N-PX 1 feovfnpx063017.txt 1 feovfnpx063017.txt ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09092 Reporting Period: 07/01/2016 - 06/30/2017 First Eagle Variable Funds ====================== First Eagle Overseas Variable Fund ====================== AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Appoint Statutory Auditor Suzuki, For Against Management Kazutaka 3 Appoint Alternate Statutory Auditor For For Management Morisawa, Takeo 4 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Singh Tangtatswas as Director For For Management 6.3 Elect Charn Sophonpanich as Director For For Management 6.4 Elect Arun Chirachavala as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Thaweelap Rittapirom as Director For For Management 7.1 Elect Charamporn Jotikasthira as For For Management Director 7.2 Elect Chokechai Niljianskul as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Pablo Marcet For For Management 1.10 Elect Director Dambisa F. Moyo For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 6 Approve Additional Pension Scheme For For Management Agreement with Philippe Marien, Vice CEO 7 Approve Additional Pension Scheme For For Management Agreement with Olivier Roussat, Vice CEO 8 Non-Binding Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 9 Non-Binding Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Non-Binding Vote on Compensation of For For Management Philippe Marien, Vice CEO 11 Non-Binding Vote on Compensation of For For Management Olivier Roussat, Vice CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO and Vice CEOs 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 14 Reelect Helman le Pas de Secheval as For For Management Director 15 Elect Alexandre de Rothschild as For For Management Director 16 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 26 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Bernard Arnault as Director For For Management 5 Reelect Jean-Laurent Bonnafe as For For Management Director 6 Ratify Appointment of Flavia Buarque For For Management de Almeida as Director 7 Elect Marie-Laure Sauty de Chalon as For For Management Director 8 Elect Lan Yan as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 10 Renew Appointment of Mazars as Auditor For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For For Management CEO and Chairman 13 Approve Remuneration Policy of For For Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 11 of Bylaws Re: For For Management Employee Representative 16 Amend Article 11 and 12 of Bylaws Re: For For Management Age Limit of CEO and Directors 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.4 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Ian W. Delaney For For Management 2.4 Elect Director Brian C. Ferguson For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO. LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kawakami, Yasuo For Against Management 2.2 Elect Director Hashimoto, Kazuhiro For Against Management 2.3 Elect Director Taneda, Kiyotaka For For Management 2.4 Elect Director Nakamura, Shuichi For For Management 2.5 Elect Director Wada, Takeshi For For Management 2.6 Elect Director Egawa, Yoshiaki For For Management 2.7 Elect Director Hayashi, Tetsuro For For Management 2.8 Elect Director Kawakami, Yasuhiro For For Management -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 06, 2016 Meeting Type: Annual/Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 5 Ratify Appointment of Denis Dalibot as For Against Management Director 6 Reelect Denis Dalibot as Director For Against Management 7 Reelect Renaud Donnedieu de Vabres as For For Management Director 8 Reelect Segolene Gallienne as Director For Against Management 9 Reelect Christian de Labriffe as For Against Management Director 10 Advisory Vote on Compensation of For For Management Bernard Arnault, Chairman 11 Advisory Vote on Compensation of For For Management Sidney Toledano, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For Against Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to For Against Management EUR 80 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Sidney Toledano as Director For For Management 7 Elect Luisa Loro Piana as Director For For Management 8 Appoint Pierre Gode as Censor For Against Management 9 Non-Binding Vote on Compensation of For For Management Bernard Arnault, Chairman 10 Non-Binding Vote on Compensation of For For Management Sidney Toledano, CEO 11 Approve Remuneration Policy of For For Management Executive Officers 12 Amend Article 4,17,21 of Bylaws to For Against Management Comply with New Regulation 13 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Augusto Dutra Labuto as For For Management Director 1.2 Elect Romulo de Mello Dias as Director For Against Management 1.3 Elect Alberto Monteiro de Queiroz For Against Management Netto as Director 2.1 Elect Edmar Jose Casalatina as Fiscal For For Management Council Member 2.2 Elect Flavio Saba Santos Estrela as For For Management Alternate Fiscal Council Member 2.3 Elect Joel Antonio de Araujo as Fiscal For For Management Council Member 2.4 Elect Sigmar Milton Mayer Filho as For For Management Alternate Fiscal Council Member 2.5 Elect Herculano Anibal Alves as Fiscal For For Management Council Member 2.6 Elect Kleber do Espirito Santo as For For Management Alternate Fiscal Council Member 2.7 Elect Marcelo Santos Dall'occo as For For Management Fiscal Council Member 2.8 Elect Carlos Roberto Mendonca da Silva For For Management as Alternate Fiscal Council Member 2.9 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member 2.10 Elect Milton Luiz Milioni as Alternate For For Management Fiscal Council Member 2.11 Elect Mario Daud Filho as Fiscal None Abstain Shareholder Council Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shareholder 3 Authorize Capitalization of Reserves For For Management for Bonus Issue 4 Amend Article 7 to Reflect Changes in For For Management Capital and Consolidate Bylaws Accordingly -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director For For Management 5 Elect Wang Kai Yuen as Director For For Management 6 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Phlippe Varin as Director For For Management 9 Non-Binding Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 111 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Articles 10 and 11 of Bylaws Re: For For Management Lead Director 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: 204429104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 110.32 per Share and CLP 220.64 per ADR to Be Distributed on April 26, 2017 4 Present Dividend Policy None None Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8a Appoint Auditors For For Management 8b Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11a Present Report on Board's Expenses None None Management 11b Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Nicky Hartery as Director For For Management 4(d) Re-elect Patrick Kennedy as Director For For Management 4(e) Re-elect Donald McGovern Jr. as For For Management Director 4(f) Re-elect Heather Ann McSharry as For For Management Director 4(g) Re-elect Albert Manifold as Director For For Management 4(h) Re-elect Senan Murphy as Director For For Management 4(i) Elect Gillian Platt as Director For For Management 4(j) Re-elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Hoshi, Tadahiro For For Management 3.2 Elect Director Nemoto, Kenichi For For Management 3.3 Elect Director Kumagai, Tatsuya For For Management 3.4 Elect Director Mitomi, Hiroshi For For Management 3.5 Elect Director Wada, Yasutaka For For Management 3.6 Elect Director Murai, Yuichi For For Management 3.7 Elect Director Watanabe, Yasuhito For For Management 3.8 Elect Director Takehana, Noriyuki For For Management 3.9 Elect Director Otsuka, Kenji For For Management 3.10 Elect Director Baba, Katsuhiko For For Management 3.11 Elect Director Furuta, Atsuya For For Management 3.12 Elect Director Masuda, Chika For Against Management -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as For For Management Director 8 Reelect Lionel Zinsou-Derlin as For Against Management Director 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of For For Management Franck Riboud, Chairman 12 Non-Binding Vote on Compensation of For For Management Emmanuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of For For Management Executive Officers 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 208.98 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Noda, Hiroshi For For Management 3.7 Elect Director Kohari, Katsuo For For Management 3.8 Elect Director Matsubara, Shunsuke For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Imai, Yasuo For For Management 3.13 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FFP Ticker: FFP Security ID: F38378109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Robert Peugeot as Director For For Management 6 Reelect Luce Gendry as Director For For Management 7 Reelect Christian Peugeot as Director For For Management 8 Reelect Xavier Peugeot as Director For For Management 9 Non-Binding Vote on Compensation of For For Management Robert Peugeot, Chairman and CEO 10 Non-Binding Vote on Compensation of For Against Management Alain Chagnon, Vice-CEO 11 Approve Remuneration Policy of Robert For For Management Peugeot, Chairman and CEO 12 Approve Remuneration Policy of Alain For Against Management Chagnon, Vice-CEO 13 Approve Remuneration Policy of For For Management Bertrand Finet, Vice-CEO 14 Approve Severance Agreement with For Against Management Bertrand Finet, Vice-CEO 15 Renew Appointment of Mazars as Auditor For For Management 16 Renew Appointment of SEC as Auditor For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.5 Million For For Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Affiliation Agreements with For For Management FraGround Fraport Ground Services GmbH and Fraport Ausbau Sued GmbH -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For For Management 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Fernando Ruiz as Director For For Management 11 Re-elect Charles Jacobs as Director For For Management 12 Re-elect Guy Wilson as Director For For Management 13 Re-elect Barbara Laguera as Director For For Management 14 Re-elect Jaime Serra as Director For For Management 15 Elect Alberto Tiburcio as Director For For Management 16 Elect Dame Judith Macgregor as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FURSYS INC. Ticker: A016800 Security ID: Y26762107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GAUMONT Ticker: GAM Security ID: F42567101 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Sidonie Dumas as Director For For Management 9 Reelect Antoine Gallimard as Director For For Management 10 Reelect Michel Seydoux as Director For For Management 11 Reelect Nicolas Seydoux as Director For For Management 12 Reelect Penelope Seydoux as Director For For Management 13 Reelect Marc Tessier as Director For For Management 14 Reelect Jean Todt as Director For For Management 15 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 16 Renew Appointment of Advolis as Auditor For For Management 17 Approve Sale of Shares of Les Cinemas For For Management Gaumont Pathe to Pathe 18 Authorize Directed Share Repurchase For For Management Program and Subsequent Cancellation of Shares 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 21 Amend Article 14 of Bylaws Re: Censors For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.0397 Per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Amend Regulations on CEO For For Management 12 Approve New Edition of Company's For For Management Corporate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 15.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management Audit Commission 15.5 Elect Margarita Mironova as Member of For For Management Audit Commission 15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 15.7 Elect Yury Nosov as Member of Audit For For Management Commission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management Audit Commission 15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 15.11 Elect Sergey Platonov as Member of For For Management Audit Commission 15.12 Elect Mikhail Rosseev as Member of For Against Management Audit Commission 15.13 Elect Oksana Tarasenko as Member of For Against Management Audit Commission 15.14 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Margot A. Franssen For For Management 1.3 Elect Director David A. Garofalo For For Management 1.4 Elect Director Clement A. Pelletier For For Management 1.5 Elect Director P. Randy Reifel For For Management 1.6 Elect Director Charles (Charlie) R. For For Management Sartain 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca A. Trevino For For Management 1.9 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3 Elect Lo Kai Shui as Director For Against Management 4 Elect Lo To Lee Kwan as Director For For Management 5 Elect Lo Hong Sui, Antony as Director For For Management 6 Elect Kan Tak Kwong as Director For For Management 7 Elect Cheng Hoi Chuen, Vincent as For For Management Director 8 Approve the Remuneration of the For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Cofinergy's For For Management Directors 4.1 Approve Discharge of Auditors For For Management 4.2 Approve Discharge of Cofinergy's For For Management Auditors 5.1.1 Elect Laurence Danon Arnaud as Director For For Management 5.1.2 Elect Jocelyn Lefebvre as Director For For Management 5.2.1 Reelect Victor Delloye as Director For For Management 5.2.2 Reelect Christine Morin-Postel as For For Management Director 5.2.3 Reelect Amaury de Seze as Director For For Management 5.2.4 Reelect Martine Verluyten as Director For For Management 5.2.5 Reelect Arnaud Vial as Director For For Management 5.3.1 Indicate Laurence Danon Arnaud as For For Management Independent Board Member 5.3.2 Indicate Christine Morin-Postel as For For Management Independent Board Member 5.3.3 Indicate Martine Verluyten as For For Management Independent Board Member 6 Approve Remuneration Report For For Management 7.1 Approve Stock Option Plan For For Management 7.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For For Management 2017 up to EUR 7,74 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For For Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: 40049J206 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income and For Against Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 53 Security ID: G42098122 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3a Elect Kwek Leng Hai as Director For For Management 3b Elect Tan Lim Heng as Director For For Management 3c Elect Roderic N. A. Sage as Director For For Management 3d Elect Tang Hong Cheong as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-laws For For Management -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Class A Share and of EUR 2.00 per Class S Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Petra Boedeker-Schoemann to the For Against Management Supervisory Board 6.2 Elect Rolf Boesinger to the For Against Management Supervisory Board 6.3 Elect Ruediger Grube to the For For Management Supervisory Board 6.4 Elect Norbert Kloppenburg to the For For Management Supervisory Board 6.5 Elect Sibylle Roggencamp to the For Against Management Supervisory Board 6.6 Elect Michael Westhagemann to the For For Management Supervisory Board 6.7 Elect Wibke Mellwig as Alternate For For Management Supervisory Board Member 6.8 Elect Susanne Umland as Alternate For For Management Supervisory Board Member 6.9 Elect Thomas Goetze as Alternate For For Management Supervisory Board Member 7.1 Approve Creation of EUR 35 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.2 Confirm Authorization from Item 7.1 to For Against Management Create EUR 35 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7.3 Confirm Authorization from Item 7.1 to For Against Management Create EUR 35 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8.1 Approve Creation of EUR 1.4 Million For Against Management Pool of Capital with Preemptive Rights 8.2 Confirm Authorization from Item 8.1 to For Against Management Create EUR 1.4 Million Pool of Capital with Preemptive Rights 8.3 Confirm Authorization from Item 8.1 to For Against Management Create EUR 1.4 Million Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For Against Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Adriel Wenbwo Chan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Wee Ee-chao as Director For For Management 4 Elect Gn Hiang Meng as Director For For Management 5 Elect Han Ah Kuan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kondo, Makoto For For Management 3.4 Elect Director Iizuka, Kazuyuki For For Management 3.5 Elect Director Okano, Hiroaki For For Management 3.6 Elect Director Kiriya, Yukio For For Management 3.7 Elect Director Hotta, Kensuke For For Management 3.8 Elect Director Motonaga, Tetsuji For For Management -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lynn Carter as Director For For Management 6 Re-elect Robert Childs as Director For For Management 7 Re-elect Caroline Foulger as Director For For Management 8 Re-elect Hamayou Akbar Hussain as For For Management Director 9 Re-elect Ernst Jansen as Director For For Management 10 Re-elect Colin Keogh as Director For For Management 11 Re-elect Anne MacDonald as Director For For Management 12 Re-elect Bronislaw Masojada as Director For For Management 13 Re-elect Robert McMillan as Director For For Management 14 Re-elect Gunnar Stokholm as Director For For Management 15 Re-elect Richard Watson as Director For For Management 16 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Thomas Jefferson Wu as Director For For Management 3a3 Elect William Wing Lam Wong as Director For For Management 3a4 Elect Carmelo Ka Sze Lee as Director For Against Management 3a5 Elect Ahito Nakamura as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 5d Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Irene Yun Lien Lee as Director For For Management 2.2 Elect Philip Yan Hok Fan as Director For For Management 2.3 Elect Hans Michael Jebsen as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share 12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.45 Million for Chairman, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow as Director For For Management 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrwall as Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2017 Long-Term Incentive For For Management Program f or Management and Other Employees 17c Approve 2017 Long-Term Incentive For For Management Program for Patricia Industries Employees 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 500,000 For For Management Repurchased Shares in Support of 2017 Long- Term Incentive Program 19 Amend Articles Re: Location of AGM, For For Management Opening of AGM, Signing on Behalf of the Company; Latest date of General Meeting; Notice to Attend; Change in Name of Law 20a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20b to be Annually Published 20d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20f Require the Results from the Working None Against Shareholder Group Concerning Item 20e to be Annually Published 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20h 20k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 20l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Against Shareholder on the Board 20n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 20o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share 12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.45 Million for Chairman, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow as Director For For Management 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrwall as Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2017 Long-Term Incentive For For Management Program f or Management and Other Employees 17c Approve 2017 Long-Term Incentive For For Management Program for Patricia Industries Employees 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 500,000 For For Management Repurchased Shares in Support of 2017 Long- Term Incentive Program 19 Amend Articles Re: Location of AGM, For For Management Opening of AGM, Signing on Behalf of the Company; Latest date of General Meeting; Notice to Attend; Change in Name of Law 20a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20b to be Annually Published 20d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20f Require the Results from the Working None Against Shareholder Group Concerning Item 20e to be Annually Published 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20h 20k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 20l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Against Shareholder on the Board 20n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 20o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Elect Johanan Locker as Director Until For For Management the End of the Next Annual General Meeting 3 Approve Employment Terms and Equity For For Management Grant for Executive Chairman of the Board 4 Grant CEO Options to Purchase Shares For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: JAN 03, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Johanan Locker as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Aviad Kaufman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Eli Ovadia as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Geoffery Merszei as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Shimon Eckhaus as Director For For Management Until the End of the Next Annual General Meeting 2.1 Elect Ron Moskovitz as Director Until For For Management the End of the Next Annual General Meeting 2.2 Elect Sagi Kabla as Director Until the For For Management End of the Next Annual General Meeting 3 Approve equity grants to certain For For Management non-executive directors 4 Approve equity grants to Israel For For Management Corporation Ltd. directors 5 Approve Assignment to Israel For For Management Corporation Ltd. of equity based compensation for Moskovitz and Kaufman and the assignment to Millennium Investments Elad Ltd. of cash compensation paid to Moskovitz 6 Reappoint Somekh Chaikin as Auditors For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.70 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.26 Million for Chairman, DKK 630,000 for Deputy Chairman and DKK 420,000 for Other Directors; Approve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITM Security ID: T62283121 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination of the Par For For Management Value of Shares 2 Approve Special Dividend Distribution For For Management for Holders of Saving Shares; Approve Mandatory Conversion of Saving Shares into Ordinary Shares -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITM Security ID: T62283139 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend Distribution For For Management and Mandatory Conversion of Saving Shares into Ordinary Shares 2 Deliberate on Common Representative's For For Management Report Re: Conversion of Saving Shares into Ordinary Shares -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITM Security ID: T62283121 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Authorize Directed Share Repurchase For For Management Program and Reissuance of Repurchased Shares 5.1 Slate 1 Submitted by Compagnia None Did Not Vote Shareholder Fiduciaria Nazionale SpA 5.2 Slate 2 Submitted by RWC Asset None For Shareholder Management LLP 6 Approve Remuneration of Directors For Against Management 7.1 Slate 1 Submitted by Compagnia None Against Shareholder Fiduciaria Nazionale SpA 7.2 Slate 2 Submitted by Amber Capital UK None For Shareholder LLP, Fidelity Funds International, and RWC Asset Management LLP 8 Approve Long-Term Monetary Incentive For Against Management Plan 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect David Hsu as Director For For Management 3 Re-elect Adam Keswick as Director For For Management 4 Re-elect Simon Keswick as Director For For Management 5 Re-elect Dr Richard Lee as Director For For Management 6 Approve Directors' Fees For For Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Re-elect David Hsu as Director For For Management 3 Re-elect Dr George Koo as Director For For Management 4 Elect Y.K. Pang as Director For For Management 5 Approve Directors' Fees For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Previously Approved Decision on For For Management Distribution of Special Dividend 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Allocation of Income For For Management 3b Approve Remuneration of Certain Board For Against Management Members 4 Approve Discharge of Board and Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Approve Remuneration of Independent For For Management Director 7 Elect Director For Against Management -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ishino, Hiroshi For For Management 3.2 Elect Director Mori, Kunishi For For Management 3.3 Elect Director Tanaka, Masaru For For Management 3.4 Elect Director Kamikado, Koji For For Management 3.5 Elect Director Furukawa, Hidenori For For Management 3.6 Elect Director Seno, Jun For For Management 3.7 Elect Director Asatsuma, Shinji For For Management 3.8 Elect Director Harishchandra Meghraj For For Management Bharuka 3.9 Elect Director Nakahara, Shigeaki For For Management 3.10 Elect Director Miyazaki, Yoko For For Management 4 Appoint Statutory Auditor Azuma, For For Management Seiichiro 5 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 50 2 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For For Management 3.4 Elect Director Kimura, Keiichi For For Management 3.5 Elect Director Ideno, Tomohide For For Management 3.6 Elect Director Yamaguchi, Akiji For For Management 3.7 Elect Director Kanzawa, Akira For For Management 3.8 Elect Director Fujimoto, Masato For For Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Kuromoto, Kazunori For For Management 2.5 Elect Director Mori, Masanao For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hironobu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Eop-gyo as Outside Director For For Management 2.2 Elect Lee Joon-gyu as Outside Director For For Management 2.3 Elect Noh Joon-hwa as Outside Director For For Management 3.1 Elect Lee Joon-gyu as a Member of For For Management Audit Committee 3.2 Elect Noh Joon-hwa as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LAURENT PERRIER Ticker: LPE Security ID: F55758100 Meeting Date: JUL 07, 2016 Meeting Type: Annual/Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Transactions with Supervisory For For Management Board Members 6 Approve Transactions with Management For For Management Board Members 7 Approve Transactions with a For For Management Shareholder Holding More than 10 Percent of the Voting Rights 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 186,154 9 Acknowledge Continuation of Mandates For For Management of Supervisory Board Members and Auditors 10 Ratify Appointment of Bernard Rascle For For Management as Supervisory Board Member 11 Elect Wendy Siu as Supervisory Board For Against Management Member 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 15 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.19 per Share 4 Non-Binding Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Reelect Annalisa Loustau Elia as For For Management Director 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Decision Not to Renew BEAS as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2018 6 Elect Thomas Enders to the Supervisory For For Management Board -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Cha-seok as Outside Director For Against Management 3.2 Elect Heo Cheol-seong as Outside For For Management Director 3.3 Elect Jang Yong-seong as Outside For For Management Director 3.4 Elect Park Yong-ho as Outside Director For For Management 4.1 Elect Park Cha-seok as Members of For Against Management Audit Committee 4.2 Elect Heo Cheol-seong as Members of For For Management Audit Committee 4.3 Elect Jang Yong-seong as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Tanisawa, Junichi For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Yanagisawa, Yutaka For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Matsuhashi, Isao For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Tomioka, Shu For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Nishikata, Masaaki For For Management 2.7 Elect Director Okawabata, Fumiaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 2.12 Elect Director Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakazato, Takuya -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Sawanobori, Ichiro For For Management 3.2 Elect Director Saito, Nobuhiko For For Management 3.3 Elect Director Asai, Katsuji For For Management 3.4 Elect Director Yamamoto, Yasuyoshi For For Management 3.5 Elect Director Shintani, Kinya For For Management 3.6 Elect Director Tokue, Takeshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ogino, Kazutaka 4.2 Elect Director and Audit Committee For Against Management Member Shiromi, Koichi 4.3 Elect Director and Audit Committee For For Management Member Mishima, Kota 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 01, 2016 Meeting Type: Annual/Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Advisory Vote on Compensation of Denis For For Management Thiery, Chairman and CEO 7 Reelect Catherine Pourre as Director For For Management 8 Reelect Eric Courteille as Director For For Management 9 Reelect Denis Thiery as Director For For Management 10 Reelect William Hoover Jr as Director For For Management 11 Reelect Jean-Paul Villot as Director For For Management 12 Decision not to Renew the Mandate of For For Management Jacques Clay 13 Elect Richard Troksa as Director For For Management 14 Decision not to Renew the Mandate of For For Management Agnes Touraine 15 Elect Virginie Fauvel as Director For For Management 16 Renew Appointment of Finexsi Audit as For For Management Auditor 17 Appoint Olivier Courau as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 21 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 22 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 million 23 Approve Issuance of Equity-Linked For For Management Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Increase for Future For For Management Exchange Offers 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 30 Authorize up to 400,000 Shares for Use For For Management in Restricted Stock Plans 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUN 30, 2017 Meeting Type: Annual/Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Non-Binding Vote on Compensation of For For Management Denis Thiery, CEO 7 Approve Remuneration Policy of Denis For For Management Thiery, CEO 8 Ratify Appointment of Helene For For Management Boulet-Supau as Director 9 Acknowledge End of Mandate of For For Management Cornelius Geber as Director 10 Reelect Eric Courteille as Director For For Management 11 Reelect William Hoover Jr as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase for Future For For Management Exchange Offers 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 24 Authorize up to 1.16 Percent of For For Management Issued Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Approve Issuance of Securities For For Management Convertible into Debt 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the For For Management Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas 3b Approve the Grant of Performance For For Management Rights to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Statutory Auditor Kanamori, For Against Management Kazuo -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For For Management 3.2 Elect Director Tamura, Hozumi For For Management 4.1 Appoint Statutory Auditor Suto, Shoji For For Management 4.2 Appoint Statutory Auditor Sagae, For Against Management Hironobu -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 3a Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 3c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5a Authorize Repurchase of Shares for Use For For Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6a Reelect Stein Hagen as Director For For Management 6b Reelect Grace Skaugen as Director For For Management 6c Reelect Ingrid Blank as Director For For Management 6d Reelect Lisbeth Valther as Director For For Management 6e Reelect Lars Dahlgren as Director For For Management 6f Reelect Nils Selte as Director For For Management 6g Reelect Liselott Kilaas as Director For For Management 6h Reelect Caroline Kjos as Deputy For For Management Director 7a Elect Stein Erik Hagen as Board For For Management Chairman 7b Elect Grace Skaugen as Vice Chairman For For Management 8 Elect Nils-Henrik Pettersson as Member For For Management of Nominating Committee 9a Amend Instructions for Nominating For For Management Committee 9b Approve Remuneration of Directors For For Management 10 Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.44 per Bearer Share and CHF 0.244 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Bernard Daniel as Director For For Management 4.1b Reelect Amaury de Seze as Director For For Management 4.1c Reelect Victor Delloye as Director For For Management 4.1d Reelect Andre Desmarais as Director For For Management 4.1e Reelect Paul Desmarais Jr as Director For For Management 4.1f Reelect Paul Desmarais III as Director For For Management 4.1g Reelect Cedric Frere as Director For For Management 4.1h Reelect Gerald Frere as Director For For Management 4.1i Reelect Segolene Gallienne as Director For For Management 4.1j Reelect Jean-Luc Herbez as Director For For Management 4.1k Reelect Barbara Kux as Director For For Management 4.1l Reelect Michel Pebereau as Director For For Management 4.1m Reelect Gilles Samyn as Director For For Management 4.1n Reelect Arnaud Vial as Director For For Management 4.1o Elect Jocelyn Lefebvre as Director For For Management 4.2 Reelect Paul Desmarais Jr as Board For For Management Chairman 4.3.1 Reappoint Bernard Daniel as Member of For For Management the Compensation Committee 4.3.2 Reappoint Barbara Kux as Member of the For For Management Compensation Committee 4.3.3 Reappoint Amaury de Seze as Member of For For Management the Compensation Committee 4.3.4 Reappoint Gilles Samyn as Member of For For Management the Compensation Committee 4.3.5 Appoint Jean-Luc Herbez as Member of For For Management the Compensation Committee 4.4 Designate Valerie Marti as Independent For For Management Proxy 4.5 Ratify Deloitte SA as Auditors For For Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 8.3 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 1.23 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Agrium For For Management Inc. -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: 752344309 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Jamil Kassum as Director For For Management 9 Elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 18 Approve Award of Ordinary Shares to For For Management the Chairman 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares and American Depositary Shares -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Berard, CEO 6 Approve Severance Agreement with For For Management Catherine Guillouard, Vice-CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Non-Binding Vote on Compensation of For For Management Rudy Provoost, Chairman and CEO until June 30, 2016 11 Non-Binding Vote on Compensation of For For Management Patrick Berard, CEO from July 1, 2016 12 Non-Binding Vote on Compensation of For For Management Catherine Guillouard, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Francois Henrot, Chairman of the Board from July 1, 2016 to September 30, 2016 14 Non-Binding Vote on Compensation of For For Management Ian Meakins, Chairman of the Board from October 1, 2016 15 Ratify Appointment of Ian Meakins as For For Management Director 16 Reelect Ian Meakins as Director For For Management 17 Reelect Francois Henrot as Director For For Management 18 Ratify Appointment of Agnes Touraine For For Management as Director 19 Elect Patrick Berard as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 23 and 24 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 30 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 31 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 32 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman 33 Amend Article 14 of Bylaws Re: For For Management Election of Employee Representative to the Board 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROBERTET SA Ticker: RBT Security ID: F78649120 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Consolidated Statements 2 Approve Discharge of Directors and For For Management Auditors 3 Approve Allocation of Income and For For Management Dividends of EUR 4.6 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Gilberte Lombard- Pincon as For For Management Director 7 Reelect Alain Moynot as Director For For Management 8 Reelect Isabelle Maubert as Director For For Management 9 Reelect Olivier Maubert as Director For For Management 10 Approve Remuneration Policy of CEOs For For Management and of Vice-CEOs 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Hayes For For Management 1b Elect Director Ronald J. Vance For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SABETON Ticker: SABE Security ID: F79573113 Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Dividends of EUR 0.22 per Share For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Receive Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge Absence of Transactions 6 Approve Remuneration Policy of For Against Management Supervisory Board Members and Management Board Members 7 Reelect Marc Chapouthier as For For Management Supervisory Board Member 8 Reelect Aline Collin as Supervisory For For Management Board Member 9 Reelect Martine Collonge as For For Management Supervisory Board Member 10 Reelect Laurent Deltour as Supervisory For For Management Board Member 11 Reelect Claude Gros as Supervisory For For Management Board Member 12 Reelect Francoise Vial Brocco as For For Management Supervisory Board Member 13 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 14 Amend Article 5 of Bylaws Re: For For Management Company's Lifespan 15 Adopt One-Tiered Board Structure For For Management 16 Pursuant to Item 15 Above, Adopt New For Against Management Bylaws 17 Change Location of Registered Office For For Management to 59 Chemin du Moulin Carron, 69570 Dardilly 18 Pursuant to Adoption of Item 17, For For Management Change Location of Registered Office and Amend Article 4 of Bylaws Accordingly 19 Renew Authorization of Decrease in For Against Management Share Capital via Cancellation of Repurchased Shares and Issuance of 100,000 Shares for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers Adopted by the June 21 2016 AGM under Items 17 and 19 20 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 21 Elect Guillaume Blanloeil as Director For Against Management 22 Elect Marc Chapouthier as Director For Against Management 23 Elect Aline Collin as Director For Against Management 24 Elect Martine Collonge as Director For Against Management 25 Elect Laurent Deltour as Director For Against Management 26 Elect Marie-Christine Gros-Favrot as For Against Management Director 27 Elect Claude Gros as Director For Against Management 28 Elect Francoise Vial Broco as Director For Against Management 29 Appoint Mazars and DFP Audit as For For Management Auditors and Frederic Maurel and Bruno Mortamet as Alternate Auditors 30 Authorize Filing of Required For For Management Documents/Other Formalities 31 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 58,000 32 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.96 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as For For Management Director 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for For For Management Chairman of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of For For Management Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Olivier Brandicourt, CEO 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board For For Management of Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Fuse, Tatsuro For For Management 2.9 Elect Director Hirose, Takaharu For For Management 2.10 Elect Director Kawano, Hirobumi For For Management 2.11 Elect Director Watanabe, Hajime For For Management 3 Appoint Statutory Auditor Yokomizo, For For Management Masao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SECOM JOSHINETSU CO., LTD. Ticker: 4342 Security ID: J69977106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management - Allow Sales of Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Nozawa, Shingo For Against Management 3.2 Elect Director Takeda, Masahiro For Against Management 3.3 Elect Director Takano, Hideki For For Management 3.4 Elect Director Shimotori, Koji For For Management 3.5 Elect Director Hine, Kiyoshi For For Management 3.6 Elect Director Abe, Kenichi For For Management 3.7 Elect Director Ijima, Yasukazu For For Management 3.8 Elect Director Murayama, Rokuro For For Management 3.9 Elect Director Tsurui, Kazutomo For For Management 4 Appoint Statutory Auditor Yamazaki, For For Management Kazumi 5 Appoint Alternate Statutory Auditor For For Management Iwafuchi, Hiroshi -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Chia Chin Seng For For Management 2.5 Elect Director Otsu, Tomohiro For For Management 2.6 Elect Director Ichijo, Kazuo For For Management 2.7 Elect Director Katsumaru, Mitsuhiro For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SK KAKEN CO. LTD. Ticker: 4628 Security ID: J75573105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Provisions on For For Management Director Titles 3 Elect Director Takeuchi, Masahiro For For Management 4 Appoint Statutory Auditor Hamana, Shoji For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Takada, Yoshiyuki For For Management 3.2 Elect Director Maruyama, Katsunori For For Management 3.3 Elect Director Usui, Ikuji For For Management 3.4 Elect Director Kosugi, Seiji For For Management 3.5 Elect Director Satake, Masahiko For For Management 3.6 Elect Director Kuwahara, Osamu For For Management 3.7 Elect Director Takada, Yoshiki For For Management 3.8 Elect Director Ohashi, Eiji For For Management 3.9 Elect Director Kaizu, Masanobu For For Management 3.10 Elect Director Kagawa, Toshiharu For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares 4 Approve Health Insurance Coverage For For Management Agreement with Sophie Bellon, Chairman of the Board 5 Approve Health Insurance Coverage For For Management Agreement with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For For Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman of the Board until Jan. 26, 2016 13 Advisory Vote on Compensation of For For Management Sophie Bellon, Chairman of the Board since Jan. 26, 2016 14 Advisory Vote on Compensation of For For Management Michel Landel, CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.56 per Share 2.1 Approve Discharge of Directors For For Management 2.2 Approve Discharge of Auditors For For Management 3.1 Reelect Jacques Emsens as Director For For Management 3.2 Reelect Michel Tilmant as Independent For For Management Director 3.3 Elect Charlotte Stromberg as For For Management Independent Director 3.4 Elect Michele Sioen as Independent For For Management Director 4 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 5 Approve Remuneration Report For Against Management 6.1 Approve Change-of-Control Clause Re : For For Management Article 9.2 LTIP 6.2 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreements 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Ehara, Shigeru For For Management 2.4 Elect Director Fujikura, Masato For For Management 2.5 Elect Director Yoshikawa, Koichi For For Management 2.6 Elect Director Okumura, Mikio For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 3.2 Appoint Statutory Auditor Muraki, For For Management Atsuko 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect John Robert Slosar as Director For For Management 1b Elect Lim Siang Keat Raymond as For For Management Director 1c Elect Low Mei Shuen Michelle as For For Management Director 1d Elect Cheng Lily Ka Lai as Director For For Management 1e Elect Wu May Yihong as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- T. HASEGAWA CO., LTD. Ticker: 4958 Security ID: J83238105 Meeting Date: DEC 21, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Tokujiro For For Management 1.2 Elect Director Kondo, Takahiko For For Management 1.3 Elect Director Tanimoto, Tatsuo For For Management 1.4 Elect Director Umino, Takao For For Management 1.5 Elect Director Chino, Yoshiaki For For Management 1.6 Elect Director Saito, Tsukasa For For Management 1.7 Elect Director Oguri, Shoichiro For For Management 1.8 Elect Director Okado, Shingo For For Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2018 Interim Financial Statements Until the 2018 AGM 6.1 Reelect Eva Sanz to the Supervisory For Against Management Board 6.2 Reelect Angel Boix to the Supervisory For Against Management Board 6.3 Reelect Laura de Baquedano to the For Against Management Supervisory Board 6.4 Reelect Peter Erskine to the For Against Management Supervisory Board 6.5 Reelect Patricia Gonzalez to the For Against Management Supervisory Board 6.6 Reelect Michael Hoffmann to the For For Management Supervisory Board 6.7 Reelect Enrique Malo to the For Against Management Supervisory Board 6.8 Reelect Sally Ashford to the For Against Management Supervisory Board -------------------------------------------------------------------------------- THAI BEVERAGE PCL Ticker: Y92 Security ID: Y8588A103 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operation for None None Management 2016 and the Report of the Board of Directors 3 Approve Financial Statements and For For Management Auditors' Reports 4 Approve Dividend Payment and For For Management Appropriation for Legal Reserve 5.1.1 Elect Michael Lau Hwai Keong as For For Management Director 5.1.2 Elect Sakthip Krairiksh as Director For For Management 5.1.3 Elect Pornchai Matangkasombut as For For Management Director 5.1.4 Elect Choo-Chat Kambhu Na Ayudhya as For For Management Director 5.1.5 Elect Vivat Tejapaibul as Director For For Management 5.1.6 Elect Panote Sirivadhanabhakdi as For For Management Director 5.1.7 Elect Thapana Sirivadhanabhakdi as For For Management Director 5.2 Approve Determination of Director For For Management Authorities 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve D&O Insurance for Directors For For Management and Executives 9 Approve Mandate for Interested Person For For Management Transactions 10 Amend Company's Objectives and Amend For Against Management Memorandum of Association 11 Other Business For Against Management -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Greg Fry as Director For For Management 7 Re-elect Karl Whiteman as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Sir John Armitt as Director For For Management 10 Re-elect Alison Nimmo as Director For For Management 11 Re-elect Veronica Wadley as Director For For Management 12 Re-elect Glyn Barker as Director For For Management 13 Re-elect Adrian Li as Director For For Management 14 Re-elect Andy Myers as Director For For Management 15 Re-elect Diana Brightmore-Armour as For For Management Director 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Approve Sale of Plot to Karl Whiteman For For Management -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Amend 2011 Long Term Incentive Plan For For Management 3 Approve Increase on the Limit to the For For Management Aggregate Annual Fees Payable to Non-executive Directors 4 Approve Sale of Plot 6.4.1 and Car For For Management Parking Space to Sean Ellis -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For Against Management 10 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of For For Management Patrick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Renewal of Severance Payment For Against Management Agreement with Frederic Lemoine, Chairman of the Management Board 6 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Gautier, Management Board Member 7 Reelect Laurent Burelle as Supervisory For For Management Board Member 8 Reelect Benedicte Coste as Supervisory For For Management Board Member 9 Reelect Priscilla de Moustier as For For Management Supervisory Board Member 10 Reelect Edouard de l'Espee as For For Management Supervisory Board Member 11 Elect Nicholas Ferguson as Supervisory For For Management Board Member 12 Elect Nicolas ver Hulst as Supervisory For For Management Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 900,000 14 Approve Remuneration Policy of For Against Management Chairman of the Management Board 15 Approve Remuneration Policy of For Against Management Management Board Members 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Non-Binding Vote on Compensation of For Against Management Frederic Lemoine, Chairman of the Management Board 18 Non-Binding Vote on Compensation of For Against Management Bernard Gautier, Management Board Member 19 Non-Binding Vote on Compensation of For For Management Francois de Wendel, Chairman of the Supervisory Board 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-25 27 Authorize Capital Increase of Up to For For Management EUR 18 Million for Future Exchange Offers and Future Acquisitions 28 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 29 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests under Items 22-23, 26 and 28 at EUR 190 Million 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 32 Authorize up to 0.33 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna C. Catalano For For Management 1b Elect Director Victor F. Ganzi For For Management 1c Elect Director John J. Haley For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director James F. McCann For For Management 1f Elect Director Brendan R. O'Neill For For Management 1g Elect Director Jaymin Patel For For Management 1h Elect Director Linda D. Rabbitt For For Management 1i Elect Director Paul Thomas For For Management 1j Elect Director Jeffrey W. Ubben For For Management 1k Elect Director Wilhelm Zeller For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Proxy Access Right For For Management 6A Adopt Plurality Voting for Contested For For Management Election of Directors 6B Establish Range for Size of Board For For Management 7A Amend Advance Notice Provisions and For For Management Make Certain Administrative Amendments 7B Amend Articles of Association For For Management 8 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 9 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on Transactions None None Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant had duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized. FIRST EAGLE VARIABLE FUNDS By:/s/ Mehdi Mahmud Mehdi Mahmud Chief Executive Officer of The First Eagle Variable Funds Date: August 10, 2017 Pursuant to the requirements of the Investment Company Act of 1940, this Report has been signed below by the principal executive officer on behalf of the registrant and on the date indicated. By:/s/ Mehdi Mahmud Mehdi Mahmud Chief Executive Officer of The First Eagle Variable Funds ========== END NPX REPORT