reelect Thomas Rabe to the Supervisory Board For For Mgmt
6.2 Elect Ursula Buck to the Supervisory Board For For Mgmt
6.3 Reelect Horst-Otto Geberding to the Supervisory Board For For Mgmt
6.4 Reelect Andrea Pfeifer to the Supervisory Board For For Mgmt
6.5 Reelect Michael Becker to the Supervisory Board For For Mgmt
6.6 Reelect Winfried Steeger to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Telefonica S.A. TEF.SM 879382109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4.1 Reelect Isidro Faine Casas as Director For Against Mgmt
4.2 Reelect Julio Linares Lopez as Director For Against Mgmt
4.3 Reelect Peter Erskine as Director For Against Mgmt
4.4 Reelect Antonio Massanell Lavilla as Director For Against Mgmt
4.5 Ratify Appointment of and Elect Wang Xiaochu as Director For Against Mgmt
4.6 Ratify Appointment of and Elect Sabina Fluxa Thienemann as Director For For Mgmt
4.7 Ratify Appointment of and Elect Jose Javier Echenique Landiribar as For For Mgmt
Director
4.8 Ratify Appointment of and Elect Peter Loscher as Director For For Mgmt
4.9 Ratify Appointment of and Elect Juan Ignacio Cirac Sasturain as For For Mgmt
Director
5 Renew Appointment of Ernst & Young as Auditor for FY 2016 For For Mgmt
6 Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and For For Mgmt
2019
7 Approve Reduction in Share Capital via Amortization of Treasury For For Mgmt
Shares
8.1 Approve Dividends Charged to Unrestricted Reserves For For Mgmt
8.2 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
10 Advisory Vote on Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Telenor ASA TEL.NO R21882106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Notice of Meeting and Agenda For For Mgmt
2 Designate Inspector(s) of Minutes of Meeting Mgmt
3 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Dividends of NOK 4.00 Per Share
4 Approve Distribution of Dividends For For Mgmt
5 Approve Remuneration of Auditors For For Mgmt
6 Discuss Company's Corporate Governance Statement Mgmt
7a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management (Advisory Vote)
7b Approve Share Related Incentive Arrangements For Executive For Against Mgmt
Management
8 Elect Anne Kvam as Member of Corporate Assembly; Elect Maalfrid For For Mgmt
Brath as Deputy Member of Corporate Assembly (Shareholder May
Also
Vote On Each Candidate, Individually, Under Items 8a and 8b)
8a Elect Anne Kvam as Member of Corporate Assembly For For Mgmt
8b Elect Maalfrid Brath as Deputy Member of Corporate Assembly For For Mgmt
9 Approve Remuneration of the Nomination Committee For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Adidas AG ADS.GY D0066B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Approve Increase in Size of Supervisory Board to 16 Members For For Mgmt
6.1 Elect Ian Galienne to the Supervisory Board For For Mgmt
6.2 Elect Nassef Sawiris to the Supervisory Board For For Mgmt
7 Approve Affiliation Agreements with Subsidiary adidas anticipation For For Mgmt
GmbH
8 Approve Creation of EUR 4 Million Pool of Capital for Employee For For Mgmt
Stock Purchase Plan
9 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
10 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
11.1 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
11.2 Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 For For Mgmt
11.3 Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 BMW Group Bayerische Motoren Werke AG BMW.GY D12096109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.22 per For For Mgmt
Preferred Share and 3.20 per Ordinary Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
6 Elect Simone Menne to the Supervisory Board For For Mgmt
7 Amend Corporate Purpose For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Eni S.p.A. ENI.IM T3643A145
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Elect Alessandro Profumo as Director For For Shrhlder
4 Approve Remuneration Report For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Fresenius Medical Care AG & Co. KGaA FME.GY D2734Z107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 0.80 per Share For For Mgmt
3 Approve Discharge of Personally Liable Partner for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
6 Approve Remuneration System for Management Board Members of For Against Mgmt
Personally Liable Partner
7.1 Elect Gerd Krick to the Supervisory Board For For Mgmt
7.2 Elect Dieter Schenk to the Supervisory Board For For Mgmt
7.3 Elect Rolf Classon to the Supervisory Board and Joint Committee For For Mgmt
7.4 Elect William Johnston to the Supervisory Board and Joint Committee For For Mgmt
7.5 Elect Deborah McWhinney to the Supervisory Board For For Mgmt
7.6 Elect Pascale Witz to the Supervisory Board For For Mgmt
8 Approve Remuneration of Supervisory Board For For Mgmt
9 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
10 Amend Pooling Agreement Between Company, Fresenius SE & Co. KGaA, For For Mgmt
and Independent Directors
11 Amend 2011 Stock Option Plan For For Mgmt
PAGE 65
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 ITV plc ITV.LN G4984A110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Approve Special Dividend For For Mgmt
5 Elect Anna Manz as Director For For Mgmt
6 Re-elect Sir Peter Bazalgette as Director For For Mgmt
7 Re-elect Adam Crozier as Director For For Mgmt
8 Re-elect Roger Faxon as Director For For Mgmt
9 Re-elect Ian Griffiths as Director For For Mgmt
10 Re-elect Mary Harris as Director For For Mgmt
11 Re-elect Andy Haste as Director For For Mgmt
12 Re-elect John Ormerod as Director For For Mgmt
13 Reappoint KPMG LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
20 Amend Articles of Association For For Mgmt
21 Approve Share Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 L Air Liquide AI.FP F01764103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.60 per Share For For Mgmt
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
5 Reelect Karen Katen as Director For For Mgmt
6 Reelect Pierre Dufour as Director For For Mgmt
7 Elect Brian Gilvary as Director For For Mgmt
8 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
9 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt
10 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
11 Appoint PricewaterhouseCoopers as Auditor For For Mgmt
12 Appoint Jean-Christophe Georghiou as Alternate Auditor For For Mgmt
13 Authorize Issuance of Bonds/Debentures in the Aggregate Value of For For Mgmt
EUR 20 Billion
14 Advisory Vote on Compensation of Benoit Potier For For Mgmt
15 Advisory Vote on Compensation of Pierre Dufour For For Mgmt
16 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
17 Authorize Capitalization of Reserves of Up to EUR 250 Million for For For Mgmt
Bonus Issue or Increase in Par Value
18 Authorize up to 2 Percent of Issued Capital for Use in Stock Option For For Mgmt
Plans
19 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
20 Amend Articles 12 and 13 of Bylaws Re: Chairman and CEO Age Limits For For Mgmt
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
22 Approve Stock Purchase Plan Reserved for Employees of International For For Mgmt
Subsidiaries
23 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
24 Approve Issuance of Equity or Equity-Linked Securities Reserved for For For Mgmt
Qualified Investors or Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 100 Million
25 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
26 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Lloyds Banking Group plc LLOY.LN G5542W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect Deborah McWhinney as Director For For Mgmt
3 Elect Stuart Sinclair as Director For For Mgmt
4 Re-elect Lord Blackwell as Director For For Mgmt
5 Re-elect Juan Colombas as Director For For Mgmt
6 Re-elect George Culmer as Director For For Mgmt
7 Re-elect Alan Dickinson as Director For For Mgmt
8 Re-elect Anita Frew as Director For For Mgmt
9 Re-elect Simon Henry as Director For For Mgmt
10 Re-elect Antonio Horta-Osorio as Director For For Mgmt
11 Re-elect Nick Luff as Director For For Mgmt
12 Re-elect Nick Prettejohn as Director For For Mgmt
13 Re-elect Anthony Watson as Director For For Mgmt
14 Re-elect Sara Weller as Director For For Mgmt
15 Approve Remuneration Report For For Mgmt
16 Approve Final Dividend For For Mgmt
17 Approve Special Dividend For For Mgmt
18 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
19 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
20 Approve Lloyds Banking Group Long-term Incentive Plan 2016 For For Mgmt
21 Approve Lloyds Banking Group North America Employee Stock Purchase For For Mgmt
Plan 2016
22 Authorise EU Political Donations and Expenditure For For Mgmt
23 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
24 Authorise Issue of Equity in Relation to the Issue of Regulatory For For Mgmt
Capital Convertible Instruments
25 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
26 Authorise Issue of Equity without Pre-emptive Rights in Relation to For For Mgmt
the Issue of Regulatory Capital Convertible Instruments
27 Authorise Market Purchase of Ordinary Shares For For Mgmt
28 Authorise Market Purchase of Preference Shares For For Mgmt
29 Adopt New Articles of Association For For Mgmt
30 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Mondi plc MNDI.LN G6258S107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Dominique Reiniche as Director For For Mgmt
2 Re-elect Stephen Harris as Director For For Mgmt
3 Re-elect David Hathorn as Director For For Mgmt
4 Re-elect Andrew King as Director For For Mgmt
5 Re-elect John Nicholas as Director For For Mgmt
6 Re-elect Peter Oswald as Director For For Mgmt
7 Re-elect Fred Phaswana as Director For For Mgmt
8 Re-elect Anne Quinn as Director For For Mgmt
9 Re-elect David Williams as Director For For Mgmt
10 Re-elect Stephen Harris as Member of the DLC Audit Committee For For Mgmt
11 Re-elect John Nicholas as Member of the DLC Audit Committee For For Mgmt
12 Re-elect Anne Quinn as Member of the DLC Audit Committee For For Mgmt
13 Accept Financial Statements and Statutory Reports for the Year For For Mgmt
Ended 31 December 2015
14 Approve Remuneration Policy For For Mgmt
15 Approve Remuneration of Non-executive Directors For For Mgmt
16 Approve Final Dividend For For Mgmt
17 Reappoint Deloitte & Touche as Auditors of the Company with Shelly For For Mgmt
Nelson as the Registered Auditor
18 Authorise the DLC Audit Committee to Fix Remuneration of Auditors For For Mgmt
19 Approve Financial Assistance to Related or Inter-related Company or For For Mgmt
Corporation
20 Place Authorised but Unissued Ordinary Shares Under Control of For For Mgmt
Directors
21 Place Authorised but Unissued Special Converting Shares Under For For Mgmt
Control of Directors
22 Authorise Board to Issue Shares for Cash For For Mgmt
23 Authorise Repurchase of Issued Share Capital For For Mgmt
24 Approve Long-Term Incentive Plan For For Mgmt
25 Approve Bonus Share Plan For For Mgmt
26 Accept Financial Statements and Statutory Reports For For Mgmt
27 Approve Remuneration Report For For Mgmt
28 Approve Final Dividend For For Mgmt
29 Reappoint Deloitte LLP as Auditors For For Mgmt
30 Authorise the DLC Audit Committee to Fix Remuneration of Auditors For For Mgmt
31 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
32 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
33 Authorise Market Purchase of Ordinary Shares For For Mgmt
34 Approve Long-Term Incentive Plan For For Mgmt
35 Approve Bonus Share Plan For For Mgmt
PAGE 66
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 SAP SE SAP.GY D66992104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.15 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Approve Remuneration System for Management Board Members For Against Mgmt
6 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
7 Elect Gesche Joost to the Supervisory Board For For Mgmt
8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount of EUR 10 Billion;
Approve Creation of EUR 100 Million Pool of Capital to
Guarantee Conversion
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 The UNITE Group plc UTG.LN G9283N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Phil White as Director For For Mgmt
6 Re-elect Mark Allan as Director For For Mgmt
7 Re-elect Joe Lister as Director For For Mgmt
8 Re-elect Richard Simpson as Director For For Mgmt
9 Re-elect Richard Smith as Director For For Mgmt
10 Re-elect Manjit Wolstenholme as Director For For Mgmt
11 Re-elect Sir Tim Wilson as Director For For Mgmt
12 Re-elect Andrew Jones as Director For For Mgmt
13 Re-elect Elizabeth McMeikan as Director For For Mgmt
14 Elect Patrick Dempsey as Director For For Mgmt
15 Appoint Deloitte LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Amend 2011 Performance Share Plan For For Mgmt
18 Amend 2011 Approved Employee Share Option Scheme For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Tullett Prebon plc TLPR.LN G9130W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Carol Sergeant as Director For For Mgmt
4 Re-elect Rupert Robson as Director For For Mgmt
5 Re-elect John Phizackerley as Director For For Mgmt
6 Re-elect Paul Mainwaring as Director For For Mgmt
7 Re-elect Angela Knight as Director For For Mgmt
8 Re-elect Roger Perkin as Director For For Mgmt
9 Re-elect Stephen Pull as Director For For Mgmt
10 Re-elect David Shalders as Director For For Mgmt
11 Reappoint Deloitte LLP as Auditors For For Mgmt
12 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
13 Approve Final Dividend For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise EU Political Donations and Expenditure For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Vonovia SE VNA.GY D9581T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.94 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5.1 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
5.2 Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 For For Mgmt
6.1 Elect Ariane Reinhart to the Supervisory Board For For Mgmt
6.2 Elect Ute Geipel-Faber to the Supervisory Board For For Mgmt
7 Approve Creation of EUR 167.8 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount of EUR 7 Billion;
Approve Creation of EUR 233 Million Pool of Capital to
Guarantee Conversion
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Casino Guichard Perrachon CO.FP F14133106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 3.12 per Share For For Mgmt
4 Approve Amendment to Agreement with Euris For Against Mgmt
5 Advisory Vote on Compensation of Jean-Charles Naouri, Chairman and For For Mgmt
CEO
6 Reelect Marc Ladreit de Lacharriere as Director For Against Mgmt
7 Reelect Jean-Charles Naouri as Director For Against Mgmt
8 Reelect Matignon Diderot as Director For For Mgmt
9 Decision not to Renew the Mandate of Henri Giscard d'Estaing and For For Mgmt
Decision Not to Fill Vacancy on Board
10 Decision not to Renew the Mandate of Gilles Pinoncely and Decision For For Mgmt
Not to Fill Vacancy on Board
11 Appoint Henri Giscard d Estaing as Censor For Against Mgmt
12 Appoint Gilles Pinoncely as Censor For Against Mgmt
13 Approve Remuneration of Censors For Against Mgmt
14 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt
15 Renew Appointment of Deloitte and Associes as Auditor For For Mgmt
16 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
17 Renew Appointment of Beas as Alternate Auditor For For Mgmt
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
19 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
20 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Compagnie generale des etablissements Michelin ML.FP F61824144
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 2.85 per Share For For Mgmt
3 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Advisory Vote on Compensation of Jean-Dominique Senard, General For For Mgmt
Manager
7 Reelect Anne-Sophie de La Bigne as Supervisory Board Member For For Mgmt
8 Reelect Jean-Pierre Duprieu as Supervisory Board Member For For Mgmt
9 Ratify Appointment of Monique Leroux as Supervisory Board Member For For Mgmt
10 Approve Remuneration of Supervisory Board Members in the Aggregate For For Mgmt
Amount of EUR 555,000
11 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For For Mgmt
12 Appoint Jean-Baptiste Deschryver as Alternate Auditor For For Mgmt
13 Renew Appointment of Deloitte and Associes as Auditor For For Mgmt
14 Renew Appointment of B.E.A.S as Alternate Auditor For For Mgmt
15 Approve Issuance of Securities Convertible into Debt, up to an For For Mgmt
Aggregate Amount of EUR2.5 Billion
16 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million
17 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million
18 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements, up to Aggregate Nominal Amount of EUR 36 Million
19 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
20 Authorize Capitalization of Reserves of Up to EUR 80 Million for For For Mgmt
Bonus Issue or Increase in Par Value
21 Authorize Capital Increase of Up to 10 Percent of Issued Capital For For Mgmt
for Future Exchange Offers and Future Acquisitions
22 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
23 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests at EUR 127 Million
24 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
25 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
26 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 67
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Fresenius SE & Co KGaA FRE.GY D27348107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 0.55 per Share For Against Mgmt
3 Approve Discharge of Personally Liable Partner for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
6.1 Elect Michael Albrecht to the Supervisory Board For For Mgmt
6.2 Elect Michael Diekmann to the Supervisory Board For For Mgmt
6.3 Elect Gerd Krick to the Supervisory Board For For Mgmt
6.4 Elect Iris Loew-Friedrich to the Supervisory Board For For Mgmt
6.5 Elect Klaus-Peter Mueller to the Supervisory Board For For Mgmt
6.6 Elect Hauke Stars to the Supervisory Board For For Mgmt
7 Elect Michael Diekmann and Gerd Krick as Members of the Joint For For Mgmt
Committee (Bundled)
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Bureau Veritas BVI.FP F96888114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.51 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Reelect Pierre Hessler as Director For For Mgmt
6 Elect Sian Herbert-Jones as Director For For Mgmt
7 Advisory Vote on Compensation of Didier Michaud-Daniel, CEO For Against Mgmt
8 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For For Mgmt
9 Appoint Ernst and Young Audit as Auditor For For Mgmt
10 Appoint Jean-Christophe Georghiou as Alternate Auditor For For Mgmt
11 Appoint Auditex as Alternate Auditor For For Mgmt
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
13 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
14 Authorize up to 1.5 Percent of Issued Capital for Use in Stock For Against Mgmt
Option Plans
15 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
16 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Cap Gemini CAP.FP F13587120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
Regarding New Transactions; Acknowledge Ongoing Transactions
4 Approve Allocation of Income and Dividends of EUR 1.35 per Share For For Mgmt
5 Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO For For Mgmt
6 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
1.2 Million
7 Elect Lucia Sinapi-Thomas as Representative of Employee For For Mgmt
Shareholders to the Board
A Elect Tania Castillo-Perez as Representative of Employee Against Do Not Vote Mgmt
Shareholders to the Board
8 Elect Sian Herbert-Jones as Director For For Mgmt
9 Elect Carole Ferrand as Director For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
12 Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for For For Mgmt
Bonus Issue or Increase in Par Value
13 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million
14 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million
15 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For For Mgmt
Percent of Issued Capital Per Year for Private Placements up to
Aggregate Nominal Amount of EUR 137 Million
16 Authorize Board to Set Issue Price for 10 Percent Per Year of For For Mgmt
Issued Capital Pursuant to Issue Authority without Preemptive
Rights Under Items 14 and 15
17 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
19 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plan For For Mgmt
Reserved for Employees of International Subsidiaries
21 Authorize up to 1 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
22 Amend Article 11 of Bylaws Re: Director Elections For For Mgmt
23 Amend Article 11 of Bylaws Re: Employee Representatives For For Mgmt
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Deutsche Post AG DPW.GY D19225107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.85 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
6 Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter For For Mgmt
of Fiscal 2017
7.1 Elect Katja Windt to the Supervisory Board For For Mgmt
7.2 Elect Werner Gatzer to the Supervisory Board For For Mgmt
7.3 Elect Ingrid Deltenre to the Supervisory Board For For Mgmt
7.4 Elect Nikolaus von Bomhard to the Supervisory Board For For Mgmt
8 Amend Affiliation Agreement with Subsidiary Deutsche Post For For Mgmt
Beteiligungen Holding GmbH
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Paddy Power Betfair plc PPB.ID G68673105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3(a) Elect Zillah Byng-Thorne as Director For For Mgmt
3(b) Elect Breon Corcoran as Director For For Mgmt
3(c) Elect Ian Dyson as Director For For Mgmt
3(d) Elect Alex Gersh as Director For For Mgmt
3(e) Elect Peter Jackson as Director For For Mgmt
3(f) Elect Peter Rigby as Director For For Mgmt
4(a) Re-elect Gary McGann as Director For For Mgmt
4(b) Re-elect Michael Cawley as a Director For For Mgmt
4(c) Re-elect Danuta Gray as a Director For For Mgmt
4(d) Re-elect Stewart Kenny as a Director For For Mgmt
4(e) Re-elect Padraig O Riordain as a Director For For Mgmt
5 Authorise Board to Fix Remuneration of Auditors For For Mgmt
6 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
8 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
9 Authorise Market Purchase of Ordinary Shares For For Mgmt
10 Authorise the Company to Determine the Price Range at which For For Mgmt
Treasury Shares may be Re-issued Off Market
PAGE 68
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Societe Bic BB.FP F10080103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR5.90 per Share For For Mgmt
(Including Exceptional Dividends of 2.50 per Share)
4 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
400,000
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
6 Reelect Bruno Bich as Director For For Mgmt
7 Reelect Mario Guevara as Director For Against Mgmt
8 Reelect Elizabeth Bastoni as Director For For Mgmt
9 Advisory Vote on Compensation of Bruno Bich, Chairman For For Mgmt
10 Advisory Vote on Compensation Mario Guevara, CEO For Against Mgmt
11 Advisory Vote on Compensation of Francois Bich, Vice-CEO For Against Mgmt
12 Advisory Vote on Compensation of Marie-Aimee Bich-Dufour, Vice-CEO For Against Mgmt
13 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Regarding a New Transaction
14 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
15 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
16 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capitalization of Reserves for Bonus Issue or Increase in For Against Mgmt
Par Value
18 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
19 Eliminate Preemptive Rights Pursuant to Item 18 Above For For Mgmt
20 Authorize up to 4 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
21 Authorize up to 2 Percent of Issued Capital for Use in Stock Option For Against Mgmt
Plans
22 Amend Article 14 of Bylaws Re: Age Limit for Chairman, CEO, and For For Mgmt
Vice-CEOs
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Societe Generale GLE.FP F43638141
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman For For Mgmt
6 Advisory Vote on Compensation of Frederic Oudea, CEO For For Mgmt
7 Advisory Vote on Compensation of Severin Cabannes and Bernardo For For Mgmt
Sanchez Incera, Vice CEOs
8 Advisory Vote on the Aggregate Remuneration Granted in 2015 to For For Mgmt
Certain Senior Management, Responsible Officers and Risk-Takers
9 Reelect Nathalie Rachou as Director For For Mgmt
10 Elect Juan Maria Nin Genova as Director For For Mgmt
11 Elect Emmanuel Roman as Director For For Mgmt
12 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
1.5 Million
13 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For For Mgmt
14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 403
Million and/or Capitalization of Reserves of up to EUR 550
Million
15 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779
Million
16 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
17 Authorize Issuance of Convertible Bonds for Private Placements For For Mgmt
without Preemptive Rights, up to Aggregate Nominal Amount of EUR
100.779 Million
18 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
19 Authorize up to 1.4 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans Reserved for Executive Corporate Officers
20 Authorize up to 0.6 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans Reserved for Employees
21 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Thales HO.FP F9156M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.36 per Share For For Mgmt
4 Ratify Appointment of Thierry Aulagnon as Director For Against Mgmt
5 Ratify Appointment of Martin Vial as Director For Against Mgmt
6 Advisory Vote on Compensation of Patrice Caine, Chairman and CEO For For Mgmt
7 Reelect Laurent Collet-Billon as Director For Against Mgmt
8 Reelect Martin Vial as Director For Against Mgmt
9 Reelect Yannick d Escatha as Director For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Amend Article 10.1.1 of Bylaws Re: Board Composition For For Mgmt
12 Amend Articles 10.1.2 and 10.4 of Bylaws Re: Employee Directors For For Mgmt
13 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
14 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million
15 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million
16 Approve Issuance of Equity or Equity-Linked Securities for up to For Against Mgmt
EUR 60 Million for Private Placements
17 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt
Demand Related to Delegations Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 Percent of Issued Capital For Against Mgmt
for Contributions in Kind
19 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests Above at EUR 180 Million; Set Total Limit for Capital
Increase to Result from Issuance Requests under Items 15-17 at EUR
60 Million
20 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
21 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Cineworld Group plc CINE.LN G219AH100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Anthony Bloom as Director For For Mgmt
5 Re-elect Israel Greidinger as Director For For Mgmt
6 Re-elect Moshe Greidinger as Director For For Mgmt
7 Re-elect Martina King as Director For For Mgmt
8 Re-elect Alicja Kornasiewicz as Director For For Mgmt
9 Re-elect Scott Rosenblum as Director For For Mgmt
10 Re-elect Arni Samuelsson as Director For For Mgmt
11 Re-elect Eric Senat as Director For For Mgmt
12 Re-elect Julie Southern as Director For For Mgmt
13 Reappoint KPMG LLP as Auditors For For Mgmt
14 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Deutsche Bank AG DBK.GY D18190898
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Omission of Dividends For For Mgmt
3.1 Approve Discharge of Management Board Member John Cryan for Fiscal For For Mgmt
2015
3.2 Approve Discharge of Management Board Member Juergen Fitschen for For For Mgmt
Fiscal 2015
3.3 Approve Discharge of Management Board Member Anshuman Jain for For For Mgmt
Fiscal 2015
3.4 Approve Discharge of Management Board Member Stefan Krause for For For Mgmt
Fiscal 2015
3.5 Approve Discharge of Management Board Member Stephan Leithner for For For Mgmt
Fiscal 2015
3.6 Approve Discharge of Management Board Member Stuart Wilson Lewis For For Mgmt
for Fiscal 2015
3.7 Approve Discharge of Management Board Member Sylvie Matherat for For For Mgmt
Fiscal 2015
3.8 Approve Discharge of Management Board Member Rainer Neske for For For Mgmt
Fiscal 2015
3.9 Approve Discharge of Management Board Member Henry Ritchotte for For For Mgmt
Fiscal 2015
3.10 Approve Discharge of Management Board Member Karl von Rohr for For For Mgmt
Fiscal 2015
3.11 Approve Discharge of Management Board Member Marcus Schenk for For For Mgmt
Fiscal 2015
3.12 Approve Discharge of Management Board Member Christian Sewing for For For Mgmt
Fiscal 2015
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG as Auditors for Fiscal 2016 For For Mgmt
6 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
8 Approve Remuneration System for Management Board Members For Against Mgmt
9.1 Reelect Katherine Garrett-Cox to the Supervisory Board For For Mgmt
9.2 Elect Richard Meddings to the Supervisory Board For For Mgmt
10 Approve Settlement Agreements Between Deutsche Bank AG and Rolf E. For For Mgmt
Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded
in March 2016
11 Approve Special Audit Re: Annual Financial Statements; Appoint PKR None Against Shrhlder
Fasselt Schlage as Special Auditor
12 Approve Special Audit Re: Claims for Damages Against Management and None For Shrhlder
Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as
Special Auditor
13 Approve Special Audit Re: Deutsche Postbank AG; Appoint Roever None Against Shrhlder
Broenner Susat Mazars as Special Auditor
14 Approve Special Audit Re: Consolidated Financial Statements; None Against Shrhlder
Appoint PKR Fasselt Schlage as Special Auditor
PAGE 69
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Prudential plc PRU.LN G72899100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect John Foley as Director For For Mgmt
4 Elect Penelope James as Director For For Mgmt
5 Elect David Law as Director For For Mgmt
6 Elect Lord Turner as Director For For Mgmt
7 Elect Tony Wilkey as Director For For Mgmt
8 Re-elect Sir Howard Davies as Director For For Mgmt
9 Re-elect Ann Godbehere as Director For For Mgmt
10 Re-elect Paul Manduca as Director For For Mgmt
11 Re-elect Michael McLintock as Director For For Mgmt
12 Re-elect Kaikhushru Nargolwala as Director For For Mgmt
13 Re-elect Nicolaos Nicandrou as Director For For Mgmt
14 Re-elect Anthony Nightingale as Director For For Mgmt
15 Re-elect Philip Remnant as Director For For Mgmt
16 Re-elect Alice Schroeder as Director For For Mgmt
17 Re-elect Barry Stowe as Director For For Mgmt
18 Re-elect Michael Wells as Director For For Mgmt
19 Reappoint KPMG LLP as Auditors For For Mgmt
20 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
21 Authorise EU Political Donations and Expenditure For For Mgmt
22 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
23 Authorise Issue of Equity with Pre-emptive Rights to Include For For Mgmt
Repurchased Shares
24 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
25 Authorise Market Purchase of Ordinary Shares For For Mgmt
26 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Repsol SA REP.SM E8471S130
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Treatment of Net Loss For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of Deloitte as Auditor For For Mgmt
5 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
6 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
7 Approve Share Matching Plan For For Mgmt
8 Reelect Isidro Faine Casas as Director For Against Mgmt
9 Ratify Appointment of and Elect Gonzalo Gortazar Rotaeche as For Against Mgmt
Director
10 Advisory Vote on Remuneration Report For For Mgmt
11 Approve Share Price Performance as CEO's 2016 Bonus Metric For For Mgmt
12 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Safran SAF1.LI F4035A557
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.38 per Share For For Mgmt
4 Approve Additional Pension Scheme Agreement (defined contribution) For For Mgmt
with Ross McInnes, Chairman
5 Approve Additional Pension Scheme Agreement (defined benefit) with For For Mgmt
Ross McInnes, Chairman
6 Approve Additional Pension Scheme Agreement (defined contribution) For For Mgmt
with Philippe Petitcolin, CEO
7 Approve Additional Pension Scheme Agreement (defined benefit) with For For Mgmt
Philippe Petitcolin, CEO
8 Approve Transaction with a Group of Banks (including BNP Paribas) For For Mgmt
9 Approve Transaction with the French State For For Mgmt
10 Elect Gerard Mardine as Representative of Employee Shareholders to For For Mgmt
the Board
11 Elect Eliane Carre-Copin as Representative of Employee Shareholders For For Mgmt
to the Board
A Reelect Marc Aubry as Representative of Employee Shareholders to Against Do Not Vote Mgmt
the Board
B Elect Jocelyne Jobard as Representative of Employee Shareholders to Against Do Not Vote Mgmt
the Board
12 Renew Appointment of Mazars as Auditor For For Mgmt
13 Renew Appointment of Gilles Rainaut as Alternate Auditor For For Mgmt
14 Renew Appointment of Ernst & Young et Autres as Auditor For For Mgmt
15 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
16 Approve Remuneration of Directors in the Aggregate Amount of EUR 1 For For Mgmt
Million
17 Advisory Vote on Compensation of Ross McInnes, Chairman from April For For Mgmt
24, 2015 to Dec. 31, 2015
18 Advisory Vote on Compensation of Philippe Petitcolin, CEO from For For Mgmt
April 24, 2015 to Dec. 31, 2015
19 Advisory Vote on Compensation of Jean-Paul Herteman, CEO from Jan. For For Mgmt
1, 2015 to April 23, 2015
20 Advisory Vote on Compensation of Stephane Abrial, Ross McInnes and For For Mgmt
Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
22 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
23 Authorize up to 0.35 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plans
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
C Authorize Up to 0.55 percent of Issued Capital for Use in Against Against Shrhlder
Restricted Stock Plans Reserved for Employees and Corporate
Officers
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Alten ATE.FP F02626103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For Against Mgmt
Mentioning the Absence of New Transactions
5 Elect Evelyne Feldman as Director For For Mgmt
6 Elect Philippe Tribaudeau as Director For For Mgmt
7 Approve Remuneration of Directors in the Aggregate Amount of EUR For Against Mgmt
75,000
8 Advisory Vote on Compensation of Simon Azoulay, Chairman and CEO For For Mgmt
9 Advisory Vote on Compensation of Gerald Attia, Bruno Benoliel and For For Mgmt
Pierre Marcel, Vice-CEOs
10 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For For Mgmt
11 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights and with binding priority rights, but
including for public exchange offers, up to Aggregate Nominal
Amount of EUR 3.42 Million
12 Authorize Board to Set Issue Price for 10 Percent Per Year of For For Mgmt
Issued Capital Pursuant to Issue Authority without Preemptive
Rights
13 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
under Items 11 and 12
14 Set Total Limit for Capital Increase to Result from Issuance For For Mgmt
Requests under Item 11 of this AGM and under Items 15,16 and 19 of
the June 18, 2015, AGM at 10 Percent of Issued Share Capital
15 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
16 Subject to Approval of Items 17, 19 and 21, Approve Cancellation of For For Mgmt
Delegations Authorized under Item 16 by the June 18, 2014, General
Meeting, and Item 24 by the June 18, 2015, General Meeting
17 Authorize up to 250,000 Shares for Use in Restricted Stock Plans For For Mgmt
18 Authorize New Class of Preferred Stock (Actions de Preference A) For For Mgmt
and Amend Bylaws Accordingly
19 Subject to Approval of Item 18, Authorize up to 275,000 Shares For For Mgmt
Resulting from the Conversion of Preference Shares A
20 Authorize New Class of Preferred Stock (Actions de Preference B) For Against Mgmt
and Amend Bylaws Accordingly
21 Subject to Approval of Item 20, Authorize up to 400,000 Shares For Against Mgmt
Resulting from the Conversion of Preference Shares B
22 Set Total Limit for Capital Increase to Result from Issuance For For Mgmt
Requests under Items 19 and 21 at 252,000 Shares
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 70
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Leroy Seafood Group ASA LSG.NO R4279D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Registration of Attending Shareholders and Proxies Mgmt
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt
Meeting
3 Approve Notice of Meeting and Agenda For For Mgmt
4a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management (For "Options" and "Other Benefits" in
the Statement)
4b Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management (Remaining Items in Statement)
5 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends; Approve Remuneration of
Auditor, Board of Directors, and Nomination Committee
6 Discuss Company's Corporate Governance Statement Mgmt
7a Reelect Helge Singelstad (Chair) as Director For For Mgmt
7b Reelect Arne Mogster as Director For For Mgmt
7c Reelect Marianne Mogster as Director For For Mgmt
7d Reelect Helge Mogster as Chairman of Nominating Committee For For Mgmt
7e Reelect Benedicte Schillbred Fasmer as Member of Nominating For For Mgmt
Committee
7f Reelect Aksel Linchausen as Member of Nominating Committee For For Mgmt
8 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares
9 Approve Creation of Pool of Capital without Preemptive Rights For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Modern Times Group MTG AB MTGB.SS W56523116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Chairman's Report Mgmt
8 Receive President's Report Mgmt
9 Receive Financial Statements and Statutory Reports Mgmt
10 Accept Financial Statements and Statutory Reports For For Mgmt
11 Approve Allocation of Income and Dividends of SEK 11.50 Per Share For For Mgmt
12 Approve Discharge of Board and President For For Mgmt
13 Determine Number of Directors (6) and Deputy Directors (0) of Board For For Mgmt
14 Approve Remuneration of Directors in the Amount of SEK 1.4 Million For For Mgmt
for Chairman and SEK 475,000 for Other Directors; Approve
Remuneration for Committee Work; Approve Remuneration of Auditors
15a Reelect Joakim Andersson as Director For For Mgmt
15b Reelect David Chance as Director For For Mgmt
15c Reelect Simon Duffy as Director For For Mgmt
15d Reelect Bart Swanson as Director For For Mgmt
15e Elect Donata Hopfen as New Director For For Mgmt
15f Elect John Lagerling as New Director For For Mgmt
16 Elect David Chance as Board Chairman For For Mgmt
17 Authorize Chairman of Board and Representatives of At Least Three For For Mgmt
of Company's Largest Shareholders to Serve on Nominating Committee
18 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
19a Approve 2016 Long-Term Incentive Plan For For Mgmt
19b Approve Transfer of Class B Shares to Plan Participants For For Mgmt
20 Authorize Share Repurchase Program For For Mgmt
21 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Royal Dutch Shell plc RDSA.LN G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Ben van Beurden as Director For For Mgmt
4 Re-elect Guy Elliott as Director For For Mgmt
5 Re-elect Euleen Goh as Director For For Mgmt
6 Re-elect Simon Henry as Director For For Mgmt
7 Re-elect Charles Holliday as Director For For Mgmt
8 Re-elect Gerard Kleisterlee as Director For For Mgmt
9 Re-elect Sir Nigel Sheinwald as Director For For Mgmt
10 Re-elect Linda Stuntz as Director For For Mgmt
11 Re-elect Hans Wijers as Director For For Mgmt
12 Re-elect Patricia Woertz as Director For For Mgmt
13 Re-elect Gerrit Zalm as Director For For Mgmt
14 Appoint Ernst & Young LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve that Shell will become a Renewable Energy Company by Against Against Shrhlder
Investing the Profits from Fossil Fuels in Renewable Energy
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Total SA FP.FP F92124100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.44 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Reelect Gerard Lamarche as Director For Against Mgmt
7 Elect Maria Van der Hoeven as Director For For Mgmt
8 Elect Jean Lemierre as Director For For Mgmt
9 Elect Renata Perycz as Representative of Employee Shareholders to For For Mgmt
the Board
A Elect Charles Keller as Representative of Employee Shareholders to Against Against Mgmt
the Board
B Elect Werner Guyot as Representative of Employee Shareholders to Against Against Mgmt
the Board
10 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt
11 Renew Appointment of KPMG SA as Auditor For For Mgmt
12 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
13 Appoint Salustro Reydel SA as Alternate Auditor For For Mgmt
14 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Including a New Transaction with Thierry Desmarest
15 Approve Agreements with Patrick Pouyanne For For Mgmt
16 Advisory Vote on Compensation of Thierry Desmarest, Chairman until For For Mgmt
Dec. 18, 2015
17 Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. For For Mgmt
18, 2015, CEO and Chairman since Dec. 19, 2015
18 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights and/or Capitalization of Reserves for Bonus
Issue or Increase in Par Value up to Aggregate Nominal Amount
of EUR 2.5 Billion
19 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million
20 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements, up to Aggregate Nominal Amount of EUR 600 Million
21 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
Under Items 19 and 20
22 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
23 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
24 Authorize up to 0.8 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
25 Authorize up to 0.75 Percent of Issued Capital for Use in Stock For Against Mgmt
Option Plans
PAGE 71
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Austevoll Seafood ASA AUSS.NO R0814U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt
Meeting
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Approve Notice of Meeting and Agenda For For Mgmt
5 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 7.00 Per Share
6 Approve Company's Corporate Governance Statement For For Mgmt
7a Approve Remuneration of Directors in the Amount of NOK 300,000 for For For Mgmt
Chairman and NOK 175,000 for Other Directors
7b Approve Remuneration of Nominating Committee in the Amount of NOK For For Mgmt
25,000 for Each Member
7c Approve Remuneration of Audit Committee For For Mgmt
7d Approve Remuneration of Auditors For For Mgmt
8.1a Reelect Helge Singelstad as Director For For Mgmt
8.1b Reelect Helge Mogsteras Director For For Mgmt
8.1c Reelect Lill Maren Mogster as Director For For Mgmt
8.1d Reelect Leif Teksum as Director For For Mgmt
8.1e Elect Helge Singelstad as Board Chairman For For Mgmt
8.2a Elect Harald Eikesdal as Chairman of Nominating Committee For For Mgmt
8.2b Elect Anne Sofie Utne as Members of Nominating Committee For For Mgmt
8.2c Elect Nils Petter Hollekim as Members of Nominating Committee For For Mgmt
9 Approve Creation of NOK 10.1 Million Pool of Capital without For For Mgmt
Preemptive Rights
10 Authorize Share Repurchase Program For For Mgmt
11 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Deutsche Telekom AG DTE.GY D2035M136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.55 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
6 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
8 Elect Helga Jung to the Supervisory Board For For Mgmt
9 Approve Remuneration of Supervisory Board For For Mgmt
10 Amend Articles Re: Participation and Voting at Shareholder Meetings For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Intertek Group plc ITRK.LN G4911B108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Sir David Reid as Director For For Mgmt
6 Elect Andre Lacroix as Director For For Mgmt
7 Re-elect Edward Leigh as Director For For Mgmt
8 Re-elect Alan Brown as Director For For Mgmt
9 Re-elect Louise Makin as Director For For Mgmt
10 Elect Gill Rider as Director For For Mgmt
11 Re-elect Michael Wareing as Director For For Mgmt
12 Re-elect Lena Wilson as Director For For Mgmt
13 Appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Authorise Audit & Risk Committee to Fix Remuneration of Auditors For For Mgmt
15 Approve Savings-Related Share Option Scheme For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Publicis Groupe SA PUB.FP F7607Z165
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Treatment of Losses and Dividends of EUR 1.60 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
6 Reelect Marie-Josee Kravis as Supervisory Board Member For For Mgmt
7 Reelect Sophie Dulac as Supervisory Board Member For For Mgmt
8 Reelect Veronique Morali as Supervisory Board Member For For Mgmt
9 Reelect Marie-Claude Mayer as Supervisory Board Member For For Mgmt
10 Reelect Michel Cicurel as Supervisory Board Member For For Mgmt
11 Elect Andre Kudelski as Supervisory Board Member For For Mgmt
12 Elect Thomas H Glocer as Supervisory Board Member For For Mgmt
13 Renew Appointment of Gilles Rainaut as Alternate Auditor For For Mgmt
14 Advisory Vote on Compensation of Maurice Levy, Chairman of the For For Mgmt
Management Board
15 Advisory Vote on Compensation of Jean Michel Etienne, Member of the For For Mgmt
Management Board
16 Advisory Vote on Compensation of Kevin Roberts, Member of the For For Mgmt
Management Board
17 Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member For Against Mgmt
of the Management Board
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
19 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million
20 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million
21 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For For Mgmt
Percent of Issued Capital Per Year for Private Placements, up
to Aggregate Nominal Amount of EUR 9 Million
22 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
23 Authorize Capitalization of Reserves of Up to EUR 30 Million for For For Mgmt
Bonus Issue or Increase in Par Value
24 Authorize Capital Increase of Up to EUR 9 Million for Future For For Mgmt
Exchange Offers
25 Authorize up to 3 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
26 Authorize up to 3 Percent of Issued Capital for Use in Stock Option For Against Mgmt
Plans
27 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
28 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans for International Employees
29 Amend Article 13 of Bylaws Re: Supervisory Board Members' Length of For For Mgmt
Term
30 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 STMicroelectronics NV STM.FP N83574108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Receive Report of Supervisory Board (Non-Voting) Mgmt
4a Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
4b Adopt Financial Statements and Statutory Reports For For Mgmt
4c Approve Dividends For For Mgmt
4d Approve Discharge of Management Board For For Mgmt
4e Approve Discharge of Supervisory Board For For Mgmt
5 Approve Restricted Stock Grants to President and CEO For Against Mgmt
6 Reelect Janet Davidson to Supervisory Board For For Mgmt
7 Elect Salvatore Manzi to Supervisory Board For For Mgmt
8 Grant Board Authority to Issue Ordinary and Preference Shares Up To For Against Mgmt
10 Percent of Issued Capital Plus Additional 10Percent in Case
of Takeover/Merger and Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Shares For For Mgmt
10 Allow Questions Mgmt
11 Close Meeting Mgmt
PAGE 72
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Travis Perkins plc TPK.LN G90202105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Ruth Anderson as Director For For Mgmt
5 Re-elect Tony Buffin as Director For For Mgmt
6 Re-elect John Carter as Director For For Mgmt
7 Re-elect Coline McConville as Director For For Mgmt
8 Re-elect Pete Redfern as Director For For Mgmt
9 Re-elect Christopher Rogers as Director For For Mgmt
10 Re-elect John Rogers as Director For For Mgmt
11 Re-elect Robert Walker as Director For For Mgmt
12 Reappoint KPMG LLP as Auditors For For Mgmt
13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 BNP Paribas SA BNP.FP F1058Q238
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.31 per Share For For Mgmt
4 Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Reelect Jean-Laurent Bonnafe as Director For For Mgmt
7 Reelect Marion Guillou as Director For For Mgmt
8 Reelect Michel Tilmant as Director For For Mgmt
9 Elect Wouter De Ploey as Director For For Mgmt
10 Advisory Vote on Compensation of Jean Lemierre, Chairman For For Mgmt
11 Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO For For Mgmt
12 Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO For For Mgmt
13 Advisory Vote on Compensation of Francois Villeroy de Galhau, For For Mgmt
Vice-CEO until April 30, 2015
14 Advisory Vote on the Overall Envelope of Compensation of Certain For For Mgmt
Senior Management, Responsible Officers and the Risk-takers
15 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
1.3 Million
16 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion
17 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
19 Set Total Limit for Capital Increase without Preemptive Rights to For For Mgmt
Result from Issuance Requests Under Items 17 and 18 at EUR 240
Million
20 Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for For For Mgmt
Bonus Issue or Increase in Par Value
21 Set Total Limit for Capital Increase with or without Preemptive For For Mgmt
Rights to Result from Issuance Requests Under Items 16 to 18
at EUR 1.2 Billion
22 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
23 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Dassault Systemes DSY.FP F2457H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.47 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
6 Advisory Vote on Compensation of Charles Edelstenne, Chairman For For Mgmt
7 Advisory Vote on Compensation of Bernard Charles, CEO For Against Mgmt
8 Reelect Marie-Helene Habert as Director For Against Mgmt
9 Elect Laurence Lescourret as Director For Against Mgmt
10 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
420,000
11 Renew Appointment of Ernst & Young et Autres as Auditor For For Mgmt
12 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
14 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
15 Authorize up to 5 Percent of Issued Capital for Use in Stock Option For Against Mgmt
Plans
16 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
17 Amend Article 14, 15 and 20 of Bylaws Re: Board Composition and For For Mgmt
Organization
18 Authorize Filing of Required Documents/Other Formalities For For Mgmt
A1 Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Against Against Shrhlder
Employee Representatives
A2 Subject to Approval of Item 17 and Rejection of Item A1, Amend Against Against Shrhlder
Article 14 of Bylaws Re: Employee Representatives
B Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Against Against Shrhlder
Nomination and Remuneration Committee
C Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Against Against Shrhlder
Remuneration of Employee Representatives
D Authorize Communication by Employee Representatives Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 ENEL SpA ENEL.IM T3679P115
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3.1 Slate 1 Submitted by the Italian Ministry of Economy and Finance None For Shrhlder
3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None Do Not Vote Shrhlder
4 Approve Internal Auditors' Remuneration None For Shrhlder
5 Approve 2016 Monetary Long-Term Incentive Plan For For Mgmt
6 Approve Remuneration Report For For Mgmt
1 Amend Articles Re: 14.3 (Board-Related) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 G4S plc GFS.LN G39283109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect John Daly as Director For For Mgmt
5 Re-elect Ashley Almanza as Director For For Mgmt
6 Re-elect John Connolly as Director For For Mgmt
7 Re-elect Winnie Kin Wah Fok as Director For For Mgmt
8 Re-elect Himanshu Raja as Director For For Mgmt
9 Re-elect Paul Spence as Director For For Mgmt
10 Re-elect Clare Spottiswoode as Director For For Mgmt
11 Re-elect Tim Weller as Director For For Mgmt
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Amend Articles of Association For For Mgmt
19 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
PAGE 73
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Grifols SA GRF.SM E5706X124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Standalone Financial Statements, Allocation of Income, and For For Mgmt
Dividend Payment
2 Approve Consolidated Financial Statements For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of KPMG as Auditor of Standalone Financial For For Mgmt
Statements
5 Renew Appointment of KPMG as Auditor of Consolidated Financial For For Mgmt
Statements
6.1 Elect Victor Grifols Deu as Director For For Mgmt
6.2 Reelect Luis Isasi Fernandez de Bobadilla as Director For For Mgmt
6.3 Reelect Steven F. Mayer as Director For For Mgmt
6.4 Reelect Thomas Glanzmann as Director For For Mgmt
6.5 Fix Number of Directors at 13 For For Mgmt
7 Advisory Vote on Remuneration Report For Against Mgmt
8 Authorize Increase in Capital up to 50 Percent via Issuance of For For Mgmt
Equity or Equity-Linked Securities, Excluding Preemptive Rights of
up to 20 Percent
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Legal & General Group plc LGEN.LN G54404127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Richard Meddings as Director For For Mgmt
4 Re-elect Carolyn Bradley as Director For For Mgmt
5 Re-elect Lizabeth Zlatkus as Director For For Mgmt
6 Re-elect Mark Zinkula as Director For For Mgmt
7 Re-elect Stuart Popham as Director For For Mgmt
8 Re-elect Julia Wilson as Director For For Mgmt
9 Re-elect Mark Gregory as Director For For Mgmt
10 Re-elect Rudy Markham as Director For For Mgmt
11 Re-elect John Stewart as Director For For Mgmt
12 Re-elect Nigel Wilson as Director For For Mgmt
13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Adopt New Articles of Association For For Mgmt
16 Approve Remuneration Report For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
19 Approve Scrip Dividend Programme For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase of Ordinary Shares For For Mgmt
22 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 SA Groupe Delhaize DELB.BB B33432129
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
4 Approve Financial Statements, Allocation of Income, and Dividends For For Mgmt
of EUR 1.80 per Share
5 Approve Discharge of Directors For For Mgmt
6 Approve Discharge of Auditors For For Mgmt
7 Approve Remuneration Report For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Valeo FR.FP F96221126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 3 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Approve Amendment to Additional Pension Scheme Agreement with For For Mgmt
Jacques Aschenbroich
6 Elect Mari-Noelle Jego-Laveissiere as Director For For Mgmt
7 Elect Veronique Weill as Director For For Mgmt
8 Reelect Thierry Moulonguet as Director For For Mgmt
9 Reelect Georges Pauget as Director For For Mgmt
10 Reelect Ulrike Steinhorst as Director For For Mgmt
11 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
1.1 Million
12 Renew Appointment of Ernst and Young et autres as Auditor For For Mgmt
13 Renew Appointment of Mazars as Auditor For For Mgmt
14 Renew Appointment Auditex as Alternate Auditor For For Mgmt
15 Appoint Jean-Maurice El Nouchi as Alternate Auditor For For Mgmt
16 Advisory Vote on Compensation of Pascal Colombani, Chairman For For Mgmt
17 Advisory Vote on Compensation of Jacques Aschenbroich, CEO For For Mgmt
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
19 Approve 3-for-1 Stock Split and Amend Article 6 and 14 of the For For Mgmt
Bylaws Accordingly
20 Authorize up to 1,300,000 Shares or, Subject to Approval of Item For For Mgmt
19, 3,467,000 Shares for Use in Restricted Stock Plan
21 Amend Article 14.3 of Bylaws Re: Age Limit for Directors For Against Mgmt
22 Amend Article 18.7 of Bylaws Re: CEO and Vice-CEOs Age Limit For For Mgmt
23 Update Article 19 of Bylaws in Accordance with New Regulations: For For Mgmt
Related-Party Transactions
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Bodycote plc BOY.LN G1214R111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Special Dividend For For Mgmt
4 Re-elect Alan Thomson as Director For For Mgmt
5 Re-elect Stephen Harris as Director For For Mgmt
6 Re-elect Eva Lindqvist as Director For Abstain Mgmt
7 Re-elect David Landless as Director For For Mgmt
8 Re-elect Ian Duncan as Director For For Mgmt
9 Reappoint Deloitte LLP as Auditors For For Mgmt
10 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
11 Approve Remuneration Report For For Mgmt
12 Approve Remuneration Policy For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
17 Approve Deferred Bonus Plan For For Mgmt
18 Approve Bodycote Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Legrand LR.FP F56196185
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.15 per Share For For Mgmt
4 Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO For For Mgmt
5 Reelect Christel Bories as Director For For Mgmt
6 Reelect Angeles Garcia-Poveda as Director For For Mgmt
7 Reelect Thierry de la Tour d Artaise as Director For For Mgmt
8 Elect Isabelle Boccon-Gibod as Director For For Mgmt
9 Renew Appointment PricewaterhouseCoopers Audit as Auditor For For Mgmt
10 Appoint Jean-Christophe Georghiou as Alternate Auditor For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
12 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
13 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million
15 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
16 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For For Mgmt
Percent of Issued Capital Per Year for Private Placements, up
to Aggregate Nominal Amount of EUR 100 Million
17 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
18 Authorize Capitalization of Reserves of Up to EUR 100 Million for For For Mgmt
Bonus Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
20 Authorize Capital Increase of up to 5 Percent of Issued Capital for For For Mgmt
Contributions in Kind
21 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests under Items 14-17 and 19-20 at EUR 200 Million
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 74
MEETING DATE COMPANY TICKER SECURITY ID
05/30/16 Terna SPA TRN.IM T9471R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Long-Term Monetary Incentive Plan 2016-2018 For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Hermes International RMS.FP F48051100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Discharge of General Managers For For Mgmt
4 Approve Allocation of Income and Dividends of EUR 3.35 per Share For For Mgmt
5 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
6 Reelect Charles-Eric Bauer as Supervisory Board Member For For Mgmt
7 Reelect Julie Guerrand as Supervisory Board Member For For Mgmt
8 Reelect Dominique Senequier as Supervisory Board Member For For Mgmt
9 Elect Sharon McBeath as Supervisory Board Member For For Mgmt
10 Advisory Vote on Compensation of Axel Dumas, General Manager For Against Mgmt
11 Advisory Vote on Compensation of Emile Hermes SARL, General Manager For Against Mgmt
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
13 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
14 Authorize up to 2 Percent of Issued Capital for Use in Stock Option For Against Mgmt
Plans
15 Authorize up to 2 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
16 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Software AG SOW.GY D7045M133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.55 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify BDO AG as Auditors for Fiscal 2016 For For Mgmt
6 Approve Creation of EUR 39.5 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
7 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
8 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Compagnie de Saint Gobain SGO.FP F80343100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.24 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Reelect Bernard Gautier as Director For For Mgmt
6 Reelect Frederic Lemoine as Director For Against Mgmt
7 Reelect Jean-Dominique Senard as Director For For Mgmt
8 Elect Ieda Gomes Yell as Director For For Mgmt
9 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For For Mgmt
10 Appoint Jean-Baptiste Deschryver as Alternate Auditor For For Mgmt
11 Advisory Vote on Compensation of Pierre- Andre de Chalendar, For For Mgmt
Chairman and CEO
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
13 Authorize up to 1.5 Percent of Issued Capital for Use in Stock For For Mgmt
Option Plans
14 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
15 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 NORMA Group SE NOEJ.GY D5813Z104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.90 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 NXP Semiconductors NV NXPI N6596X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2a Discussion of the implementation of the remuneration policy Mgmt
2b Discussion on Company's Reserves and Dividend Policy Mgmt
2c Adopt Financial Statements and Statutory Reports For For Mgmt
2d Approve Discharge of Board Members For For Mgmt
3a Reelect Richard L. Clemmer as Executive Director For For Mgmt
3b Reelect Peter Bonfield as Non-Executive Director For For Mgmt
3c Reelect Johannes P. Huth as Non-Executive Director For For Mgmt
3d Reelect Kenneth A. Goldman as Non-Executive Director For For Mgmt
3e Reelect Marion Helmes as Non-Executive Director For For Mgmt
3f Reelect Joseph Kaeser as Non-Executive Director For For Mgmt
3g Reelect I. Loring as Non-Executive Director For For Mgmt
3h Reelect Eric Meurice as Non-Executive Director For For Mgmt
3i Reelect Peter Smitham as Non-Executive Director For For Mgmt
3j Reelect Julie Southern as Non-Executive Director For For Mgmt
3k Reelect Gregory Summe as Non-Executive Director For For Mgmt
3l Reelect Rick Tsai as Director For For Mgmt
4 Approve Remuneration of Audit, Nominating and Compensation For For Mgmt
Committee
5a Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For Mgmt
Capital Plus Additional 10 Percent in Case of Takeover/Merger
5b Authorize Board to Exclude Preemptive Rights from Issuance Under For For Mgmt
Item 5a
6 Authorize Repurchase of Shares For For Mgmt
7 Approve Cancellation of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Sixt SE SIX2.GY D69899116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.50 per Common For For Mgmt
Share and EUR 1.52 per Preference Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 For For Mgmt
6 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
8 Approve Creation of EUR 35.8 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
9 Approve Resolution under Item 8 For For Mgmt
10 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount of EUR 350 Million;
Approve Creation of EUR 15.4 Million Pool of Capital to
Guarantee
Conversion Rights
11 Approve Resolution under Item 10 For For Mgmt
12 Approve Affiliation Agreements with SXT Projects and Finance GmbH For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 XXL ASA XXL.NO R4S26S101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt
Meeting
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 2.00 Per Share
4 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management
5 Approve Remuneration of Directors For For Mgmt
6 Elect Directors For For Mgmt
7 Approve Remuneration of Auditors For For Mgmt
8 Approve Remuneration of Nomination Committee For For Mgmt
9 Approve Increase of Share Capital in Connection With Share For Against Mgmt
Incentive Program
10 Approve Repurchase of Shares in Connection With Share Incentive For Against Mgmt
Program
11 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares
12 Amend Instructions for Nominating Committee For For Mgmt
13 Amend Articles Re: Instructions for Nominating Committee For For Mgmt
PAGE 75
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Arkema AKE.FP F0392W125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.90 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Approve Agreement with Thierry Le Henaff For Against Mgmt
6 Reelect Thierry Le Henaff as Director For Against Mgmt
7 Advisory Vote on Compensation of Thierry Le Henaff, Chairman and For For Mgmt
CEO
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
9 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 372 Million
10 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights, but with a Binding Priority Right, up to 10
Percent of the Share Capital
11 Approve Issuance of Equity or Equity-Linked Securities for up to 10 For For Mgmt
Percent of IssuedCapital for Private Placements
12 Authorize Board to Set Issue Price for 10 Percent Per Year of For For Mgmt
Issued Capital Pursuant to Issue Authority without Preemptive
Rights
13 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
14 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
Under Items 9 to 13 Above
15 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests at EUR 372 Million
16 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
17 Authorize up to 1.45 Million Shares of Issued Capital for Use in For For Mgmt
Restricted Stock Plans (with Performance Conditions Attached)
18 Authorize up to 50,000 Shares of Issued Capital for Use in For For Mgmt
Restricted Stock Plans (Pension for the Chairman and CEO)
19 Amend Article 10 of Bylaws Re: Employee Representative For For Mgmt
20 Authorize Filing of Required Documents/Other Formalities For For Mgmt
A Approve Stock Dividend Program (Cash or Shares) Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Orange ORA.FP F4113C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Reelect Jose-Luis Duran as Director For For Mgmt
6 Reelect Charles-Henri Filippi as Director For For Mgmt
7 Elect Bernard Ramanantsoa as Director For For Mgmt
8 Advisory Vote on Compensation of Stephane Richard, Chairman and CEO For For Mgmt
9 Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Amend Article 13 of Bylaws Re: Shareholding Requirements for For For Mgmt
Directors
12 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
13 Authorize Filing of Required Documents/Other Formalities For For Mgmt
A Amend Item 3 as Follows: Approve Allocation of Income and Dividends Against Against Shrhlder
of EUR 0.50 per Share
B Approve Stock Dividend Program (Cash or Shares) Against Against Shrhlder
C Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Against Against Shrhlder
Directors
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Acerinox S.A. ACX.SM E0060D145
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Treatment of Net Loss For For Mgmt
3 Approve Discharge of Board For For Mgmt
4.1 Renew Appointment of KPMG Auditores as Auditor for FY 2016 For For Mgmt
4.2 Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and For For Mgmt
2019
5 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
6 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and For Against Mgmt
Other Debt Securities without Preemptive Rights up to EUR 3 Billion
7 Approve Remuneration Policy For Against Mgmt
8.1 Reelect Oscar Fanjul Martin as Director For Against Mgmt
8.2 Reelect Braulio Medel Camara as Director For For Mgmt
8.3 Elect Laura Abasolo Garcia de Baquedano as Director For For Mgmt
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
10 Advisory Vote on Remuneration Report For Against Mgmt
11 Receive Amendments to Board of Directors Regulations Mgmt
12 Receive Chairman Report on Compliance with the Good Governance Code Mgmt
and Changes Occurred Since the Previous General Meeting
13 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 WPP plc WPP.LN G9787K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Sustainability Report For For Mgmt
5 Re-elect Roberto Quarta as Director For For Mgmt
6 Re-elect Dr Jacques Aigrain as Director For For Mgmt
7 Re-elect Ruigang Li as Director For For Mgmt
8 Re-elect Paul Richardson as Director For For Mgmt
9 Re-elect Hugo Shong as Director For For Mgmt
10 Re-elect Timothy Shriver as Director For For Mgmt
11 Re-elect Sir Martin Sorrell as Director For For Mgmt
12 Re-elect Sally Susman as Director For For Mgmt
13 Re-elect Solomon Trujillo as Director For For Mgmt
14 Re-elect Sir John Hood as Director For For Mgmt
15 Re-elect Charlene Begley as Director For For Mgmt
16 Re-elect Nicole Seligman as Director For For Mgmt
17 Re-elect Daniela Riccardi as Director For For Mgmt
18 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Aurelius SE & Co KGaA AR4.GY D04986101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 2.45 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Personally Liable Partner for Fiscal 2015 For For Mgmt
5 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
6 Approve Discharge of Shareholders' Committee for Fiscal 2015 For For Mgmt
7 Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2016 For For Mgmt
8 Elect Mark Woessner to the Supervisory Board For For Mgmt
9 Change Company Name to Aurelius Equity Opportunity SE & Co. KGaA For For Mgmt
10 Approve Increase in Size of Board to Six Members For For Mgmt
11 Amend Articles Re: Board Elections For For Mgmt
12.1 Elect Ulrich Wolters to the Supervisory Board For For Mgmt
12.2 Elect Frank Huebner to the Supervisory Board For For Mgmt
12.3 Elect Maren Schulze to the Supervisory Board For For Mgmt
13 Approve Remuneration of Supervisory Board For For Mgmt
14 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
15 Approve Cancellation of Repurchased Shares and Article Amendment to For For Mgmt
Reflect Changes in Capital
16 Approve Affiliation Agreement with Subsidiary Aurelius Management For For Mgmt
SE
17 Approve Affiliation Agreementswith Subsidiary Secop Verwaltungs For For Mgmt
GmbH
PAGE 76
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Marine Harvest ASA MHG.NO R2326D105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt
Meeting
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Receive President's Report Mgmt
4 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income
5 Discuss Company's Corporate Governance Statement Mgmt
6 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
7 Approval of the Guidelines for Allocation of Options For For Mgmt
8 Approve Remuneration of Directors in the Amount of NOK 1.1 Million For For Mgmt
for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for
Other Directors; Approve Audit Committee Fees
9 Approve Remuneration of Nomination Conmmittee For For Mgmt
10 Approve Remuneration of Auditors For For Mgmt
11 Ratify Auditors For Against Mgmt
12a Reelect Cecilie Fredriksen as Director For Against Mgmt
12b Elect Paul Mulligan as New Director For Against Mgmt
12c Elect Jean-Pierre Bienfait as New Director For Against Mgmt
12d Elect Birgitte Vartdal as New Director For Against Mgmt
13 Authorize Board to Declare Quarterly Dividends For For Mgmt
14 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares
15 Approve Creation of NOK 337.6 Million Pool of Capital without For For Mgmt
Preemptive Rights
16 Approve Issuance of Authorize Issuance of Convertible Loans without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2
billion; Approve Creation of NOK 480 Million Pool of Capital to
Guarantee Conversion Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Rubis RUI.FP F7937E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.42 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or Shares) For For Mgmt
5 Reelect Claudine Clot as Supervisory Board Member For For Mgmt
6 Reelect Olivier Dassault as Supervisory Board Member For For Mgmt
7 Reelect Maud Hayat-Soria as Supervisory Board Member For For Mgmt
8 Reelect Chantal Mazzacurati as Supervisory Board Member For For Mgmt
9 Elect Marie-Helene Dessailly as Supervisory Board Member For For Mgmt
10 Renew Appointment of Mazars as Auditor For For Mgmt
11 Renew Appointment of Jean-Louis Monnot and Laurent Guibourt as For For Mgmt
Auditor
12 Renew Appointment of Manuela Baudoin-Revert as Alternate Auditor For For Mgmt
13 Appoint Isabelle Arribe as Alternate Auditor For For Mgmt
14 Advisory Vote on Compensation of Gilles Gobin, General Manager For For Mgmt
15 Advisory Vote on Compensation of Agena, General Manager For For Mgmt
16 Authorize Repurchase of Up to 1 Percent of Issued Share Capital For For Mgmt
17 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
18 Authorize 24-Months Extension of Exercise Period for Warrants For Against Mgmt
Issued in Favor of Financial Institutions
19 Approve Issuance of Equity or Equity-Linked Securities for up to 8 For Against Mgmt
Percent of Issued Capital Per Year Reserved for Specific
Beneficiaries
20 Subject to Approval of Item 21, Authorize New Class of Preferred For For Mgmt
Stock and Amend Bylaws Accordingly
21 Subject to Approval of Item 20, Authorize up to 1 Percent of Issued For For Mgmt
Capital Resulting from the Conversion of Preference Shares
Reserved for Employees
22 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 DNB ASA DNB.NO R1812S105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Elect Chairman of Meeting Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Amend Articles Re: Director Tenure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Brenntag AG BNR.GY D12459117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.00 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 For For Mgmt
6 Approve Remuneration System for Management Board Members For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Kingfisher plc KGF.LN G5256E441
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Alignment Shares and Transformation Incentive Plan For For Mgmt
5 Approve Final Dividend For For Mgmt
6 Re-elect Daniel Bernard as Director For For Mgmt
7 Re-elect Andrew Bonfield as Director For For Mgmt
8 Re-elect Pascal Cagni as Director For For Mgmt
9 Re-elect Clare Chapman as Director For For Mgmt
10 Re-elect Anders Dahlvig as Director For For Mgmt
11 Re-elect Veronique Laury as Director For For Mgmt
12 Re-elect Mark Seligman as Director For For Mgmt
13 Re-elect Karen Witts as Director For For Mgmt
14 Elect Rakhi (Parekh) Goss-Custard as Director For For Mgmt
15 Reappoint Deloitte LLP as Auditors For For Mgmt
16 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Nokia Corp. NOKIA.FH X61873133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Ordinary Dividends of EUR 0.16 Per For For Mgmt
Share; Approve Additional Dividends of EUR 0.10 Per Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 440,000 for For For Mgmt
Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other
Directors; Approve Remuneration for Committee Work; Approve Meeting
Fees
11 Fix Number of Directors at Nine For For Mgmt
12 Reelect Vivek Badrinath, Bruce Brown, Louis R. Hughes, Jean C. For For Mgmt
Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa and Kari
Stadigh as Directors; Elect Carla Smits-Nusteling as New Director
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
15 Authorize Share Repurchase Program For For Mgmt
16 Approve Issuance of up to 1.2 Billion Shares without Preemptive For For Mgmt
Rights
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Deutsche Wohnen AG DWNI.GY D2046U143
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.54 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG as Auditors for Fiscal 2016 For For Mgmt
6 Elect Florian Stetter to the Supervisory Board For For Mgmt
PAGE 77
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Amadeus IT Holding SA AMS.SM E04908112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of Deloitte as Auditor For For Mgmt
5 Approve Merger by Absorption of Amadeus IT Group into Amadeus IT For For Mgmt
Holding SA
6.1 Reelect Jose Antonio Tazon Garcia as Director For For Mgmt
6.2 Reelect David Gordon Comyn Webster as Director For For Mgmt
6.3 Reelect Francesco Loredan as Director For For Mgmt
6.4 Reelect Stuart Anderson McAlpine as Director For For Mgmt
6.5 Reelect Guillermo de la Dehesa Romero as Director For For Mgmt
6.6 Reelect Clare Furse as Director For For Mgmt
6.7 Reelect Pierre-Henri Gourgeon as Director For For Mgmt
7 Advisory Vote on Remuneration Report For For Mgmt
8 Approve Remuneration of Directors For For Mgmt
9.1 Approve Performance Share Plan For For Mgmt
9.2 Approve Restricted Share Plan For For Mgmt
9.3 Approve Share Matching Plan For For Mgmt
9.4 Authorize Board to Ratify and Execute Approved Resolutions Re: For For Mgmt
Remuneration Plans
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 AENA S.A. AENA.SM E526K0106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Standalone Financial Statements For For Mgmt
2 Approve Consolidated Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Board For For Mgmt
5 Appoint KPMG Auditores as Auditor for FY 2017, 2018 and 2019 For For Mgmt
6.1 Amend Article 3 Re: Nationality and Registered Office For For Mgmt
6.2 Amend Article 15 Re: Convening of General Meetings For For Mgmt
6.3 Amend Article 43 Re: Audit Committee For For Mgmt
7 Amend Article 10 of General Meeting Regulations Re: Convening of For For Mgmt
General Meetings
8 Advisory Vote on Remuneration Report For For Mgmt
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Indra Sistemas S.A. IDR.SM E6271Z155
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Treatment of Net Loss For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Approve the Segregation of a Business Unit of Indra Sistemas SA to For For Mgmt
Fully-Owned Subsidiary Indra Corporate Services SLU
5 Appoint Deloitte as Auditor For For Mgmt
6.1 Reelect Luis Lada Diaz as Director For For Mgmt
6.2 Reelect Alberto Terol Esteban as Director For For Mgmt
6.3 Reelect Juan March de la Lastra as Director For For Mgmt
6.4 Reelect Santos Martinez-Conde Gutierrez-Barquin as Director For Against Mgmt
7 Authorize Increase in Capital up to 50 Percent via Issuance of For For Mgmt
Equity or Equity-Linked Securities, Excluding Preemptive Rights of
up to 20 Percent
8 Authorize Issuance of Non-Convertible and/or Convertible Bonds, For For Mgmt
Debentures, Warrants, and Other Debt Securities up to EUR 1.5
Billion with Exclusion of Preemptive Rights up to 20 Percent
of Capital
9.1 Amend Article 31 Re: Audit and Compliance Committee For For Mgmt
9.2 Amend Article 31 bis Re: Appointments, Remuneration and Corporate For For Mgmt
Governance Committee
10 Advisory Vote on Remuneration Report For For Mgmt
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
12 Receive Amendments to Board of Directors Regulations Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 ProSiebenSAT.1 Media SE PSM.GY D6216S101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.80 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG as Auditors for Fiscal 2016 For For Mgmt
6 Elect Ketan Mehtato the Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8 Approve Creation of EUR 87.5 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation
of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
First Trust RiverFront Dynamic Emerging Markets ETF
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Semiconductor Manufacturing International Corporation 981.HK G8020E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Zhou Jie as Director For For Mgmt
2b Elect Sean Maloney as Director For Against Mgmt
2c Elect Ren Kai as Director For For Mgmt
2d Elect Lu Jun as Director For For Mgmt
2e Authorize Board to Fix Remuneration of Directors For For Mgmt
3 Approve PricewaterhouseCoopers as Auditors for Hong Kong Financial For For Mgmt
Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for
U.S. Financial Reporting and Authorize Audit Committee to Fix
Their Remuneration
4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Authorize Reissuance of Repurchased Shares For Against Mgmt
1 Approve Centralized Fund Management Agreement, Annual Caps and For Against Mgmt
Related Transactions
2 Approve Amended and Restated Joint Venture Agreement and Related For For Mgmt
Transactions
3 Approve Grant of Restricted Share Units to Tzu-Yin Chiu, Allotment For Against Mgmt
and Issuance of Ordinary Shares and Related Transactions
4 Approve Grant of Restricted Share Units to Chen Shanzhi, Allotment For Against Mgmt
and Issuance of Ordinary Shares and Related Transactions
5 Approve Grant of Restricted Share Units to Lip-Bu Tan, Allotment For Against Mgmt
and Issuance of Ordinary Shares and Related Transactions
PAGE 78
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) First Trust Exchange-Traded Fund III
-----------------------------------------
By (Signature and Title)* /s/ James M. Dykas
-----------------------------------
James M. Dykas, President and
Chief Executive Officer
Date August 8, 2016
-------------------------
* Print the name and title of each signing officer under his or her signature.