Calvert Responsible Index Series, Inc.

Transcription

crisnpx0816
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-09877
-----------Calvert Responsible Index Series, Inc.
(formerly Calvert Social Index Series, Inc.)
----------------------------------------------------------------------------(Exact name of registrant as specified in charter)
4550 Montgomery Ave., Suite 1000N, Bethesda, MD 20814
----------------------------------------------------------------------------(Address of principal executive offices)
(Zip code)
John H. Streur, 4550 Montgomery Ave.,Suite 1000N, Bethesda, MD 20814
----------------------------------------------------------------------------(Name and address of agent for service)
Registrant's telephone number, including area code:
301-951-4800
--------------------------
Date of fiscal year end: September 30
---------------------Date of reporting period: June 30, 2016
---------------------<PAGE>
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09877
Reporting Period: 07/01/2015 - 06/30/2016
Calvert Responsible Index Series, Inc.
=========== Calvert Developed Markets Ex-U.S. Responsible Index Fund ===========
3I GROUP PLC
Ticker:
III
Meeting Date: JUN 30, 2016
Record Date: JUN 28, 2016
#
1
2
3
4
5
6
7
8
9
10
Security ID: G88473148
Meeting Type: Annual
Proposal
Accept Financial Statements and
Statutory Reports
Approve Remuneration Report
Approve Final Dividend
Re-elect Jonathan Asquith as Director
Re-elect Caroline Banszky as Director
Re-elect Simon Borrows as Director
Elect Peter Grosch as Director
Re-elect David Hutchison as Director
Re-elect Simon Thompson as Director
Re-elect Martine Verluyten as Director
Page 1
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
11
12
13
14
15
16
17
18
crisnpx0816
Re-elect Julia Wilson as Director
For
Reappoint Ernst & Young LLP as Auditors For
Authorise Board to Fix Remuneration of For
Auditors
Authorise EU Political Donations and
For
Expenditure
Authorise Issue of Equity with
For
Pre-emptive Rights
Authorise Issue of Equity without
For
Pre-emptive Rights
Authorise Market Purchase of Ordinary
For
Shares
Authorise the Company to Call General
For
Meeting with Two Weeks' Notice
Against
Against
Against
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------ABB LTD.
Ticker:
ABBN
Meeting Date: APR 21, 2016
Record Date:
#
1
2
3
4
5
6
7
8.1
8.2
9.1
9.2
9.3
9.4
9.5
9.6
9.7
9.8
9.9
9.10
9.11
10.1
10.2
10.3
Security ID: H0010V101
Proposal
Statutory Reports
Approve Discharge of Board and Senior
Management
Approve Allocation of Income
Approve CHF 86 Million Reduction in
Share Capital via Cancellation of
Repurchased Shares
Approve CHF 1.6 Billion Reduction in
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.74 per
Share
Amend Articles to Reflect Changes in
Capital
Approve Remuneration of Directors in
the Amount of CHF 4.7 Million
Approve Remuneration of Executive
Committee in the Amount of CHF 50
Million
Reelect Matti Alahuhta as Director
Reelect David Constable as Director
Elect Frederico Fleury Curado as
Director
Elect Robyn Denholm as Director
Reelect Louis Hughes as Director
Elect David Meline as Director
Elect Satish Pai as Director
Reelect Michel de Rosen as Director
Reelect Jacob Wallenberg as Director
Reelect Ying Yeh as Director
Reelect Peter Voser as Director and
Board Chairman
Appoint David Constable as Member of
the Compensation Committee
Appoint Frederico Fleury Curado as
Member of the Compensation Committee
Appoint Michel de Rosen as Member of
Page 2
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
For
Against
Management
Management
Management
For
For
For
For
For
For
For
For
For
Against
For
For
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
For
Against
Management
10.4
11
12
13
crisnpx0816
Appoint Ying Yeh as Member of the
For
Compensation Committee
Designate Hans Zehnder as Independent
For
Proxy
Ratify Ernst & Young as Auditors
For
Transact Other Business (Voting)
For
For
Management
For
Management
For
Against
Management
Management
-------------------------------------------------------------------------------ABC-MART INC.
Ticker:
2670
Meeting Date: MAY 26, 2016
Record Date: FEB 29, 2016
#
1
2.1
2.2
2.3
2.4
2.5
2.6
3.1
3.2
Security ID: J00056101
Proposal
Approve Allocation of Income, with a
Final Dividend of JPY 60
Elect Director Noguchi, Minoru
Elect Director Yoshida, Yukie
Elect Director Katsunuma, Kiyoshi
Elect Director Kojima, Jo
Elect Director Kikuchi, Takashi
Elect Director Hattori, Kiichiro
Elect Director and Audit Committee
Member Matsuoka, Tadashi
Member Sugahara, Taio
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------ABERDEEN ASSET MANAGEMENT PLC
Ticker:
ADN
Meeting Date: JAN 27, 2016
Record Date: JAN 25, 2016
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Proposal
Statutory Reports
Appoint PricewaterhouseCoopers LLP as
Auditors
Authorise Board to Fix Remuneration of
Auditors
Re-elect Julie Chakraverty as Director
Re-elect Roger Cornick as Director
Re-elect Martin Gilbert as Director
Re-elect Andrew Laing as Director
Re-elect Rod MacRae as Director
Re-elect Richard Mully as Director
Re-elect Jim Pettigrew as Director
Re-elect Bill Rattray as Director
Re-elect Anne Richards as Director
Re-elect Jutta af Rosenborg as Director
Re-elect Akira Suzuki as Director
Re-elect Simon Troughton as Director
Re-elect Hugh Young as Director
Elect Val Rahmani as Director
Page 3
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
20
21
22
23
24
crisnpx0816
For
Pre-emptive Rights
For
Pre-emptive Rights
Authorise the Company to Call EGM with For
Two Weeks' Notice
For
Shares
For
Expenditure
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------ABERTIS INFRAESTRUCTURAS S.A
Ticker:
ABE
Record Date: APR 06, 2016
#
1
2
3
4
5
6.1
6.2
6.3
6.4
7
8
9
10
Security ID: E0003D111
Proposal
Approve Consolidated and Standalone
Financial Statements
Approve Allocation of Income and
Dividends
Approve Discharge of Board
Authorize Capitalization of Reserves
for Bonus Issue
Receive Amendments to Board of
Directors Regulations
Fix Number of Directors at 15
Ratify Appointment of and Elect
Juan-Jose Lopez Burniol as Director
Independent Director
Renew Appointment of Deloitte as
Auditor
Authorize Issuance of Non-Convertible
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 8 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
Advisory Vote on Remuneration Report
Authorize Board to Ratify and Execute
Approved Resolutions
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
Management
Management
None
None
Management
For
For
For
Against
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------ACCIONA S.A
Ticker:
ANA
Record Date: MAY 04, 2016
#
1
2
3
Security ID: E0008Z109
Proposal
Page 4
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
4
5.1
5.2
6.1
6.2
6.3
6.4
6.5
7
8
9.1
9.2
10
11
12
13
14
crisnpx0816
Dividends
For
Auditor
Reelect Juan Carlos Garay Ibargaray as For
Director
Reelect Belen Villalonga Morenes as
For
Director
Amend Article 5 Re: Registered Office
For
and Branches
Amend Article 13 Re: Power to Call
For
General Meetings
Amend Article 40 Re: Board Committees
For
Amend Article 40 bis Re: Functions of
For
the Audit Committee
Amend Article 7 of General Meeting
For
Regulations Re: Notice of Meeting
Authorize Increase in Capital up to 50 For
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
For
to EUR 3 Billion with Exclusion of
Capital
Receive Report on Share Plan Grant and For
Performance Shares for 2014-2019
Fix Number of Shares Available for
For
Grants
For
For
Approve Corporate Social
For
Responsibility Report
Authorize Company to Call EGM with 15
For
Days' Notice
For
Against
Management
Against
Management
Against
Management
For
Management
For
Management
For
For
Management
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
Against
For
Management
Management
For
Management
For
Management
-------------------------------------------------------------------------------ACCOR
Ticker:
AC
#
1
2
3
4
5
6
7
8
Security ID: F00189120
Meeting Type: Annual/Special
Proposal
Approve Financial Statements and
Statutory Reports
Approve Consolidated Financial
Statements and Statutory Reports
Dividends of EUR 1 per Share
Approve Stock Dividend Program (Cash
or New Shares)
Reelect Sophie Gasperment as Director
Reelect Nadra Moussalem as Director
Reelect Patrick Sayer as Director
Ratify Change of Location of
Registered Office to 82, Rue Henri
Page 5
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Against
Against
Against
For
Management
Management
Management
Management
9
10
11
12
13
14
crisnpx0816
Farman, 92130 Issy-les-Moulineaux and
Amend Article 4 of Bylaws Accordingly
Authorize Repurchase of up to 23
For
Million Shares
Authorize up to 2.5 Percent of Issued
For
Capital for Use in Restricted Stock
Plans
Set Limit for Shares Granted to
For
Executives Pursuant to Item 10 at 15
Percent of All Shares Granted Pursuant
to Item 10
Advisory Vote on Compensation of
For
Sebastien Bazin
Advisory Vote on Compensation of Sven
For
Boinet
Authorize Filing of Required
For
Documents/Other Formalities
For
Management
Against
Management
For
Management
Against
Management
Against
Management
For
Management
-------------------------------------------------------------------------------ACOM CO., LTD.
Ticker:
8572
Record Date: MAR 31, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Kinoshita, Shigeyoshi
Kajiura, Toshiaki
Kinoshita, Masataka
Fukumoto, Kazuo
Sagehashi, Teruyuki
Umezu, Mitsuhiro
Shimbo, Hitoshi
Murakami, Atsushi
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ACTELION LTD.
Ticker:
ATLN
Record Date:
#
1.1
1.2
2
3
4
5
6.1a
6.1b
Security ID: H0032X135
Proposal
Statutory Reports
Dividends of CHF 1.50 per Share from
Capital Contribution Reserves
Management
Approve CHF 3.2 Million Reduction in
Repurchased Shares
Extend Duration of CHF 6.5 Million
Pool of Capital without Preemptive
Rights
Reelect Jean-Pierre Garnier as Director
Reelect Jean-Paul Clozel as Director
Page 6
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
6.1c
6.1d
6.1e
6.1f
6.1g
6.1h
6.1i
6.1j
6.2
6.3a
6.3b
6.3c
7.1
7.2
8
9
10
crisnpx0816
Reelect Juhani Anttila as Director
For
Reelect Robert Bertolini as Director
For
Reelect John J. Greisch as Director
For
Reelect Peter Gruss as Director
For
Reelect Michael Jacobi as Director
For
Reelect Jean Malo as Director
For
Reelect David Stout as Director
For
Reelect Herna Verhagen as Director
For
Reelect Jean-Pierre Garnier as Board
For
Chairman
Appoint Herna Verhagen as Member of
For
Appoint Jean-Pierre Garnier as Member
For
of the Compensation Committee
Appoint John Greisch as Member of the
For
For
For
Million
Designate BDO AG as Independent Proxy
For
Ratify Ernst & Young AG as Auditors
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
For
Against
Management
Management
Management
-------------------------------------------------------------------------------ADECCO SA
Ticker:
ADEN
Record Date:
#
1.1
1.2
2.1
2.2
3
4.1
4.2
5.1.1
5.1.2
5.1.3
5.1.4
5.1.5
5.1.6
5.1.7
5.1.8
5.1.9
5.2.1
Security ID: H00392318
Proposal
Statutory Reports
Approve Dividends of CHF 0.90 per
Share from Capital Contribution
Reserves
Management
Committee in the Amount of CHF 34.5
Million
Reelect Rolf Doerig as Director and
Board Chairman
Reelect Dominique-Jean Chertier as
Director
Reelect Jean-Christophe Deslarzes as
Director
Reelect Alexander Gut as Director
Reelect Didier Lamouche as Director
Reelect Thomas O'Neill as Director
Reelect David Prince as Director
Reelect Wanda Rapaczynski as Director
Reelect Kathleen P. Taylor as Director
Appoint Alexander Gut as Member of the
Page 7
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
crisnpx0816
5.2.2 Appoint Thomas O'Neill as Member of
For
5.2.3 Appoint Wanda Rapaczynski as Member of For
5.2.4 Appoint Jean-Christophe Deslarzes as
For
5.3
Designate Andreas Keller as
For
Independent Proxy
5.4
For
6
For
Repurchased Shares
7.1
Change Location of Registered
For
Office/Headquarters to Opfikon/Zurich,
Switzerland
7.2
Change Company Name to Adecco Group AG For
8
For
For
Management
For
Management
For
Management
For
Management
For
For
Management
Management
For
Management
For
Against
Management
Management
-------------------------------------------------------------------------------ADIDAS AG
Ticker:
ADS
Record Date:
#
1
2
3
4
5
6.1
6.2
7
8
9
10
11.1
11.2
11.3
Security ID: D0066B185
Proposal
Receive Financial Statements and
Statutory Reports for Fiscal 2015
(Non-Voting)
Dividends of EUR 1.60 per Share
Approve Discharge of Management Board
for Fiscal 2015
Approve Discharge of Supervisory Board
for Fiscal 2015
Approve Increase in Size of
Supervisory Board to 16 Members
Elect Ian Galienne to the Supervisory
Board
Elect Nassef Sawiris to the
Supervisory Board
Approve Affiliation Agreements with
Subsidiary adidas anticipation GmbH
Approve Creation of EUR 4 Million Pool
of Capital for Employee Stock Purchase
Plan
Authorize Share Repurchase Program and
Reissuance or Cancellation of
Repurchased Shares
Authorize Use of Financial Derivatives
when Repurchasing Shares
Ratify KPMG AG as Auditors for Fiscal
2016
Ratify KPMG AG as Auditors for the
First Half of Fiscal 2016
First Quarter of Fiscal 2017
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------Page 8
crisnpx0816
ADMIRAL GROUP PLC
Ticker:
ADM
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Security ID: G0110T106
Proposal
Statutory Reports
Elect Manning Rountree as Director
Elect Owen Clarke as Director
Re-elect Alastair Lyons as Director
Re-elect Henry Engelhardt as Director
Re-elect David Stevens as Director
Re-elect Geraint Jones as Director
Re-elect Colin Holmes as Director
Re-elect Annette Court as Director
Re-elect Jean Park as Director
Re-elect Penny James as Director
Appoint Deloitte LLP as Auditors
Auditors
Amend Discretionary Free Share Scheme
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker:
2311
#
1
2
3
4
5
Security ID: Y00153109
Proposal
Approve Amendments to Articles of
Association
Approve Business Operations Report and
Approve Plan on Profit Distribution
Approve Issuance of Ordinary Shares
and/or Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt and/or Domestic
Cash Increase by Issuance of Common
Shares and/or Issuance of Convertible
Bonds via Private Placement
Approve Amendment to Rules and
Procedures for Election of Directors
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------ADVANTECH CO., LTD.
Page 9
crisnpx0816
Ticker:
2395
#
1
2
3
4
Security ID: Y0017P108
Proposal
Association
Approve Issuance of Employee Stock
Warrants at Lower-than-market Price
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
Against
Management
Management
-------------------------------------------------------------------------------AEGON NV
Ticker:
AGN
#
1
2
3.1
3.2
3.3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Security ID: N00927298
Proposal
Open Meeting
Presentation on the Course of Business
in 2015
Receive Report of Management Board
(Non-Voting)
Discuss Remuneration Report Containing
Remuneration Policy for Management
Board Members
Adopt Financial Statements and
Statutory Reports
Approve Dividends of EUR 0.25 per
Common Share and EUR 0.00625 per
Common Share B
Reelect Robert Routs to Supervisory
Board
Reelect Ben van der Veer to
Supervisory Board
Reelect Dirk Verbeek to Supervisory
Board
Fix Maximum Variable Compensation
Ratio at 200 percent of Base Salary
for Company Subsidiaries
Approve Cancellation of Repurchased
Shares
Grant Board Authority to Issue Shares
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
Authorize Board to Exclude Preemptive
Rights from Share Issuances
Authorize Board to Issue Shares Up To
1 Percent of Issued Capital Under
Incentive Plans
Authorize Repurchase of Up to 10
Percent of Issued Share Capital
Other Business (Non-Voting)
Close Meeting
Page 10
Mgt Rec
None
None
Vote Cast
None
None
Sponsor
Management
Management
None
None
Management
None
None
Management
For
For
Management
For
For
Management
For
For
For
For
For
Against
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
None
None
None
None
Management
Management
crisnpx0816
-------------------------------------------------------------------------------AENA S.A.
Ticker:
AENA
#
1
2
3
4
5
6.1
6.2
6.3
7
8
9
Security ID: E526K0106
Proposal
Approve Standalone Financial Statements
Statements
Dividends
Appoint KPMG Auditores as Auditor for
FY 2017, 2018 and 2019
Amend Article 3 Re: Nationality and
Registered Office
Amend Article 15 Re: Convening of
General Meetings
Amend Article 43 Re: Audit Committee
Regulations Re: Convening of General
Meetings
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------AEON CO., LTD.
Ticker:
8267
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Yoko, Hiroshi
Okada, Motoya
Mori, Yoshiki
Yamashita, Akinori
Sueyoshi, Takejiro
Tadaki, Keiichi
Sato, Ken
Uchinaga, Yukako
Nagashima, Toru
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------AEON FINANCIAL SERVICE CO., LTD.
Ticker:
8570
#
1.1
1.2
Security ID: J0021H107
Proposal
Elect Director Suzuki, Masaki
Elect Director Kawahara, Kenji
Mgt Rec
For
For
Page 11
Vote Cast
Against
Against
Sponsor
Management
Management
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2.1
2.2
2.3
crisnpx0816
Elect Director Mizuno, Masao
For
Elect Director Moriyama, Takamitsu
For
Elect Director Wakabayashi, Hideki
For
Elect Director Kasai, Yasuhiro
For
Elect Director Mangetsu, Masaaki
For
Elect Director Haraguchi, Tsunekazu
For
Elect Director Watanabe, Hiroyuki
For
Elect Director Otsuru, Motonari
For
Elect Director Hakoda, Junya
For
Appoint Statutory Auditor Uchibori,
For
Hisanori
Appoint Statutory Auditor Otani, Go
For
Appoint Statutory Auditor Nishimatsu,
For
Masato
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Management
-------------------------------------------------------------------------------AEON MALL CO., LTD.
Ticker:
8905
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
Proposal
Elect Director Murakami, Noriyuki
Elect Director Yoshida, Akio
Elect Director Iwamoto, Kaoru
Elect Director Chiba, Seiichi
Elect Director Umeda, Yoshiharu
Elect Director Mishima, Akio
Elect Director Okada, Motoya
Elect Director Fujiki, Mitsuhiro
Elect Director Tamai, Mitsugu
Elect Director Sato, Hisayuki
Elect Director Taira, Mami
Elect Director Kawabata, Masao
Appoint Statutory Auditor Muramatsu,
Takao
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------AEROPORTS DE PARIS ADP
Ticker:
ADP
#
1
2
3
4
5
6
7
Proposal
Statutory Reports
Approve Transactions with the French
State
Approve Transaction with TAV
Construction/Herve
Approve Transaction with Centre
National du Cinema
Approve Transaction with CDG Express
Page 12
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
crisnpx0816
Etudes SAS
Approve Transaction with Societe du
For
Grand Paris
Approve Transaction with Reseau
For
Transport d Electricite
Approve Transaction with SNCF Reseau
For
Approve Transaction with l Institut
For
National de Recherches Archeologiques
Preventives
Approve Transaction with Business
For
France
For
Ratify Appointment of Anne Hidalgo as
For
Censor
For
Augustin de Romanet, Chairman and CEO
For
Patrick Jeantet, Vice-CEO
Authorize Issuance of Equity or
For
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million
For
Equity-Linked Securities without
Approve Issuance of Equity or
For
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Authorize Board to Increase Capital in For
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
For
of Up to EUR 97 Million for Bonus
Issue or Increase in Par Value
Authorize Capital Issuances for Use in For
Employee Stock Purchase Plans
Authorize Capital Increase of Up to
For
EUR 29 Million for Future Exchange
Offers
Authorize Capital Increase of up to 10 For
Percent of Issued Capital for
Contributions in Kind
Authorize Decrease in Share Capital
For
via Cancellation of Repurchased Shares
Authorize up to 1 Percent of Issued
For
Plans
Set Total Limit for Capital Increase
For
to Result from Issuance Requests under
Items 17-20 and 22-24 at EUR 97 Million
For
Items 17-20 at EUR 29 Million (During
Public Tender Offer Periods)
For
Page 13
For
Management
For
Management
For
For
Management
Management
For
Management
Against
Management
Against
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
Against
Management
Against
Management
For
Management
Against
Management
For
Management
Against
Management
For
Management
crisnpx0816
-------------------------------------------------------------------------------AGEAS SA/NV
Ticker:
AGS
#
1
2
3.1.1
3.1.2
3.1.3
3.2.1
3.2.2
3.3.1
3.3.2
4.1
4.2
5.1
5.2
5.3
5.4
5.5
6.1
6.2.1
6.2.2
6.3
7
8
Security ID: B0148L138
Proposal
Open Meeting
Discuss Press Release of March 14, 2016
Receive Directors' Reports (Non-Voting)
Receive Consolidated Financial
(Non-Voting)
Adopt Financial Statements
Receive Explanation on Reserves and
Dividend Policy
Approve Dividends of EUR 1.65 Per Share
Approve Discharge of Directors
Approve Discharge of Auditors
Discussion on Company's Corporate
Governance Structure
Discuss and Approve Remuneration Report
Elect Yvonne Lang Ketterer as
Elect Antonio Cano as Executive
Director
Reelect Jane Murphy as Independent
Director
Reelect Lucrezia Reichlin as
Reelect Richard Jackson as Independent
Director
Approve Cancellation of 7,207,962
Repurchased Shares
Receive Special Board Report Re:
Belgian Company Law Article 604
Renew Authorization to Increase Share
Capital up to 155.40 Million within
the Framework of Authorized Capital
Change Date of Annual Meeting
Close Meeting
Mgt Rec
None
None
None
None
Vote Cast
None
None
None
None
Sponsor
Management
Management
Management
Management
For
None
For
None
Management
Management
For
For
For
None
For
For
For
None
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
None
None
Management
For
For
Management
For
For
For
For
Management
Management
None
None
Management
-------------------------------------------------------------------------------AGGREKO PLC
Ticker:
AGK
#
1
2
3
4
5
6
Security ID: G0116S185
Proposal
Statutory Reports
Elect Dame Nicola Brewer as Director
Re-elect Ken Hanna as Director
Re-elect Chris Weston as Director
Page 14
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
Against
Against
Against
Management
Management
Management
Management
Management
7
8
9
10
11
12
13
14
15
16
17
crisnpx0816
Re-elect Carole Cran as Director
For
Re-elect Russell King as Director
For
Re-elect Uwe Krueger as Director
For
Re-elect Diana Layfield as Director
For
Re-elect Ian Marchant as Director
For
Appoint KPMG LLP as Auditors
For
Authorise the Audit Committee to Fix
For
Remuneration of Auditors
For
Pre-emptive Rights
For
Pre-emptive Rights
For
Shares
For
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------AJINOMOTO CO. INC.
Ticker:
2802
#
1
2.1
2.2
2.3
2.4
2.5
Proposal
Appoint Statutory Auditor Togashi,
Yoichiro
Appoint Statutory Auditor Tanaka,
Shizuo
Appoint Statutory Auditor Hashimoto,
Masami
Appoint Statutory Auditor Toki, Atsushi
Appoint Statutory Auditor Murakami,
Hiroshi
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------AKZO NOBEL NV
Ticker:
AKZA
#
1
2
3.a
3.b
3.c
3.d
4.a
4.b
5.a
Proposal
Open Meeting
(Non-Voting)
Board Members
Statutory Reports
Discuss on the Company's Dividend
Policy
Reappoint A.C.M.A. Buchner to
Page 15
Mgt Rec
None
None
Vote Cast
None
None
Sponsor
Management
Management
None
None
Management
For
For
Management
None
None
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
6.a
7.a
7.b
7.c
8.a
8.b
9
10
crisnpx0816
Management Board
Amend Executive Incentive Bonus Plan
For
Elect P.J. Kirby to Supervisory Board
For
Reelect S.M. Baldauf to Supervisory
For
Board
Reelect B.J.M. Verwaayen to
For
Supervisory Board
For
Takeover/Merger and
Restricting/Excluding Preemptive Rights
For
For
Allow Questions and Close Meeting
None
For
Against
For
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
None
Management
-------------------------------------------------------------------------------ALFA LAVAL AB
Ticker:
ALFA
#
1
2
3
4
5
6
7
8
9
10a
10b
10c
11
12
13
14
Security ID: W04008152
Proposal
Open Meeting
Elect Chairman of Meeting
Prepare and Approve List of
Shareholders
Approve Agenda of Meeting
Designate Inspector(s) of Minutes of
Meeting
Acknowledge Proper Convening of Meeting
Receive President's Report
Receive Board's Report; Receive
Committees' Report
Statutory Reports
Statutory Reports
Dividends of SEK 4.25 Per Share
Approve Discharge of Board and
President
Receive Nomination Committee's Report
Determine Number of Directors (8) and
Deputy Directors (0) of Board; Fix
Number of Auditors (2) and Deputy
Auditors (2)
the Amount of SEK 1.5 Million to the
Chairman and SEK 515,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
Reelect Gunilla Berg, Arne Frank, Ulla
Litzen, Anders Narvinger (Chair), Finn
Rausing, Jorn Rausing, Ulf Wiinberg
and Margareth Ovrum as Directors;
Elect Hakan Olsson Reising and Joakim
Page 16
Mgt Rec
None
For
For
Vote Cast
None
Did Not Vote
Did Not Vote
Sponsor
Management
Management
Management
For
For
Did Not Vote Management
For
None
None
None
Management
None
Management
None
None
For
For
For
None
For
None
Management
For
For
Management
15
16
17
crisnpx0816
Thilstedt as Auditors
Approve Remuneration Policy And Other
For
Terms of Employment For Executive
Management
Authorize Chairman of Board and
For
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
Close Meeting
None
None
Management
-------------------------------------------------------------------------------ALFRESA HOLDINGS CORP.
Ticker:
2784
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2.1
2.2
Security ID: J0109X107
Proposal
Elect Director Ishiguro, Denroku
Elect Director Kanome, Hiroyuki
Elect Director Kubo, Taizo
Elect Director Miyake, Shunichi
Elect Director Izumi, Yasuki
Elect Director Hasebe, Shozo
Elect Director Shinohara, Tsuneo
Elect Director Masunaga, Koichi
Elect Director Arakawa, Ryuji
Elect Director Kimura, Kazuko
Elect Director Terai, Kimiko
Appoint Alternate Statutory Auditor
Takeuchi, Hiroshi
Nagai, Kenzo
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ALLIANZ SE
Ticker:
ALV
Record Date:
#
1
2
3
4
5
Security ID: D03080112
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
Elect Friedrich Eichiner to the
Supervisory Board
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------ALPS ELECTRIC CO. LTD.
Page 17
Ticker:
6770
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
3.11
3.12
4.1
4.2
4.3
4.4
4.5
5
6
7
8
crisnpx0816
Proposal
Amend Articles to Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors Indemnify Directors - Authorize Board
to Determine Income Allocation
Elect Director Kataoka, Masataka
Elect Director Kuriyama, Toshihiro
Elect Director Kimoto, Takashi
Elect Director Sasao, Yasuo
Elect Director Amagishi, Yoshitada
Elect Director Umehara, Junichi
Elect Director Edagawa, Hitoshi
Elect Director Daiomaru, Takeshi
Elect Director Okayasu, Akihiko
Elect Director Saeki, Tetsuhiro
Elect Director Kega, Yoichiro
Elect Director Sato, Hiroyuki
Member Takamura, Shuji
Member Fujii, Yasuhiro
Member Iida, Takashi
Member Akiyama, Hiroshi
Member Kuniyoshi, Takushi
Elect Alternate Director and Audit
Committee Member Yamamoto, Takatoshi
Approve Aggregate Compensation Ceiling
for Directors Who Are Not Audit
Committee Members
for Directors Who Are Audit Committee
Members
Approve Deep Discount Stock Option Plan
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ALTICE NV
Ticker:
ATC
#
1
2.a
2.b
2.c
3
Security ID: N0R25F103
Proposal
Open Meeting
(Non-Voting)
Receive Explanation on Company's
Reserves and Dividend Policy
Discuss Remuneration Policy for
Management Board Members
Adopt Annual Accounts for Financial
Year 2015
Page 18
Mgt Rec
None
None
Vote Cast
None
None
Sponsor
Management
Management
None
None
Management
None
None
Management
For
For
Management
4
5
6
7.a
7.b
7.c
7.d
7.e
7.f
7.g
7.h
8
9
10
11
crisnpx0816
Approve Discharge of Executive Board
For
Members
Approve Discharge of Non-Executive
For
Board Members
Elect Michel Combes as Executive
For
Director
Approve Executive Annual Cash Bonus
For
Plan
Amend Stock Option Plan
For
Adopt New Long Term Incentive Plan
For
Amend Remuneration Policy
For
Amend Remuneration of Patrick Drahi
For
Amend Remuneration of Dexter Goei
For
Amend Remuneration of Dennis Okhuijsen For
Adopt the Remuneration of Michel Combes For
For
Approve Cancellation of any common
For
shares A and common shares B
Amend Article 32.2 Re: Cancellation of For
Common Shares
Close Meeting
None
For
Management
For
Management
Against
Management
Against
Management
Against
Against
Against
Against
Against
For
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
None
Management
-------------------------------------------------------------------------------AMADEUS IT HOLDING SA
Ticker:
AMS
#
1
2
3
4
5
6.1
6.2
6.3
6.4
6.5
6.6
6.7
7
8
9.1
9.2
9.3
9.4
Security ID: E04908112
Proposal
Dividends
Auditor
Approve Merger by Absorption of
Amadeus IT Group into Amadeus IT
Holding SA
Reelect Jose Antonio Tazon Garcia as
Director
Reelect David Gordon Comyn Webster as
Director
Reelect Francesco Loredan as Director
Reelect Stuart Anderson McAlpine as
Director
Reelect Guillermo de la Dehesa Romero
as Director
Reelect Clare Furse as Director
Reelect Pierre-Henri Gourgeon as
Director
Approve Remuneration of Directors
Approve Performance Share Plan
Approve Restricted Share Plan
Approve Share Matching Plan
Approved Resolutions Re: Remuneration
Plans
Page 19
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
Against
Management
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
Against
Against
Management
Management
For
Against
Management
For
For
Against
Against
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
10
crisnpx0816
For
For
Management
-------------------------------------------------------------------------------AMOREPACIFIC CORP.
Ticker:
A090430
Meeting Date: MAR 18, 2016
Record Date: DEC 31, 2015
#
1
2
3
4
5
Proposal
Allocation of Income
Amend Articles of Incorporation
Elect One Inside Director and One
Outside Director (Bundled)
Elect Eom Young-ho as Member of Audit
Committee
Approve Total Remuneration of Inside
Directors and Outside Directors
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------AMOREPACIFIC GROUP INC.
Ticker:
A002790
#
1
2
3
4
5
6
Security ID: Y0126C105
Proposal
Elect Two Inside Directors and One
Elect Three Members of Audit Committee
Authorize Board to Fix Remuneration of
Internal Auditor(s)
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
Against
Management
Management
For
For
For
Against
Management
Management
For
Against
Management
-------------------------------------------------------------------------------AMP LIMITED
Ticker:
AMP
#
2a
2b
2c
3
4
Security ID: Q0344G101
Proposal
Elect Simon McKeon as Director
Elect Holly Kramer as Director
Elect Vanessa Wallace as Director
Approve the Remuneration Report
Approve the Chief Executive Officer's
Long Term Incentive Plan
Mgt Rec
For
For
For
For
For
Vote Cast
Against
Against
Against
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------Page 20
crisnpx0816
ANA HOLDINGS CO.,LTD.
Ticker:
9202
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
3.1
3.2
4
Proposal
Elect Director Ito, Shinichiro
Elect Director Katanozaka, Shinya
Elect Director Takemura, Shigeyuki
Elect Director Tonomoto, Kiyoshi
Elect Director Nagamine, Toyoyuki
Elect Director Hirako, Yuji
Elect Director Shinobe, Osamu
Elect Director Mori, Shosuke
Elect Director Yamamoto, Ado
Elect Director Kobayashi, Izumi
Appoint Statutory Auditor Kanazawa,
Eiji
Appoint Statutory Auditor Matsuo,
Shingo
Appoint External Audit Firm
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ANDRITZ AG
Ticker:
ANDR
#
1
2
3
4
5
6
7.1
7.2
8
9
Security ID: A11123105
Proposal
Statutory Reports (Non-Voting)
Approve Remuneration of Supervisory
Board Members
Ratify Auditors
Elect Supervisory Board Member
Repurchased Shares
Approve Stock Option Plan for Key
Employees
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
For
For
Against
Against
Against
For
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AOZORA BANK, LTD.
Ticker:
8304
#
1
Security ID: J0172K107
Proposal
Mgt Rec
Amend Articles to Decrease Authorized
For
Page 21
Vote Cast
For
Sponsor
Management
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
3
4.1
4.2
crisnpx0816
Capital - Remove Provisions on
Non-Common Shares - Indemnify
Directors - Indemnify Statutory
Auditors
Elect Director Fukuda, Makoto
For
Elect Director Baba, Shinsuke
For
Elect Director Tanabe, Masaki
For
Elect Director Saito, Takeo
For
Elect Director Takeda, Shunsuke
For
Elect Director Mizuta, Hiroyuki
For
Elect Director Murakami, Ippei
For
Elect Director Ito, Tomonori
For
Appoint Statutory Auditor Inoue, Toraki For
For
Adachi, Masatoshi
For
Mitch R. Fulscher
Against
Against
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------ARKEMA
Ticker:
AKE
#
1
2
3
4
5
6
7
8
9
10
11
12
13
Security ID: F0392W125
Proposal
Statutory Reports
Approve Auditors' Special Report on
Related-Party Transactions Mentioning
the Absence of New Transactions
Approve Agreement with Thierry Le
Henaff
Reelect Thierry Le Henaff as Director
Thierry Le Henaff, Chairman and CEO
Preemptive Rights, but with a Binding
Priority Right, up to 10 Percent of
the Share Capital
Percent of IssuedCapital for Private
Placements
Authorize Board to Set Issue Price for
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
Authorize Capital Increase of up to 10
Page 22
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Against
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
14
15
16
17
18
19
20
A
crisnpx0816
Vote Above Under Items 9 to 13 Above
For
to Result from All Issuance Requests
at EUR 372 Million
Authorize up to 1.45 Million Shares of For
Issued Capital for Use in Restricted
Stock Plans (with Performance
Conditions Attached)
Authorize up to 50,000 Shares of
For
Issued Capital for Use in Restricted
Stock Plans (Pension for the Chairman
and CEO)
Amend Article 10 of Bylaws Re:
For
Employee Representative
For
Against
or Shares)
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Shareholder
-------------------------------------------------------------------------------ARM HOLDINGS PLC
Ticker:
ARM
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Security ID: G0483X122
Proposal
Statutory Reports
Elect Chris Kennedy as Director
Elect Lawton Fitt as Director
Elect Stephen Pusey as Director
Re-elect Stuart Chambers as Director
Re-elect Simon Segars as Director
Re-elect Andy Green as Director
Re-elect Larry Hirst as Director
Re-elect Mike Muller as Director
Re-elect Janice Roberts as Director
Re-elect John Liu as Director
Reappoint PricewaterhouseCoopers LLP
as Auditors
Pre-emptive Rights
Approve Employee Equity Plan
Authorise Directors to Establish
Schedules to or Further Plans Based on
the Employee Equity Plan
Approve Employee Stock Purchase Plan
the Employee Stock Purchase Plan
Page 23
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
For
For
For
For
Management
Management
21
22
23
24
25
26
crisnpx0816
Approve Sharematch Plan
For
For
the Sharematch Plan
Approve the French Schedule to The ARM For
2013 Long-term Incentive Plan
For
Pre-emptive Rights
For
Shares
For
For
For
Management
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------ARYZTA AG
Ticker:
YZA
Meeting Date: DEC 08, 2015
Record Date:
#
1.1
1.2
2.1
2.2
3
4.1.1
4.1.2
4.1.3
4.1.4
4.1.5
4.1.6
4.1.7
4.1.8
4.2.1
4.2.2
4.2.3
4.3
4.4
5.1
5.2
6
7
Security ID: H0336B110
Proposal
Statutory Reports
Approve Dividends of CHF 0.66 per Share
Management
Reelect Denis Lucey as Director and
Chairman
Reelect Charles Adair as Director
Reelect Annette Flynn as Director
Reelect Shaun Higgins as Director
Reelect Owen Killian as Director
Reelect Andrew Morgan as Director
Reelect Wolfgang Werle as Director
Elect Dan Flinter as Director
Appoint Charles Adair as Member of the
Appoint Shaun Higgins as Member of the
Appoint Denis Lucey as Member of the
Ratify PricewaterhouseCoopers AG as
Auditors
Designate Ines Poeschel as Independent
Proxy
Approve Maximum Remuneration of Board
Directors in the Amount of CHF 1
Million
Approve Maximum Remuneration of
Executive Committee in the Amount of
CHF 17.75 Million
Approve Creation of CHF 183,621 Pool
of Capital without Preemptive Rights
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------ASAHI KASEI CORP.
Page 24
crisnpx0816
Ticker:
3407
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
Proposal
Amend Articles
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: J0242P110
to Amend Business Lines
Ito, Ichiro
Kobori, Hideki
Kobayashi, Yuji
Nakao, Masafumi
Sakamoto, Shuichi
Kakizawa, Nobuyuki
Ichino, Norio
Shiraishi, Masumi
Tatsuoka, Tsuneyoshi
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ASCIANO LTD
Ticker:
AIO
#
1
Security ID: Q0557G103
Meeting Type: Court
Proposal
Approve the Scheme of Arrangement
Between Asciano Ltd and Its
Shareholders
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------ASICS CORP.
Ticker:
7936
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
4.1
4.2
4.3
4.4
5
Proposal
Final Dividend of JPY 23.5
Amend Articles to Indemnify Directors
- Indemnify Statutory Auditors
Elect Director Oyama, Motoi
Elect Director Kato, Katsumi
Elect Director Kato, Isao
Elect Director Nishimae, Manabu
Elect Director Tanaka, Katsuro
Elect Director Kajiwara, Kenji
Elect Director Hanai, Takeshi
Elect Director Kashiwaki, Hitoshi
Appoint Statutory Auditor Inoue,
Tadashi
Appoint Statutory Auditor Miyakawa,
Keiji
Appoint Statutory Auditor Mihara,
Hideaki
Appoint Statutory Auditor Mitsuya, Yuko
Onishi, Hirofumi
Page 25
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
crisnpx0816
-------------------------------------------------------------------------------ASML HOLDING NV
Ticker:
ASML
#
1
2
3
4
5
6
7
8
9
10
11
12
13.a
13.b
13.c
13.d
14.a
14.b
15
16
17
Proposal
Open Meeting
Discuss the Company's Business,
Financial Situation and Sustainability
Discuss Remuneration Policy for
Statutory Reports
Approve Dividends of EUR 1.05 Per
Ordinary Share
Approve Performance Share Arrangement
According to Remuneration Policy
Approve Number of Stock Options,
Respectively Shares, for Employees
Discussion of the Supervisory Board
Profile
Ratify KPMG as Auditors
Rights from Share Issuances Re: Item
13a
Up To 5 Percent in Case of
Takeover/Merger
Rights from Share Issuances Re: Item
13c
Authorize Additional Repurchase of Up
to 10 Percent of Issued Share Capital
Authorize Cancellation of Repurchased
Shares
Close Meeting
Mgt Rec
None
None
Vote Cast
None
None
Sponsor
Management
Management
None
None
Management
For
For
Management
For
For
None
For
For
None
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
None
None
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
None
None
None
None
Management
Management
-------------------------------------------------------------------------------ASOS PLC
Ticker:
ASC
#
1
2
Security ID: G0536Q108
Proposal
Statutory Reports
Page 26
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
3
4
5
6
7
8
9
10
11
crisnpx0816
Elect Helen Ashton as Director
For
Re-elect Brian McBride as Director
For
Re-elect Nick Robertson as Director
For
For
as Auditors
Auditors
For
Pre-emptive Rights
For
Pre-emptive Rights
For
Shares
Approve Increase in the Maximum
For
Aggregate Fees Payable to
Non-executive Directors
Against
Against
Against
For
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------ASSICURAZIONI GENERALI SPA
Ticker:
G
Security ID: T05040109
#
1.1
Proposal
Statutory Reports
1.2
2.1
Fix Number of Directors
2.2.1 Slate 1 Submitted by Mediobanca Spa
2.2.2 Slate 2 Submitted by Institutional
Investors (Assogestioni)
2.3
3
4.1
Approve Group Long Term Incentive Plan
(LTIP) 2016
4.2
Reissuance of Repurchased Shares to
Service LTIP 2016
4.3
Approve Equity Plan Financing to
Service LTIP 2016
5.1
Amend Article Re: 9 (Equity Related)
5.2
Amend Article Re: 28 (Board Powers)
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
None
None
For
Management
For
Management
Did Not Vote Shareholder
For
Shareholder
For
For
For
For
For
For
Management
Management
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------ASTELLAS PHARMA INC.
Ticker:
4503
#
1
2.1
2.2
2.3
2.4
2.5
Proposal
Approve Allocation of Income, With a
Elect Director Hatanaka, Yoshihiko
Elect Director Miyokawa, Yoshiro
Elect Director Kase, Yutaka
Elect Director Yasuda, Hironobu
Elect Director Okajima, Etsuko
Page 27
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
2.6
3.1
3.2
4
crisnpx0816
Elect Director Aizawa, Yoshiharu
For
Appoint Statutory Auditor Sakai, HIroko For
Appoint Statutory Auditor Uematsu,
For
Noriyuki
Approve Annual Bonus
For
For
For
For
Management
Management
Management
For
Management
-------------------------------------------------------------------------------ASTRAZENECA PLC
Ticker:
AZN
#
1
2
3
4
5a
5b
5c
5d
5e
5f
5g
5h
5i
5j
5k
5l
6
7
8
9
10
11
Security ID: G0593M107
Proposal
Statutory Reports
Approve Dividends
Reappoint KPMG LLP as Auditors
Auditors
Re-elect Leif Johansson as Director
Re-elect Pascal Soriot as Director
Re-elect Marc Dunoyer as Director
Re-elect Dr Cornelia Bargmann as
Director
Re-elect Genevieve Berger as Director
Re-elect Bruce Burlington as Director
Re-elect Ann Cairns as Director
Re-elect Graham Chipchase as Director
Re-elect Jean-Philippe Courtois as
Director
Re-elect Rudy Markham as Director
Re-elect Shriti Vadera as Director
Re-elect Marcus Wallenberg as Director
Expenditure
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Management
Management
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ASUSTEK COMPUTER INC.
Ticker:
2357
#
1
2
3
Proposal
Association
Approve Financial Statements
Page 28
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
crisnpx0816
-------------------------------------------------------------------------------ATLANTIA SPA
Ticker:
ATL
#
1
Proposal
Approve Financial Statements,
Statutory Reports, and Allocation of
Income
2
Reissuance of Repurchased Shares
3.a
3.b.1 Slate 1 Submitted by Sintonia SpA
3.b.2 Slate 2 Submitted by Institutional
3.c
Elect Board Chair
3.d
4
A
Deliberations on Possible Legal Action
Against Directors if Presented by
Shareholders
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
Against
Management
For
None
None
For
Management
For
Shareholder
None
For
For
None
For
Against
For
Against
Management
Management
Management
Management
-------------------------------------------------------------------------------ATLAS COPCO AB
Ticker:
ATCO A
#
1
2
3
4
5
6
7
8a
8b
8c
8d
9a
9b
10a
Proposal
Open Meeting; Elect Chairman of Meeting
Shareholders
Meeting
Statutory Reports
Statutory Reports
President
Approve April 28, 2016 and October 31,
2016 as Record Dates for Dividend
Payments
Determine Number of Members (9) and
Deputy Members (0) of Board
Determine Number of Auditors (1) and
Deputy Auditors (0)
Reelect Staffan Bohman, Johan
Forssell, Ronnie Leten, Hans Straberg,
Anders Ullberg, Peter Wallenberg Jr
and Margareth Ovrum as Directors;
Page 29
Mgt Rec
For
For
Vote Cast
Sponsor
For
For
For
None
None
Management
None
For
None
Management
For
For
For
For
For
For
10b
10c
11
12a
12b
13a
13b
13c
13d
13e
14
15
crisnpx0816
Elect Gunilla Berg and Sabine Neuss as
New Directors
Elect Hans Straberg as Board Chairman
For
Ratify Deloitte as Auditors
For
For
the Amount of SEK 1.98 Million for
Chairman and SEK 625,000 for Other
Directors; Approve Remuneration for
of Auditors
For
Management
Approve Performance-Related Personnel
For
Option Plan for 2016
Acquire Class A Shares Related to
For
Personnel Option Plan for 2016
Acquire Class A Shares Related to
For
Remuneration in the Form of Synthetic
Shares
Transfer Class A Shares Related to
For
Personnel Option Plan for 2016
Sell Class A Shares to Cover Costs
For
Related to Synthetic Shares to the
Board
Sell Class A and B Shares to Cover
For
Costs in Relation to the Performance
Related Personnel Option Plans for
2011, 2012, and 2013
For
Representatives of Four of Company's
Close Meeting
None
None
Management
-------------------------------------------------------------------------------ATOS SE
Ticker:
ATO
#
1
2
3
4
5
6
7
8
9
10
11
Proposal
Statutory Reports
or New Shares)
the Aggregate Amount of EUR 500,000
Reelect Aminata Niane as Director
Reelect Lynn Paine as Director
Reelect Vernon Sankey as Director
Related-Party Transactions
Thierry Breton, Chairman and CEO
Page 30
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Against
For
For
Against
Management
Management
Management
Management
For
For
Management
For
For
Management
12
13
14
15
16
17
18
19
20
21
crisnpx0816
For
For
Preemptive Rights up 30 Percent of
Issued Share Capital
For
For
Private Placements
Vote Above
For
of Up to EUR 3.23 Million for Bonus
For
Plans
For
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
-------------------------------------------------------------------------------AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker:
ANZ
#
2
3
4a
4b
5a
5b
6a
6b
Security ID: Q09504137
Proposal
Approve the Grant of Performance
Rights to Shayne Elliott
Approve the CPS2 First Buy-Back Scheme
Approve the CPS2 Second Buy-Back Scheme
Elect P.J. Dwyer as Director
Elect Lee Hsien Yang as Director
Approve the Amendments to the
Constitution
Report on Climate Change
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
For
For
Against
For
For
For
For
For
Management
Management
Management
Management
Shareholder
Against
For
Shareholder
-------------------------------------------------------------------------------AUTOLIV, INC.
Ticker:
ALV
Security ID: 052800109
Page 31
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
crisnpx0816
Proposal
Mgt Rec
Elect Director Robert W. Alspaugh
For
Elect Director Aicha Evans
For
Elect Director Leif Johansson
For
Elect Director David E. Kepler
For
Elect Director Franz-Josef Kortum
For
Elect Director Xiaozhi Liu
For
Elect Director George A. Lorch
For
Elect Director Kazuhiko Sakamoto
For
Elect Director Wolfgang Ziebart
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Ratify Ernst & Young AB as Auditors
For
Vote Cast
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------AVIVA PLC
Ticker:
AV.
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
Security ID: G0683Q109
Proposal
Statutory Reports
Elect Claudia Arney as Director
Elect Andy Briggs as Director
Elect Belen Romana Garcia as Director
Elect Sir Malcolm Williamson as
Director
Re-elect Glyn Barker as Director
Re-elect Patricia Cross as Director
Re-elect Michael Hawker as Director
Re-elect Michael Mire as Director
Re-elect Sir Adrian Montague as
Director
Re-elect Bob Stein as Director
Re-elect Thomas Stoddard as Director
Re-elect Scott Wheway as Director
Re-elect Mark Wilson as Director
as Auditors
Expenditure
Pre-emptive Rights
Pre-emptive Rights
Shares
Authorise Market Purchase of
Preference Shares
Preference Shares
Authorise Issue of Equity in Relation
to Any Issuance of SII Instruments
Page 32
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
Against
For
For
For
For
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
27
crisnpx0816
For
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
For
Management
-------------------------------------------------------------------------------AXA
Ticker:
CS
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
Proposal
Statutory Reports
Advisory Vote on Compensation of Henri
de Castries, Chairman and CEO
Advisory Vote on Compensation of Denis
Duverne, Vice CEO
Reelect Stefan Lippe as Director
Reelect Francois Martineau as Director
Elect Irene Dorner as Director
Elect Angelien Kemna as Director
Reelect Doina Palici Chehab as
Representative of Employee
Shareholders to the Board
Elect Alain Raynaud as Representative
of Employee Shareholders to the Board
Elect Martin Woll as Representative of
Employee Shareholders to the Board
Renew Appointment of Mazars as Auditor
Renew Appointment of Emmanuel
Charnavel as Alternate Auditor
Authorize Capital Issuances for Use in
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
Plans
Plans Reserved for Pension Contribution
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Against
Against
Management
Against
Against
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------AXEL SPRINGER SE
Page 33
crisnpx0816
Ticker:
SPR
Record Date:
#
1
2
3
4.1
4.2
5.1
5.2
5.3
6.1
6.2
7
8
9
10
11
12
13
Proposal
(Non-Voting)
for Fiscal 2015
Members Other than Friede Springer for
Fiscal 2015
Member Friede Springer for Fiscal 2015
Approve Spin-Off Agreement with Axel
Springer Auto & Motorsport Verlag GmbH
Springer Sport Verlag GmbH
Springer Computer Verlag GmbH
Ratify Ernst & Young as Auditors for
Fiscal 2016
the First Half of Fiscal 2016
Amend Corporate Purpose
Approve Affiliation Agreement with
Axel Springer Auto & Motorsport Verlag
GmbH
Axel Springer Computer Verlag GmbH
Axel Springer Sport Verlag GmbH
Siebenundachtzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
Achtundachtzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
Neunundachtzigste "Media"
Vermogensverwaltungsgesellschaft mbH
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------BALOISE HOLDING
Ticker:
BALN
Record Date:
#
1
2
3
4.1a
Proposal
Statutory Reports
Management
Dividends of CHF 5.00 per Share
Elect Michael Becker as Director
Page 34
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
crisnpx0816
Elect Andreas Beerli as Director
For
Elect Georges-Antoine de Boccard as
For
Director
4.1d Elect Andreas Burckhardt as Director
For
4.1e Elect Christoph Gloor as Director
For
4.1f Elect Karin Keller-Sutter as Director
For
4.1g Elect Werner Kummer as Director
For
4.1h Elect Thomas Pleines as Director
For
4.1i Elect Marie-Noelle Venturi
For
-Zen-Ruffinen as Director
4.1.j Elect Hugo Lasat as Director
For
4.2
Elect Andreas Burckhardt as Board
For
Chairman
4.3a Appoint Georges-Antoine de Boccard as
For
4.3b Appoint Karin Keller-Sutter as Member
For
4.3c Appoint Thomas Pleines as Member of
For
4.3d Appoint Marie-Noelle Venturi
For
-Zen-Ruffinen as Member of the
4.4
Designate Christophe Sarasin as
For
Independent Proxy
4.5
For
5.1
For
5.2.1 Approve Fixed Remuneration of
For
CHF 4.5 Million
5.2.2 Approve Variable Remuneration of
For
CHF 4.8 Million
6
For
4.1b
4.1c
For
For
Management
Management
Against
For
For
Against
For
For
Management
Management
Management
Management
Management
Management
For
Against
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Against
Management
Management
For
Management
For
Management
Against
Management
-------------------------------------------------------------------------------BANCA MEDIOLANUM S.P.A
Ticker:
BMED
#
1.1
1.2
2
3.1
3.2
A
Security ID: ADPV32101
Proposal
Statutory Reports
Approve Incentive Bonus Plans
Approve Equity Plan Financing
Shareholders
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
None
For
Against
For
For
Against
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker:
BMPS
Security ID: T1188K338
Page 35
crisnpx0816
#
1
2
3
Proposal
Income
Approve Performance Shares Plan
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------BANCA POPOLARE DELL'EMILIA ROMAGNA
Ticker:
BPE
Record Date:
#
1
1
2.1
2.2
3
4
5
6
Security ID: T1325T119
Proposal
Amend Company Bylaws
Income
Slate 1 Submitted by Alberto Marri,
Fingas Srl, and Finenergie Srl
Slate 2 Submitted by 787 Shareholders
Approve Incentive Bonus Plan
Receive Report on Internal Control
Policies Re: Circular Letter N. 263
Bank of Italy
Mgt Rec
For
For
Vote Cast
Sponsor
None
None
For
For
For
None
Did Not
Did Not
Did Not
Did Not
None
Vote
Vote
Vote
Vote
Shareholder
Management
Management
Management
Management
-------------------------------------------------------------------------------BANCA POPOLARE DI MILANO SCARL
Ticker:
PMI
Record Date:
#
1
2
3
4.1
4.2
4.3
4.4
5
Proposal
Slate 1 Submitted by Athena Capital
Fund Sicav-FIS - List Leader: Massimo
Catizone
- List Leader: Nicola Rossi
- List Leader: Piero Lonardi
Elect Carlo Frascarolo as Director
Amend Regulations on General Meetings
Mgt Rec
For
For
For
Vote Cast
Did Not Vote
Did Not Vote
Did Not Vote
Sponsor
Management
Management
Management
None
None
None
For
For
-------------------------------------------------------------------------------BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker:
BBVA
Page 36
crisnpx0816
Record Date:
#
1.1
1.2
1.3
2.1
2.2
2.3
2.4
3.1
3.2
3.3
3.4
4
5
6
7
MAR 06, 2016
Proposal
Dividends
Reelect Francisco Gonzalez Rodriguez
as Director
Ratify Appointment of and Elect Carlos
Torres Vila as Director
Elect James Andrew Stott as Director
Elect Sunir Kumar Kapoor as Director
for Scrip Dividends
for Scrip Dividends
for Scrip Dividends
for Scrip Dividends
Approve Deferred Share Bonus Plan
Auditor
Advisory Vote on Remuneration Policy
Report
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------BANCO DE SABADELL S.A
Ticker:
SAB
#
1
2
3.1
3.2
4.1
4.2
4.3
4.4
5
6
Proposal
Financial Statements, Allocation of
Income, and Discharge Directors
Approve a Capitalization Reserve
Pursuant to Act 27/2014 of 27 November
on Corporate Income Tax, Charged to
Voluntary Reserves
for Scrip Dividends
Approve Special Stock Dividends Funded
by Treasury Shares
Amend Articles Re: Right of Attendance
of the General Shareholders Meeting
Amend Articles Re: Technical
Adjustments
Amend Articles Re: Update to
Applicable Legal Provisions
Approve Restated Articles of
Association
Amend Articles and Approve Restated
General Meeting Regulations
Page 37
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
Against
Management
For
Against
Management
None
None
Management
7
8
9
10
11
12
13
14
15
crisnpx0816
Increase in Number of Designated Group For
Members Re: Maximum Variable
Compensation Ratio
Approve Share Appreciation Rights Plan For
Authorize Issuance of Convertible
For
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
Authorize Share Repurchase and Capital For
Reduction via Amortization of
Repurchased Shares
Approve Remuneration Policy
For
For
Renew Appointment of
For
PricewaterhouseCoopers as Auditor
For
Against
Management
For
For
Management
Management
For
Management
For
Management
Against
Against
For
Management
Management
Management
For
Management
-------------------------------------------------------------------------------BANCO POPOLARE SCARL
Ticker:
BP
Record Date:
#
1
2
3
4
5
6
7
Security ID: T1872V285
Proposal
Statutory Reports
Approve Allocation of Income to
Charitable Purposes
Approve Auditors and Authorize Board
to Fix Their Remuneration
Elect Censors
Approve Executive Incentive Bonus Plan
2016
Mgt Rec
For
Vote Cast
Sponsor
For
For
For
For
For
For
-------------------------------------------------------------------------------BANCO POPOLARE SCARL
Ticker:
BP
Record Date:
#
1.1
1.2
Security ID: T1872V285
Meeting Type: Special
Proposal
Mgt Rec
Elect Marco Bronzato as Primary
None
Internal Auditor and Chiara Benciolini
as Alternate Internal Auditor
(Submitted by Chiara Rudella, Giovanni
Mogna, and Antonio Giuseppe Sobacchi)
Elect Pierluigi Carollo as Primary
None
Internal Auditor (Submitted by
Pierluigi Carollo)
Page 38
Vote Cast
Sponsor
1
crisnpx0816
Authorize Capital Increase with or
For
without Preemptive Rights; Approve
Issuance of Bonds with or without
Preemptive Rights
-------------------------------------------------------------------------------BANCO POPULAR ESPANOL S.A
Ticker:
POP
#
1.1
1.2
1.3
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
3
4
5
6.1
6.2
6.3
6.4
7
8
9
10
Security ID: E2R98T283
Proposal
Dividends
Ratify Appointment of and Elect Banque
Federative du Credit Mutuel as Director
Elect Reyes Calderon Cuadrado as
Director
Elect Vicente Perez Jaime as Director
Elect Jose Ramon Estevez Puerto as
Director
Reelect Helena Revoredo Delvecchio as
Director
Reelect Jose Maria Arias Mosquera as
Director
Reelect Sindicatura de Accionistas de
Banco Popular Espanol SA as Director
Reelect Francisco Aparicio Valls as
Director
Approve Capital Raising of up to EUR
500 Million
Authorize Increase in Capital up to 50
for Scrip Dividends
for Scrip Dividends
for Scrip Dividends
for Scrip Dividends
Approve Shareholder Remuneration
either in Shares or Cash with a Charge
Against Reserves
Debt Securities up to EUR 2.5 Billion
Page 39
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
Against
Management
Management
For
Against
Management
For
For
Against
Against
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
crisnpx0816
-------------------------------------------------------------------------------BANCO SANTANDER S.A.
Ticker:
SAN
#
1.A
1.B
2
3.A
3.B
3.C
3.D
3.E
3.F
3.G
4
5.A
5.B
5.C
6.A
6.B
7
8
9
10
11
12
13.A
13.B
13.C
13.D
14
15
Proposal
Dividends
Ratify Appointment of and Elect Belen
Romana Garcia as Director
Ignacio Benjumea Cabeza de Vaca as
Director
Reelect Sol Daurella Comadran as
Director
Reelect Angel Jado Becerro de Bengoa
as Director
Reelect Javier Botin-Sanz de Sautuola
y O'Shea as Director
Reelect Isabel Tocino Biscarolasaga as
Director
Reelect Bruce Carnegie-Brown as
Director
Appoint PricewaterhouseCoopers as
Auditor
Amend Article 23 Re: Convening of
General Meetings
Amend Articles Re: Shareholder Value
and Secretary of the Board
Amend Articles Re: Board Committees
Regulations Re: Information Available
as of Date of Notice of Meeting
Regulations Re: Voting of Proposals
Approve Capital Raising
for Scrip Dividends
Fix Maximum Variable Compensation Ratio
Approve Buy-out Policy
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BANDAI NAMCO HOLDINGS INC.
Page 40
Ticker:
7832
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
crisnpx0816
Security ID: Y0606D102
Proposal
Elect Director Ishikawa, Shukuo
Elect Director Taguchi, Mitsuaki
Elect Director Otsu, Shuji
Elect Director Asako, Yuji
Elect Director Kawaguchi, Masaru
Elect Director Oshita, Satoshi
Elect Director Kawashiro, Kazumi
Elect Director Matsuda, Yuzuru
Elect Director Kuwabara, Satoko
Elect Director Noma, Mikiharu
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------BANK HAPOALIM LTD.
Ticker:
POLI
Meeting Date: FEB 18, 2016
#
1
2
3
4
5
6
7
8
9
A
B1
B2
Security ID: M1586M115
Proposal
Discuss Financial Statements and the
Report of the Board
Reappoint BDO Ziv Haft and KPMG Somekh
Chaikin as Auditors and Authorize
Board to Fix Their Remuneration
Elect Oded Eran as Director Until the
End of the Next Annual General Meeting
Elect Ruben Krupik as External
Director for a Three-Year Period
Amend Articles of Association Re:
Exemption of Officers
Amend Article 17 of the Articles of
Association
Amend Compensation Policy Re:
Amendments Relating to Exemption and
Liability
Approve Exemption Agreements for
Directors and Officers
Approve Indemnification Agreements for
Directors and Officers
Vote FOR if you are a controlling
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
If you are an Interest Holder as
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
If you are a Senior Officer as defined
in Section 37(D) of the Securities
Page 41
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
None
Against
Management
None
Against
Management
None
Against
Management
B3
crisnpx0816
against.
If you are an Institutional Investor
None
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.
Against
Management
-------------------------------------------------------------------------------BANK HAPOALIM LTD.
Ticker:
POLI
#
1
2
A
Security ID: M1586M115
Proposal
Reelect Ido Stern as Director for a
Three-Year Period
Reelect Amnon Dick as External
Director for a Three-Year Period
manager
Mgt Rec
For
Vote Cast
Against
Sponsor
Management
For
Against
Management
None
Against
Management
-------------------------------------------------------------------------------BANK OF MONTREAL
Ticker:
BMO
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
Proposal
Elect Director Janice M. Babiak
Elect Director Sophie Brochu
Elect Director George A. Cope
Elect Director William A. Downe
Elect Director Christine A. Edwards
Elect Director Martin S. Eichenbaum
Elect Director Ronald H. Farmer
Elect Director Eric R. La Fleche
Elect Director Lorraine Mitchelmore
Elect Director Philip S. Orsino
Elect Director J. Robert S. Prichard
Elect Director Don M. Wilson III
Ratify KPMG LLP as Auditors
Advisory Vote on Executive
Compensation Approach
Approve Streamlining of Financial
Reporting
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------Page 42
crisnpx0816
BANK OF NOVA SCOTIA
Ticker:
BNS
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
1.16
1.17
2
3
4
5
Proposal
Elect Director Nora A. Aufreiter
Elect Director Guillermo E. Babatz
Elect Director Scott B. Bonham
Elect Director Ronald A. Brenneman
Elect Director Charles H. Dallara
Elect Director William R. Fatt
Elect Director Tiff Macklem
Elect Director Thomas C. O'Neill
Elect Director Eduardo Pacheco
Elect Director Brian J. Porter
Elect Director Una M. Power
Elect Director Aaron W. Regent
Elect Director Indira V. Samarasekera
Elect Director Susan L. Segal
Elect Director Paul D. Sobey
Elect Director Barbara S. Thomas
Elect Director L. Scott Thomson
SP 1: Streamline Financial Report
SP 2: Pay Fair Share of Taxes
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Against
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------BANKIA SA
Ticker:
BKIA
#
1.1
1.2
1.3
1.4
2.1
2.2
2.3
2.4
2.5
3
4.1
4.2
4.3
4.4
4.5
Security ID: E2R23Z123
Proposal
Approve Standalone Financial Statements
Statements
Dividends
Elect Antonio Greno Hidalgo as Director
Reelect Jose Sevilla Alvarez as
Director
Reelect Joaquin Ayuso Garcia as
Director
Reelect Francisco Javier Campo Garcia
as Director
Reelect Eva Castillo Sanz as Director
Renew Appointment of Ernst & Young as
Auditor
Amend Articles Re: Issuance of Bonds
and Other Securities
Amend Articles Re: General Meetings
Amend Articles Re: Board of Directors
Amend Article 49 Re: Director
Page 43
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
For
For
Management
Management
For
For
For
For
Management
Management
For
Against
Management
For
For
Management
For
For
For
For
Management
Management
For
Against
Management
For
For
For
For
Against
For
For
For
Management
Management
Management
Management
4.6
4.7
5.1
5.2
5.3
6
7
8
9
10
11
12
crisnpx0816
Remuneration
Amend Article53 Re: Fiscal Year and
For
Annual Accounts
Amend Transitional Provision
For
For
Regulations Re: Competencies
Amend Articles of General Meeting
For
Regulations Re: Available Information
and Right to Information Prior to the
Meeting
For
Regulations Re: Development of the
Meeting
For
to EUR 1.5 Billion with Exclusion of
Capital
For
Bonds/Debentures and/or Other Debt
Securities up to EUR 30 Billion and
Issuance of Notes up to EUR 15 Billion
Authorize Share Repurchase Program
For
For
For
None
Against
Management
For
Against
Management
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
For
For
Management
Management
For
None
Management
Management
-------------------------------------------------------------------------------BANKINTER S.A.
Ticker:
BKT
#
1
2
3
4
5
6.1
6.2
6.3
7.1
7.2
Security ID: E2116H880
Proposal
Dividends
Auditor
Approve a Restricted Capitalization
Reserve Pursuant to Section 25.1.b) of
Law 27/2014 of 27 November on
Corporate Income Tax
Reelect Gonzalo de la Hoz Lizcano as
Director
Reelect Jaime Terceiro Lomba as
Director
Approve Deferred Share Bonus Plan for
FY 2015
Page 44
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
For
For
For
For
Management
Management
Management
7.3
7.4
8
9
10
crisnpx0816
For
FY 2013
Fix Maximum Variable Compensation Ratio For
For
For
None
Against
Management
For
For
Management
Management
For
None
Management
Management
-------------------------------------------------------------------------------BANQUE CANTONALE VAUDOISE
Ticker:
BCVN
Record Date:
#
1
2
3
4.1
4.2
5.1
5.2
5.3
5.4
5.5
6
7
8
9
10
Security ID: H0482P863
Proposal
Receive President's Speech (Non-Voting)
Receive Executive Management Report
(Non-Voting)
Statutory Reports
Dividends of CHF 23 per Share
Approve Dividends of CHF 10 per Share
from Capital Contribution Reserves
Approve Maximum Fixed Remuneration of
Board of Directors in the Amount of
CHF 1.9 Million
Approve Variable Remuneration of Board
Chairman the Amount of CHF 260,000
CHF 5.8 Million
Approve Short-Term Variable
Remuneration of Executive Committee in
Approve Long-Term Variable
Form of 1,835 Shares
Management
Elect Jack Clemons as Director
Designate Christophe Wilhelm as
Independent Proxy
Ratify KPMG AG as Auditors
Mgt Rec
None
None
Vote Cast
None
None
Sponsor
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Against
For
Management
Management
For
For
For
Against
Management
Management
-------------------------------------------------------------------------------BARRY CALLEBAUT AG
Ticker:
BARN
Record Date:
#
1
2
Proposal
Mgt Rec
None
Receive Auditor Report (Non-Voting)
None
Page 45
Vote Cast
None
Sponsor
Management
None
Management
3.1
3.2
3.3
4.1
4.2
4.3
5
6
7.1a
7.1b
7.1c
7.1d
7.1e
7.1f
7.1g
7.1h
7.1i
7.1j
7.2
7.3.1
7.3.2
7.3.3
7.3.4
7.4
7.5
8.1
8.2
8.3
9
crisnpx0816
Accept Annual Report
For
For
For
Consolidated Financial Statements
Approve Transfer of CHF 79.6 Million
For
from Capital Contribution Reserves to
Free Reserves
For
Share
For
For
Management
Amend Articles Re: Size of Board of
For
Directors
Reelect Walther Andreas Jacobs as
For
Director
Reelect Juergen Steinemann as Director For
Reelect Andreas Schmid as Director
For
Reelect Fernando Aguirre as Director
For
Reelect Jakob Baer as Director
For
Reelect James Lloyd Donald as Director For
Reelect Nicolas Jacobs as Director
For
Reelect Timothy Minges as Director
For
Reelect Wai Ling Liu as Director
For
Elect Patrick De Maeseneire as Director For
Elect Walther Andreas Jacobs as Board
For
Chairman
Appoint James Lloyd Donald as Member
For
Appoint Fernando Aguirre as Member of
For
Appoint Wai Ling Liu as Member of the
For
Appoint Patrick De Maeseneire as
For
For
Independent Proxy
For
For
of Directors in the Amount of CHF 2.2
Million
For
CHF 6.3 Million
Approve Variable Remuneration of
For
CHF 12.9 Million
For
For
Against
For
Management
Management
Management
For
Management
For
Management
For
For
Management
Management
For
Management
Against
Management
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
For
Management
Management
For
Management
For
Management
Against
Management
-------------------------------------------------------------------------------BAYER AG
Ticker:
BAYN
Record Date:
#
1
Security ID: D0712D163
Proposal
Mgt Rec
For
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.50
per Share for Fiscal 2015
Page 46
Vote Cast
For
Sponsor
Management
2
3
4.1
4.2
5
6
7
crisnpx0816
For
for Fiscal 2015
Approve Discharge of Supervisory Board For
for Fiscal 2015
Elect Johanna Faber to the Supervisory For
Board
Elect Wolfgang Plischke to the
For
Supervisory Board
Approve Remuneration System for
For
Ratify PricewaterhouseCoopers as
For
Auditors for Fiscal 2016
Ratify Deloitte & Touche GmbH as
For
Auditors for the First Quarter of
Fiscal 2017
For
Management
For
Management
Against
Management
Against
Management
For
Management
Against
Management
Against
Management
-------------------------------------------------------------------------------BCE INC.
Ticker:
BCE
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
4.1
4.2
Security ID: 05534B760
Proposal
Elect Director Barry K. Allen
Elect Director Ronald A. Brenneman
Elect Director Sophie Brochu
Elect Director Robert E. Brown
Elect Director George A. Cope
Elect Director David F. Denison
Elect Director Robert P. Dexter
Elect Director Ian Greenberg
Elect Director Katherine Lee
Elect Director Monique F. Leroux
Elect Director Gordon M. Nixon
Elect Director Calin Rovinescu
Elect Director Robert C. Simmonds
Elect Director Paul R. Weiss
Ratify Deloitte LLP as Auditors
SP 1: Female Representation in Senior
Management
SP 2: Reconstitution of Compensation
Committee
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Withhold
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
For
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------BEIERSDORF AG
Ticker:
BEI
#
1
2
Proposal
Mgt Rec
None
(Non-Voting)
For
Page 47
Vote Cast
None
Sponsor
Management
For
Management
3
4
5
6
crisnpx0816
For
for Fiscal 2015
for Fiscal 2015
Ratify Ernst & Young GmbH as Auditors
For
for Fiscal 2016
Reelect Frederic Pflanz to the
For
Supervisory Board
For
Management
For
Management
Against
Management
Against
Management
-------------------------------------------------------------------------------BELLWAY PLC
Ticker:
BWY
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Proposal
Statutory Reports
Re-elect John Watson as Director
Re-elect Ted Ayres as Director
Re-elect Keith Adey as Director
Re-elect Mike Toms as Director
Re-elect John Cuthbert as Director
Re-elect Paul Hampden Smith as Director
Re-elect Denise Jagger as Director
Auditors
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker:
BEZQ
#
1
A
B1
Security ID: M2012Q100
Proposal
Approve Performance Criteria for the
Bonus of the CEO for 2016
manager
Page 48
Mgt Rec
For
Vote Cast
For
Sponsor
Management
None
Against
Management
None
Against
Management
B2
B3
crisnpx0816
against.
If you are a Senior Officer as defined None
against.
None
against.
Against
Management
Against
Management
Ticker:
BEZQ
#
1
2
3
4
5
6.1
6.2
6.3
6.4
6.5
6.6
6.7
Proposal
Adopt Revised Compensation Policy for
the Directors and Officers of the
Company For a Three-Year Period
Amend Articles Re: Indemnification,
Insurance, and Exemption of Directors
and Officers
Subject to Approval of Items 1 and 2,
Approve Amendments to Indemnification,
Insurance, and Exemption Agreements
for Directors and Officers, Including
Those Affiliated with Controlling
Shareholders
Reappoint Somekh Chaikin & Co as
Auditors and Authorize Board to Fix
Their Remuneration
Approve Dividend of NIS 0.28 Per Share
Reelect Shaul Elovitch as Director
Until the End of the Next Annual
General Meeting
Reelect Or Elovitch as Director Until
the End of the Next Annual General
Meeting
Reelect Orna Elovitch-Peled as
Director Until the End of the Next
Annual General Meeting
Reelect Amikam Shorer as Director
General Meeting
Reelect Rami Nomkin as Director Until
Meeting
Reelect Eldad Ben-Moshe as Director
General Meeting
Reelect Dr. Joshua Rosensweig as
Page 49
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
Against
Management
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
A
B1
B2
B3
crisnpx0816
None
manager
None
against.
against.
None
against.
Against
Management
Against
Management
Against
Management
Against
Management
Ticker:
BEZQ
#
1
A
B1
B2
B3
Proposal
Extend Related Party Transaction with
Eurocom Cellular Communication Ltd.
manager
against.
If you are a Senior Officer as defined
against.
against.
Page 50
Mgt Rec
For
Vote Cast
For
Sponsor
Management
None
Against
Management
None
Against
Management
None
Against
Management
None
Against
Management
crisnpx0816
-------------------------------------------------------------------------------BIOMERIEUX SA
Ticker:
BIM
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Security ID: F1149Y109
Proposal
Statutory Reports
Approve Severance Payment Agreement
with Jean-Luc Belingard, Chairman and
CEO
Jean-Luc Belingard, Chairman and CEO
Alexandre Merieux, Vice CEO
Reelect Marie-Helene Habert as Director
Reelect Harold Boel as Director
Appoint PricewaterhouseCoopers Audit
SA as Alternate Auditor
Plans
Delegation of Powers to the Board to
Execute Item 13 Above
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
For
Against
Against
Against
Management
Management
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------BLACKBERRY LIMITED
Ticker:
BB
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 09228F103
Proposal
Elect Director John Chen
Elect Director Michael A. Daniels
Elect Director Timothy Dattels
Elect Director Richard Lynch
Elect Director Laurie Smaldone - Alsup
Elect Director Barbara Stymiest
Elect Director V. Prem Watsa
Elect Director Wayne Wouters
Approve Ernst & Young LLP as Auditors
and Authorize Board to Fix Their
Remuneration
Re-approve Equity Incentive Plan
Page 51
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
Against
Management
Management
crisnpx0816
-------------------------------------------------------------------------------BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker:
BMW
#
1
2
3
4
5
6
7
Proposal
(Non-Voting)
Dividends of EUR 3.22 per Preferred
Share and 3.20 per Ordinary Share
for Fiscal 2015
for Fiscal 2015
2016
Elect Simone Menne to the Supervisory
Board
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------BOC HONG KONG (HOLDINGS) LTD.
Ticker:
2388
#
1
2
3a
3b
3c
3d
4
5
6
7
Security ID: Y0920U103
Proposal
Statutory Reports
Elect Yue Yi as Director
Elect Ren Deqi as Director
Elect Gao Yingxin as Director
Elect Xu Luode as Director
Approve Ernst & Young as Auditor and
Authorize Board or Duly Authorized
Committee of the Board to Fix Their
Remuneration
Preemptive Rights
Authorize Repurchase of Issued Share
Capital
Authorize Reissuance of Repurchased
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------BOLLORE
Ticker:
BOL
Page 52
crisnpx0816
Record Date:
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
1
2
MAY 31, 2016
Proposal
Discharge Directors
or New Shares)
Authorize Board to Provide an Advance
on Payment of Dividend for Fiscal Year
(New Shares)
Reelect Vincent Bollore as Director
Reelect Cyrille Bollore as Director
Reelect Cedric de Bailliencourt as
Director
Reelect Yannick Bollore as Director
Reelect Bollore Participations as
Director
Reelect Sebastien Bollore as Director
Reelect Olivier Roussel as Director
Reelect Francois Thomazeau as Director
Elect Chantal Bollore as Director
Elect Valerie Coscas as Director
Elect Financiere V as Director
Elect Omnium Bollore as Director
Appoint Michel Roussin as Censor
the Aggregate Amount of EUR 1 Million
Vincent Bollore, Chairman and CEO
Cyrille Bollore, Vice CEO
Plans
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
For
Against
Against
Against
Management
Management
Management
For
For
Against
Against
Management
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------BPOST NV-SA
Ticker:
BPOST
#
1
2
3
4
Security ID: B1306V108
Proposal
Receive Auditors' Reports (Non-Voting)
(Non-Voting)
Allocation of Income, and Dividends of
EUR 1.29 per Share
Page 53
Mgt Rec
None
None
None
Vote Cast
None
None
None
Sponsor
Management
Management
Management
For
For
Management
5
6
7
8
1.1
1.2
1.3
1.4
2
3.1
3.2
3.3
4.1
4.2
5
crisnpx0816
For
For
For
Approve Change-of-Control Clause Re
For
Revolving Facility Agreement Concluded
with Belfius Bank SA, BNP Paribas, ING
Belgium, KBC Bank Societe Anonyme
Receive Directors' Special Report Re:
None
Corporate Purpose Modification
Receive Information on the Assets and
None
Liabilities Situation
Receive Auditor's Report on Assets and None
Liabilities
Amend Article 5 Re: Corporate Purpose
For
Amend Articles to Implement the
For
Provisions of the Belgian Act of Dec.
16, 2015 Re: Reorganization of Listed
State-owned Enterprises
Receive Special Board Report Re:
None
Authorized Capital
For
Capital within the Framework of
Authorized Capital
Authorize Board to Issue Shares in the For
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Authorized Capital
For
Capital
Authorize Board to Repurchase Shares
For
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
Authorization to Ratify and Execute
For
Against
For
For
For
Management
Management
Management
Management
None
Management
None
Management
None
Management
For
For
Management
Management
None
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
-------------------------------------------------------------------------------BRENNTAG AG
Ticker:
BNR
Record Date:
#
1
2
3
4
5
6
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------Page 54
crisnpx0816
BUNZL PLC
Ticker:
BNZL
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Proposal
Statutory Reports
Re-elect Philip Rogerson as Director
Elect Frank van Zanten as Director
Re-elect Patrick Larmon as Director
Re-elect Brian May as Director
Re-elect David Sleath as Director
Re-elect Eugenia Ulasewicz as Director
Re-elect Jean-Charles Pauze as Director
Re-elect Meinie Oldersma as Director
Re-elect Vanda Murray as Director
as Auditors
Auditors
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Against
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------BUREAU VERITAS
Ticker:
BVI
#
1
2
3
4
5
6
7
8
9
10
Proposal
Statutory Reports
Reelect Pierre Hessler as Director
Elect Sian Herbert-Jones as Director
Didier Michaud-Daniel, CEO
PricewaterhouseCoopers Audit as Auditor
Appoint Ernst and Young Audit as
Auditor
Appoint Jean-Christophe Georghiou as
Alternate Auditor
Page 55
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
Against
For
Against
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
11
12
13
14
15
16
crisnpx0816
Appoint Auditex as Alternate Auditor
For
For
For
Capital for Use in Stock Option Plans
For
Plans
For
For
For
Management
Management
For
Management
Against
Management
Against
Management
For
Management
-------------------------------------------------------------------------------CABLE & WIRELESS COMMUNICATIONS PLC
Ticker:
CWC
#
1
Security ID: G1839G102
Proposal
Approve Matters Relating to the
Acquisition of Cable & Wireless
Communications plc by Liberty Global
plc
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------CABLE & WIRELESS COMMUNICATIONS PLC
Ticker:
CWC
#
1
Meeting Type: Court
Proposal
Approve Scheme of Arrangement
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------CAIXABANK SA
Ticker:
CABK
#
1
2
3
4
5.1
5.2
Security ID: E2427M123
Proposal
Dividends
Auditor
Fundacion Privada Monte de Piedad y
Caja de Ahorros de San Fernando de
Huelva, Jerez y Sevilla (Fundacion
Cajasol) as Director
Page 56
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
Against
Management
For
For
For
Against
Management
Management
5.3
6
7.1
7.2
7.3
8.1
8.2
9
10
11
12
13
14
15
16
17
18
crisnpx0816
Ratify Appointment of and Elect Maria
For
Veronica Fisas Verges as Director
Approve Reduction in Share Capital via For
Amortization of Treasury Shares
Amend Articles Re: Issuance of
For
Debentures and Other Securities
Amend Articles Re: Convening of
For
General Meeting, Quorum, Right of
Attendance and Right of Representation
For
For
Regulations Re: Right of Attendance
and Right of Representation
For
Regulations Re: Quorum
For
for Scrip Dividends
Approve 2016 Variable Remuneration
For
Scheme
Fix Maximum Variable Compensation Ratio For
Authorize Issuance of Non-Convertible For
or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 3
Billion
For
For
For
Authorize Company to Call EGM with 15
For
Days' Notice
None
Receive Audited Balance Sheets Re:
None
Capitalization of Reserves
Against
Management
For
Management
Against
Management
Against
Management
For
Against
Management
Management
Against
Management
For
Management
For
Management
For
Against
Management
Management
For
For
Management
Management
For
For
Management
Management
None
Management
None
Management
-------------------------------------------------------------------------------CALBEE, INC.
Ticker:
2229
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
3
4
5
6
7
Proposal
Elect Director Matsumoto, Akira
Elect Director Ito, Shuji
Elect Director Mogi, Yuzaburo
Elect Director Kawamura, Takashi
Elect Director Takahara, Takahisa
Elect Director Fukushima, Atsuko
Elect Director Katty Lam
Appoint Statutory Auditor Oe, Nagako
Uchida, Kazunari
Approve Statutory Auditor Retirement
Bonus
Page 57
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
crisnpx0816
-------------------------------------------------------------------------------CANADIAN IMPERIAL BANK OF COMMERCE
Ticker:
CM
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
1.16
1.17
2
3
4
5
6
7
Proposal
Elect Director Brent S. Belzberg
Elect Director Nanci E. Caldwell
Elect Director Gary F. Colter
Elect Director Patrick D. Daniel
Elect Director Luc Desjardins
Elect Director Victor G. Dodig
Elect Director Gordon D. Griffin
Elect Director Linda S. Hasenfratz
Elect Director Kevin J. Kelly
Elect Director Christine E. Larsen
Elect Director Nicholas D. Le Pan
Elect Director John P. Manley
Elect Director Jane L. Peverett
Elect Director Katharine B. Stevenson
Elect Director Martine Turcotte
Elect Director Ronald W. Tysoe
Elect Director Barry L. Zubrow
Ratify Ernst & Young LLP as Auditors
Approve Increase in Remuneration of
Directors
Amend By-Law No.1 Re: Administrative
Matters
SP 1: Simplify Financial Information
SP 2: Pay Fair Share of Taxes
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
Against
Against
Against
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------CANADIAN NATIONAL RAILWAY COMPANY
Ticker:
CNR
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Proposal
Elect Director Donald J. Carty
Elect Director Gordon D. Giffin
Elect Director Edith E. Holiday
Elect Director V. Maureen Kempston
Darkes
Elect Director Denis Losier
Elect Director Kevin G. Lynch
Elect Director Claude Mongeau
Elect Director James E. O'Connor
Elect Director Robert Pace
Elect Director Robert L. Phillips
Elect Director Laura Stein
Require Audit Committee to Request
Page 58
Mgt Rec
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Sponsor
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Shareholder
crisnpx0816
Proposals For The Audit Engagement No
Less Than Every 8 Years
-------------------------------------------------------------------------------CANADIAN TIRE CORPORATION, LIMITED
Ticker:
CTC.A
#
1.1
1.2
1.3
Proposal
Elect Director Pierre Boivin
Elect Director James L. Goodfellow
Elect Director Timothy R. Price
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------CANON INC.
Ticker:
7751
#
1
2.1
2.2
2.3
2.4
2.5
2.6
3
Proposal
Elect Director Mitarai, Fujio
Elect Director Tanaka, Toshizo
Elect Director Matsumoto, Shigeyuki
Elect Director Maeda, Masaya
Elect Director Saida, Kunitaro
Elect Director Kato, Haruhiko
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------CAP GEMINI
Ticker:
CAP
#
1
2
3
4
5
6
7
Proposal
Statutory Reports
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
Advisory Vote on Compensation of Paul
Hermelin, Chairman and CEO
the Aggregate Amount of EUR 1.2 Million
Elect Lucia Sinapi-Thomas as
Page 59
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
A
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
crisnpx0816
Elect Tania Castillo-Perez as
Against
Elect Sian Herbert-Jones as Director
For
Elect Carole Ferrand as Director
For
For
For
For
of Up to EUR 1.5 Billion for Bonus
For
For
For
Private Placements up to Aggregate
Authorize Board to Set Issue Price for For
Preemptive Rights Under Items 14 and 15
Vote Above
Employee Stock Purchase Plan Reserved
Subsidiaries
For
Plans
For
Director Elections
For
Employee Representatives
For
For
For
For
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------CAPITA PLC
Ticker:
CPI
#
Security ID: G1846J115
Proposal
Mgt Rec
Page 60
Vote Cast
Sponsor
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
crisnpx0816
For
Statutory Reports
For
For
Re-elect Martin Bolland as Director
For
Re-elect Andy Parker as Director
For
Re-elect Nick Greatorex as Director
For
Re-elect Maggi Bell as Director
For
Re-elect Vic Gysin as Director
For
Re-elect Dawn Marriott-Sims as Director For
Re-elect Gillian Sheldon as Director
For
Re-elect Paul Bowtell as Director
For
Re-elect Andrew Williams as Director
For
Elect John Cresswell as Director
For
For
Authorise the Audit and Risk Committee For
to Fix Remuneration of Auditors
For
Pre-emptive Rights
For
Pre-emptive Rights
For
For
Shares
For
Management
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------CAPITAL & COUNTIES PROPERTIES PLC
Ticker:
CAPC
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Proposal
Statutory Reports
Re-elect Ian Durant as Director
Re-elect Ian Hawksworth as Director
Re-elect Soumen Das as Director
Re-elect Gary Yardley as Director
Re-elect Graeme Gordon as Director
Re-elect Gerry Murphy as Director
Re-elect Demetra Pinsent as Director
Re-elect Henry Staunton as Director
Re-elect Andrew Strang as Director
Elect Anthony Steains as Director
as Auditors
Auditors
Pre-emptive Rights
Pre-emptive Rights
Shares
Page 61
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
crisnpx0816
-------------------------------------------------------------------------------CAPITALAND LIMITED
Ticker:
C31
Record Date:
#
1
2
3
4a
4b
5a
5b
6
7
8
9
10
Proposal
Directors' and Auditors' Reports
Approve First and Final Dividend
Approve Directors' Fees
Elect Ng Kee Choe as Director
Elect John Powell Morschel as Director
Elect Lim Ming Yan as Director
Elect Stephen Lee Ching Yen as Director
Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
Remuneration
Equity-Linked Securities with or
without Preemptive Rights
Approve Grant of Awards and Issuance
of Shares Under the CapitaLand
Performance Share Plan 2010 and/or the
CapitaLand Restricted Share Plan 2010
Adopt New Constitution
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------CARREFOUR
Ticker:
CA
#
1
2
3
4
5
6
7
8
9
10
11
12
13
Proposal
Statutory Reports
Georges Plassat, Chairman and CEO
Reelect Thierry Breton as Director
Reelect Charles Edelstenne as Director
Reelect Anne-Claire Taittinger as
Director
Elect Abilio Diniz as Director
Elect Nadra Moussalem as Director
Million
Page 62
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
For
Against
Against
Against
Management
Management
Management
For
For
For
Against
Against
For
Management
Management
Management
For
For
Management
For
For
Management
14
15
16
crisnpx0816
For
Plans
For
Attendance to General Meetings
Against
Management
For
Management
For
Management
-------------------------------------------------------------------------------CASINO GUICHARD PERRACHON
Ticker:
CO
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Proposal
Statutory Reports
Approve Amendment to Agreement with
Euris
Jean-Charles Naouri, Chairman and CEO
Reelect Marc Ladreit de Lacharriere as
Director
Reelect Jean-Charles Naouri as Director
Reelect Matignon Diderot as Director
Decision not to Renew the Mandate of
Henri Giscard d'Estaing and Decision
Not to Fill Vacancy on Board
Gilles Pinoncely and Decision Not to
Fill Vacancy on Board
Appoint Henri Giscard d Estaing as
Censor
Appoint Gilles Pinoncely as Censor
Approve Remuneration of Censors
Renew Appointment of Ernst and Young
et Autres as Auditor
Renew Appointment of Deloitte and
Associes as Auditor
Renew Appointment of Auditex as
Alternate Auditor
Renew Appointment of Beas as Alternate
Auditor
Plans
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
For
Against
Against
For
Management
Management
Management
For
For
Management
For
Against
Management
For
For
For
Against
Against
For
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------CASIO COMPUTER CO. LTD.
Page 63
crisnpx0816
Ticker:
6952
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
3.1
3.2
Proposal
Elect Director Kashio, Kazuo
Elect Director Kashio, Kazuhiro
Elect Director Nakamura, Hiroshi
Elect Director Takagi, Akinori
Elect Director Masuda, Yuichi
Elect Director Yamagishi, Toshiyuki
Elect Director Takano, Shin
Elect Director Ishikawa, Hirokazu
Elect Director Kotani, Makoto
Elect Director Ito, Shigenori
Elect Director Saito, Harumi
Appoint Statutory Auditor Takasu,
Tadashi
Appoint Statutory Auditor Daitoku,
Hironori
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CATHAY FINANCIAL HOLDING CO., LTD.
Ticker:
2882
#
1
2
3
4
5.1
5.2
5.3
5.4
5.5
5.6
Proposal
Association
Approve Planning for Raising of
Long-term Capital
Elect Cheng-Ta Tsai, Representative of
Cathay Medical Care Corporate with
Shareholder No. 572848, as
Non-independent Director
Elect Hong-Tu Tsai with Shareholder No.
1372 as Non-independent Director
Elect Cheng-Chiu Tsai, Representative
of Chen-Sheng Industrial Co., Ltd.,
with Shareholder No. 552922, as
Elect Peter V. Kwok, Representative of
Chia Yi Capital Co., Ltd., with
Elect Yeou-Tsair Tsai, Representative
of Chia Yi Capital Co., Ltd., with
Shareholder No. 572870. as
Elect Chi-Wei Joong, Representative of
Chia Yi Capital Co., Ltd., with
Shareholder No. 572870. as
Page 64
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
5.7
5.8
5.9
5.10
5.11
5.12
5.13
6
crisnpx0816
Elect Tsu-Pei Chen, Representative of
For
Cathay Medical Care Corporate, with
Elect Tiao-Kuei Huang, Representative
For
of Cathay Life Insurance Co., Ltd.
Employees' Welfare Committee with
Elect Chang-Ken Lee, Representative of For
Cathay Life Insurance Co., Ltd.
Non-independent
Elect Ming- Ho Hsiung, Representative
For
of Cathay Life Insurance Co., Ltd.
Non-independent
Elect Min-Houng Hong with ID No.
For
A101531XXX as Independent Director
Elect Matthew Miau with ID No.
For
Elect Tsing-Yuan Hwang an with ID No.
For
R101807XXX as Independent Director
Approve Release of Restrictions of
For
Competitive Activities of Newly
Appointed Directors
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
-------------------------------------------------------------------------------CATHAY PACIFIC AIRWAYS LTD
Ticker:
293
#
1a
1b
1c
1d
1e
1f
1g
2
3
4
Proposal
Elect Cai, Jianjiang as Director
Elect Fan, Cheng as Director
Elect Lee, Irene Yun Lien as Director
Elect Wong, Tung Shun Peter as Director
Elect Harrison, John Barrie as Director
Elect Tung, Lieh Cheung Andrew as
Director
Elect Yau, Ying Wah (Algernon) as
Director
Approve KPMG as Auditors and Authorize
Capital
Preemptive Rights
Mgt Rec
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
For
Against
Management
For
Against
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------CENTRAL JAPAN RAILWAY CO.
Ticker:
9022
Page 65
crisnpx0816
Record Date:
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
2.14
2.15
2.16
MAR 31, 2016
Proposal
Elect Director Kasai, Yoshiyuki
Elect Director Yamada, Yoshiomi
Elect Director Tsuge, Koei
Elect Director Kaneko, Shin
Elect Director Osada, Yutaka
Elect Director Miyazawa, Katsumi
Elect Director Suyama, Yoshiki
Elect Director Kosuge, Shunichi
Elect Director Uno, Mamoru
Elect Director Tanaka, Kimiaki
Elect Director Shoji, Hideyuki
Elect Director Mori, Atsuhito
Elect Director Torkel Patterson
Elect Director Cho, Fujio
Elect Director Koroyasu, Kenji
Elect Director Saeki, Takashi
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------CGI GROUP INC.
Ticker:
GIB.A
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
4
Security ID: 39945C109
Proposal
Elect Director Alain Bouchard
Elect Director Bernard Bourigeaud
Elect Director Jean Brassard
Elect Director Dominic D'Alessandro
Elect Director Paule Dore
Elect Director Richard B. Evans
Elect Director Julie Godin
Elect Director Serge Godin
Elect Director Timothy J. Hearn
Elect Director Andre Imbeau
Elect Director Gilles Labbe
Elect Director Heather Munroe-Blum
Elect Director Michael E. Roach
Elect Director Joakim Westh
Remuneration
SP 1: Proxy Voting Disclosure,
Confidentiality, and Tabulation
SP 2: Advisory Vote to Ratify Named
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
For
Shareholder
Against
For
Shareholder
-------------------------------------------------------------------------------CHANG HWA COMMERCIAL BANK LTD.
Ticker:
2801
Security ID: Y1293J105
Page 66
#
1
2
3
4
crisnpx0816
Proposal
Mgt Rec
For
Association
Approve Business Operations Report,
For
Financial Statements and Consolidated
For
Approve Issuance of New Shares by
For
Capitalization of Profit
Vote Cast
For
Sponsor
Management
For
Management
For
For
Management
Management
-------------------------------------------------------------------------------CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker:
1113
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
3.11
3.12
3.13
4
5
6.1
6.2
6.3
Security ID: G2103F101
Proposal
Statutory Reports
Elect Li Ka-shing as Director
Elect Kam Hing Lam as Director
Elect Ip Tak Chuen, Edmond as Director
Elect Chung Sun Keung, Davy as Director
Elect Chiu Kwok Hung, Justin as
Director
Elect Chow Wai Kam as Director
Elect Pau Yee Wan, Ezra as Director
Elect Woo Chia Ching, Grace as Director
Elect Cheong Ying Chew, Henry as
Director
Elect Chow Nin Mow, Albert as Director
Elect Hung Siu-lin, Katherine as
Director
Elect Simon Murray as Director
Elect Yeh Yuan Chang, Anthony as
Director
Approve Deloitte Touche Tohmatsu as
Their Remuneration
Approve Annual Fees Payable to the
Chairman and Other Directors of the
Company for each Financial Year
Preemptive Rights
Capital
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
For
For
For
For
Against
Against
Against
Against
Management
Management
Management
Management
For
For
Against
Against
Management
Management
For
For
Against
Against
Management
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------CHIBA BANK LTD.
Ticker:
8331
Page 67
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
3.1
3.2
crisnpx0816
Proposal
Mgt Rec
For
Elect Director Kimura, Osamu
For
Elect Director Owaku, Masahiro
For
Elect Director Sawai, Kenichi
For
Elect Director Mizushima, Kazuhiko
For
Elect Director Sugo, Joji
For
Elect Director Takatsu, Norio
For
Elect Director Inamura, Yukihito
For
Appoint Statutory Auditor Okubo,
For
Toshikazu
Appoint Statutory Auditor Fukushima,
For
Kazuyoshi
Vote Cast
For
Sponsor
Management
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker:
2883
#
1
2
3
4
5.1
5.2
5.3
5.4
5.5
5.6
5.7
5.8
5.9
Proposal
Amend Articles of Association
Approve Business Operations Report,
Financial Statements and Consolidated
Approve Profit Distribution
Approve Issuance of Restricted Stocks
Elect Chia-Juch Chang, Representative
of Kai Don Investment Co., Ltd., with
Elect Paul Yang, Representative of Chi
Jie Investment Co., Ltd., with
Elect Long-I Liao, Representative of
Shin Wen Investment Co., Ltd., with
Elect Howe-Yong Lee, Representative of
Shin Wen Investment Co., Ltd., with
Elect Mark Wei, Representative of GPPC
Chemical Corp., with Shareholder No.
1116025, as Non-independent Director
Elect Shing-Shiang Ou, Representative
of Bank of Taiwan, with Shareholder No.
163, as Non-independent Director
Elect Ching-Yen Tsay, with Shareholder
No. J102300XXX, as Independent Director
Elect Gilbert T.C. Bao, with
Shareholder No. A120634XXX, as
Elect Hsiou-Wei Lin, with Shareholder
No. A121298XXX, as Independent Director
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
For
For
Against
Against
Management
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
-------------------------------------------------------------------------------Page 68
crisnpx0816
CHINA STEEL CORPORATION
Ticker:
2002
#
1
2
3
4
5
6
7
8
9.1
9.2
9.3
9.4
9.5
9.6
9.7
9.8
9.9
9.10
9.11
10
Proposal
Association
Amend Rules and Procedures Regarding
Shareholder's General Meeting
Amend Rules and Procedures for
Election of Directors
Amend Procedures Governing the
Acquisition or Disposal of Assets
Amend Procedures for Lending Funds to
Other Parties
Amend Procedures for Endorsement and
Guarantees
Elect Jyh Yuh Sung, a Representative
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as
Non-Independent Director
Elect Jong Chin Shen, a Representative
Elect Feng Sheng Wu, a Representative
Elect Horng Nan Lin, a Representative
of Gau Ruei Investment Corporation
with Shareholder No.V01360, as
Elect Shyi Chin Wang, a Representative
of Ever Wealthy International
Corporation with Shareholder No.
V02376, as Non-Independent Director
Elect Jih Gang Liu, a Representative
of Chiun Yu Investment Corporation
Elect Cheng I Weng, a Representative
of Hung Kao Investment Corporation
Elect Chao Chin Wei, a Representative
of Labor Union of China Steel
Corporation in Kaohsiung with
Shareholder No.X00012, as
Elect Min Hsiung Hon with ID No.
R102716XXX as Independent Director
Elect Shyue Bin Chang with ID No.
S101041XXX as Independent Director
Elect Lan Feng Kao with Shareholder No.
T23199 as Independent Director
Page 69
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
11
12
13
crisnpx0816
Competitive Activities of Director Jyh
Yuh Sung to be Elected as Director of
Chun Hung Steel Corporation and China
Ecotek Corporation
For
Competitive Activities of Director
Feng Sheng Wu to be Elected as
Director of Taiwan Shipbuilding
Corporation
For
Shyi Chin Wang to be Elected as
Director of Formosa Ha Tinh Steel
Corporation and Formosa Ha Tinh
(Cayman) Limited
For
Competitive Activities of Director Jih
Gang Liu to be Elected as Director of
Chung Hung Steel Corporation, CSC
Steel Holdings Bhd., East Asia United
Steel Corporation and Taiwan
Shipbuilding Corporation
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------CHR.HANSEN HOLDINGS A/S
Ticker:
CHR
Meeting Date: NOV 26, 2015
Record Date: NOV 19, 2015
#
1
2
3
4
5
6a
6ba
6bb
6bc
6bd
6be
6bf
7
8
Security ID: K1830B107
Proposal
Receive Report of Board
Accept Annual Report
Dividends of DKK 4.70 Per Share
the Amount of DKK 1.2 Million for
Chairman, DKK 750,000 for Vice
Chairman, and DKK 375,000 for Other
Committee Work
Approve Guidelines for Incentive-Based
Compensation for Executive Management
Reelect Ole Andersen as Board Chairman
Reelect Frederic Stevenin as Director
Reelect Mark Wilson as Director
Reelect Soren Carlsen as Director
Reelect Dominique Reiniche as Director
Reelect Tiina Mattila-Sandholm as
Director
Reelect Kristian Villumsen as Director
Auditors
Authorize Editorial Changes to Adopted
Resolutions in Connection with
Registration with Danish Authorities
Mgt Rec
None
For
For
Vote Cast
None
Did Not Vote
Did Not Vote
For
For
For
For
For
For
For
For
Did
Did
Did
Did
Did
Did
For
For
For
Not
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Vote
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------CHRISTIAN DIOR
Page 70
crisnpx0816
Ticker:
CDI
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Proposal
Statutory Reports
Approve Transfer from Legal Reserves
Account to Optional Reserves Account
Reelect Delphine Arnault as Director
Reelect Helene Desmarais as Director
Appoint Denis Dalibot as Censor
Appoint Jaime de Marichalar y Saenz de
Tejada as Censor
Bernard Arnault
Sidney Toledano
Plans
Amend Articles 13, 17, and 24 of
Bylaws Re: Powers of the Board of
Directors, Record Date, and Fiscal Year
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
For
For
Against
Against
Against
Against
Management
Management
Management
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
-------------------------------------------------------------------------------CHUGAI PHARMACEUTICAL CO. LTD.
Ticker:
4519
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
4.1
4.2
5
Proposal
Elect Director Nagayama, Osamu
Elect Director Ueno, Motoo
Elect Director Kosaka, Tatsuro
Elect Director Itaya, Yoshio
Elect Director Tanaka, Yutaka
Elect Director Ikeda, Yasuo
Elect Director Franz B. Humer
Elect Director Sophie Kornowski-Bonnet
Appoint Statutory Auditor Hara, Hisashi
Appoint Statutory Auditor Nimura,
Takaaki
Fujii, Yasunori
Page 71
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
crisnpx0816
-------------------------------------------------------------------------------CHUNGHWA TELECOM CO., LTD.
Ticker:
2412
#
1
2
3
4.1
4.2
4.3
4.4
4.5
4.6
4.7
4.8
4.9
4.10
4.11
4.12
4.13
5
6
7
Proposal
Association
Elect LIH SHYNG TSAI, a Representative
of MOTC, with Shareholder No. 0000001
as Non-independent Director
Elect MU PIAO SHIH, a Representative
of MOTC, with Shareholder No. 0000001
Elect CHIH KU FAN, a Representative of
MOTC with Shareholder No. 0000001 as
Elect YU FEN HONG, a Representative of
Elect YI BING LIN, a Representative of
Elect CHICH CHIANG FAN, a
Representative of MOTC with
Shareholder No. 0000001 as
Elect SHU JUAN HUANG, a Representative
of MOTC with Shareholder No. 0000001
Elect HSU HUI HO, a Representative of
Elect ZSE HONG TSAI with ID No.
B120582XXX as Independent Director
Elect JEN RAN CHEN with ID No.
Q120125XXX as Independent Director
Elect LO YU YEN with ID No. R103059XXX
as Independent Director
Elect KUO LONG WU with ID No.
C100620XXX as Independent Director
Elect YUNG CHEN CHEN with Shareholder
No. M120105XXX as Independent Director
Appointed Director LO YU YEN
Appointed Director JEN RAN CHEN
Appointed Director LIH SHYNG TSAI
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
Against
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------Page 72
crisnpx0816
CI FINANCIAL CORP.
Ticker:
CIX
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Proposal
Elect Director Peter W. Anderson
Elect Director Sonia A. Baxendale
Elect Director Ronald D. Besse
Elect Director Paul W. Derksen
Elect Director William T. Holland
Elect Director H. B. Clay Horner
Elect Director David P. Miller
Elect Director Stephen T. Moore
Elect Director Tom P. Muir
Elect Director A. Winn Oughtred
Elect Director David J. Riddle
Remuneration
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CITY DEVELOPMENTS LIMITED
Ticker:
C09
Record Date:
#
1
2
3
4a
4b
5a
5b
6
7
8
9
10
Security ID: V23130111
Proposal
Approve Final Dividend and Special
Final Dividend
Approve Directors' Fees and Audit and
Risk Committee Fees
Elect Kwek Leng Peck as Director
Elect Chan Soon Hee Eric as Director
Elect Kwek Leng Beng as Director
Elect Tang See Chim as Director
Remuneration
Approve Mandate for Interested Person
Transactions
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
For
For
For
Against
For
Against
For
Against
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------CJ CHEILJEDANG CO.
Ticker:
A097950
Page 73
crisnpx0816
Record Date:
#
1
2
3.1
3.2
3.3
3.4
3.5
4.1
4.2
4.3
5
DEC 31, 2015
Proposal
Elect Son Gyeong-sik as Inside Director
Elect Heo Min-hoe as Inside Director
Elect Lee Gi-su as Outside Director
Elect Choi Jeong-pyo as Outside
Director
Elect Kim Gap-sun as Outside Director
Elect Lee Gi-su as Member of Audit
Committee
Elect Choi Jeong-pyo as Member of
Audit Committee
Elect Kim Gap-sun as Member of Audit
Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Against
Against
Against
Against
Management
Management
Management
Management
Management
For
For
Against
Against
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
-------------------------------------------------------------------------------CLARIANT AG
Ticker:
CLN
Record Date:
#
1.1
1.2
2
3.1
3.2
4.1a
4.1b
4.1c
4.1d
4.1e
4.1f
4.1g
4.1h
4.1i
4.1j
4.2
4.3a
4.3b
4.3c
4.4
4.5
Proposal
Statutory Reports
Management
Reserves
Reelect Guenter von Au as Director
Reelect Peter Chen as Director
Reelect Hariolf Kottmann as Director
Reelect Carlo Soave as Director
Reelect Susanne Wamsler as Director
Reelect Rudolf Wehrli as Director
Reelect Konstantin Winterstein as
Director
Elect Eveline Saupper as Director
Elect Claudia Suessmuth Dyckerhoff as
Director
Elect Peter Steiner as Director
Reelect Rudolf Wehrli as Board Chairman
Appoint Carlo Soave as Member of the
Appoint Eveline Saupper as Member of
Appoint Rudolf Wehrli as Member of the
Designate Balthasar Settelen as
Independent Proxy
Ratify Pricewaterhouse Coopers as
Auditors
Page 74
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
For
For
Management
Management
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
For
For
Against
For
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
5.1
5.2
6.1
6.2
crisnpx0816
For
For
Million
Additional Voting Instructions - Board None
of Directors Proposals (Voting)
Additional Voting Instructions None
Shareholder Proposals (Voting)
For
Management
For
Management
Against
Management
Against
Management
-------------------------------------------------------------------------------CLOSE BROTHERS GROUP PLC
Ticker:
CBG
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Proposal
Statutory Reports
Re-elect Strone Macpherson as Director
Re-elect Preben Prebensen as Director
Re-elect Stephen Hodges as Director
Re-elect Jonathan Howell as Director
Re-elect Elizabeth Lee as Director
Re-elect Oliver Corbett as Director
Re-elect Geoffrey Howe as Director
Re-elect Lesley Jones as Director
Re-elect Bridget Macaskill as Director
Reappoint Deloitte LLP as Auditors
Auditors
Pre-emptive Rights
Pre-emptive Rights
Shares
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------CNH INDUSTRIAL N.V.
Ticker:
CNHI
#
1
2.a
2.b
2.c
2.d
2.e
Proposal
Open Meeting
Discuss Remuneration Report
Statutory Reports
Page 75
Mgt Rec
None
None
None
Vote Cast
None
None
None
Sponsor
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
3.a
3.b
3.c
3.d
3.e
3.f
3.g
3.h
3.i
3.j
3.k
4
5
6
crisnpx0816
Reelect Sergio Marchionne as Executive For
Director
Reelect Richard J. Tobin as Executive
For
Director
Reelect Mina Gerowin as Non-Executive
For
Director
Reelect Leo W. Houle as Non- Executive For
Director
Reelect Peter Kalantzis as
For
Non-Executive Director
Reelect John B. Lanaway as
For
Reelect Guido Tabellini as
For
Reelect Jacqueline A. Tammenoms Bakker For
as Non-Executive Director
Reelect Jacques Theurillat as
For
Reelect Suzanne Heywood as
For
Reelect Silke Scheiber as
For
For
Authorize Cancellation of Special
For
Voting Shares and Common Shares Held
in Treasury
Close Meeting
None
Against
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
None
Management
-------------------------------------------------------------------------------CNP ASSURANCES
Ticker:
CNP
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Security ID: F1876N318
Proposal
Statutory Reports
Approve Partnership Agreement with
Groupe BPCE
Approve Partnership Agreement with La
Banque Postale
Advisory Vote on Compensation of Jean
Paul Faugere, Chairman
Frederic Lavenir, CEO
Reelect Caisse des Depots as Director
Reelect French State as Director
Reelect Anne Sophie Grave as Director
Reelect Stephane Pallez as Director
Reelect Marcia Campbell as Director
Elect Laurence Guitard as
Renew Appointment of Jean Louis Davet
as Censor
Page 76
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
For
Against
Management
15
16
17
18
19
crisnpx0816
Renew Appointments of Mazars as
For
Auditor and Franck Boyer as Alternate
Auditor
Renew Appointments of
For
PricewaterhouseCoopers Audit as
Auditor and Appoint Xavier Crepon as
Alternate Auditor
For
For
For
For
Management
For
Management
Against
Management
For
Management
For
Management
-------------------------------------------------------------------------------COCA-COLA AMATIL LTD.
Ticker:
CCL
#
1
2a
2b
2c
3
4
Security ID: Q2594P146
Proposal
Elect Catherine Brenner as Director
Elect Anthony Froggatt as Director
Elect John Borghetti as Director
Approve the Increase in Maximum
Aggregate Remuneration of
Non-Executive Directors
Approve the Grant of Shares to Alison
Watkins, Executive Director of the
Company
Mgt Rec
For
For
For
For
None
Vote Cast
For
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------COCA-COLA HBC AG
Ticker:
CCH
Record Date:
#
1
2.1
2.2
3
4.1.1
4.1.2
4.1.3
4.1.4
4.1.5
Security ID: H1512E100
Proposal
Statutory Reports
Approve Dividend from Reserves
Management
Re-elect Anastassis David as Director
and Elect as Board Chairman
Re-elect Antonio D' Amato as Director
and as Member of the Remuneration
Committee
Re-elect Alexandra Papalexopoulou as
Director and as Member of the
Remuneration Committee
Re-elect Olusola David-Borha as
Director
Re-elect Anastasios Leventis as
Director
Page 77
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Management
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
crisnpx0816
4.1.6 Re-elect Christodoulos Leventis as
For
Director
4.1.7 Re-elect Dimitris Lois as Director
For
4.1.8 Re-elect Jose Octavio Reyes as Director For
4.1.9 Re-elect John Sechi as Director
For
4.2.1 Elect Ahmet Bozer as Director
For
4.2.2 Elect William Douglas III as Director
For
4.2.3 Elect Reto Francioni as Director and
For
as Member of the Remuneration Committee
4.2.4 Elect Robert Rudolph as Director
For
5
Designate Ines Poeschel as Independent For
Proxy
6.1
Reappoint PricewaterhouseCoopers AG as For
Auditors
6.2
Advisory Vote on Reappointment of the
For
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7
Approve UK Remuneration Report
For
8
Approve Swiss Remuneration Report
For
9
For
10.1 Approve Maximum Aggregate Amount of
For
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of
For
Remuneration for the Operating
Committee
11
Approve Share Capital Reduction by
For
Cancelling Treasury Shares
Against
Management
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Against
For
Management
Management
For
Management
For
Management
Against
Against
For
For
Management
Management
Management
Management
For
Management
For
Management
-------------------------------------------------------------------------------COLOPLAST A/S
Ticker:
COLO B
#
1
2
3
4.1
4.2
5.1
5.2
5.3
5.4
5.5
5.6
5.7
5.8
6
7
Security ID: K16018192
Proposal
Statutory Reports
Approve DKK 4.0 Million Reduction in
Share Capital via Share Cancellation;
Amend Articles Accordingly
Reelect Michael Rasmussen (Chairman)
as Director
Reelect Niels Louis-Hansen (Vice
Chairman) as Director
Reelect Sven Bjorklund as Director
Reelect Per Magid as Director
Reelect Brian Petersen as Director
Reelect Jorgen Tang-Jensen as Director
Elect Birgitte Nielsen as New Director
Elect Jette Nygaard-Andersen as New
Director
Auditors
Other Business
Page 78
Mgt Rec
None
For
Vote Cast
Sponsor
None
Management
For
For
For
For
For
For
For
For
For
For
For
Did
Did
Did
Did
Did
Did
For
None
None
Not
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Vote
Management
Management
Management
Management
Management
Management
Management
crisnpx0816
-------------------------------------------------------------------------------COMFORTDELGRO CORPORATION LIMITED
Ticker:
C52
Record Date:
#
1
2
3
4
5
6
7
8
9
10
Security ID: Y1690R106
Proposal
Elect Sum Wai Fun, Adeline as Director
Elect Wong Chin Huat, David as Director
Elect Lim Jit Poh as Director
Elect Ong Ah Heng as Director
Elect Kua Hong Pak as Director
Elect Oo Soon Hee as Director
Approve Deloitte & Touche LLP as
Their Remuneration
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------COMMERZBANK AG
Ticker:
CBK
#
1
2
3
4
5
6
7
Security ID: D172W1279
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
Fiscal 2017
Board
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------COMMONWEALTH BANK OF AUSTRALIA
Ticker:
CBA
#
2a
2b
2c
Proposal
Elect David Turner as Director
Elect Harrison Young as Director
Elect Wendy Stops as Director
Mgt Rec
For
For
For
Page 79
Vote Cast
Did Not Vote
Did Not Vote
Did Not Vote
Sponsor
Management
Management
Management
3
4a
4b
5
crisnpx0816
For
Approve the Issuance of Securities to
For
Ian Narev, Chief Executive Officer and
Managing Director of the Company
Approve the Issuance of Reward Rights
For
to Ian Narev, Chief Executive Officer
and Managing Director of the Company
None
-------------------------------------------------------------------------------COMPAGNIE DE SAINT GOBAIN
Ticker:
SGO
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Proposal
Statutory Reports
Reelect Bernard Gautier as Director
Reelect Frederic Lemoine as Director
Reelect Jean-Dominique Senard as
Director
Elect Ieda Gomes Yell as Director
Appoint Jean-Baptiste Deschryver as
Alternate Auditor
Pierre- Andre de Chalendar, Chairman
and CEO
Plans
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
Against
Against
Against
Management
Management
Management
For
For
Against
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------COMPAGNIE PLASTIC OMNIUM
Ticker:
POM
#
1
Proposal
Mgt Rec
For
Page 80
Vote Cast
For
Sponsor
Management
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
crisnpx0816
Statutory Reports
For
Receive Auditors' Special Report on
For
Ongoing Related-Party Transactions
For
Tacitly Renewed Related-Party
Transactions
For
For
Ratify Appointment of Lucie Maurel
For
Aubert as Director
Reelect Amelie Oudea Castera as
For
Director
Renew Appointment of Mazars as Auditor For
Renew Appointment Gilles Rainaut as
For
Alternate Auditor
For
For
Alternate Auditor
For
For
Laurent Burelle, Chairman and CEO
For
Michel Szczerba, Vice-CEO
Advisory Vote on Compensation of Henry For
Lemarie, Vice-CEO
For
For
Plans
For
For
For
Management
Against
Management
Against
Management
For
Management
For
Management
Against
Management
Against
Management
For
For
Management
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
For
Management
-------------------------------------------------------------------------------COMPASS GROUP PLC
Ticker:
CPG
#
1
2
3
4
5
6
7
8
9
10
11
Proposal
Statutory Reports
Elect Nelson Silva as Director
Elect Johnny Thomson as Director
Elect Ireena Vittal as Director
Re-elect Dominic Blakemore as Director
Re-elect Richard Cousins as Director
Re-elect Gary Green as Director
Re-elect Carol Arrowsmith as Director
Re-elect John Bason as Director
Page 81
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
12
13
14
15
16
17
18
19
20
21
crisnpx0816
Re-elect Susan Murray as Director
For
Re-elect Don Robert as Director
For
Re-elect Paul Walsh as Director
For
For
For
For
Expenditure
For
Pre-emptive Rights
For
Pre-emptive Rights
For
Shares
For
Meeting with 14 Working Days' Notice
For
For
Against
For
For
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------CONTINENTAL AG
Ticker:
CON
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
4.1
4.2
4.3
4.4
Proposal
(Non-Voting)
Member Elmar Degenhart for Fiscal 2015
Member Jose Avila for Fiscal 2015
Member Ralf Cramer for Fiscal 2015
Member Hans-Juergen Duensing for
Fiscal 2015
Member Frank Jourdan for Fiscal 2015
Member Helmut Matschi for Fiscal 2015
Member Ariane Reinhart for Fiscal 2015
Member Wolfgang Schaefer for Fiscal
2015
Member Nikolai Setzer for Fiscal 2015
Member Heinz-Gerhard Wente for Fiscal
2015
Member Wolfgang Reitzle for Fiscal 2015
Member Gunter Dunkel for Fiscal 2015
Member Hans Fischl for Fiscal 2015
Member Peter Gutzmer for Fiscal 2015
Page 82
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
4.5
4.6
4.7
4.8
4.9
4.10
4.11
4.12
4.13
4.14
4.15
4.16
4.17
4.18
4.19
4.20
4.21
5
crisnpx0816
Member Peter Hausmann for Fiscal 2015
Member Michael Iglhaut for Fiscal 2015
Member Klaus Mangold for Fiscal 2015
Member Hartmut Meine for Fiscal 2015
Member Sabine Neuss for Fiscal 2015
Member Rolf Nonnenmacher for Fiscal
2015
Member Dirk Nordmann for Fiscal 2015
Member Artur Otto for Fiscal 2015
Member Klaus Rosenfeld for Fiscal 2015
Member Georg Schaeffler for Fiscal 2015
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2015
Member Joerg Schoenfelder for Fiscal
2015
Member Stefan Scholz for Fiscal 2015
Member Kirsten Voerkel for Fiscal 2015
Member Elke Volkmann for Fiscal 2015
Member Erwin Woerle for Fiscal 2015
Member Siegfried Wolf for Fiscal 2015
For
2016
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------COWAY CO. LTD.
Ticker:
021240
#
1
Security ID: Y1786S109
Proposal
Approve Spin-Off Agreement
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------COWAY CO. LTD.
Ticker:
A021240
#
1
Security ID: Y1786S109
Proposal
Mgt Rec
For
Page 83
Vote Cast
For
Sponsor
Management
2
3.1
3.2
3.3
4
5
crisnpx0816
Approve Stock Option Grants
For
Elect Choi Yeon-seok as
For
Non-independent Non-executive Director
Elect Lee Jung-sik as Outside Director For
Elect Lee Jun-ho as Outside Director
For
For
Authorize Board to Fix Remuneration of For
Internal Auditor(s)
For
Against
Management
Management
Against
Against
For
Management
Management
Management
For
Management
-------------------------------------------------------------------------------CREDIT AGRICOLE SA
Ticker:
ACA
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Proposal
Statutory Reports
or New Shares)
Approve Transaction with Jean-Paul
Chifflet
Approve Exceptional Payment to
Jean-Marie Sander
Approve Termination Package of
Jean-Yves Hocher
Approve Termination Package of Bruno
de Laage
Approve Termination Package of Michel
Mathieu
Approve Termination Package of
Philippe Brassac
Approve Termination Package of Xavier
Musca
Approve Transactions with Credit
Agricole Corporate and Investment Bank
and, the American Authorities Re:
American Authorities' Investigation on
Transactions Denominated in Dollars
with Countries Subject to U.S.
Sanctions
Approve Transaction with Credit
Agricole Corporate and Investment Bank
Re: Settlement of the Penalty to NYDFS
and to the Federal Reserve
Approve Transaction with a Related
Party Re : Tax Consolidation Convention
Approve Transaction with a Related
Party Re: Reclassification of its
holding in Caisses regionales
Approve Transaction with Caisses
Regionales Re: Switch Mechanism
Ratify Appointment of Dominique
Lefebvre as Director
Page 84
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
crisnpx0816
Ratify Appointment of Jean-Paul
For
Kerrien as Director
Ratify Appointment of Renee Talamona
For
as Director
Reelect Dominique Lefebvre as Director For
Reelect Jean-Paul Kerrien as Director
For
Reelect Veronique Flachaire as Director For
Reelect Jean-Pierre Gaillard as
For
Director
For
For
Jean-Marie Sander, Chairman until Nov.
4, 2015
For
Dominique Lefebvre, Chairman since Nov.
4, 2015
For
Jean-Paul Chifflet, CEO until May 20,
2015
For
Philippe Brassac, CEO since May 20,
2015
For
Jean-Yves Hocher, Bruno de Laage,
Michel Mathieu and, Xavier Musca,
Vice-CEOs
Advisory Vote on the Aggregate
For
Remuneration Granted in 2015 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
Fix Maximum Variable Compensation
For
Ratio for Executives and Risk Takers
For
For
Nominal Amount of EUR 3.95 Billion
For
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 792 Million
For
Nominal Amount of EUR 792 Milliion
Vote Under Items 33-35, 37-38, 41 and
42
Preemptive Rights
For
at EUR 3.95 Billion
For
Page 85
Against
Management
Against
Management
Against
Against
Against
Against
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
41
42
43
44
crisnpx0816
Bonus Issue or Increase in Par Value
for International Employees
For
Plans
For
For
Management
For
Management
Against
Management
For
Management
-------------------------------------------------------------------------------CREDIT SUISSE GROUP AG
Ticker:
CSGN
Record Date:
#
1.1
Security ID: H3698D419
Proposal
1.2
1.3
Statutory Reports
2
Management
3.1
3.2
Reserves
4.1
Million
4.2.1 Approve Short-Term Variable
4.2.2 Approve Maximum Fixed Remuneration of
CHF 33 Million
4.2.3 Approve Maximum Long-Term Variable
the Amount of CHF 49 Million
5.1
Approve Amendment of Pool of
Authorized Capital with or without
Preemptive Rights for Script Dividends
5.2
Approve Amendment of Pool of
Authorized Cpaital with or without
Preemptive Rights for Future
Acquisitions
6.1a Reelect Urs Rohner as Director and
Board Chairman
6.1b Reelect Jassim Al Thani as Director
6.1c Reelect Iris Bohnet as Director
6.1d Reelect Noreen Doyle as Director
6.1e Reelect Andreas Koopmann as Director
6.1f Reelect Jean Lanier as Director
6.1g Reelect Seraina Maag as Director
6.1h Reelect Kai Nargolwala as Director
6.1i Reelect Severin Schwan as Director
6.1j Reelect Richard Thornburgh as Director
Page 86
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
For
For
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
6.1k
6.1l
6.1m
6.2a
6.2b
6.2c
6.2d
6.3
6.4
6.5
7.1
7.2
crisnpx0816
Reelect John Tiner as Director
For
Elect Alexander Gut as Director
For
Elect Joaquin J. Ribeiro as Director
For
Appoint Iris Bohnet as Member of the
For
Appoint Andreas Koopmann as Member of
For
Appoint Jean Lanier as Member of the
For
Appoint Kai Nargolwala as Member of
For
For
Ratify BDO AG as Special Auditor
For
For
Independent Proxy
Transact Other Business: Proposals by
None
Shareholders (Voting)
Transact Other Business: Proposals by
None
the Board of Directors (Voting)
For
For
For
For
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
For
For
Management
Management
Management
Against
Management
Against
Management
-------------------------------------------------------------------------------CRH PLC
Ticker:
CRG
#
1
2
3
4
5
6(a)
6(b)
6(c)
6(d)
6(e)
6(f)
6(g)
6(h)
6(i)
6(j)
6(k)
6(l)
6(m)
7
8
9
10
11
12
Proposal
Statutory Reports
Approve Increase in the Aggregate
Limit of Fees Payable to Non-executive
Directors
Re-elect Ernst Bartschi as Director
Re-elect Maeve Carton as Director
Re-elect Nicky Hartery as Director
Re-elect Patrick Kennedy as Director
Elect Rebecca McDonald as Director
Re-elect Donald McGovern Jr. as
Director
Re-elect Heather Ann McSharry as
Director
Re-elect Albert Manifold as Director
Elect Senan Murphy as Director
Re-elect Lucinda Riches as Director
Re-elect Henk Rottinghuis as Director
Elect William Teuber Jr. as Director
Re-elect Mark Towe as Director
Auditors
Reappoint Ernst & Young as Auditors
Pre-emptive Rights
Pre-emptive Rights
Shares
Authorise Reissuance of Treasury Shares
Page 87
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Against
For
Management
Management
Management
Management
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
For
For
Against
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
13
Approve Scrip Dividend Program
crisnpx0816
For
For
Management
-------------------------------------------------------------------------------CRODA INTERNATIONAL PLC
Ticker:
CRDA
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Proposal
Statutory Reports
Re-elect Alan Ferguson as Director
Re-elect Steve Foots as Director
Re-elect Anita Frew as Director
Re-elect Helena Ganczakowski as
Director
Re-elect Keith Layden as Director
Re-elect Jez Maiden as Director
Re-elect Nigel Turner as Director
Re-elect Steve Williams as Director
as Auditors
Expenditure
Pre-emptive Rights
Pre-emptive Rights
Shares
Approve Special Dividend and Share
Consolidation
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------CTBC FINANCIAL HOLDING CO., LTD.
Ticker:
2891
#
1
2
3
4
5
6
Proposal
Association
Approve Issuance of New Shares
Approve Issuance of Shares via a
Private Placement
Other Business
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
None
Against
Management
-------------------------------------------------------------------------------Page 88
crisnpx0816
DAI NIPPON PRINTING CO. LTD.
Ticker:
7912
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
3.11
3.12
4
5
Proposal
Amend Articles to Amend Business Lines
- Amend Provisions on Number of
Directors - Indemnify Directors Indemnify Statutory Auditors
Elect Director Kitajima, Yoshitoshi
Elect Director Takanami, Koichi
Elect Director Yamada, Masayoshi
Elect Director Kitajima, Yoshinari
Elect Director Wada, Masahiko
Elect Director Morino, Tetsuji
Elect Director Kanda, Tokuji
Elect Director Kitajima, Motoharu
Elect Director Saito, Takashi
Elect Director Inoue, Satoru
Elect Director Tsukada, Tadao
Elect Director Miyajima, Tsukasa
for Directors
Approve Takeover Defense Plan (Poison
Pill)
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker:
8750
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
3.1
3.2
4
5
Proposal
Elect Director Saito, Katsutoshi
Elect Director Watanabe, Koichiro
Elect Director Tsuyuki, Shigeo
Elect Director Ishii, Kazuma
Elect Director Asano, Tomoyasu
Elect Director Teramoto, Hideo
Elect Director Sakurai, Kenji
Elect Director Nagahama, Morinobu
Elect Director Inagaki, Seiji
Elect Director Funabashi, Haruo
Elect Director Miyamoto, Michiko
Appoint Statutory Auditor Kondo,
Fusakazu
Appoint Statutory Auditor Taniguchi,
Tsuneaki
Approve Adoption of Holding Company
Structure and Transfer of Operations
to Wholly Owned Subsidiary
Amend Articles to Change Company Name
- Amend Business Lines - Adopt Board
Page 89
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
6.1
6.2
6.3
6.4
6.5
6.6
6.7
6.8
6.9
6.10
6.11
6.12
6.13
7.1
7.2
7.3
7.4
7.5
8
9
10
crisnpx0816
Provisions on Number of Directors Indemnify Directors
Elect Director Saito, Katsutoshi
For
(Effective October 1)
Elect Director Watanabe, Koichiro
For
Elect Director Tsuyuki, Shigeo
For
Elect Director Horio, Norimitsu
For
Elect Director Tsutsumi, Satoru
For
Elect Director Ishii, Kazuma
For
Elect Director Asano, Tomoyasu
For
Elect Director Teramoto, Hideo
For
Elect Director Kawashima, Takashi
For
Elect Director Inagaki, Seiji
For
Elect Director Funabashi, Haruo
For
Elect Director George Olcott
For
Elect Director Maeda, Koichi
For
For
Member Nagahama, Morinobu (Effective
October 1)
For
Member Kondo, Fusakazu (Effective
October 1)
For
Member Sato, Rieko (Effective October
1)
For
Member Shu, Ungyon (Effective October
1)
For
Member Masuda, Koichi (Effective
October 1)
For
Committee Member Tsuchiya, Fumiaki
Approve Aggregate Compensation Ceiling For
Committee Members and Deep Discount
Stock Option Plan
Members
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------DAIICHI SANKYO CO. LTD.
Ticker:
4568
Page 90
crisnpx0816
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
3
Proposal
Elect Director Nakayama, Joji
Elect Director Hirokawa, Kazunori
Elect Director Manabe, Sunao
Elect Director Sai, Toshiaki
Elect Director Uji, Noritaka
Elect Director Toda, Hiroshi
Elect Director Adachi, Naoki
Elect Director Fukui, Tsuguya
Elect Director Fujimoto, Katsumi
Elect Director Tojo, Toshiaki
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------DAIMLER AG
Ticker:
DAI
Record Date:
#
1
2
3
4
5
6.1
6.2
Security ID: D1668R123
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
2016
Elect Manfred Bischoff to the
Supervisory Board
Elect Petraea Heynike to the
Supervisory Board
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
-------------------------------------------------------------------------------DAIWA HOUSE INDUSTRY CO. LTD.
Ticker:
1925
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
Proposal
Elect Director Higuchi, Takeo
Elect Director Ono, Naotake
Elect Director Ishibashi, Tamio
Elect Director Kawai, Katsutomo
Elect Director Nishimura, Tatsushi
Elect Director Kosokabe, Takeshi
Elect Director Ishibashi, Takuya
Elect Director Fujitani, Osamu
Page 91
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
3.9
3.10
3.11
3.12
3.13
3.14
3.15
3.16
3.17
3.18
3.19
4
5
6
crisnpx0816
Elect Director Tsuchida, Kazuto
For
Elect Director Hori, Fukujiro
For
Elect Director Yoshii, Keiichi
For
Elect Director Hama, Takashi
For
Elect Director Yamamoto, Makoto
For
Elect Director Kiguchi, Masahiro
For
Elect Director Tanabe, Yoshiaki
For
Elect Director Otomo, Hirotsugu
For
Elect Director Kimura, Kazuyoshi
For
Elect Director Shigemori, Yutaka
For
Elect Director Yabu, Yukiko
For
Appoint Statutory Auditor Kuwano,
For
Yukinori
For
Approve Trust-Type Equity Compensation For
Plan
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Management
-------------------------------------------------------------------------------DANONE
Ticker:
BN
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Proposal
Statutory Reports
Reelect Franck Riboud as Director
Reelect Emmanuel Faber as Director
Elect Clara Gaymard as Director
Auditor
Alternate Auditor
Alternate Auditor
Approve Transaction with Danone.
communities
with Emmanuel Faber
Approve Additional Pension Scheme
Agreement with Emmanuel Faber
Franck Riboud, Chairman
Emmanuel Faber, CEO
Plans
Page 92
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
crisnpx0816
-------------------------------------------------------------------------------DANSKE BANK A/S
Ticker:
DANSKE
#
1
2
3
4a
4b
4c
4d
4e
4f
4g
4h
5
6a
6b
6c
6d
7
8
9
10.1
10.2
10.3
10.4
11
12
Proposal
Statutory Reports
Reelect Ole Andersen as Director
Reelect Urban Backstrom as Director
Reelect Jorn Jensen as Director
Reelect Rolv Ryssdal as Director
Reelect Carol Sergeant as Director
Reelect Trond Westlie as Director
Elect Lars-Erik Brenoe as Director
Elect Hilde Tonne as Director
Approve DKK 249 Million Reduction in
Share Capital via Share Cancellation
Amend Articles Re: Change from Bearer
Shares to Registered Shares
Amend Articles Re: Notification of
Annual General Meetings
Amend Articles Re: Authorize the Board
to Decide on Extraordinary Dividend
Payments
Approve Remuneration of Directors for
2016
Approve Danske Bank Group's
Remuneration Policy for 2016
Cease to Make New Investments in
Non-Renewable Energy and Scale Down
Existing Investments
Introduce Ceiling on Golden Handshakes
At a European Level Support the
Introduction of a Tax on Speculation
(FTT tax)
Create Increased Amount of Traineeship
Opportunities at the Company
Take Into Consideration Only
Background, Education/Training and
Suitability of the Candidate when
Nominating Candidates to the Board of
Directors and/or Management Positions
Other Business
Mgt Rec
None
For
Vote Cast
None
For
Sponsor
Management
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
Against
Against
Shareholder
For
Against
For
Against
Shareholder
Shareholder
Against
Against
Shareholder
Against
Against
Shareholder
None
None
Management
-------------------------------------------------------------------------------DASSAULT SYSTEMES
Ticker:
DSY
#
Security ID: F2457H472
Proposal
Mgt Rec
Page 93
Vote Cast
Sponsor
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
A1
A2
B
C
D
crisnpx0816
For
Statutory Reports
For
For
For
or New Shares)
Acknowledge Auditors' Special Report
For
on Related-Party Transactions
Mentioning the Absence of New
Transactions
For
Charles Edelstenne, Chairman
For
Bernard Charles, CEO
Reelect Marie-Helene Habert as Director For
Elect Laurence Lescourret as Director
For
For
Renew Appointment of Ernst & Young et
For
Autres as Auditor
For
Alternate Auditor
For
For
For
Amend Article 14, 15 and 20 of Bylaws
For
Re: Board Composition and Organization
For
Subject to Approval of Item 17, Amend
Against
Article 14 of Bylaws Re: Employee
Representatives
Subject to Approval of Item 17 and
Against
Rejection of Item A1, Amend Article 14
of Bylaws Re: Employee Representatives
Against
Article 14 of Bylaws Re: Nomination
and Remuneration Committee
Against
Article 14 of Bylaws Re: Remuneration
of Employee Representatives
Authorize Communication by Employee
Against
Representatives
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
Against
For
Management
Management
Management
Against
Management
For
Management
Against
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
-------------------------------------------------------------------------------DBS GROUP HOLDINGS LTD.
Ticker:
D05
Record Date:
#
1
Proposal
Mgt Rec
For
Page 94
Vote Cast
For
Sponsor
Management
2
3
4
5
6
7
8
9
10
11
12
13
14
crisnpx0816
For
For
Approve PricewaterhouseCoopers LLP as
For
Their Remuneration
Elect Euleen Goh as Director
For
Elect Danny Teoh as Director
For
Elect Piyush Gupta as Director
For
Elect Nihal Vijaya Devadas Kaviratne
For
as Director
For
of Shares Pursuant to the DBSH Share
Plan
For
Approve Issuance of Shares Under the
For
DBSH Scrip Dividend Scheme for the
Final Dividends for the Year Ended Dec.
31, 2015
Approve Issuance of Shares Under the
For
DBSH Scrip Dividend Scheme for the
Dividends which may be Declared for
the Year Ending Dec. 31, 2016
For
For
For
For
For
Management
Management
Management
For
Against
For
Against
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
For
Management
Management
-------------------------------------------------------------------------------DELTA ELECTRONICS INC.
Ticker:
2308
#
1
2
3
4
5.1
6
7
Proposal
Elect Li Ji Ren with ID No. Y120143XXX
Appointed Directors
Transact Other Business (Non-Voting)
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
Against
Management
For
For
Management
None
None
Management
-------------------------------------------------------------------------------DENSO CORP.
Ticker:
6902
#
1.1
1.2
1.3
1.4
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Mgt Rec
For
For
For
For
Kato, Nobuaki
Kobayashi, Koji
Arima, Koji
Miyaki, Masahiko
Page 95
Vote Cast
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Approve Annual
crisnpx0816
Maruyama, Haruya
For
Yamanaka, Yasushi
For
Makino, Yoshikazu
For
Adachi, Michio
For
Wakabayashi, Hiroyuki
For
Iwata, Satoshi
For
Ito, Masahiko
For
George Olcott
For
Nawa, Takashi
For
Bonus
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------DENTSU INC.
Ticker:
4324
#
1
2
3.1
3.2
3.3
3.4
3.5
4.1
4.2
4.3
4.4
5
6
Security ID: J1207N108
Proposal
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Authorize Board
Elect Director Ishii, Tadashi
Elect Director Nakamoto, Shoichi
Elect Director Takada, Yoshio
Elect Director Timothy Andree
Elect Director Matsushima, Kunihiro
Member Kato, Kenichi
Member Toyama, Atsuko
Member Hasegawa, Toshiaki
Member Koga, Kentaro
Committee Members
Members
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------DEUTSCHE BOERSE AG
Ticker:
DB1
Record Date:
#
1
2
Security ID: D1882G119
Proposal
Mgt Rec
None
(Non-Voting)
For
Page 96
Vote Cast
None
Sponsor
Management
For
Management
3
4
5
6
7
8
9
crisnpx0816
For
for Fiscal 2015
for Fiscal 2015
Elect Ann-Kristin Achleitner to the
For
Supervisory Board
Approve Creation of EUR 13.3 Million
For
Pool of Capital with Preemptive Rights
For
Amend Articles Re: Attendance Fee for
For
Supervisory Board Members
Ratify KPMG as Auditors for Fiscal 2016 For
For
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
Against
Management
-------------------------------------------------------------------------------DEUTSCHE POST AG
Ticker:
DPW
Record Date:
#
1
2
3
4
5
6
7.1
7.2
7.3
7.4
8
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
Fiscal 2017
Elect Katja Windt to the Supervisory
Board
Elect Werner Gatzer to the Supervisory
Board
Elect Ingrid Deltenre to the
Supervisory Board
Elect Nikolaus von Bomhard to the
Supervisory Board
Amend Affiliation Agreement with
Subsidiary Deutsche Post Beteiligungen
Holding GmbH
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------DEUTSCHE TELEKOM AG
Ticker:
DTE
Record Date:
#
1
Security ID: D2035M136
Proposal
Mgt Rec
None
Page 97
Vote Cast
None
Sponsor
Management
2
3
4
5
6
7
8
9
10
crisnpx0816
(Non-Voting)
For
For
for Fiscal 2015
for Fiscal 2015
For
Authorize Share Repurchase Program and For
Repurchased Shares
Authorize Use of Financial Derivatives For
Elect Helga Jung to the Supervisory
For
Board
For
Board
Amend Articles Re: Participation and
For
Voting at Shareholder Meetings
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
-------------------------------------------------------------------------------DEUTSCHE WOHNEN AG
Ticker:
DWNI
#
1
2
3
4
5
6
Security ID: D2046U176
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
Ratify KPMG as Auditors for Fiscal 2016
Elect Florian Stetter to the
Supervisory Board
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Against
Against
Management
Management
-------------------------------------------------------------------------------DIALOG SEMICONDUCTOR PLC
Ticker:
DLG
#
1
Security ID: G5821P111
Proposal
Authorise Issue of Equity in
Connection with the Acquisition
Mgt Rec
For
Vote Cast
Against
Sponsor
Management
-------------------------------------------------------------------------------DKSH HOLDING AG
Ticker:
DKSH
Security ID: H2012M121
Page 98
Record Date:
#
1
2
3
4.1
4.2
5.1.1
5.1.2
5.1.3
5.1.4
5.1.5
5.1.6
5.1.7
5.1.8
5.1.9
5.2
5.3.1
5.3.2
5.3.3
5.4
5.5
6
crisnpx0816
Proposal
Statutory Reports
Management
Million
Elect Adrian Keller as Director
Elect Rainer-Marc Frey as Director
Elect Frank Gulich as Director
Elect David Kemenetzky as Director
Elect Andreas Keller as Director
Elect Robert Peugeot as Director
Elect Theo Siegert as Director
Elect Hans Tanner as Director
Elect Joerg Wolle as Director
Elect Adrian Keller as Board Chairman
Appoint Andreas Keller as Member of
Appoint Frank Gulich as Member of the
Appoint Robert Peugeot as Member of
Designate Ernst Widmer as Independent
Proxy
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
For
For
For
For
Management
Management
For
Against
Management
-------------------------------------------------------------------------------DNB ASA
Ticker:
DNB
#
1
2
3
4
5a
5b
6
Security ID: R1812S105
Proposal
Approve Notice of Meeting and Agenda
Meeting
of Income and Dividends of NOK 4.50
Per Share
Approve Suggested Remuneration Policy
And Other Terms of Employment For
Executive Management (Consultative
Vote)
Approve Binding Remuneration Policy
And Other Terms of Employment For
Executive Management
Approve Company's Corporate Governance
Statement
Page 99
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
7
8
9
10
11
crisnpx0816
Approve Remuneration of Auditors
For
For
Reelect Anne Carine Tanum (Chair),
For
Tore Olaf Rimmereid, Jaan Ivar
Semlitsch and Berit Svendsen as
Directors
Elect Eldbjorg Lower (Chair), Camilla
For
Grieg, Karl Moursund and Mette Wikborg
as Members of Nominating Committee
Approve Remuneration of Directors and
For
the Election Committee
Against
For
Against
Management
Management
Management
For
Management
For
Management
-------------------------------------------------------------------------------DNB ASA
Ticker:
DNB
#
1
2
3
4
Security ID: R1812S105
Proposal
Meeting
Amend Articles Re: Director Tenure
Mgt Rec
None
For
For
Vote Cast
None
For
For
Sponsor
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------DOLLARAMA INC.
Ticker:
DOL
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
Security ID: 25675T107
Proposal
Elect Director Joshua Bekenstein
Elect Director Gregory David
Elect Director Elisa D. Garcia C.
Elect Director Stephen Gunn
Elect Director Nicholas Nomicos
Elect Director Larry Rossy
Elect Director Neil Rossy
Elect Director Richard Roy
Elect Director John J. Swidler
Elect Director Huw Thomas
Their Remuneration
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
For
For
For
For
For
For
For
For
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------DSV A/S
Ticker:
DSV
#
1
Security ID: K3013J154
Proposal
Mgt Rec
None
Page 100
Vote Cast
None
Sponsor
Management
2
3
4
5.1
5.2
5.3
5.4
5.5
5.6
6
7.1
7.2
7.3
7.4
8
crisnpx0816
For
Statutory Reports
For
2015 in the Amount of DKK 1.2 Million
for the Chairman, DKK 600,000 for the
Vice Chairman, and DKK 400,000 for
Other Directors
For
Reelect Kurt K. Larsen as Director
For
Reelect Annette Sadolin as Director
For
Reelect Birgit W. Norgaard as Director For
Reelect Thomas Plenborg as Director
For
Reelect Robert Steen Kledal as Director For
Reelect Jorgen Moller as Director
For
For
For
Share Capital via Share Cancellation;
For
Authorize Share Repurchase Program;
For
Approve Creation of DKK 38 Million
For
Rights; Amend Articles Accordingly
Other Business
None
For
Management
For
Management
For
Management
Abstain
For
For
For
For
For
Abstain
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Management
For
Management
None
Management
-------------------------------------------------------------------------------DUFRY AG
Ticker:
DUFN
Record Date:
#
1.1
1.2
2
3
4.1
4.2.1
4.2.2
4.2.3
4.2.4
4.2.5
4.2.6
4.3.1
4.3.2
5.1
5.2
5.3
Security ID: H2082J107
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
Management
Reelect Juan Carlos Torres Carretero
For
as Director and Board Chairman
Reelect Andres Holzer Neumann as
For
Director
Reelect Jorge Born as Director
For
Reelect Xavier Bouton as Director
For
Reelect Julian Diaz Gonzalez as
For
Director
Reelect George Koutsolioutsos as
For
Director
Reelect Joaquin Moya-Angeler Cabrera
For
as Director
Elect Heekyung Min as Director
For
Elect Claire Chiang as Director
For
Appoint Jorge Born as Member of the
For
Appoint Xavier Bouton as Member of the For
Appoint Heekyung Min as Member of the
For
Page 101
Vote Cast
For
Sponsor
Management
For
For
For
Management
Management
Management
Against
Management
Against
Management
For
For
For
Management
Management
Management
For
Management
For
Management
For
For
For
Management
Management
Management
For
Management
For
Management
6
7
8.1
8.2
9
crisnpx0816
Ratify Ernst & Young Ltd. as Auditors
For
Designate Altenburger Ltd. as
For
Independent Proxy
For
Directors in the Amount of CHF 7.7
Million
For
CHF 49 Million
For
Against
For
Management
Management
For
Management
For
Management
Against
Management
-------------------------------------------------------------------------------E.SUN FINANCIAL HOLDING CO., LTD.
Ticker:
2884
#
1
2
3
4
Proposal
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------EAST JAPAN RAILWAY CO.
Ticker:
9020
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
3.11
3.12
3.13
3.14
3.15
3.16
4
5
6
Security ID: J1257M109
Proposal
Mgt Rec
For
Amend Articles to Amend Provisions on
For
Number of Directors
Elect Director Seino, Satoshi
For
Elect Director Ogata, Masaki
For
Elect Director Tomita, Tetsuro
For
Elect Director Fukasawa, Yuji
For
Elect Director Kawanobe, Osamu
For
Elect Director Morimoto, Yuji
For
Elect Director Ichinose, Toshiro
For
Elect Director Nakai, Masahiko
For
Elect Director Nishiyama, Takao
For
Elect Director Hino, Masao
For
Elect Director Maekawa, Tadao
For
Elect Director Ishikawa, Akihiko
For
Elect Director Eto, Takashi
For
Elect Director Hamaguchi, Tomokazu
For
Elect Director Ito, Motoshige
For
Elect Director Amano, Reiko
For
Appoint Statutory Auditor Kanetsuki,
For
Seishi
for Directors
For
Page 102
Vote Cast
For
Sponsor
Management
For
Management
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
crisnpx0816
-------------------------------------------------------------------------------EASYJET PLC
Ticker:
EZJ
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Security ID: G3030S109
Proposal
Statutory Reports
Approve Ordinary Dividend
Elect Andrew Findlay as Director
Elect Chris Browne as Director
Re-elect John Barton as Director
Re-elect Charles Gurassa as Director
Re-elect Dame Carolyn McCall as
Director
Re-elect Adele Anderson as Director
Re-elect Dr Andreas Bierwirth as
Director
Re-elect Keith Hamill as Director
Re-elect Andy Martin as Director
Re-elect Francois Rubichon as Director
as Auditors
Approve EU Political Donations and
Expenditure
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
For
For
Against
Against
Management
Management
For
For
For
For
Against
Against
Against
For
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------EDENRED
Ticker:
EDEN
#
1
2
3
4
5
6
Security ID: F3192L109
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
or New Shares)
Ratify Appointment of Bertrand Dumazy
For
as Director
Ratify Appointment of Sylvia Coutinho
For
Page 103
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
crisnpx0816
as Director
Reelect Jean-Paul Bailly as Director
For
Reelect Bertrand Meheut as Director
For
Reelect Nadra Moussalem as Director
For
For
Jacques Stern, Chairman and CEO until
July 31, 2015
Advisory Vote on Compensation of Nadra For
Moussalem, Chairman and CEO from Aug.
1, 2015 to Oct. 25, 2015
For
Bertrand Dumazy, Chairman and CEO from
Oct. 26, 2015
Subject to Approval of Item 5, Approve For
Severance Payment Agreement with
Bertrand Dumazy
Unemployment Insurance Agreement with
Bertrand Dumazy
Health Insurance Coverage Agreement
with Bertrand Dumazy
Additional Pension Scheme Agreement
with Bertrand Dumazy
For
For
Auditor
For
Alternate Auditor
For
For
For
Nominal Amount of EUR 152,339,000
For
For
Amount of EUR 230,810,000
Vote Above
For
of Up to EUR 152,339,000 for Bonus
For
Plans
For
Page 104
For
For
Against
Against
Management
Management
Management
Management
For
Management
Against
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
crisnpx0816
-------------------------------------------------------------------------------EDP RENOVAVEIS S.A.
Ticker:
EDPR
#
1
2
3
4
5
6
7
8
9
Security ID: E3847K101
Proposal
Dividends
Approve Individual and Consolidated
Management Reports, and Corporate
Governance Report
Ratify Appointment of and Elect Miguel
Dias Amaro as Director
Elect Francisco Seixas da Costa as
Director
Renew Appointment of KPMG Auditores as
Auditor
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------EDP-ENERGIAS DE PORTUGAL S.A
Ticker:
EDP
#
1
2
3.1
3.2
3.3
4
5
6
7
Security ID: X67925119
Proposal
Accept Standalone and Consolidated
Financial Statements and Statutory
Reports
Authorize Repurchase and Reissuance of
Shares
Debt Instruments
Approve Statement on Remuneration
Policy Applicable to Executive Board
Policy Applicable to Other Corporate
Bodies
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------EIFFAGE
Ticker:
FGR
Security ID: F2924U106
Page 105
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
crisnpx0816
Proposal
Mgt Rec
For
Statutory Reports
For
Statements and Discharge Directors
For
For
New Transactions
Ratify Appointment of Benoit de
For
Ruffray as Director
Reelect Jean Francois Roverato as
For
Director
Reelect Jean Guenard as Director
For
For
Francois Roverato, Chairman Since Oct.
26, 2015
Advisory Vote on Compensation of Max
For
Roche, CEO Since Oct. 26, 2015
For
Pierre Berger, Chairman and CEO Until
Oct. 22, 2015
For
Ratify Change Location of Registered
For
Office to 3/7 Place de l Europe, 78140
Velizy Villacoublay
For
For
For
For
Nominal Amount of EUR 38,2 Million
For
Nominal Amount of EUR 38,2 Million
Vote Above
Authorize up to 1 Million Shares for
For
Use in Stock Option Plans
For
Use in Restricted Stock Plans
For
Page 106
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
Against
For
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
24
25
26
crisnpx0816
Directors' Age Limit
For
Chairman Age Limit
Amend Article 27 of Bylaws Re: CEO and For
Vice-CEO Age Limit
For
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------EISAI CO. LTD.
Ticker:
4523
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Naito, Haruo
Deguchi, Nobuo
Graham Fry
Yamashita, Toru
Nishikawa, Ikuo
Naoe, Noboru
Suhara, Eiichiro
Kato, Yasuhiko
Kanai, Hirokazu
Kakizaki, Tamaki
Tsunoda, Daiken
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ELECTROLUX AB
Ticker:
ELUX B
#
1
2
3
4
5
6
7
8
9
10
11
12
Proposal
Mgt Rec
For
For
Shareholders
For
For
Meeting
Acknowledge Proper Convening of Meeting For
None
Statutory Reports
None
For
Statutory Reports
For
President
For
For
For
Committee Work
Page 107
Vote Cast
Sponsor
None
Management
None
Management
13a
13b
13c
13d
13e
13f
13g
13h
13i
13j
14
15
16a
16b
16c
17
crisnpx0816
Reelect Petra Hedengran as Director
For
Reelect Hasse Johansson as Director
For
Reelect Ronnie Leten as Director
For
Elect Ulla Litzen as New Director
For
Reelect Bert Nordberg as Director
For
Reelect Fredrik Persson as Director
For
Elect David Porter as New Director
For
Elect Jonas Samuelson as New Director
For
Reelect Ulrika Saxon as Director
For
Elect Ronnie Leten as Board Chairman
For
For
Management
Approve Long-Term Incentive Plan
For
(Share Program 2016)
For
For
Shares
Authorize Transfer of up to 1.25
For
Million B Shares in Connection with
2014 Share Program
Close Meeting
None
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
None
Management
-------------------------------------------------------------------------------ELEMENT FINANCIAL CORPORATION
Ticker:
EFN
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Proposal
Elect Director William W. Lovatt
Elect Director Richard E. Venn
Elect Director Steven K. Hudson
Elect Director Paul Stoyan
Elect Director Pierre Lortie
Elect Director Harold D. Bridge
Elect Director Gordon D. Giffin
Elect Director Joan Lamm-Tennant
Elect Director Brian Tobin
Remuneration
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ELISA CORPORATION
Ticker:
ELI1V
#
1
2
3
4
Security ID: X1949T102
Proposal
Mgt Rec
Open Meeting
None
Call the Meeting to Order
None
Designate Inspector or Shareholder
For
Representative(s) of Minutes of Meeting
Page 108
Vote Cast
None
None
For
Sponsor
Management
Management
Management
For
Management
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
crisnpx0816
For
Shareholders
None
Statutory Reports
For
Statutory Reports
For
Dividends of EUR 1.40 Per Share
For
President
Approve Monthly Remuneration of
For
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman, and EUR 5,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
Fix Number of Directors at Seven
For
Reelect Raimo Lind, Petteri Koponen,
For
Leena Niemisto, Seija Turunen, Jaakko
Uotila, Mika Vehvilainen as Directors;
Elect Clarisse Berggardh as New
Director
For
Fix Number of Auditors at One
For
For
For
Approve Issuance of up to 15 Million
For
Shares without Preemptive Rights
For
Close Meeting
None
For
Management
None
Management
For
Management
For
Management
For
Management
For
Management
For
For
Management
Management
Against
For
Against
For
For
Management
Management
Management
Management
Management
For
None
Management
Management
-------------------------------------------------------------------------------ENAGAS S.A.
Ticker:
ENG
#
1
2
3
4
5
6.1
6.2
6.3
6.4
7
8
9
Proposal
Mgt Rec
For
For
Dividends
For
Appoint Ernst & Young as Auditor
For
Reelect Sociedad Estatal de
For
Participaciones Industriales as
Director
Amend Article 3 Re: Registered Office, For
Branches and Corporate Website
Amend Articles Re: Exceptional
For
Convening of Meetings and Appointment
of Auditors
Amend Article 44 Re: Audit and
For
Compliance Committee
Amend Article 45 Re: Appointments,
For
Remuneration and Corporate Social
Responsibility Committee
For
Approve Restricted Stock Plan
For
For
Page 109
Vote Cast
For
Sponsor
Management
For
Management
For
For
Against
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
For
For
Management
Management
Management
10
11
12
13
crisnpx0816
For
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
For
None
For
For
Management
For
Management
None
Management
For
Management
-------------------------------------------------------------------------------ENBRIDGE INC.
Ticker:
ENB
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Security ID: 29250N105
Proposal
Elect Director David A. Arledge
Elect Director James J. Blanchard
Elect Director Marcel R. Coutu
Elect Director J. Herb England
Elect Director Charles W. Fischer
Elect Director V. Maureen Kempston
Darkes
Elect Director Al Monaco
Elect Director George K. Petty
Elect Director Rebecca B. Roberts
Elect Director Dan C. Tutcher
Elect Director Catherine L. Williams
Ratify PricewaterhouseCoopers LLP as
Auditors
Require Audit Committee to Request
Proposals For The Audit Engagement No
Less Than Every 8 Years
Mgt Rec
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Sponsor
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Withhold
Withhold
Withhold
Withhold
Withhold
For
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------ENEL GREEN POWER S.P.A.
Ticker:
EGPW
#
1
1
Security ID: T3679C106
Proposal
Elect Director
Approve Partial Non-Proportional
Demerger of Enel Green Power SpA in
Favor of Enel SpA
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
-------------------------------------------------------------------------------ERSTE GROUP BANK AG
Page 110
Ticker:
EBS
#
1
2
3
4
5
6
7
crisnpx0816
Proposal
Board Members
Ratify PwC Wirtschaftspruefung GmbH
Auditors
Amend Articles Re: Introduction of Age
Limit for Board Members
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
For
For
For
For
Management
Management
Management
For
Against
Management
For
Against
Management
-------------------------------------------------------------------------------ESSILOR INTERNATIONAL
Ticker:
EI
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Proposal
Mgt Rec
For
Statutory Reports
For
For
Approve Stock Dividend Program (New
For
Shares)
Ratify Appointment of Juliette Favre
For
as Director
Reelect Maureen Cavanagh as Director
For
Elect Henrietta Fore as Director
For
Elect Annette Messemer as Director
For
For
Hubert Sagnieres, Chairman and CEO
For
For
For
Preemptive Rights up to One Third of
the Issued Capital
For
For
Percent of Issued Capital for Private
Placements
Page 111
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
Against
Management
Against
Against
Against
For
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
17
18
19
20
21
crisnpx0816
Vote Above
Preemptive Rights under Items 14 and 15
For
Items 14-18 at 10 Percent of Issued
Share Capital
For
For
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------EXOR S.P.A.
Ticker:
EXO
#
1
2
3.a
3.b
3.c
1
Security ID: T3833E113
Proposal
Income
Elect Ruggero Tabone as Primary
Internal Auditor and Lucio Pasquini as
Alternate Internal Auditor
Approve Long Term Stock Option Plan
2016
Eliminate the Par Value of Shares;
Authorize Cancellation of Treasury
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
None
For
Shareholder
For
For
For
Against
Management
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------FANUC CORP.
Ticker:
6954
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
Proposal
Mgt Rec
For
Elect Director Inaba, Yoshiharu
For
Elect Director Yamaguchi, Kenji
For
Elect Director Uchida, Hiroyuki
For
Elect Director Gonda, Yoshihiro
For
Elect Director Inaba, Kiyonori
For
Elect Director Matsubara, Shunsuke
For
Elect Director Noda, Hiroshi
For
Page 112
Vote Cast
For
Sponsor
Management
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
2.8
2.9
2.10
2.11
2.12
2.13
3
crisnpx0816
Elect Director Kohari, Katsuo
For
Elect Director Okada, Toshiya
For
Elect Director Richard E. Schneider
For
Elect Director Tsukuda, Kazuo
For
Elect Director Imai, Yasuo
For
Elect Director Ono, Masato
For
Appoint Statutory Auditor Harada,
For
Hajime
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker:
4904
#
1
2
3
4
Proposal
(Including Business Operations Report)
Approve Cash Dividend Distribution
from Capital Reserve
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------FAURECIA
Ticker:
EO
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Security ID: F3445A108
Proposal
Statutory Reports
New Transactions
Advisory Vote on Compensation of Yann
Delabriere, Chairman and CEO
Patrick Koller, Vice CEO
Reelect Linda Hasenfratz as Director
Elect Olivia Larmaraud as Director
Elect Odile Desforges as Director
Elect Michel de Rosen as Director
Page 113
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
For
For
Management
crisnpx0816
-------------------------------------------------------------------------------FERROVIAL SA
Ticker:
FER
#
1
2
3
4
5.1
5.2
5.3
5.4
5.5
5.6
5.7
5.8
5.9
5.10
5.11
6
7
8
9.1
9.2
9.3
9.4
9.5
9.6
10
11
12
13
14
Proposal
Auditor
Reelect Rafael del Pino y Calvo-Sotelo
as Director
Reelect Santiago Bergareche Busquet as
Director
Reelect Joaquin Ayuso Garcia as
Director
Reelect Inigo Meiras Amusco as Director
Reelect Juan Arena de la Mora as
Director
Reelect Maria del Pino y Calvo-Sotelo
as Director
Reelect Santiago Fernandez Valbuena as
Director
Reelect Jose Fernando Sanchez-Junco
Mans as Director
Reelect Joaquin del Pino y
Calvo-Sotelo as Director
Ratify Appointment of and Elect Oscar
Fanjul Martin as Director
Authorize Board to Fill Vacancies
for Scrip Dividends
for Scrip Dividends
Approve Reduction in Share Capital via
Amend Articles Re: Board Meetings and
Audit and Control Committee
Amend Articles Re: Board Management
and Supervisory Powers, and
Qualitative Composition
Amend Article 4.2 Re: Registered Office
Amend Articles Re: Quantitative
Composition of the Board and Board Term
Amend Article 50 Re: Board Advisory
Committees
Amend Article 52 Re: Appointments and
Remuneration Committee
Approve Restricted Stock Plan
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Management
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Against
Against
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
Management
Management
Management
For
None
For
None
Management
Management
-------------------------------------------------------------------------------Page 114
crisnpx0816
FINECOBANK BANCA FINECO SPA
Ticker:
FBK
#
1
2
3
4
5
6
7
1
2
Security ID: T4R999104
Proposal
Statutory Reports
Top Executives (2016 Incentive System)
Approve Incentive Plan for Financial
Advisers
Approve Remuneration to Be Paid to the
Chairman of the Board of Statutory
Auditors as External Member of the
Supervisory Body
Service 2015 Incentive Plan
Service 2016 Incentive Plan
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Management
Management
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------FIRST FINANCIAL HOLDING CO. LTD.
Ticker:
2892
#
1
2
3
4
5
Security ID: Y2518F100
Proposal
Association
Other Business
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
Management
Management
None
Against
Management
-------------------------------------------------------------------------------FLETCHER BUILDING LTD.
Ticker:
FBU
#
1
2
3
4
5
Security ID: Q3915B105
Proposal
Elect Steven Vamos as Director
Elect John Judge as Director
Elect Kathryn Spargo as Director
Authorize the Board to Fix
Remuneration of the Auditors
Other Business
Page 115
Mgt Rec
For
For
For
For
Vote Cast
Did Not Vote
Did Not Vote
Did Not Vote
Did Not Vote
Sponsor
Management
Management
Management
Management
For
crisnpx0816
-------------------------------------------------------------------------------FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker:
FRA
#
1
2
3
4
5
6
Security ID: D3856U108
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
Approve Affiliation Agreements with
Subsidiaries
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------FREENET AG
Ticker:
FNTN
Record Date:
#
1
2
3
4
5.1
5.2
6
7
8
9
10
Security ID: D3689Q134
Proposal
Mgt Rec
None
(Non-Voting)
For
For
for Fiscal 2015
for Fiscal 2015
For
For
Fiscal 2017
For
For
Pool of Authorized Capital without
Preemptive Rights
Repurchased Shares
Approve Issuance of Warrants/Bonds
For
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 640
Million; Approve Creation of EUR 12.8
Million Pool of Conditional Capital to
Page 116
Vote Cast
None
Sponsor
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
For
Management
Management
For
Management
For
Management
For
Management
crisnpx0816
Guarantee Conversion Rights
-------------------------------------------------------------------------------FUJI HEAVY INDUSTRIES LTD.
Ticker:
7270
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
4.1
4.2
5
6
Proposal
Elect Director Yoshinaga, Yasuyuki
Elect Director Kondo, Jun
Elect Director Muto, Naoto
Elect Director Takahashi, Mitsuru
Elect Director Tachimori, Takeshi
Elect Director Kasai, Masahiro
Elect Director Komamura, Yoshinori
Elect Director Aoyama, Shigehiro
Appoint Statutory Auditor Haimoto,
Shuzo
Appoint Statutory Auditor Abe, Yasuyuki
Tamazawa, Kenji
for Directors
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------FUJIFILM HOLDINGS CORP.
Ticker:
4901
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
3.1
3.2
4
Proposal
Elect Director Komori, Shigetaka
Elect Director Sukeno, Kenji
Elect Director Tamai, Koichi
Elect Director Toda, Yuzo
Elect Director Takahashi, Toru
Elect Director Ishikawa, Takatoshi
Elect Director Miyazaki, Go
Elect Director Yamamoto, Tadahito
Elect Director Kitayama, Teisuke
Elect Director Inoue, Hiroshi
Elect Director Shibata, Norio
Elect Director Yoshizawa, Masaru
Appoint Statutory Auditor Matsushita,
Mamoru
Appoint Statutory Auditor Uchida, Shiro
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------Page 117
crisnpx0816
FUJITSU LTD.
Ticker:
6702
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2.1
2.2
2.3
2.4
Proposal
Elect Director Yamamoto, Masami
Elect Director Tanaka, Tatsuya
Elect Director Taniguchi, Norihiko
Elect Director Tsukano, Hidehiro
Elect Director Duncan Tait
Elect Director Furukawa, Tatsuzumi
Elect Director Suda, Miyako
Elect Director Yokota, Jun
Elect Director Mukai, Chiaki
Elect Director Abe, Atsushi
Appoint Statutory Auditor Kato,
Kazuhiko
Appoint Statutory Auditor Yamamuro,
Megumi
Appoint Statutory Auditor Mitani,
Hiroshi
Appoint Statutory Auditor Kondo,
Yoshiki
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------GALENICA AG
Ticker:
GALN
Record Date:
#
1
2
3
4
5.1
5.2
6
7.1a
7.1b
7.1c
7.1d
7.1e
7.1f
7.1g
7.1h
7.1i
7.2a
Proposal
Mgt Rec
For
Statutory Reports
For
Management
For
For
For
For
Million
Approve Creation of CHF 650,000 Pool
For
of Capital without Preemptive Rights
Reelect Etienne Jornod as Director and For
Board Chairman
Reelect This Schneider as Director
For
Reelect Daniela Bosshardt-Hengartner
For
as Director
Reelect Michel Burnier as Director
For
Reelect Romeo Cerutti as Director
For
Reelect Marc de Garidel as Director
For
Reelect Sylvie Gregoire as Director
For
Reelect Fritz Hirsbrunner as Director
For
Reelect Stefano Pessina as Director
For
Appoint Daniela Bosshardt-Hengartner
For
as Member of the Compensation Committee
Page 118
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
For
Management
Management
For
Management
For
Management
Against
Management
Against
For
Management
Management
For
For
For
For
Against
For
For
Management
Management
Management
Management
Management
Management
Management
7.2b
7.2c
7.3
7.4
8
crisnpx0816
Appoint Michel Burnier as Member of
For
Appoint This Schneider as Member of
For
Designate Walder Wyss AG as
For
Independent Proxy
For
For
For
Management
Against
Management
For
Management
For
Against
Management
Management
-------------------------------------------------------------------------------GAMESA CORPORACION TECNOLOGICA S.A.
Ticker:
GAM
#
1
2
3
4
5
6
7
8
9
Proposal
Approve Management Reports
Dividends
Ratify Appointment of and Elect Gema
Gongora Bachiller as Director
Reelect Ignacio Martin San Vicente as
Director
Reelect Sonsoles Rubio Reinoso as
Director
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Management
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------GEA GROUP AG
Ticker:
G1A
#
1
2
3
4
5
6.1
6.2
6.3
6.4
Proposal
Mgt Rec
None
(Non-Voting)
For
For
for Fiscal 2015
for Fiscal 2015
For
2016
Elect Ahmad Bastaki to the Supervisory For
Board
Elect Werner Bauer to the Supervisory
For
Board
Elect Hartmut Eberlein to the
For
Supervisory Board
Elect Helmut Perlet to the Supervisory For
Page 119
Vote Cast
None
Sponsor
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
6.5
6.6
crisnpx0816
Board
Elect Jean Spence to the Supervisory
For
Board
Elect Molly Zhang to the Supervisory
For
Board
Against
Management
Against
Management
-------------------------------------------------------------------------------GEBERIT AG
Ticker:
GEBN
Record Date:
#
1
2
3
4.1.1
4.1.2
4.1.3
4.1.4
4.1.5
4.1.6
4.2.1
4.2.2
4.2.3
5
6
7.1
7.2
7.3
8
9
Security ID: H2942E124
Proposal
Statutory Reports
Approve Discharge of Board of Directors
Reelect Albert M. Baehny as Director
and Board Chairman
Reelect Felix R. Ehrat as Director
Reelect Thomas M. Huebner as Director
Reelect Hartmut Reuter as Director
Reelect Jorgen Tang-Jensen Director
Elect Regi Aalstad as Director
Appoint Hartmut Reuter as Member of
Appoint Jorgen Tang-Jensen as Member
Appoint Regi Aalstad as Member of the
Independent Proxy
Auditors
Million
Treasury Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------GEMALTO
Ticker:
GTO
#
1
2
3
Security ID: N3465M108
Proposal
Mgt Rec
Open Meeting
None
None
(Non-Voting)
None
Page 120
Vote Cast
None
None
Sponsor
Management
Management
None
Management
4
5a
5b
6a
6b
7a
7b
7c
7d
8
9a
9b
9c
10
11
12
crisnpx0816
For
Statutory Reports
None
Approve Dividends of EUR 0.47 Per Share For
Approve Discharge of Chief Executive
For
Officer
Approve Discharge of the Non-executive For
Board Members
Reelect Olivier Piou as Executive
For
Director until Aug. 31, 2016 and
Appoint Olivier Piou as Non-Executive
Director as of Sept. 1, 2016
Elect Philippe Vallee as Executive
For
Director
Reelect Johannes Fritz as
For
Non-executive Director
Reelect Yen Yen Tan as Non-executive
For
Director
For
For
Authorize Issuance of Shares with
For
Issued Capital
For
Rights from Share Issuances in Case
of Takeover/Merger up to 5 Percent of
Issued Capital in Connection with
Authorization under Item 9b
Appoint KPMG Accountants N.V. as
For
Auditors for Fiscal Year 2017
Allow Questions
None
Close Meeting
None
For
Management
None
Management
For
For
Management
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
None
None
Management
Management
-------------------------------------------------------------------------------GENMAB A/S
Ticker:
GEN
#
1
2
3
4a
4b
4c
4d
4e
5
6a
6b
Security ID: K3967W102
Proposal
Mgt Rec
None
For
Statutory Reports; Approve Discharge
of Management and Board
For
Reelect Mats Petterson as Director
For
Reelect Anders Pedersen as Director
For
Reelect Pernille Errenbjerg as Director For
Reelect Burton Malkiel as Director
For
Reelect Paolo Paoletti as Director
For
For
Auditors
Approve Guidelines for Incentive-Based For
and Board
For
Page 121
Vote Cast
None
For
Sponsor
Management
Management
For
For
Abstain
For
For
For
Against
Management
Management
Management
Management
Management
Management
Management
For
Management
Against
Management
6c
6d
6e
6f
6g
6h
6i
7
8
crisnpx0816
For
Change from Bearer Shares to
For
Registered Shares
Amend Articles Re: Summoning to
For
General Meeting
Amend Articles Re: Share Issuance
For
Authorizations
Approve Issuance of Warrants to Board
For
Members, Employees, and Consultants;
Approve Creation of DKK 500,000 Pool
of Conditional Capital to Guarantee
Conversion Rights
Approve Issuance of Convertible Debt
For
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 3
Billion
Amend Articles Re: Signature Rule
For
Authorize Editorial Changes to Adopted For
Other Business
None
Against
For
Management
Management
For
Management
For
Management
Against
Management
For
Management
For
For
Management
Management
None
Management
-------------------------------------------------------------------------------GEORGE WESTON LIMITED
Ticker:
WN
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
Proposal
Elect Director A. Charles Baillie
Elect Director Paviter S. Binning
Elect Director Isabelle Marcoux
Elect Director Sarabjit S. Marwah
Elect Director J. Robert S. Prichard
Elect Director Thomas F. Rahilly
Elect Director Christi Strauss
Elect Director Barbara Stymiest
Elect Director Alannah Weston
Elect Director Galen G. Weston
Elect Director W. Galen Weston
Remuneration
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------GILDAN ACTIVEWEAR INC.
Ticker:
GIL
#
1.1
1.2
1.3
1.4
1.5
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Mgt Rec
William D. Anderson
For
Donald C. Berg
For
Glenn J. Chamandy
For
Russell Goodman
For
George Heller
For
Page 122
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
1.6
1.7
1.8
2
3
crisnpx0816
Elect Director Anne Martin-Vachon
For
Elect Director Sheila O'Brien
For
Elect Director Gonzalo F. Valdes-Fauli For
For
For
For
For
For
For
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------GIVAUDAN SA
Ticker:
GIVN
Record Date:
#
1
2
3
4
5.1.1
5.1.2
5.1.3
5.1.4
5.1.5
5.1.6
5.1.7
5.2
5.3
5.4.1
5.4.2
5.4.3
5.5
5.6
6.1
6.2.1
6.2.2
7
Security ID: H3238Q102
Proposal
Statutory Reports
Approve Discharge of Board of Directors
Reelect Werner Bauer as Director
Reelect Lilian Biner as Director
Reelect Michael Carlos as Director
Reelect Ingrid Deltenre as Director
Reelect Calvin Grieder as Director
Reelect Thomas Rufer as Director
Reelect Juerg Witmer as Director
Elect Victor Bali as Director
Elect Juerg Witmer as Board Chairman
Appoint Werner Bauer as Member of the
Appoint Ingrid Deltenre as Member of
Appoint Calvin Grieder as Member of
Designate Manuel Isler as Independent
Proxy
Ratify Deloitte SA as Auditors
Approve Remuneration of Board of
Million
Approve Short Term Variable
Remuneration of Executive Committee
for Fiscal 2015 in the Amount of CHF 2.
4 Million
Approve Maximum Fixed and Long Term
Remuneration of Executive Committee
for Fiscal 2016 in the Amount of CHF
19.8 Million
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
For
For
Against
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------GJENSIDIGE FORSIKRING ASA
Ticker:
GJF
Record Date:
Security ID: R2763X101
Page 123
#
1
2
3
4
5
6a
6b
6c
7a
7b
7c
8
9a1
9a2
9a3
9a4
9a5
9a6
9a7
9b1
9b2
9b3
9b4
9b5
9c
10
crisnpx0816
Proposal
Mgt Rec
Open Meeting
None
Registration of Attending Shareholders None
and Proxies
For
For
Meeting
For
of Income and Total Dividends of NOK 8.
40 Per Share
Approve Remuneration Statement
For
Approve Remuneration Guidelines For
For
Executive Management
Approve Guidelines for Allotment of
For
Shares and Subscription Rights
Authorize the Board to Decide on
For
Distribution of Dividends
Approve Repurchase of Shares for
For
Equity Plan Financing Purposes
Authorize Board to Raise Subordinated
For
Loans and Other External Financing
Amend Articles Re: Election of Deputy
For
Directors
Elect Inge Hansen as Director
For
Reelect Gisele Marchand as Director
For
Reelect Per Bjorge as Director
For
Reelect Mette Rostad as Director
For
Reelect Tine Wollebekk as Director
For
Elect Knud Daugaard as New Director
For
Elect John Giverholt as New Director
For
Reelect Mai-Lill Ibsen as Membersof
For
Reelect John Ottestad as Membersof
For
Elect Torun Bakken as New Member of
For
Elect Einar Enger as New Member of
For
Elect Joakim Gjersoe as New Member of
For
For
For
the Amount of NOK 543,000 for Chairman
and NOK 271,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees; Approve
Vote Cast
None
None
Sponsor
Management
Management
For
For
Management
Management
For
Management
For
For
Management
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
For
Management
Management
-------------------------------------------------------------------------------GKN PLC
Ticker:
GKN
#
1
2
3
Proposal
Mgt Rec
For
Statutory Reports
For
Re-elect Mike Turner as Director
For
Page 124
Vote Cast
For
Sponsor
Management
For
Against
Management
Management
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
crisnpx0816
Re-elect Nigel Stein as Director
For
Re-elect Adam Walker as Director
For
Elect Kevin Cummings as Director
For
Elect Phil Swash as Director
For
Re-elect Angus Cockburn as Director
For
Re-elect Tufan Erginbilgic as Director For
Re-elect Shonaid Jemmett-Page as
For
Director
Re-elect Richard Parry-Jones as
For
Director
For
For
For
Expenditure
For
Pre-emptive Rights
For
Pre-emptive Rights
For
Shares
For
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Against
Management
For
For
Management
Management
For
For
Management
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------GLANBIA PLC
Ticker:
GL9
#
1
2
3a
3b
3c
3d
3e
3f
3g
3h
3i
3j
3k
3l
3m
3n
3o
3p
3q
3r
3s
3t
3u
3v
4
5
Proposal
Mgt Rec
For
Statutory Reports
For
Elect Patsy Ahern as a Director
For
Re-elect Henry Corbally as a Director
For
Re-elect Jer Doheny as a Director
For
Re-elect Mark Garvey as a Director
For
Elect Jim Gilsenan as a Director
For
Re-elect Vincent Gorman as a Director
For
Elect Tom Grant as a Director
For
Re-elect Brendan Hayes as a Director
For
Elect Patrick Hogan as a Director
For
Re-elect Martin Keane as a Director
For
Re-elect Michael Keane as a Director
For
Re-elect Hugh McGuire as a Director
For
Re-elect Matthew Merrick as a Director For
Re-elect John Murphy as a Director
For
Re-elect Patrick Murphy as a Director
For
Re-elect Brian Phelan as a Director
For
Re-elect Eamon Power as a Director
For
Re-elect Siobhan Talbot as a Director
For
Re-elect Patrick Coveney as a Director For
Re-elect Donard Gaynor as a Director
For
Re-elect Paul Haran as a Director
For
Re-elect Dan O'Connor as a Director
For
Auditors
For
Page 125
Vote Cast
For
Sponsor
Management
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
6
7
8
9
10
crisnpx0816
Appoint Deloitte as Auditors of the
For
Company
For
Preemptive Rights
For
Preemptive Rights
Authorize the Company to Call EGM with For
Two Weeks' Notice
For
Against
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------GLAXOSMITHKLINE PLC
Ticker:
GSK
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Proposal
Statutory Reports
Elect Vindi Banga as Director
Elect Dr Jesse Goodman as Director
Re-elect Sir Philip Hampton as Director
Re-elect Sir Andrew Witty as Director
Re-elect Sir Roy Anderson as Director
Re-elect Stacey Cartwright as Director
Re-elect Simon Dingemans as Director
Re-elect Lynn Elsenhans as Director
Re-elect Judy Lewent as Director
Re-elect Urs Rohner as Director
Re-elect Dr Moncef Slaoui as Director
as Auditors
Authorise the Audit & Risk Committee
Expenditure
Pre-emptive Rights
Pre-emptive Rights
Shares
Approve the Exemption from Statement
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
Meeting with 14 Working Days' Notice
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker:
BIR
Page 126
crisnpx0816
#
1
2
3.1
3.2a
3.2b
3.2c
3.2d
3.2e
3.2f
3.2g
3.2h
3.2i
3.2j
4
5
6
7
8
9
10
11
12
Proposal
Statutory Reports
Approve Director's Remuneration Report
Elect Fiona Muldoon as a Director
Re-elect Kent Atkinson as a Director
Re-elect Richie Boucher as a Director
Re-elect Pat Butler as a Director
Re-elect Patrick Haren as a Director
Re-elect Archie Kane as a Director
Re-elect Andrew Keating as a Director
Re-elect Patrick Kennedy as a Director
Re-elect Davida Marston as a Director
Re-elect Brad Martin as a Director
Re-elect Patrick Mulvihill as a
Director
Auditors
Shares
Preemptive Rights
Preemptive Rights
to Contingent Convertible Securities
Pre-emptive Rights in Relation to
Contingent Convertible Securities
Authorize the Company to Call EGM with
Two Weeks' Notice
Adopt Amended Bye-Laws of the Bank
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------GRANDVISION N.V.
Ticker:
GVNV
#
1
2a
2b
2c
3a
3b
4a
4b
5
6
Proposal
Mgt Rec
Open Meeting
None
Discuss Report of Management and
None
Supervisory Board Including Corporate
Governance
Discuss Remuneration Report Containing None
Board Members
For
Statutory Reports
None
For
Reelect W. Eelman to Supervisory Board For
Ratify PricewaterhouseCoopers
For
Page 127
Vote Cast
None
None
Sponsor
Management
Management
None
Management
For
Management
None
Management
For
For
For
Against
For
Management
Management
Management
Management
Management
7a
7b
8
9
crisnpx0816
Accountants N.V. as Auditors
For
For
For
None
For
Management
For
Management
For
Management
None
Management
-------------------------------------------------------------------------------GROUPE EUROTUNNEL SE
Ticker:
GET
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Security ID: F477AL114
Proposal
Statutory Reports
Receive Auditors Special Report on
Related-Party Transaction Mentioning
the Absence of New Transactions and
Acknowledge Ongoing Transactions
Jacques Gounon, Chairman and CEO
Emmanuel Moulin, Vice-CEO until March
31, 2015
Reelect Peter Levene as Director
Reelect Colette Lewiner as Director
Reelect Colette Neuville as Director
Reelect Perrette Rey as Director
Reelect Jean-Pierre Trotignon as
Director
Authorize up to 315 000 Shares for Use
in Restricted Stock Plans Reserved for
Employees (Excluding Executives)
Authorize up to EUR 1.2 Million Shares
for Use in Restricted Stock Plans
Reserved for Executive Corporate
Officers and Employees
Corporate Purpose
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
Against
For
For
For
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------H & M HENNES & MAURITZ
Ticker:
HM B
Page 128
crisnpx0816
Record Date:
#
1
2
3
4
5
6
7
8
MAR 02, 2016
Proposal
Open Meeting
Shareholders
Meeting
Amend Articles Re: Location of General
Meeting
Close Meeting
Mgt Rec
None
For
For
Vote Cast
None
Did Not Vote
Did Not Vote
Sponsor
Management
Management
Management
For
For
For
For
None
None
Management
-------------------------------------------------------------------------------H & M HENNES & MAURITZ
Ticker:
HM B
#
1
2
3
4
5
6
7
8a
8b
8c
8d
9a
9b
9c
10
11
12
13
Proposal
Mgt Rec
Open Meeting
None
For
Receive President's Report; Allow
None
Questions
For
Shareholders
For
For
Meeting
None
Statutory Reports
Receive Auditor Report
None
Receive Chairman Report
None
Receive Nominating Committee Report
None
For
Statutory Reports
For
For
President
For
Deputy Directors (0) of Board
For
Chairman, SEK 575,000 for the Other
Directors; Approve Remuneration of
of Auditors
Reelect Anders Dahlvig, Lena
For
Patriksson Keller, Stefan Persson
(Chairman), Melker Schorling,
Christian Sievert and Niklas Zennstrom
as Directors. Elect Stina Honkamaa
Bergfors and Erica Wiking Hager as New
Directors
Elect Lottie Tham, Liselott Ledin, Jan For
Andersson, and Anders Oscarsson as
Page 129
Vote Cast
None
Did Not Vote
None
Sponsor
Management
Management
Management
None
Management
None
None
None
Did Not Vote
Management
Management
Management
Management
14
15
16a
16b
16c
16d
16e
16f
16g
16h
16i
16j
16k
16l
16m
17a
17b
18
crisnpx0816
Members of the Nominating Committee;
Approve Nominating Committee Guidelines
For
Management
Amend Articles Re: Corporate Purpose;
For
Auditor Term; Publication of AGM
Notice; Editorial Amendments
Adopt a Zero Vision Regarding Anorexia None
Within the Industry
Require Board to Appoint Working Group None
Regarding Anorexia Within the Industry
Instruct the Board to Yearly Report to None
the AGM in Writing the Progress
Concerning Anorexia Within the Industry
Adopt a Vision for Absolute Gender
None
Equality on All Levels Within the
Company
Instruct the Board to Set Up a Working None
Group Concerning Gender and Ethnicity
Diversification Within the Company
Require the Results from the Working
None
Group Concerning Item 14d to be
Reported to the AGM
Request Board to Take Necessary Action None
to Create a Shareholders' Association
Prohibit Directors from Being Able to
None
Invoice Director's Fees via Swedish
and Foreign Legal Entities
Request Board to Propose to the
None
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
Instruct the Nomination Committee to
None
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
None
to the Need for Introducing a
"Politician Quarantine"
Instruct the Board to Prepare a
None
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
None
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
Amend Articles of Association: Both
None
Class A Shares and Class B Shares are
Entitled to One Vote Each
Amend Articles Re: Former Politicians
None
on the Board of Directors
Close Meeting
None
None
Management
-------------------------------------------------------------------------------H. LUNDBECK A/S
Ticker:
LUN
Security ID: K4406L129
Page 130
crisnpx0816
Record Date:
#
1
2
3
4a
4b
4c
4d
4e
5
6
7.1
7.2
7.3
8
MAR 24, 2016
Proposal
Statutory Reports
Omission of Dividends
Reelect Lars Rasmussen as Director
Reelect Lene Skole as Director
Reelect Terrie Curran as Director
Reelect Lars Holmqvist as Director
Reelect Jesper Ovesen as Director
the Amount of DKK 900,000 for the
Chairman, DKK 600,000 for the Vice
Committee Work
Approve Guidelines for Compensation
for Executive Management and Board
Other Business
Mgt Rec
None
For
Vote Cast
None
For
Sponsor
Management
Management
For
For
Management
For
For
For
For
For
For
Abstain
Abstain
Abstain
Abstain
Abstain
For
Management
Management
Management
Management
Management
Management
For
For
Abstain
For
Management
Management
For
For
For
For
Management
Management
None
None
Management
-------------------------------------------------------------------------------HANA FINANCIAL GROUP INC.
Ticker:
A086790
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
4.1
4.2
4.3
4.4
5
Proposal
Elect Yoon Jong-nam as Outside Director
Elect Park Moon-gyu as Outside Director
Elect Song Gi-jin as Outside Director
Elect Kim In-bae as Outside Director
Elect Hong Eun-ju as Outside Director
Elect Park Won-gu as Outside Director
Elect Kim Byeong-ho as Inside Director
Elect Hahm Young-ju as Inside Director
Elect Park Moon-gyu as Member of Audit
Committee
Elect Kim In-bae as Member of Audit
Committee
Elect Yoon Seong-bok as Member of
Audit Committee
Elect Yang Won-geun as Member of Audit
Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------Page 131
crisnpx0816
HANG LUNG GROUP LIMITED
Ticker:
10
#
1
2
3a
3b
3c
3d
3e
4
5
6
7
Proposal
Statutory Reports
Elect Ronnie Chichung Chan as Director
Elect Simon Sik On Ip as Director
Elect Roy Yang Chung Chen as Director
Elect Hau Cheong Ho as Director
Authorize Board to Fix Directors' Fees
Approve KPMG as Auditor and Authorize
Capital
Preemptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
Against
Against
Against
Against
For
Against
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
For
Against
Management
-------------------------------------------------------------------------------HANG SENG BANK
Ticker:
11
Record Date:
#
1
2a
2b
2c
2d
3
4
5
Proposal
Statutory Reports
Elect John C C Chan as Director
Elect Patrick K W Chan as Director
Elect Eric K C Li as Director
Elect Vincent H S Lo as Director
Approve PricewaterhouseCoopers as
Auditor and Authorize Board to Fix
Their Remuneration
Capital
Preemptive Rights
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------HANKOOK TIRE CO. LTD.
Ticker:
A161390
#
1
2
Security ID: Y3R57J108
Proposal
Mgt Rec
For
For
Page 132
Vote Cast
For
Sponsor
Management
For
Management
crisnpx0816
-------------------------------------------------------------------------------HANKYU HANSHIN HOLDINGS INC.
Ticker:
9042
#
1
2
3
4.1
4.2
4.3
4.4
4.5
4.6
4.7
4.8
4.9
4.10
4.11
4.12
4.13
4.14
5
Proposal
Approve Reverse Stock Split to Comply
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
Amend Articles to Update Authorized
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit Indemnify Directors - Indemnify
Statutory Auditors
Elect Director Sumi, Kazuo
Elect Director Sakai, Shinya
Elect Director Inoue, Noriyuki
Elect Director Mori, Shosuke
Elect Director Sugioka, Shunichi
Elect Director Shimatani, Yoshishige
Elect Director Fujiwara, Takaoki
Elect Director Nakagawa, Yoshihiro
Elect Director Namai, Ichiro
Elect Director Okafuji, Seisaku
Elect Director Nozaki, Mitsuo
Elect Director Shin, Masao
Elect Director Nogami, Naohisa
Elect Director Sugiyama, Takehiro
Appoint Statutory Auditor Kobayashi,
Koichi
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------HANMI PHARM CO. LTD.
Ticker:
A128940
#
1.1
1.2
2
3
Security ID: Y3063Q103
Proposal
Elect Two Inside Directors (Bundled)
Elect Two Outside Directors (Bundled)
Elect Two Members of Audit Committee
Mgt Rec
For
For
For
For
Vote Cast
Against
Against
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------HANNOVER RUECK SE
Ticker:
HNR1
Security ID: D3015J135
Page 133
crisnpx0816
Record Date:
#
1
2
3
4
5
6
7
8
Proposal
(Non-Voting)
Dividends of EUR 3.25 per Share and
Special Dividends of EUR 1.50 per Share
for Fiscal 2015
for Fiscal 2015
Bonds with Partial Exclusion of
Nominal Amount of EUR 1 Billion;
Pool of Capital to Guarantee
Conversion Rights
Pool of Capital with Partial Exclusion
of Preemptive Rights
Approve Creation of EUR 1 Million Pool
of Capital for Employee Stock Purchase
Plan
International Insurance Company of
Hannover SE
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------HANSSEM CO.
Ticker:
A009240
#
1
2
3
4
5
Proposal
Elect Three Inside Directors (Bundled)
Appoint Lee Young-bong as Internal
Auditor
Internal Auditor(s)
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Against
For
Management
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------HEIDELBERGCEMENT AG
Ticker:
HEI
#
1
Proposal
Mgt Rec
None
Page 134
Vote Cast
None
Sponsor
Management
2
3.1
3.2
3.3
3.4
3.5
3.6
4.1
4.2
4.3
4.4
4.5
4.6
4.7
4.8
4.9
4.10
4.11
4.12
5
6
7
crisnpx0816
(Non-Voting)
For
For
Member Bernd Scheifele for Fiscal 2015
For
Member Dominik von Achten for Fiscal
2015
For
Member Daniel Gauthier for Fiscal 2015
For
Member Andreas Kern for Fiscal 2015
For
Member Lorenz Naeger for Fiscal 2015
For
Member Albert Scheuer for Fiscal 2015
Member Fritz-Juergen Heckmann for
Fiscal 2015
Member Heinz Schmitt for Fiscal 2015
Member Josef Heumann for Fiscal 2015
Member Gabriele Kailing for Fiscal 2015
Member Hans Georg Kraut for Fiscal 2015
Member Ludwig Merckle for Fiscal 2014
Member Tobias Merckle for Fiscal 2015
Member Alan James Murray for Fiscal
2015
Member Juergen M. Schneider for Fiscal
2015
Member Werner Schraeder for Fiscal 2015
Member Frank-Dirk Steininger for
Fiscal 2015
Member Marion Weissenberger-Eibl for
Fiscal 2015
For
for Fiscal 2016
Repurchased Shares
Amend Articles Re: Decision-Making of
For
Supervisory Board
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
-------------------------------------------------------------------------------HELVETIA HOLDING AG
Ticker:
HELN
Record Date:
#
Security ID: H3701H100
Proposal
Mgt Rec
Page 135
Vote Cast
Sponsor
1
2
3
4.1
4.2.1
4.2.2
4.2.3
4.2.4
4.2.5
4.2.6
4.2.7
4.2.8
4.2.9
4.3.1
4.3.2
4.3.3
4.3.4
5.1
5.2
5.3
5.4
6
7
8
crisnpx0816
For
Statutory Reports
For
Management
For
Elect Pierin Vincenz as Director and
For
Board Chairman
Reelect Hans-Juerg Bernet as Director
For
Reelect Jean-Rene Fournier as Director For
Reelect Patrik Gisel as Director
For
Reelect Hans Kuenzle as Director
For
Reelect Christoph Lechner as Director
For
Reelect Gabriela Payer as Director
For
Reelect Doris Russi Schurter as
For
Director
Reelect Herbert J. Scheidt as Director For
Reelect Andreas von Planta as Director For
Appoint Hans-Juerg Bernet as Member of For
Appoint Gabriela Payer as Member of
For
Appoint Doris Russi Schurter as Member For
Appoint Andreas von Planta as Member
For
Approve Fixed Remuneration of
For
Million
For
CHF 5.06 Million
For
Directors in the Amount of CHF 392,000
For
CHF 3.36 Million
Designate Schmuki Bachmann
For
Rechtsanwaelte as Independent Proxy
For
For
For
Management
For
Management
For
Management
Against
Management
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Against
Against
Against
Management
Management
Management
Against
Management
Against
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Against
Management
Management
-------------------------------------------------------------------------------HENDERSON GROUP PLC
Ticker:
HGG
#
1
2
3
4
5
6
7
8
9
Security ID: G4474Y198
Proposal
Mgt Rec
For
Statutory Reports
For
For
Re-elect Sarah Arkle as Director
For
Elect Kalpana Desai as Director
For
Re-elect Kevin Dolan as Director
For
Re-elect Andrew Formica as Director
For
Re-elect Richard Gillingwater as
For
Director
Re-elect Tim How as Director
For
Page 136
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
For
Management
10
11
12
13
14
15
16
17
18
19
crisnpx0816
Re-elect Robert Jeens as Director
For
Re-elect Angela Seymour-Jackson as
For
Director
Re-elect Roger Thompson as Director
For
For
as Auditors
Auditors
For
Pre-emptive Rights
For
Pre-emptive Rights
For
Shares
Authorise the Company to Enter Into a
For
Contingent Purchase Contract
Authorise Market Purchase of CDIs
For
For
For
Management
Management
For
For
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker:
12
#
1
2
3A
3B
3C
3D
3E
3F
4
5A
5B
5C
5D
Proposal
Statutory Reports
Elect Kwok Ping Ho as Director
Elect Wong Ho Ming, Augustine as
Director
Elect Lee Tat Man as Director
Elect Kwong Che Keung, Gordon as
Director
Elect Ko Ping Keung as Director
Elect Poon Chung Kwong as Director
Approve Issuance of Bonus Shares
Capital
Preemptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Against
Against
Management
Management
Management
For
For
Against
Against
Management
Management
For
For
For
Against
Against
Against
Management
Management
Management
For
For
For
For
Management
Management
For
Against
Management
For
Against
Management
-------------------------------------------------------------------------------HENGTEN NETWORKS GROUP LIMITED
Ticker:
136
#
1
2a
Proposal
Mgt Rec
For
Statutory Reports
Elect Chau Shing Yim, David as Director For
Page 137
Vote Cast
For
Sponsor
Management
Against
Management
2b
2c
3
4
5
6
7
8
crisnpx0816
Elect Nie Zhixin as Director
For
Elect Chen Haiquan as Director
For
Directors
For
Their Remuneration
For
Preemptive Rights
For
Capital
For
Shares
Approve Refreshment of Scheme Mandate
For
Limit of the Share Option Scheme
Against
Against
For
Management
Management
Management
For
Management
Against
Management
For
Management
Against
Management
Against
Management
-------------------------------------------------------------------------------HERA SPA
Ticker:
HER
#
1
2
3
1
A
Security ID: T5250M106
Proposal
Income
Shareholders
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Against
For
Management
Management
For
None
For
Against
Management
Management
-------------------------------------------------------------------------------HEXAGON AB
Ticker:
HEXA B
#
1
2
3
4
5
6
7
8a
8b
8c
Proposal
Mgt Rec
Open Meeting
None
For
For
Shareholders
For
For
Meeting
None
None
Statutory Reports
Receive Auditor's Report on
None
Application of Guidelines for
Remuneration for Executive Management
Receive Dividend Proposal
None
Page 138
Vote Cast
None
For
For
Sponsor
Management
Management
Management
For
For
Management
Management
For
None
None
Management
Management
Management
None
Management
None
Management
9a
9b
9c
10
11
12
13
14
15
16
crisnpx0816
For
Statutory Reports
For
Dividends of Eur 0.43 Per Share
For
President
For
For
of Auditors
Reelect Melker Schorling (Chairman),
For
Ola Rollen, Gun Nilsson, Ulrik
Svensson, Ulrika Francke and Jill
Smith as Directors; Ratify Ernst &
Young as Auditors
Elect Mikael Ekdahl, Jan Andersson,
For
Anders Oscarsson and Ossian Ekdahl as
Members of Nominating Committee
For
Management
Close Meeting
None
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
Against
Management
For
Management
None
Management
-------------------------------------------------------------------------------HINO MOTORS LTD.
Ticker:
7205
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
3.1
3.2
3.3
4
5
Proposal
Elect Director Ichikawa, Masakazu
Elect Director Ichihashi, Yasuhiko
Elect Director Mori, Satoru
Elect Director Kokaji, Hiroshi
Elect Director Suzuki, Kenji
Elect Director Endo, Shin
Elect Director Kajikawa, Hiroshi
Elect Director Nakane, Taketo
Elect Director Hagiwara, Toshitaka
Elect Director Yoshida, Motokazu
Elect Director Terashi, Shigeki
Appoint Statutory Auditor Maeda,
Yoshihide
Appoint Statutory Auditor Yamamoto,
Mizuho
Appoint Statutory Auditor Tsujii, Akio
Kitahara, Yoshiaki
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
Against
Management
Management
For
For
Management
-------------------------------------------------------------------------------Page 139
crisnpx0816
HIROSE ELECTRIC CO. LTD.
Ticker:
6806
#
1
2
3.1
3.2
Proposal
Elect Director Kiriya, Yukio
Appoint Statutory Auditor Sugishima,
Terukazu
Appoint Statutory Auditor Seshimo,
Akira
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Against
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------HITACHI LTD.
Ticker:
6501
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Baba Kalyani
Cynthia Carroll
Sakakibara, Sadayuki
George Buckley
Louise Pentland
Mochizuki, Harufumi
Yamamoto, Takatoshi
Philip Yeo
Yoshihara, Hiroaki
Tanaka, Kazuyuki
Nakanishi, Hiroaki
Nakamura, Toyoaki
Higashihara, Toshiaki
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------HITACHI METALS LTD.
Ticker:
5486
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Nakamura, Toyoaki
Igarashi, Masaru
Oka, Toshiko
Shimada, Takashi
Kamata, Junichi
Takahashi, Hideaki
Hasunuma, Toshitake
Hiraki, Akitoshi
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------HONG KONG EXCHANGES AND CLEARING LTD
Page 140
crisnpx0816
Ticker:
388
#
1
2
3a
3b
4
5
6
Security ID: Y3506N139
Proposal
Statutory Reports
Elect Apurv Bagri as Director
Elect Chin Chi Kin, Edward as Director
Their Remuneration
Capital
Preemptive Rights
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Against
For
For
For
Against
Against
Management
Management
Shareholder
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------HONGKONG LAND HOLDINGS LTD.
Ticker:
H78
Record Date:
#
1
2
3
4
5
6
7
8
Security ID: G4587L109
Proposal
Auditors' Reports and Declare Final
Dividend
Elect Simon Dixon as a Director
Reelect Lord Leach of Fairford as a
Director
Reelect Richard Lee as a Director
Reelect Lord Sassoon as a Director
Reelect Michael Wu as a Director
Equity-Linked Securities with and
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Against
Against
Management
Management
For
For
For
For
Against
Against
Against
For
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------HOSHIZAKI ELECTRIC CO., LTD.
Ticker:
6465
#
1
2.1
Proposal
Mgt Rec
For
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
Elect Director Sakamoto, Seishi
For
Page 141
Vote Cast
For
Sponsor
Management
Against
Management
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
3.1
3.2
3.3
4.1
4.2
5
6
7
crisnpx0816
Elect Director Hongo, Masami
For
Elect Director Kawai, Hideki
For
Elect Director Ogawa, Keishiro
For
Elect Director Maruyama, Satoru
For
Elect Director Kobayashi, Yasuhiro
For
Elect Director Ogura, Daizo
For
Elect Director Ozaki, Tsukasa
For
Elect Director Tsunematsu, Koichi
For
Elect Director Ochiai, Shinichi
For
Elect Director Furukawa, Yoshio
For
For
Member Kitagaito, Hiromitsu
For
Member Onoda, Chikai
For
Member Motomatsu, Shigeru
For
Committee Member Suzuki, Takeshi
For
Committee Member Suzuki, Tachio
Committee Members
Members
Approve Director Retirement Bonus
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
-------------------------------------------------------------------------------HOWDEN JOINERY GROUP PLC
Ticker:
HWDN
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
Elect Andrew Cripps as Director
For
Elect Geoff Drabble as Director
For
Re-elect Richard Pennycook as Director For
Re-elect Matthew Ingle as Director
For
Re-elect Mark Robson as Director
For
Re-elect Michael Wemms as Director
For
Re-elect Tiffany Hall as Director
For
Re-elect Mark Allen as Director
For
For
Auditors
For
Expenditure
Amend Long-Term Incentive Plan
For
For
Pre-emptive Rights
For
Pre-emptive Rights
For
Shares
Page 142
Vote Cast
For
Sponsor
Management
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
For
Management
Management
For
Management
For
Management
20
crisnpx0816
For
For
Management
-------------------------------------------------------------------------------HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker:
2880
#
1
2
3
4
5.1
5.2
5.3
5.4
5.5
5.6
5.7
5.8
5.9
5.10
5.11
Security ID: Y3813L107
Proposal
Mgt Rec
For
Association
Approve Business Operations Report and For
For
For
Elect SHIU,KUANG-SI, a Representative
For
of Ministry of Finance with
Shareholder No.2, as Non-Independent
Director
Elect CHANG,YUN-PENG, a Representative For
of Ministry of Finance with
Director
Elect CHIANG,SHIH-TIEN, a
For
Representative of Bank of Taiwan Co.,
Ltd. with Shareholder No.3, as
Elect HSU,CHIH WEN, a Representative
For
of Bank of Taiwan Co., Ltd. with
Director
Elect LIN,YUN, a Representative of
For
Bank of Taiwan Co., Ltd. with
Director
Elect HSIEH,LIRNG-YUAN, a
For
Elect LEE,CHIA-CHEN, a Representative
For
of Bank of Taiwan Co., Ltd. with
Director
Elect JENG,SHIH-CHING, a
For
Elect LIN,MING-CHENG, a Representative For
of Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
Elect LIN, TOM, a Representative of
For
Lin Xion Zheng Foundation with
Elect LIN,CHIH-YU, a Representative of For
Lin Xion Zheng Foundation with
Page 143
Vote Cast
For
Sponsor
Management
For
Management
For
For
Management
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
5.12
5.13
5.14
5.15
5.16
5.17
5.18
5.19
6
7
8
9
10
11
12
crisnpx0816
Elect LIN,CHIH-YANG, a Representative
For
of Lin Xion Zheng Foundation with
Elect HSU CHEN,AN-LAN, a
For
Representative of Yong Chang
Foundation with Shareholder No.283585,
as Non-Independent Director
Elect HSU,MICHAEL YUAN JEN, a
For
Representative of Yong Chang
Foundation with Shareholder No.283585,
as Non-Independent Director
Elect SHEN,VIVIEN, a Representative of For
China Man-Made Fiber Corporation with
Elect Wu Gui Sen with ID No.P106266XXX For
Elect Chen Qing Xiu with Shareholder
For
No.325422 as Independent Director
Elect Xu Chong Yuan with Shareholder
For
No.300317 as Independent Director
Elect Chen Jun Bin with Shareholder No. For
300320 as Independent Director
For
Bank of Taiwan
For
Jiang Shi Tian
For
Competitive Activities of Director Xu
Zhi Wen
For
Chen An Lan
For
Yuan Zhen
For
Competitive Activities of Director Lin
Zhi Yang
For
Chen Jun Bin
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------HUGO BOSS AG
Ticker:
BOSS
Record Date:
#
1
2
3
Proposal
Mgt Rec
None
(Non-Voting)
For
For
Page 144
Vote Cast
None
Sponsor
Management
For
Management
For
Management
4
5
6
crisnpx0816
for Fiscal 2015
for Fiscal 2015
For
for Fiscal 2016
For
For
Management
Against
Management
Against
Management
-------------------------------------------------------------------------------HUSQVARNA AB
Ticker:
HUSQ B
#
1
2
3
4
5
6
7
8a
8b
8c
9
10
11a1
11a2
11a3
11a4
11a5
11a6
11a7
11a8
11a9
11b
12
13
14a
14b
Security ID: W4235G116
Proposal
Mgt Rec
Open Meeting
None
For
For
Shareholders
For
For
Meeting
None
Statutory Reports
For
Statutory Reports
For
For
President
For
For
Committee Work; Approve Meeting Fees;
Reelect Magdalena Gerger as Director
For
Reelect Tom Johnstone as Director
For
Reelect Ulla Litzen as Director
For
Reelect David Lumley as Director
For
Reelect Katarina Martinson as Director For
Reelect Daniel Nodhall as Director
For
Reelect Lars Pettersson as Director
For
Reelect Kai Warn as Director
For
Elect Bertrand Neuschwander as Director For
Elect Tom Johnstone as Board Chairman
For
For
Management
Approve Incentive Program LTI 2016
For
Authorize Repurchase of up to One
For
Percent of Issued Share Capital to
Hedge Company's Obligations under
Incentive Programs
Approve Reissuance of Shares to Hedge
For
Company's Obligations under Incentive
Programs
Page 145
Vote Cast
None
Did Not Vote
Did Not Vote
Sponsor
Management
Management
Management
None
Management
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
14c
15
16
crisnpx0816
Approve Equity Swap Arrangement to
For
Cover Obligations Under LTI 2015
Approve Issuance of 57.6 Million Class For
B Shares without Preemptive Rights
Close Meeting
None
None
Management
-------------------------------------------------------------------------------HYSAN DEVELOPMENT CO. LTD.
Ticker:
14
#
1
2.1
2.2
2.3
3
4
5
6
Proposal
Statutory Reports
Elect Frederick Peter Churchouse as
Director
Elect Anthony Hsien Pin Lee as Director
Elect Chien Lee as Director
Approve Revision of Annual Fees
Payable to Non-Executive Directors,
Members of Audit Committee and
Strategy Committee
Their Remuneration
Preemptive Rights
Capital
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
Against
Management
For
For
For
Against
Against
For
Management
Management
Management
For
Against
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------HYUNDAI GLOVIS CO.
Ticker:
A086280
#
1
2
3
4
Proposal
Elect One Inside Director, One Outside
Director, and One Non-independent
Elect Ma Sang-gon as Member of Audit
Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
Against
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------HYUNDAI MOBIS CO.
Ticker:
A012330
Security ID: Y3849A109
Page 146
crisnpx0816
#
1
2
3
4
5
Proposal
Elect Three Inside Directors and One
Elect Lee Seung-ho as Member of Audit
Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
Against
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------HYUNDAI MOTOR CO.
Ticker:
A005380
#
1
2
3
4
Proposal
Elect Two Inside Directors and Two
Outside Directors (Bundled)
Elect Nam Seong-il as Member of Audit
Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------IBERDROLA S.A.
Ticker:
IBE
#
1
2
3
4
5
6.A
6.B
7
8
Security ID: E6165F166
Proposal
Mgt Rec
For
For
Management Reports
For
For
Auditor
For
Dividends
For
for Scrip Dividends
For
for Scrip Dividends
For
Page 147
Vote Cast
For
Sponsor
Management
For
Management
For
For
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
9.A
9.B
9.C
9.D
9.E
10.A
10.B
10.C
11.A
11.B
11.C
12
13
14
crisnpx0816
Reelect Inigo Victor de Oriol Ibarra
For
as Director
Reelect Ines Macho Stadler as Director For
Reelect Braulio Medel Camara as
For
Director
Reelect Samantha Barber as Director
For
Elect Xabier Sagredo Ormaza as Director For
Amend Articles Re: Corporate Purpose
For
and Values
Amend Articles Re: Indirect
For
Shareholder Participation in Other
Companies of the Iberdrola Group
Amend Articles Re: Competencies of the For
Appointments and Remuneration Committee
For
Regulations Re: Purpose and
Communication Channels
For
Regulations Re: Gift
For
Regulations Re: Technical Adjustments
Authorize Share Repurchase and Capital For
Repurchased Shares
For
For
Against
Management
For
For
Management
Management
For
For
For
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------ICA GRUPPEN AB
Ticker:
ICA
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Security ID: W4241E105
Proposal
Mgt Rec
Open Meeting
None
For
For
Shareholders
For
For
Meeting
Receive Report on Operations
None
Receive Report on Board's Work
None
None
Statutory Reports
For
Statutory Reports
For
Dividends of SEK 10 Per Share
For
President
Receive Report on Nominating
None
Committee's Work
Determine Number of Directors (10) and For
Deputy Directors (0) of Board;
Deputy Auditors (0)
For
Page 148
Vote Cast
None
Did Not Vote
Did Not Vote
Sponsor
Management
Management
Management
None
Management
None
Management
None
Management
None
Management
16
17
18
19
20
crisnpx0816
the Amount of SEK 1 million for the
of Auditors
Reeelect Peter Berlin, Goran Blomberg, For
Cecilia Daun Wennborg, Andrea Gisle
Joosen, Fredrik Hagglund, Bengt Kjell,
Magnus Moberg, Jan Olofsson, Jeanette
Jager, and Claes-Goran Sylven (Chair)
as Directors
For
Authorize Chairman of Board (as
For
Co-Opted Member) and Representatives
of Four of Company's Largest
Shareholders to Serve on Nominating
Committee
For
Management
Close Meeting
None
None
Management
-------------------------------------------------------------------------------IGM FINANCIAL INC.
Ticker:
IGM
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
1.16
1.17
1.18
2
Proposal
Elect Director Marc A. Bibeau
Elect Director Jeffrey R. Carney
Elect Director Andre Desmarais
Elect Director Paul Desmarais, Jr.
Elect Director Gary Doer
Elect Director Claude Genereux
Elect Director V. Peter Harder
Elect Director Sharon Hodgson
Elect Director Daniel Johnson
Elect Director Susan J. McArthur
Elect Director John McCallum
Elect Director R. Jeffrey Orr
Elect Director Jacques Parisien
Elect Director Henri-Paul Rousseau
Elect Director Susan Sherk
Elect Director Murray J. Taylor
Elect Director Gregory D. Tretiak
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ILIAD
Ticker:
ILD
#
1
Security ID: F4958P102
Proposal
Mgt Rec
For
Page 149
Vote Cast
For
Sponsor
Management
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
crisnpx0816
Statutory Reports
For
For
For
Reelect Cyril Poidatz as Director
For
Reelect Thomas Reynaud, as Director
For
Reelect Antoine Levavasseur, as
For
Director
Reelect Olivier Rosenfeld as Director
For
Reelect Marie-Christine Levet as
For
Director
Elect Corinne Vigreux as Director
For
For
Advisory Vote on Compensation of Cyril For
Poidatz, Chairman
For
Maxime Lombardini, CEO
Advisory Vote on Compensation of Rani
For
Assaf, Antoine Levavasseur, Xavier
Niel and Thomas Reynaud, Vice CEOs
For
For
Plans
For
For
For
Management
For
Management
Against
Management
Against
Against
Against
Management
Management
Management
Against
Against
Management
Management
Against
For
Management
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
For
Management
-------------------------------------------------------------------------------IMERYS
Ticker:
NK
#
1
2
3
4
5
6
7
8
9
10
11
12
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
with Gilles Michel
For
Gilles Michel, Chairman and CEO
Ratify Appointment of Laurent Raets as For
Director
Ratify Appointment of Colin Hall as
For
Director
Reelect Ian Gallienne as Director
For
Reelect Laurent Raets as Director
For
Elect Odile Desforges as Director
For
Elect Arnaud Vial as Director
For
For
Page 150
Vote Cast
For
Sponsor
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
13
14
15
16
17
18
crisnpx0816
For
Alternate Auditor
For
Associes as Auditor
Renew Appointment of BEAS as Alternate For
Auditor
For
For
Plans
For
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
-------------------------------------------------------------------------------INCHCAPE PLC
Ticker:
INCH
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Proposal
Statutory Reports
Re-elect Ken Hanna as Director
Re-elect Stefan Bomhard as Director
Elect Richard Howes as Director
Re-elect Alison Cooper as Director
Re-elect John Langston as Director
Re-elect Coline McConville as Director
Re-elect Nigel Northridge as Director
Elect Nigel Stein as Director
Re-elect Till Vestring as Director
as Auditors
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------INDUSTRIAL BANK OF KOREA
Ticker:
A024110
#
1
Security ID: Y3994L108
Proposal
Mgt Rec
For
Page 151
Vote Cast
For
Sponsor
Management
2
3
4
crisnpx0816
For
For
Internal Auditor(s)
For
Against
Management
Management
Against
Management
-------------------------------------------------------------------------------INFINEON TECHNOLOGIES AG
Ticker:
IFX
Record Date:
#
1
2
3
4
5.1
5.2
6
7
8
Proposal
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
for Fiscal 2014/2015
2015/2016
First Quarter of Fiscal 2016/2017
Approve Cancellation of Capital
Authorization
Approve Qualified Employee Stock
Purchase Plan
Board
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ING GROEP NV
Ticker:
INGA
#
1
2.a
2.b
2.c
2.d
2.e
3.a
3.b
4.a
4.b
5.a
Security ID: N4578E413
Proposal
Mgt Rec
Open Meeting
None
None
(Non-Voting)
Receive Announcements on Sustainability None
Receive Report of Supervisory Board
None
(Non-Voting)
None
For
Statutory Reports
Receive Explanation on Profit
None
Retention and Distribution Policy
For
Amend Articles to Change the
For
Governance of the Company Re: Abolish
Depositary Receipt Structure and
Page 152
Vote Cast
None
None
Sponsor
Management
Management
None
None
Management
Management
None
For
Management
Management
None
Management
For
For
For
For
Management
Management
Management
Management
5.b
5.c
5.d
6
7
8
9.a
9.b
10
11
crisnpx0816
Introduction of Other Governance
Related Changes
Amend Articles Re: European Bank
For
Recovery and Resolution Directive
Discussion of Executive Board Profile
None
Discussion of Supervisory Board Profile None
Approve Remuneration Policy for
For
Members of the Supervisory Board
Elect Wilfred Nagel to Management Board For
Elect Ann Sherry AO to Supervisory
For
Board
Authorize Issuance of Shares with
For
the Issued Share Capital
For
Up To 10 Percent of Issued Capital and
For
None
For
Management
None
None
For
Management
Management
Management
For
For
Management
Management
For
Management
For
Management
For
Management
None
Management
-------------------------------------------------------------------------------INGENICO GROUP
Ticker:
ING
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Security ID: F5276G104
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
or New Shares)
For
on Related-Party Transactions,
Transactions
Approve Agreement with Philippe
For
Lazare, Chairman and CEO
Renew Appointment of Jean-Louis Simon
For
as Alternate Auditor
Appoint KPMG SA as Auditor
For
Appoint Salustro Reydel SA as
For
Alternate Auditor
Ratify the Appointment of Colette
For
Lewiner as Director
Elect Bernard Bourigeaud as Director
For
For
Jean-Pierre Cojan
Reelect Diaa Elyaacoubi as Director
For
Reelect Florence Parly as Director
For
Reelect Thibault Poutrel as Director
For
Reelect Philippe Lazare as Director
For
For
Philipe Lazare, CEO and Chairman
For
Page 153
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
For
Management
Management
For
For
Management
Management
Against
Management
For
For
Management
Management
For
Against
For
Against
For
Management
Management
Management
Management
Management
For
Management
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
crisnpx0816
For
For
For
For
For
Amount of EUR 6,099,060
Vote Above
For
Items 23-26 at 10 Percent of Issued
Share Capital
for International Subsidiaries
For
Plans
For
Directors' Length of Term
For
Censors' Length of Term
Approve Spin-Off Agreement with
For
Ingenico France
For
Ingenico Terminals
For
Ingenico Business Support
For
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------INOTERA MEMORIES, INC.
Ticker:
3474
#
1
2
Security ID: Y4084K109
Proposal
Mgt Rec
For
Association
Approve Share Swap Agreement Between
For
Company and Micron Semiconductor
Page 154
Vote Cast
For
Sponsor
Management
For
Management
3
4
crisnpx0816
Taiwan Co., Ltd. and Delisting of
Company
Approve Ceasing of Status as Public
For
Company
For
Other Parties and Procedures for
Endorsement and Guarantees
For
Management
For
Management
-------------------------------------------------------------------------------INOTERA MEMORIES, INC.
Ticker:
3474
#
1
2
3
4
Security ID: Y4084K109
Proposal
Competitive Activities of Appointed
Directors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
None
None
Management
-------------------------------------------------------------------------------INTACT FINANCIAL CORPORATION
Ticker:
IFC
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Proposal
Elect Director Charles Brindamour
Elect Director Yves Brouillette
Elect Director Robert W. Crispin
Elect Director Janet De Silva
Elect Director Claude Dussault
Elect Director Robert G. Leary
Elect Director Eileen Mercier
Elect Director Timothy H. Penner
Elect Director Louise Roy
Elect Director Frederick Singer
Elect Director Stephen G. Snyder
Elect Director Carol Stephenson
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------INTER PIPELINE LTD.
Ticker:
IPL
#
1
2.1
Security ID: 45833V109
Proposal
Mgt Rec
Fix Number of Directors at Eight
For
Elect Director Richard Shaw
For
Page 155
Vote Cast
For
Withhold
Sponsor
Management
Management
2.2
2.3
2.4
2.5
2.6
2.7
2.8
3
4
crisnpx0816
Elect Director David Fesyk
For
Elect Director Lorne Brown
For
Elect Director Duane Keinick
For
Elect Director Alison Taylor Love
For
Elect Director William Robertson
For
Elect Director Brant Sangster
For
Elect Director Margaret McKenzie
For
For
Remuneration
For
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------INTERCONTINENTAL HOTELS GROUP PLC
Ticker:
IHG
#
1
2
3
4a
4b
4c
4d
4e
4f
4g
4h
4i
5
6
7
8
9
10
11
12
Proposal
Statutory Reports
Re-elect Anne Busquet as Director
Re-elect Patrick Cescau as Director
Re-elect Ian Dyson as Director
Re-elect Paul Edgecliffe-Johnson as
Director
Re-elect Jo Harlow as Director
Re-elect Luke Mayhew as Director
Re-elect Jill McDonald as Director
Re-elect Dale Morrison as Director
Re-elect Richard Solomons as Director
Reappoint Ernst & Young LLP as Auditors
Expenditure
Approve Share Consolidation
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker:
IAG
#
1
Proposal
Mgt Rec
For
Page 156
Vote Cast
For
Sponsor
Management
2.a
2.b
3
4.a
4.b
5.a
5.b
5.c
5.d
5.e
5.f
5.g
5.h
5.i
5.j
5.k
5.l
6
7
8
9
10
11
crisnpx0816
Statutory Reports
For
For
For
Reappoint Ernst & Young, S.L. as
For
Auditors
Auditors
Re-elect Antonio Vazquez Romero as
For
Director
Re-elect William Walsh as Director
For
Re-elect Patrick Cescau as Director
For
Re-elect Enrique Dupuy de Lome as
For
Director
Re-elect Baroness Kingsmill as Director For
Re-elect James Lawrence as Director
For
Re-elect Maria Fernanda Mejia
For
Campuzano as Director
Re-elect Kieran Poynter as Director
For
Re-elect Dame Marjorie Scardino as
For
Director
Re-elect Alberto Terol Esteban as
For
Director
Elect Marc Bolland as Director
For
Elect Emilio Saracho Rodriguez de
For
Torres as Director
For
For
Shares
For
Pre-emptive Rights
Authorise Issuance of Securities
For
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
For
Pre-emptive Rights
Authorise Board to Ratify and Execute
For
For
For
For
For
Management
Management
Management
Management
For
Management
For
Management
For
For
For
Management
Management
Management
Against
For
For
Management
Management
Management
For
For
Management
Management
For
Management
For
For
Management
Management
For
For
Management
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------INTERTEK GROUP PLC
Ticker:
ITRK
#
1
2
3
4
5
6
7
8
9
10
11
12
Security ID: G4911B108
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
Re-elect Sir David Reid as Director
For
Elect Andre Lacroix as Director
For
Re-elect Edward Leigh as Director
For
Re-elect Alan Brown as Director
For
Re-elect Louise Makin as Director
For
Elect Gill Rider as Director
For
Re-elect Michael Wareing as Director
For
Re-elect Lena Wilson as Director
For
Page 157
Vote Cast
For
Sponsor
Management
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
13
14
15
16
17
18
19
20
crisnpx0816
For
Auditors
Authorise Audit & Risk Committee to
For
Fix Remuneration of Auditors
Approve Savings-Related Share Option
For
Scheme
For
Pre-emptive Rights
For
Expenditure
For
Pre-emptive Rights
For
Shares
For
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------INTESA SANPAOLO SPA
Ticker:
ISP
#
1
Proposal
Adopt New Bylaws
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------INTESA SANPAOLO SPA
Ticker:
ISP
#
1
2.a
2.b.1
Proposal
Slate 1 Submitted by Compagnia di
Sanpaolo, Fondazione Cariplo,
Fondazione Cassa di Risparmio di
Padova e Rovigo, and Fondazione Cassa
di Risparmio in Bologna
2.b.2 Slate 2 Submitted by Institutional
2.c
Elect Massimo Gian Maria Gros-Pietro
as Board Chair and Paolo Andrea
Colombo as Vice-Chairman
3.a
3.b
3.c
Remuneration Policies for Employees
and Non-Employed Staff
3.d
Fix Maximum Variable Compensation Ratio
3.e
Approve Executive Incentive Bonus
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
3.f
Approve Severance Agreements
Page 158
Mgt Rec
For
For
None
Vote Cast
For
For
Did Not Vote
Sponsor
Management
Shareholder
Shareholder
None
For
Shareholder
None
For
Shareholder
For
None
For
For
For
For
Management
Shareholder
Management
For
For
For
For
Management
Management
For
For
Management
crisnpx0816
-------------------------------------------------------------------------------INVESTMENT AB KINNEVIK
Ticker:
KINV B
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15a
15b
15c
15d
15e
15f
15g
15h
15i
16
17
18
19a
19b
19c
19d
20
21
22a
22b
22c
23
Security ID: W4832D110
Proposal
Mgt Rec
Open Meeting
None
For
For
Shareholders
For
For
Meeting
Receive Chairman's Report
None
None
None
Statutory Reports
For
Statutory Reports
For
For
President
For
For
the Amount of SEK 2.1 Million for the
Chairman, SEK 1 Million for Vice
Chairmen, and SEK 550,000 for Other
of Auditors
Reelect Tom Boardman as Director
For
Reelect Anders Borg as Director
For
Reelect Amelia Fawcett as Director
For
Reelect Wilhelm Klingspor as Director
For
Reelect Erik Mitteregger as Director
For
Reelect John Shakeshaft as Director
For
Reelect Cristina Stenbeck as Director
For
Elect Lothar Lanz as New Director
For
Elect Mario Queiroz as New Director
For
Elect Tom Boardman as Board Chairman
For
Approve Nominating Committee Procedures For
For
Management
Approve Incentive Plan (LTI 2016)
For
Approve Issuance of Class C Shares
For
Authorize Repurchase of Class C Shares For
Approve Transfer of Shares
For
For
Share Cancellation
Approve 2:1 Stock Split
For
Approve SEK 13.7 Million Reduction in
For
Approve Capitalization of Reserves of
For
SEK 13.9 Million for a Bonus Issue
Amend Articles Re: Conversion of Class For
Page 159
Vote Cast
None
For
For
Sponsor
Management
Management
Management
For
For
Management
Management
For
None
None
None
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
For
For
Against
Against
For
Against
For
For
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
Management
Management
For
Management
For
Management
24
25a
25b
25c
25d
25e
25f
25g
25h
25i
25j
25k
25l
25m
25n
25o
25p
25q
25r
crisnpx0816
A Shares Into Class B Shares
Change Company Name to Kinnevik AB
For
Adopt a Zero Vision Regarding
None
Accidents in Work Place Accidents in
the Company and Subsidiaries
Regarding Accidents in Work Place
Accidents in the Company and
Subsidiaries
Concerning Workplace Accidents
None
Company
None
Diversification Within the Company to
be Reported to the AGM
None
None
Ethnicity
None
None
None
None
None
None
None
Swedish Government Better
Representation of Small- and Midsized
Shareholders in the Board and
Nomination Committee
Request Special Examination of the
None
Internal and External Entertainment in
the
Company
None
Proposal of a Policy Concerning
Page 160
For
Against
Management
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
26
27
crisnpx0816
the Company
Request Investigation Regarding Board
None
and Management Meeting Legal
Requirements
Close Meeting
None
Against
Shareholder
None
Management
-------------------------------------------------------------------------------INVESTMENT AB LATOUR
Ticker:
LATO B
#
1
2
3
4
5
6
7
8
9a
9b
9c
10
11
12
13
14
15
16
17
18
Proposal
Open Meeting
Shareholders
Meeting
Statutory Reports
Statutory Reports
President
Chairman, and SEK 400.000 for the
Other Directors; Approve Remuneration
of Auditors
Reelect Mariana Burenstam Linder,
Anders Carlberg, Anders Boos, Carl
Douglas, Eric Douglas, and Jan
Svensson as Directors; Elect Olle
Nordstrom (Chairman) and Lena Olving
as New Directors
Auditors
Management
Approve Stock Option Plan for Key
Employees
Elect Gustaf Douglas, Fredrik
Palmstierna, Bjorn Kalrsson, and Johan
Strandberg as Members of Nominating
Committee
Close Meeting
Mgt Rec
None
For
For
Vote Cast
None
Did Not Vote
Did Not Vote
Sponsor
Management
Management
Management
For
For
For
None
None
Management
None
For
None
Management
For
For
For
For
For
For
For
For
For
For
None
None
Management
-------------------------------------------------------------------------------Page 161
crisnpx0816
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker:
3099
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
3.1
3.2
3.3
4
Proposal
Elect Director Ishizuka, Kunio
Elect Director Onishi, Hiroshi
Elect Director Matsuo, Takuya
Elect Director Sugie, Toshihiko
Elect Director Wada, Hideharu
Elect Director Utsuda, Shoei
Elect Director Ida, Yoshinori
Elect Director Nagayasu, Katsunori
Appoint Statutory Auditor Takino,
Yoshio
Appoint Statutory Auditor Miyata,
Koichi
Appoint Statutory Auditor Fujiwara,
Hirotaka
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ISRAEL CHEMICALS LTD.
Ticker:
ICL
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Security ID: M5920A109
Proposal
Mgt Rec
Reelect Nir Gilad as Director Until
For
Meeting
Reelect Avisar Paz as Director Until
For
Meeting
Reelect Eran Sarig as Director Until
For
Meeting
Reelect Ovadia Eli as Director Until
For
Meeting
Reelect Aviad Kaufman as Director
For
General Meeting
Reelect Geoffery E. Merszei as
For
Reelect Shimon Eckhaus as Director
For
General Meeting
Reelect Stefan Borgas as Director
For
General Meeting
Reappoint KPMG Somekh Chaikin as
For
Auditors
Discuss Financial Statements and the
None
Page 162
Vote Cast
Against
Sponsor
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
None
Management
4.1
4.2
5
A
B1
B2
B3
crisnpx0816
Report of the Board for 2014
Approve Compensation to Non-Executive
For
Directors Other than Aviad Kaufman
Approve Compensation to IC Directors
For
and Aviad Kaufman
Approve the Assignment to Israel Corp. For
of Restricted Shares Granted to IC
Directors and Aviad Kaufman and of
Cash Compensation Paid to Aviad Kaufman
None
manager
None
against.
against.
None
against.
For
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Management
Against
Management
-------------------------------------------------------------------------------ISS A/S
Ticker:
ISS
#
1
2
3
4
5
6
7a
7b
7c
7d
7e
8
9a
Security ID: K5591Y107
Proposal
Mgt Rec
None
For
Statutory Reports
For
Approve Discharge of Management and
For
Board
For
For
Reelect Lord Allen of Kensington as
For
Director
Reelect Thomas Berglund as Director
For
Reelect Claire Chiang as Director
For
Reelect Henrik Poulsen as Director
For
Reelect Cynthia Mary Trudell as
For
Director
For
Approve Publications of Company
For
Announcements in English
Page 163
Vote Cast
None
For
Sponsor
Management
Management
For
Management
For
Management
For
For
For
Management
Management
Management
For
For
For
For
Management
Management
Management
Management
For
For
Management
Management
9b
9c
9d
crisnpx0816
Approve Removal of Director Age Limit
For
Amend Articles Re: Number Of Executives For
and Board
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------ISUZU MOTORS LTD.
Ticker:
7202
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
3
4
5
Proposal
Elect Director Hosoi, Susumu
Elect Director Nakagawa, Kuniharu
Elect Director Kawahara, Makoto
Elect Director Ito, Kazuhiko
Elect Director Mori, Kazuhiro
Elect Director Shiomi, Takao
Elect Director Nakagawa, Hiroshi
Elect Director Motoki, Jun
Elect Director Maekawa, Hiroyuki
Appoint Statutory Auditor Mitsuzaki,
Chikao
Approve Trust-Type Equity Compensation
Plan
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------ITV PLC
Ticker:
ITV
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Security ID: G4984A110
Proposal
Mgt Rec
For
Statutory Reports
For
For
Approve Special Dividend
For
Elect Anna Manz as Director
For
Re-elect Sir Peter Bazalgette as
For
Director
Re-elect Adam Crozier as Director
For
Re-elect Roger Faxon as Director
For
Re-elect Ian Griffiths as Director
For
Re-elect Mary Harris as Director
For
Re-elect Andy Haste as Director
For
Re-elect John Ormerod as Director
For
For
Auditors
For
Pre-emptive Rights
For
Page 164
Vote Cast
For
Sponsor
Management
For
For
For
Against
Against
Management
Management
Management
Management
Management
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
17
18
19
20
21
crisnpx0816
Pre-emptive Rights
For
Expenditure
For
Shares
For
For
Approve Share Incentive Plan
For
For
Management
For
Management
For
Management
For
For
Management
Management
-------------------------------------------------------------------------------J. FRONT RETAILING CO. LTD.
Ticker:
3086
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Fukushima
Elect Director
Approve Annual
Yamamoto, Ryoichi
Yoshimoto, Tatsuya
Makiyama, Kozo
Kobayashi, Yasuyuki
Fujino, Haruyoshi
Doi, Zenichi
Wakabayashi, Hayato
Sakie Tachibana
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Ota, Yoshikatsu
Bonus
For
For
Against
For
Management
Management
-------------------------------------------------------------------------------JAPAN AIRLINES CO. LTD.
Ticker:
9201
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
3.11
4.1
4.2
4.3
Proposal
Mgt Rec
For
Amend Articles to Clarify Director
For
Authority on Shareholder Meetings Amend Provisions on Director Titles
Elect Director Onishi, Masaru
For
Elect Director Ueki, Yoshiharu
For
Elect Director Fujita, Tadashi
For
Elect Director Okawa, Junko
For
Elect Director Saito, Norikazu
For
Elect Director Norita, Toshiaki
For
Elect Director Kikuyama, Hideki
For
Elect Director Shin, Toshinori
For
Elect Director Iwata, Kimie
For
Elect Director Kobayashi, Eizo
For
Elect Director Ito, Masatoshi
For
Appoint Statutory Auditor Taguchi,
For
Hisao
Appoint Statutory Auditor Suzuka,
For
Yasushi
Appoint Statutory Auditor Kumasaka,
For
Page 165
Vote Cast
For
Sponsor
Management
For
Management
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
4.4
4.5
crisnpx0816
Hiroyuki
Appoint Statutory Auditor Hatta, Shinji For
Appoint Statutory Auditor Kamo, Osamu
For
For
For
Management
Management
-------------------------------------------------------------------------------JCDECAUX SA
Ticker:
DEC
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Proposal
Statutory Reports
Transactions
Reelect Gerard Degonse as Supervisory
Board Member
Reelect Alexia Decaux-Lefort as
Supervisory Board Member
Reelect Michel Bleitrach as
Reelect Pierre-Alain Pariente as
Jean-Francois Decaux, Chairman of the
Management Board
Jean-Charles Decaux, Jean-Sebastien
Decaux, Emmanuel Bastide, Daniel
Hofer, Members of the Management
Board, David Bourg and Laurence
Debroux, Members of the Management
Board since Jan. 15, 2015
Plans
Amend Article 20 and 22 of Bylaws Re:
Related-Party Transactions, Record Date
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------JERONIMO MARTINS SGPS S.A
Ticker:
JMT
Page 166
#
1
crisnpx0816
Proposal
Mgt Rec
Approve Distribution of Special
For
Against Free Reserves
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------JERONIMO MARTINS SGPS S.A
Ticker:
JMT
#
1
2
3
4
5
6
7
8
9
10
Proposal
Accept Individual Financial Statements
and Statutory Reports
Accept Consolidated Financial
Supervisory Boards
Policy
Elect Corporate Bodies
Ratify Auditor
Elect Remuneration Committee
Amend Retirement Plan
Approve Remuneration of Remuneration
Committee Members
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
For
For
None
Against
For
For
Against
For
Management
Management
Management
Management
Shareholder
-------------------------------------------------------------------------------JFE HOLDINGS, INC.
Ticker:
5411
#
1
2.1
2.2
2.3
2.4
2.5
3
4
5
6
Security ID: J2817M100
Proposal
Elect Director Hayashida, Eiji
Elect Director Kakigi, Koji
Elect Director Okada, Shinichi
Elect Director Maeda, Masafumi
Elect Director Yoshida, Masao
Appoint Statutory Auditor Tsumura,
Shotaro
Saiki, Isao
Amend Articles to Add Grain Production
to Business Lines and Produce Rice and
Wheat as New Business
Amend Articles Not to Cut Questions
from Shareholders at Shareholder
Meetings
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------JOHNSON MATTHEY PLC
Page 167
crisnpx0816
Ticker:
JMAT
#
1
2
Proposal
Approve Special Dividend; Approve
Share Consolidation
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
-------------------------------------------------------------------------------JTEKT CORP.
Ticker:
6473
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
3
Security ID: J2946V104
Proposal
Elect Director Agata, Tetsuo
Elect Director Kawakami, Seiho
Elect Director Isaka, Masakazu
Elect Director Kume, Atsushi
Elect Director Miyazaki, Hiroyuki
Elect Director Kaijima, Hiroyuki
Elect Director Miyatani, Takao
Elect Director Okamoto, Iwao
Elect Director Sudo, Seiichi
Elect Director Takahashi, Tomokazu
Elect Director Matsumoto, Takumi
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------JYSKE BANK A/S
Ticker:
JYSK
#
1
2
3
4
5
Proposal
Amend Articles Re: Editorial Change to
Reflect Non-Alternating Elections of
Shareholder Representatives
Amend Articles Re: Abandon
Geographically Alternating Elections
of Shareholder Representatives
Amend Articles Re: Allow Shareholders
Domiciled Outside Denmark to Serve as
Amend Articles Re: Election of
Supervisory Board
Mgt Rec
For
Vote Cast
Sponsor
For
For
For
For
-------------------------------------------------------------------------------Page 168
crisnpx0816
JYSKE BANK A/S
Ticker:
JYSK
#
1.1
1.2
1.3
1.4
1.5
2
Proposal
Amend Articles Re: Abandon
Geographically Alternating Elections
of Shareholder Representatives
Amend Articles Re: Allow Shareholders
Domiciled Outside Denmark to Serve as
Amend Articles Re: Election of
Supervisory Board
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------JYSKE BANK A/S
Ticker:
JYSK
#
1
2
3
4
5.1
5.2
5.3
5.4
6.1
6.2
6.3
6.4
6.5
Proposal
Mgt Rec
None
For
of Income
For
Authorize Supervisory Board to Issue a For
Commitment to Support Jyske Bank,
Gibraltar Ltd. with Liquidity
Cease to Make New Investments in
Against
Non-Renewable Energy and Scale Down
Existing Investments
Introduce Ceiling on Golden Handshakes Against
Require Board to Support the
Against
Introduction of Tax on Speculation
(CCT-Tax) at European Level
Create Increased Amount of Traineeship Against
Opportunities at the Company
Reelect Anni Bundgaard as Member of
For
Committee of Representatives
Reelect Annie Christensen as Member of For
Reelect Axel Orum Meier as Member of
For
Reelect Birthe Christiansen as Member
For
of Committee of Representatives
Reelect Bo Bjerre as Member of
For
Page 169
Vote Cast
None
For
Sponsor
Management
Management
For
For
Management
Management
Against
Shareholder
Against
Against
Shareholder
Shareholder
Against
Shareholder
For
Management
For
Management
For
Management
For
Management
For
Management
6.6
6.7
6.8
6.9
6.10
6.11
6.12
6.13
6.14
6.15
6.16
6.17
6.18
6.19
6.20
6.21
6.22
6.23
6.24
6.25
6.26
6.27
6.28
6.29
6.30
6.31
6.32
6.33
6.34
6.35
6.36
crisnpx0816
Reelect Bo Richard Ulsoe,as Member of
For
Reelect Christian Dybdal Christensen
For
as Member of Committee of
Representatives
Reelect Claus Larsen as Member of
For
Reelect Ejgil Egsgaard as Member of
For
Reelect Elsebeth Lynge as Member of
For
Reelect Erik Bundgaard as Member of
For
Reelect Erling Sorensen as Member of
For
Reelect Ernst Kier as Member of
For
Reelect Finn Langballe as Member of
For
Reelect Hans Mortensen as Member of
For
Reelect Henning Fuglsang as Member of
For
Reelect Herman Pedersen as Member of
For
Reelect Inger Marie Jappe as Member of For
Reelect Jan Bjaerre as Member of
For
Reelect Jens Jorgen Hansen as Member
For
Reelect Johan Sylvest Christensen as
For
Member of Committee of Representatives
Reelect Keld Norup as Member of
For
Reelect Kirsten Ishoj as Member of
For
Reelect Lars Hauge as Member of
For
Reelect Lars Peter Rasmussen as Member For
Reelect Lone Fergadis as Member of
For
Reelect Niels Bech Nygaard as Member
For
Reelect Niels Henrik Roug as Member of For
Reelect Peder Pedersen as Member of
For
Reelect Peder Philipp as Member of
For
Reelect Poul Konrad Beck as Member of
For
Reelect Preben Mehlsen as Member of
For
Reelect Preben Norup as Member of
For
Reelect Steffen Knudsen as Member of
For
Reelect Stig Hellstern as Member of
For
Reelect Susanne Dalsgaard Provstgaard
For
as Member of Committee of
Page 170
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
6.37
6.38
6.39
6.40
6.41
6.42
6.43
6.44
6.45
7
8
9
crisnpx0816
Representatives
Reelect Sven Buhrkall as Member of
For
Reelect Soren Nygaard as Member of
For
Reelect Tonny Vinding Moller as Member For
Reelect Ulrik Frederiksen as Member of For
Elect Tom Amby as New Member of
For
Elect Jens Hermann as New Member of
For
Elect Jan Hojmark as New Member of
For
Elect Palle Buhl Jorgensen as New
For
Elect Anker Laden-Andersen as New
For
Elect Peter Schleidt as a New Director For
For
Other Business
None
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Abstain
For
None
Management
Management
Management
-------------------------------------------------------------------------------K+S AKTIENGESELLSCHAFT
Ticker:
SDF
Record Date:
#
1
2
3
4
5
6
7.1
7.2
7.3
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
Amend Articles Re: Terms for Board
Members
Amend Articles Re: Resignation without
Cause
Amend Articles Re: Chairman of General
Meeting
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------KAKAO CORP.
Ticker:
A035720
Page 171
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
3.1
3.2
4.1
4.2
4.3
5
crisnpx0816
Proposal
Mgt Rec
For
For
(Business Objectives)
For
(Authorized Capital)
For
(Issuance of New Shares)
For
(Issuance of Convertible Securities)
For
(Shareholder Resolution)
Amend Articles of Incorporation (Board For
Size)
For
(Others)
Elect Kang Seong as Inside Director
For
Elect Lee Gyu-cheol as Outside Director For
Elect Cho Min-sik as Member of Audit
For
Committee
Elect Choi Jae-hong as Member of Audit For
Committee
Elect Choi Jun-ho as Member of Audit
For
Committee
For
Vote Cast
For
Sponsor
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
Against
Against
For
Management
Management
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------KANSAI PAINT CO. LTD.
Ticker:
4613
#
1
2
3.1
3.2
4
Proposal
Elect Director Asatsuma, Shinji
Appoint Statutory Auditor Aoyagi, Akira
Appoint Statutory Auditor Hayashi,
Hirokazu
Nakai, Hiroe
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
Against
For
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------KAO CORP.
Ticker:
4452
#
1
2.1
2.2
2.3
2.4
Proposal
Mgt Rec
For
Elect Director Sawada, Michitaka
For
Elect Director Yoshida, Katsuhiko
For
Elect Director Takeuchi, Toshiaki
For
Elect Director Hasebe, Yoshihiro
For
Page 172
Vote Cast
For
Sponsor
Management
Against
Against
Against
Against
Management
Management
Management
Management
2.5
2.6
2.7
3
4
crisnpx0816
Elect Director Kadonaga, Sonosuke
For
Elect Director Nagashima, Toru
For
Elect Director Oku, Masayuki
For
Appoint Statutory Auditor Inoue, Toraki For
for Directors
Against
Against
Against
For
For
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------KB FINANCIAL GROUP INC.
Ticker:
A105560
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
4.1
4.2
4.3
4.4
5
Proposal
Elect Choi Young-hwi as Outside
Director
Elect Choi Woon-yeol as Outside
Director
Elect Yoo Seok-ryeol as Outside
Director
Elect Lee Byeong-nam as Outside
Director
Elect Park Jae-ha as Outside Director
Elect Kim Eunice Gyeong-hui as Outside
Director
Elect Han Jong-su as Outside Director
Elect Choi Young-hwi as Member of
Audit Committee
Elect Choi Woon-yeol as Member of
Audit Committee
Elect Kim Eunice Gyeong-hui as Member
of Audit Committee
Elect Han Jong-su as Member of Audit
Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
For
For
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------KBC GROEP NV
Ticker:
KBC
#
1
2
3
4
5
6
7
8
Security ID: B5337G162
Proposal
Mgt Rec
Receive Directors' Reports (Non-Voting) None
Receive Auditors' Reports (Non-Voting) None
None
(Non-Voting)
For
For
For
For
For
Page 173
Vote Cast
None
None
None
Sponsor
Management
Management
Management
For
For
For
For
For
Management
Management
Management
Management
Management
9
10a
10b
10c
10d
10e
10f
11
crisnpx0816
Ratify PwC, Represented by Roland
For
Jeanquart and Tom Meuleman, as
Auditors and Approve Auditors'
Remuneration
Elect Sonja de Becker as Director
For
Elect Lode Morlion as Director
For
Reelect Vladimira Papirnik as Director For
Reelect Theodoros Roussis as Director
For
Reelect Johan Thijs as Director
For
Elect Ghislaine van Kerckhove as
For
Director
Transact Other Business
None
For
Management
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
None
Management
-------------------------------------------------------------------------------KDDI CORPORATION
Ticker:
9433
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
3.11
3.12
3.13
3.14
4.1
4.2
4.3
4.4
5
Proposal
Elect Director Onodera, Tadashi
Elect Director Tanaka, Takashi
Elect Director Morozumi, Hirofumi
Elect Director Takahashi, Makoto
Elect Director Ishikawa, Yuzo
Elect Director Tajima, Hidehiko
Elect Director Uchida, Yoshiaki
Elect Director Shoji, Takashi
Elect Director Muramoto, Shinichi
Elect Director Kuba, Tetsuo
Elect Director Kodaira, Nobuyori
Elect Director Fukukawa, Shinji
Elect Director Tanabe, Kuniko
Elect Director Nemoto, Yoshiaki
Appoint Statutory Auditor Ishizu,
Koichi
Appoint Statutory Auditor Yamashita,
Akira
Appoint Statutory Auditor Takano,
Kakuji
Appoint Statutory Auditor Kato, Nobuaki
for Statutory Auditors
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------KEIKYU CORP
Ticker:
9006
#
1
2.1
Security ID: J3217R103
Proposal
Mgt Rec
For
Elect Director Ishiwata, Tsuneo
For
Page 174
Vote Cast
For
Sponsor
Management
Against
Management
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
2.14
2.15
2.16
3.1
3.2
crisnpx0816
Elect Director Harada, Kazuyuki
For
Elect Director Tanaka, Shinsuke
For
Elect Director Ogura, Toshiyuki
For
Elect Director Michihira, Takashi
For
Elect Director Takeda, Yoshikazu
For
Elect Director Sasaki, Kenji
For
Elect Director Hirokawa, Yuichiro
For
Elect Director Honda, Toshiaki
For
Elect Director Hirai, Takeshi
For
Elect Director Ueno, Kenryo
For
Elect Director Oga, Shosuke
For
Elect Director Urabe, Kazuo
For
Elect Director Watanabe, Shizuyoshi
For
Elect Director Tomonaga, Michiko
For
Elect Director Kawamata, Yukihiro
For
Appoint Statutory Auditor Suetsuna,
For
Takashi
Appoint Statutory Auditor Sudo, Osamu
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------KEIO CORP
Ticker:
9008
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
2.14
2.15
2.16
2.17
2.18
3
Proposal
Elect Director Nagata, Tadashi
Elect Director Komura, Yasushi
Elect Director Takahashi, Taizo
Elect Director Maruyama, So
Elect Director Nakaoka, Kazunori
Elect Director Kato, Kan
Elect Director Takei, Yoshihito
Elect Director Ito, Shunji
Elect Director Takahashi, Atsushi
Elect Director Kawasugi, Noriaki
Elect Director Yamamoto, Mamoru
Elect Director Komada, Ichiro
Elect Director Kawase, Akinobu
Elect Director Yasuki, Kunihiko
Elect Director Furuichi, Takeshi
Elect Director Koshimizu, Yotaro
Elect Director Nakajima, Kazunari
Elect Director Minami, Yoshitaka
Pill)
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------KEPPEL CORPORATION LIMITED
Ticker:
BN4
Record Date:
#
1
Security ID: Y4722Z120
Proposal
Mgt Rec
For
Page 175
Vote Cast
For
Sponsor
Management
2
3
4
5
6
7
8
9
10
11
12
crisnpx0816
For
Elect Alvin Yeo as Director
For
Elect Tan Ek Kia as Director
For
Elect Loh Chin Hua as Director
For
Elect Veronica Eng as Director
For
For
For
Their Remuneration
For
For
For
Transactions
For
For
Against
Against
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
For
Management
For
For
Management
Management
For
Management
-------------------------------------------------------------------------------KERING
Ticker:
KER
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Proposal
Statutory Reports
Elect Sophie L Helias as Director
Elect Sapna Sood as Director
Elect Laurence Boone as Director
Reelect Jean-Pierre Denis as Director
Francois-Henri Pinault, Chairman and
CEO
Jean-Francois Palus, Vice-CEO
Renew Appointment of KPMG SA as Auditor
Appoint Salustro Reydel as Alternate
Auditor
Plans
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
For
For
For
For
Management
Management
For
For
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------KERRY GROUP PLC
Page 176
Ticker:
KRZ
#
1
2
3a
3b
3c
3d
3e
3f
3g
3h
3i
3j
3k
3l
3m
3n
3o
4
5
6
7
8
9
crisnpx0816
Proposal
Statutory Reports
Reelect Michael Ahern as a Director
Reelect Gerry Behan as a Director
Reelect Hugh Brady as a Director
Reelect Patrick Casey as a Director
Reelect James Devane as a Director
Reelect Karin Dorrepaal as a Director
Reelect Michael Dowling as a Director
Reelect Joan Garahy as a Director
Reelect Flor Healy as a Director
Reelect James Kenny as a Director
Reelect Stan McCarthy as a Director
Reelect Brian Mehigan as a Director
Elect Tom Moran as a Director
Reelect John O'Connor as a Director
Reelect Philip Toomey as a Director
Auditors
Auditors
Preemptive Rights
Preemptive Rights
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------KIA MOTORS CORPORATION
Ticker:
A000270
#
1
2
3
4
Proposal
Elect One Inside Director, One Outside
Director, and One Non-independent
Non-executive Director (Bundled)
Elect Nam Sang-gu as Member of Audit
Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------KIKKOMAN CORP.
Ticker:
2801
Page 177
crisnpx0816
Record Date:
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
3.11
4
5
6
MAR 31, 2016
Proposal
Elect Director Horikiri, Noriaki
Elect Director Saito, Kenichi
Elect Director Amano, Katsumi
Elect Director Shigeyama, Toshihiko
Elect Director Yamazaki, Koichi
Elect Director Shimada, Masanao
Elect Director Nakano, Shozaburo
Elect Director Fukui, Toshihiko
Elect Director Ozaki, Mamoru
Elect Director Inokuchi, Takeo
Appoint Statutory Auditor Mori, Koichi
Endo, Kazuyoshi
Pill)
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------KINGFISHER PLC
Ticker:
KGF
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Security ID: G5256E441
Proposal
Mgt Rec
For
Statutory Reports
For
For
Approve Alignment Shares and
For
Transformation Incentive Plan
For
Re-elect Daniel Bernard as Director
For
Re-elect Andrew Bonfield as Director
For
Re-elect Pascal Cagni as Director
For
Re-elect Clare Chapman as Director
For
Re-elect Anders Dahlvig as Director
For
Re-elect Veronique Laury as Director
For
Re-elect Mark Seligman as Director
For
Re-elect Karen Witts as Director
For
Elect Rakhi (Parekh) Goss-Custard as
For
Director
For
For
For
Expenditure
For
Pre-emptive Rights
For
Pre-emptive Rights
For
Shares
For
Page 178
Vote Cast
For
Sponsor
Management
For
For
For
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
crisnpx0816
-------------------------------------------------------------------------------KINTETSU GROUP HOLDINGS CO., LTD.
Ticker:
9041
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
2.14
2.15
2.16
2.17
3.1
3.2
3.3
3.4
3.5
Proposal
Elect Director Kobayashi, Tetsuya
Elect Director Yoshida, Yoshinori
Elect Director Ueda, Kazuyasu
Elect Director Yamaguchi, Masanori
Elect Director Yasumoto, Yoshihiro
Elect Director Morishima, Kazuhiro
Elect Director Kurahashi, Takahisa
Elect Director Wadabayashi, Michiyoshi
Elect Director Akasaka, Hidenori
Elect Director Okamoto, Kunie
Elect Director Obata, Naotaka
Elect Director Araki, Mikio
Elect Director Ueda, Tsuyoshi
Elect Director Shirakawa, Masaaki
Elect Director Yoneda, Akimasa
Elect Director Murai, Hiroyuki
Elect Director Wakai, Takashi
Appoint Statutory Auditor Goda, Noriaki
Appoint Statutory Auditor Maeda,
Masahiro
Appoint Statutory Auditor Ueno, Yasuo
Appoint Statutory Auditor Miwa, Takashi
Appoint Statutory Auditor Naito,
Hiroyuki
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
Against
For
For
Management
Management
Management
-------------------------------------------------------------------------------KION GROUP AG
Ticker:
KGX
#
1
2
3
4
5
6
7
Security ID: D4S14D103
Proposal
Mgt Rec
None
(Non-Voting)
For
For
for Fiscal 2015
for Fiscal 2015
For
Elect Christina Reuter to the
For
Supervisory Board
Page 179
Vote Cast
None
Sponsor
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
crisnpx0816
Repurchased Shares
-------------------------------------------------------------------------------KOBE STEEL LTD.
Ticker:
5406
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
3.1
3.2
3.3
3.4
3.5
4
5
6
7
8
Proposal
Amend Articles to Abolish Board
Structure with Statutory Auditors Adopt Board Structure with Audit
Full Board Approval - Amend Provisions
on Number of Directors
Elect Director Kawasaki, Hiroya
Elect Director Onoe, Yoshinori
Elect Director Kaneko, Akira
Elect Director Umehara, Naoto
Elect Director Manabe, Shohei
Elect Director Koshiishi, Fusaki
Elect Director Naraki, Kazuhide
Elect Director Kitabata, Takao
Elect Director Ochi, Hiroshi
Elect Director Yamaguchi, Mitsugu
Elect Director Miyake, Toshiya
Member Fujiwara, Hiroaki
Member Yamamoto, Yoshimasa
Member Okimoto, Takashi
Member Miyata, Yoshiiku
Member Chimori, Hidero
Committee Member Kitabata, Takao
Committee Members and
Performance-Based Cash Compensation
Ceiling
Members
Plan
Reverse Stock Split
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------KOMATSU LTD.
Page 180
Ticker:
6301
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
3
4
5
crisnpx0816
Proposal
Elect Director Noji, Kunio
Elect Director Ohashi, Tetsuji
Elect Director Fujitsuka, Mikio
Elect Director Takamura, Fujitoshi
Elect Director Shinozuka, Hisashi
Elect Director Kuromoto, Kazunori
Elect Director Mori, Masanao
Elect Director Yabunaka, Mitoji
Elect Director Kigawa, Makoto
Appoint Statutory Auditor Yamane,
Kosuke
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------KONE CORPORATION
Ticker:
KNEBV
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Security ID: X4551T105
Proposal
Mgt Rec
Open Meeting
None
None
For
For
Shareholders
None
Statutory Reports
For
Statutory Reports
For
Dividends of EUR 1.3975 per Class A
Share and EUR 1.40 per Class B Share
For
President
For
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, and EUR
33,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
For
Reelect Matti Alahuhta, Anne Brunila,
For
Antti Herlin, Iiris Herlin, Jussi
Herlin, Ravi Kant, Juhani Kaskeala,
and Sirpa Pietikainen as Directors
For
Fix Number of Auditors at Two
For
Ratify PricewaterhouseCoopers and
For
Niina Vilske as Auditors
Page 181
Vote Cast
None
None
For
Sponsor
Management
Management
Management
For
For
Management
Management
None
Management
For
Management
For
Management
For
Management
For
Management
For
Against
Management
Management
Against
For
Against
Management
Management
Management
16
17
crisnpx0816
For
Close Meeting
None
For
None
Management
Management
-------------------------------------------------------------------------------KONICA MINOLTA INC.
Ticker:
4902
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Matsuzaki, Masatoshi
Yamana, Shoei
Enomoto, Takashi
Kama, Kazuaki
Tomono, Hiroshi
Nomi, Kimikazu
Ando, Yoshiaki
Shiomi, Ken
Hatano, Seiji
Koshizuka, Kunihiro
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------KONINKLIJKE AHOLD NV
Ticker:
AH
#
1
2
3.a
3.b
3.c
3.d
3.e
3.f
3.g
3.h
3.i
3.j
4
5
6.a
6.b
7.a
7.b
8
9
10
Security ID: N0139V167
Proposal
Open Meeting
Approve Merger Agreement with SA
Groupe Delhaize
Elect F. Muller to Management Board
Elect P. Bouchut to Management Board
Elect K. Holt to Management Board
Elect M. Jansson to Supervisory Board
Elect J. de Vaucleroy to Supervisory
Board
Elect P. De Maeseneire to Supervisory
Board
Elect D. Leroy to Supervisory Board
Elect W.G. McEwan to Supervisory Board
Elect J.L. Stahl to Supervisory Board
Elect J. Thijs to Supervisory Board
Approve Reduction in Capital with EUR
1 Billion Repayment
Amend Articles Re: Option Right to
Stichting Ahold Continuiteit
Elect Mr. J. Carr to Management Board
Elect J.E. McCann to Management Board
Elect M.G. McGrath to Supervisory Board
Elect M.A. Citrino to Supervisory Board
Amend the Remuneration Policy of the
Management Board
Amend the Remuneration Policy of the
Supervisory Board
Close Meeting
Page 182
Mgt Rec
None
For
Vote Cast
None
For
Sponsor
Management
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
For
Against
For
For
Against
For
Management
Management
Management
Management
Management
For
Against
Management
For
For
For
For
For
For
For
For
For
Against
Management
Management
Management
Management
Management
For
For
Management
None
None
Management
crisnpx0816
-------------------------------------------------------------------------------KONINKLIJKE AHOLD NV
Ticker:
AH
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Security ID: N0139V167
Proposal
Open Meeting
(Non-Voting)
Board Members
Statutory Reports
Approve Amendments on the Remuneration
Policy for the Management Board Members
Ratify PricewaterhouseCoopers
Accountants N.V. as Auditors
Rights from Share Issuance Under Item
11
Approve Reduction in Share Capital by
Cancellation of Shares Under Item 13
Close Meeting
Mgt Rec
None
None
Vote Cast
None
None
Sponsor
Management
Management
None
None
Management
None
None
Management
For
For
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
None
None
Management
-------------------------------------------------------------------------------KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker:
BOKA
#
1
2
3
4a
4b
5a
5b
6
7
Proposal
Mgt Rec
Open Meeting
None
None
(Non-Voting)
Board Members
For
Statutory Reports
None
(Non-Voting)
None
For
Page 183
Vote Cast
None
None
Sponsor
Management
Management
None
Management
For
Management
None
Management
None
Management
For
For
For
Management
Management
Management
8
9
10
11
crisnpx0816
Abolish Voluntary Large Company Regime For
For
None
Close Meeting
None
For
For
Management
Management
None
None
Management
Management
-------------------------------------------------------------------------------KONINKLIJKE DSM NV
Ticker:
DSM
#
1
2
3
4
5a
5b
6a
6b
7a
7b
7c
8
9a
9b
10
11
12
13
Security ID: N5017D122
Proposal
Open Meeting
(Non-Voting)
Statutory Reports
Reelect Eileen Kennedy to Supervisory
Board
Reelect Victoria Haynes to Supervisory
Board
Elect Pradeep Pant to Supervisory Board
Board
Takeover/Merger
Shares
Allow Questions
Close Meeting
Mgt Rec
None
None
Vote Cast
None
None
Sponsor
Management
Management
None
For
None
For
Management
Management
None
None
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
None
None
None
None
Management
Management
-------------------------------------------------------------------------------KONINKLIJKE KPN NV
Ticker:
KPN
#
1
2
3
Security ID: N4297B146
Proposal
Mgt Rec
Open Meeting
None
None
(Non-Voting)
Receive Remuneration Report Containing None
Board Members
Page 184
Vote Cast
None
None
Sponsor
Management
Management
None
Management
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
crisnpx0816
For
Statutory Reports
None
Financial and Dividend Policy
Approve Dividends of EUR 0.114 Per
For
Share
Decrease Share Capital with Repayment
For
to Shareholders
For
Ratify Ernst & Young Accountants LLP
For
as Auditors
Opportunity to Make Recommendations
None
Relect P.A.M. van Bommel to
For
Supervisory Board
Announce Vacancies on the Board
None
For
For
Shares
For
For
Close Meeting
None
For
Management
None
Management
For
Management
For
Management
For
For
For
Management
Management
Management
None
Against
Management
Management
None
For
Management
Management
For
Management
For
Management
For
Management
None
Management
-------------------------------------------------------------------------------KONINKLIJKE PHILIPS N.V.
Ticker:
PHIA
#
1
Security ID: N7637U112
Proposal
Elect A. Bhattacharya to Management
Board
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------KONINKLIJKE PHILIPS N.V.
Ticker:
PHIA
#
1
2a
2b
2c
2d
2e
2f
3
4
5a
Security ID: N7637U112
Proposal
Mgt Rec
President's Speech
None
None
None
For
For
Reelect N. Dhawan to Supervisory Board For
For
Board
For
Page 185
Vote Cast
None
None
None
Sponsor
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
Management
5b
6
7
8
crisnpx0816
Takeover/Merger
For
Rights from Share Issuances Under 8a
Authorize Repurchase of Shares
For
For
Shares
None
For
Management
For
For
Management
Management
None
Management
-------------------------------------------------------------------------------KONINKLIJKE VOPAK NV
Ticker:
VPK
#
1
2
3
4
5.a
5.b
6
7
8
9
10.a
10.b
10.c
11
12
13
14
15
Security ID: N5075T159
Proposal
Open Meeting
(Non-Voting)
Statutory Reports
Approve Dividends of EUR 1 Per Share
Elect F.J.G.M. Cremers to Supervisory
Board
Elect B.J. Noteboom to Supervisory
Board
Discuss Remuneration Policy of the
Executive Board: Annual base salary
Approve Remuneration Policy of the
Executive Board: Short-Term and
Long-Term Variable Compensation Plans
Approve Remuneration Policy of the
Executive Board: Short-Term and
Long-Term Variable Compensation
Opportunities
Amend Articles Re: Legislative Updates
Ratify Deloitte Accountants B.V. as
Auditors
Close Meeting
Mgt Rec
None
None
Vote Cast
None
None
Sponsor
Management
Management
None
For
None
For
Management
Management
None
None
Management
For
For
For
For
For
For
For
Against
Management
Management
Management
Management
For
Against
Management
None
None
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
None
None
None
None
Management
Management
-------------------------------------------------------------------------------KT CORP.
Ticker:
A030200
#
1
2
Proposal
Mgt Rec
For
For
Page 186
Vote Cast
For
Sponsor
Management
For
Management
3.1
3.2
3.3
3.4
3.5
4
5
6
crisnpx0816
Elect Lim Heon-mun as Inside Director
For
Elect Koo Hyeon-mo as Inside Director
For
Elect Song Doh-gyun as Outside Director For
Elect Cha Sang-gyun as Outside Director For
Elect Kim Dae-ho as Outside Director
For
Elect Cha Sang-gyun as Member of Audit For
Committee
For
Approve Terms of Retirement Pay
For
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
For
Management
For
Management
-------------------------------------------------------------------------------KUBOTA CORP.
Ticker:
6326
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
3
4
Proposal
Amend Articles to Clarify Provisions
on Alternate Statutory Auditors
Elect Director Kimata, Masatoshi
Elect Director Kubo, Toshihiro
Elect Director Kimura, Shigeru
Elect Director Ogawa, Kenshiro
Elect Director Kitao, Yuichi
Elect Director Iida, Satoshi
Elect Director Matsuda, Yuzuru
Elect Director Ina, Koichi
Morishita, Masao
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------KUEHNE & NAGEL INTERNATIONAL AG
Ticker:
KNIN
Record Date:
#
1
2
3
4.1a
4.1b
4.1c
4.1d
4.1e
4.1f
4.1g
4.1h
4.2
4.3
4.4a
Security ID: H4673L145
Proposal
Mgt Rec
For
Statutory Reports
For
For
Management
Reelect Renato Fassbind as Director
For
Reelect Juergen Fitschen as Director
For
Reelect Karl Gernandt as Director
For
Reelect Klaus-Michael Kuehne as
For
Director
Reelect Hans Lerch as Director
For
Reelect Thomas Staehelin as Director
For
Reelect Martin Wittig as Director
For
Reelect Joerg Wolle as Director
For
Elect Hauke Stars as Director
For
Elect Joerg Wolle as Board Chairman
For
Appoint Karl Gernandt as Member of the For
Page 187
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
For
Against
Against
Management
Management
Management
Management
For
Against
For
For
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
4.4b
4.4c
4.5
4.6
5
6.1
6.2
6.3
7
crisnpx0816
Appoint Klaus-Michael Kuehne as Member For
Appoint Hans Lerch as Member of the
For
Designate Kurt Gubler as Independent
For
Proxy
For
Approve Creation of CHF 20 Million
For
Rights
For
For
For
Million
For
Against
Management
For
Management
For
Management
For
For
Management
Management
Against
For
Management
Management
Against
Management
Against
Management
-------------------------------------------------------------------------------KYOCERA CORP.
Ticker:
6971
#
1
2.1
2.2
2.3
2.4
2.5
2.6
3.1
3.2
3.3
3.4
Proposal
Elect Director Kuki, Takashi
Elect Director Tanimoto, Hideo
Elect Director Kano, Koichi
Elect Director John Sarvis
Elect Director Robert Wisler
Elect Director Aoyama, Atsushi
Appoint Statutory Auditor Nishieda,
Osamu
Itsuki
Appoint Statutory Auditor Sakata,
Hitoshi
Appoint Statutory Auditor Akiyama,
Masaaki
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------KYOWA HAKKO KIRIN CO LTD
Ticker:
4151
#
1
2
3.1
3.2
3.3
Proposal
Mgt Rec
For
For
Elect Director Hanai, Nobuo
For
Elect Director Kawai, Hiroyuki
For
Elect Director Tachibana, Kazuyoshi
For
Page 188
Vote Cast
For
Sponsor
Management
For
Management
Against
Against
Against
Management
Management
Management
3.4
3.5
3.6
3.7
3.8
4
5
crisnpx0816
Elect Director Mikayama, Toshifumi
For
Elect Director Sato, Yoichi
For
Elect Director Ito, Akihiro
For
Elect Director Nishikawa, Koichiro
For
Elect Director Leibowitz, Yoshiko
For
Appoint Statutory Auditor Shimizu,
For
Akira
Approve Deep Discount Stock Option Plan For
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Against
Management
-------------------------------------------------------------------------------L AIR LIQUIDE
Ticker:
AI
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
Reelect Karen Katen as Director
For
Reelect Pierre Dufour as Director
For
Elect Brian Gilvary as Director
For
For
Transactions
For
For
Alternate Auditor
For
Auditor
For
Alternate Auditor
Authorize Issuance of Bonds/Debentures For
in the Aggregate Value of EUR 20
Billion
For
Benoit Potier
For
Pierre Dufour
For
For
For
For
Plans
Amend Articles 12 and 13 of Bylaws Re: For
Chairman and CEO Age Limits
Page 189
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
For
For
For
For
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
22
23
24
25
26
crisnpx0816
Approve Stock Purchase Plan Reserved
For
Subsidiaries
For
For
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Vote Above
For
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------L OREAL
Ticker:
OR
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Proposal
Mgt Rec
For
Statutory Reports
For
For
Dividends of EUR 3.10 per Ordinary
Share and EUR 3.41 per Long-Term
Registered Share
Approve End of Transaction with Nestle For
Re: Inneov
Elect Beatrice Guillaume-Grabisch as
For
Director
Elect Eileen Naughton as Director
For
Reelect Jean-Pierre Meyers as Director For
Reelect Bernard Kasriel as Director
For
Reelect Jean-Victor Meyers as Director For
Renew Appointments of
For
PricewaterhouseCoopers Audit as
Auditor and Appoint Jean-Christophe
Georghiou as Alternate Auditor
Renew Appointments of Deloitte and
For
Associes as Auditor and Beas as
Alternate Auditor
For
Paul Agon, Chairman and CEO
For
For
For
Plans
Page 190
Vote Cast
For
Sponsor
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
17
crisnpx0816
For
For
Management
-------------------------------------------------------------------------------LAGARDERE SCA
Ticker:
MMB
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Security ID: F5485U100
Proposal
Statutory Reports
Approve Allocation of and Dividends of
EUR 1.30 per Share
Arnaud Lagardere, Managing Partner
Pierre Leroy, Dominique D Hinnin, and
Thierry Funck-Brentano, Vice-CEOs of
Arjil
Reelect Nathalie Andrieux as
Reelect George Chodron de Courcel as
Reelect Pierre Lescure as Supervisory
Board Member
Reelect Helene Molinari as Supervisory
Board Member
Reelect Francois Roussely as
Plans (Performance Shares)
Plans
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------LANXESS AG
Ticker:
LXS
#
1
2
3.1
Proposal
Mgt Rec
None
(Non-Voting)
For
For
Member Matthias Zachert for Fiscal 2015
Page 191
Vote Cast
None
Sponsor
Management
For
Management
For
Management
3.2
3.3
3.4
3.5
4.1
4.2
4.3
4.4
4.5
4.6
4.7
4.8
4.9
4.10
4.11
4.12
4.13
4.14
4.15
4.16
4.17
5.1
5.2
6
crisnpx0816
For
Member Hubert Fink for Fiscal 2015
For
Member Michael Pontzen for Fiscal 2015
For
Member Rainier van Roessel for Fiscal
2015
For
Member Bernhard Duettmann for Fiscal
2015
Member Rolf Stomberg for Fiscal 2015
Member Axel Berndt for Fiscal 2015
Member Werner Czaplik for Fiscal 2015
Member Ulrich Freese for Fiscal 2015
Member Hans-Dieter Gerriets for Fiscal
2015
Member Friedrich Janssen for Fiscal
2015
Member Robert J. Koehler for Fiscal
2015
Member Rainer Laufs for Fiscal 2015
Member Thomas Meiers for Fiscal 2015
Member Claudia Nemat for Fiscal 2015
Member Lawrence A. Rosen for Fiscal
2015
Member Hans-Juergen Schicker for
Fiscal 2015
Member Gisela Seidel for Fiscal 2015
Member Ralf Sikorski for Fiscal 2015
Member Manuela Strauch for Fiscal 2015
Member Theo H. Walthie for Fiscal 2015
Member Matthias L. Wolfgruber for
Fiscal 2015
For
For
Auditors for the First Half of 2016
Repurchased Shares
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
-------------------------------------------------------------------------------LAWSON, INC.
Page 192
Ticker:
2651
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
4
crisnpx0816
Security ID: J3871L103
Proposal
Amend Articles to Reduce Directors'
Term
Elect Director Tamatsuka, Genichi
Elect Director Takemasu, Sadanobu
Elect Director Gonai, Masakatsu
Elect Director Osono, Emi
Elect Director Kyoya, Yutaka
Elect Director Akiyama, Sakie
Elect Director Hayashi, Keiko
Elect Director Nishio, Kazunori
Appoint Statutory Auditor Takahashi,
Toshio
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------LEGAL & GENERAL GROUP PLC
Ticker:
LGEN
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
Proposal
Statutory Reports
Re-elect Richard Meddings as Director
Re-elect Carolyn Bradley as Director
Re-elect Lizabeth Zlatkus as Director
Re-elect Mark Zinkula as Director
Re-elect Stuart Popham as Director
Re-elect Julia Wilson as Director
Re-elect Mark Gregory as Director
Re-elect Rudy Markham as Director
Re-elect John Stewart as Director
Re-elect Nigel Wilson as Director
as Auditors
Auditors
Adopt New Articles of Association
Pre-emptive Rights
Expenditure
Approve Scrip Dividend Programme
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------Page 193
crisnpx0816
LEGRAND
Ticker:
LR
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
Gilles Schnepp, Chairman and CEO
Reelect Christel Bories as Director
For
Reelect Angeles Garcia-Poveda as
For
Director
Reelect Thierry de la Tour d Artaise
For
as Director
Elect Isabelle Boccon-Gibod as Director For
Renew Appointment
For
For
Alternate Auditor
For
For
For
Plans
For
For
For
Vote Above
For
For
For
under Items 14-17 and 19-20 at EUR 200
Million
For
Page 194
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
For
For
Management
Management
For
Management
For
For
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
crisnpx0816
-------------------------------------------------------------------------------LG CHEM LTD.
Ticker:
A051910
#
1
2
3
4
5
Proposal
Elect One Inside Director, Three
Outside Directors, and One
(Bundled)
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
Against
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------LG CORP.
Ticker:
A003550
#
1
2
3
4
Proposal
Elect Two Inside Directors and Two
Elect Choi Sang-tae as Member of Audit
Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------LG DISPLAY CO.
Ticker:
A034220
#
1
2.1
2.2
3
4
Security ID: Y5255T100
Proposal
Elect Park Jun as Outside Director
Elect Han Geun-tae as Outside Director
Elect Park Jun as Member of Audit
Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
Against
Against
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------Page 195
crisnpx0816
LG ELECTRONICS INC.
Ticker:
A066570
#
1
2
3.1.1
3.1.2
3.2.1
3.2.2
3.2.3
4.1.1
4.1.2
6
Security ID: Y5275H177
Proposal
Elect Cho Jun-ho as Inside Director
Elect Cho Seong-jin as Inside Director
Elect Lee Chang-woo as Outside Director
Elect Ju Jong-nam as Outside Director
Elect Kim Dae-hyeong as Outside
Director
Elect Lee Chang-woo as Member of Audit
Committee
Elect Ju Jong-nam as Member of Audit
Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------LI & FUNG LIMITED
Ticker:
494
#
1
2
3a
3b
3c
3d
4
5
6
Security ID: G5485F169
Proposal
Statutory Reports
Elect Victor Fung Kwok King as Director
Elect Paul Edward Selway-Swift as
Director
Elect Allan Wong Chi Yun as Director
Elect Margaret Leung Ko May Yee as
Director
Their Remuneration
Capital
Preemptive Rights
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Against
Against
Management
Management
Management
For
For
Against
Against
Management
Management
For
Against
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------LIBERTY GLOBAL PLC
Ticker:
LBTY.A
#
1
Security ID: G5480U104
Proposal
Issue Shares in Connection with
Mgt Rec
For
Page 196
Vote Cast
For
Sponsor
Management
2
3
crisnpx0816
Acquisition
Approve Acquisition of CWC Shares
For
Adjourn Meeting
For
For
For
Management
Management
-------------------------------------------------------------------------------LIBERTY GLOBAL PLC
Ticker:
LBTY.A
#
1
2
3
4
5
6
7
8
Proposal
Elect Director Andrew J. Cole
Elect Director Richard R. Green
Elect Director David E. Rapley
Ratify KPMG LLP (U.S.) as Auditors
Ratify KPMG LLP (U.K.) as Auditors
Auditors
Approve Political Donations and
Expenditures
Mgt Rec
For
For
For
For
Vote Cast
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------LINDE AG
Ticker:
LIN
#
1
2
3
4
5.1
5.2
6
7
8
9.1
9.2
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
2016
Approve Creation of EUR 47 Million
Rights
Repurchased Shares
Authorize Use of Financial Derivatives
Elect Victoria Ossadnik to the
Supervisory Board
Elect Wolfgang Reitzle to the
Supervisory Board
Page 197
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
crisnpx0816
-------------------------------------------------------------------------------LLOYDS BANKING GROUP PLC
Ticker:
LLOY
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Security ID: G5533W248
Proposal
Statutory Reports
Elect Deborah McWhinney as Director
Elect Stuart Sinclair as Director
Re-elect Lord Blackwell as Director
Re-elect Juan Colombas as Director
Re-elect George Culmer as Director
Re-elect Alan Dickinson as Director
Re-elect Anita Frew as Director
Re-elect Simon Henry as Director
Re-elect Antonio Horta-Osorio as
Director
Re-elect Nick Luff as Director
Re-elect Nick Prettejohn as Director
Re-elect Anthony Watson as Director
Re-elect Sara Weller as Director
as Auditors
Approve Lloyds Banking Group Long-term
Incentive Plan 2016
Approve Lloyds Banking Group North
America Employee Stock Purchase Plan
2016
Expenditure
Pre-emptive Rights
to the Issue of Regulatory Capital
Convertible Instruments
Pre-emptive Rights
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
Shares
Preference Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Against
Against
Against
Against
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------LOBLAW COMPANIES LIMITED
Page 198
Ticker:
L
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
crisnpx0816
Proposal
Elect Director Stephen E. Bachand
Elect Director Paul M. Beeston
Elect Director Paviter S. Binning
Elect Director Warren Bryant
Elect Director Christie J.B. Clark
Elect Director M. Marianne Harris
Elect Director Claudia Kotchka
Elect Director John S. Lacey
Elect Director Nancy H.O. Lockhart
Elect Director Thomas C. O'Neill
Elect Director Beth Pritchard
Elect Director Sarah Raiss
Elect Director Galen G. Weston
Remuneration
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------LONZA GROUP LTD.
Ticker:
LONN
Record Date:
#
1
2
3
4
5.1a
5.1b
5.1c
5.1d
5.1e
5.1f
5.1g
5.1h
5.1i
5.2
5.3
5.4a
5.4b
5.4c
5.4d
6
Proposal
Mgt Rec
For
Statutory Reports
For
For
Management
For
Reelect Patrick Aebischer as Director
For
Reelect Werner Bauer as Director
For
Reelect Thomas Ebeling as Director
For
Reelect Jean-Daniel Gerber as Director For
Reelect Barbara Richmond as Director
For
Reelect Margot Scheltema as Director
For
Reelect Rolf Soiron as Director
For
Reelect Juergen Steinemann as Director For
Reelect Antonio Trius as Director
For
Elect Christoph Maeder as Director
For
Reelect Rolf Soiron as Board Chairman
For
Appoint Thomas Ebeling as Member of
For
the Nomination and Compensation
Committee
Appoint Jean-Daniel Gerber as Member
For
of the Nomination and Compensation
Committee
Appoint Christoph Maeder as Member of
For
Committee
Appoint Juergen Steinemann as Member
For
of the Nomination and Compensation
Committee
For
Page 199
Vote Cast
For
Sponsor
Management
For
For
Management
Management
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
7
8
9.1
9.2
9.3
10
crisnpx0816
Designate Daniel Pluess as Independent For
Proxy
For
For
CHF 4.02 Million
Approve Maximum Short-Term Variable
For
Approve Maximum Long-Term Variable
For
For
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
-------------------------------------------------------------------------------LOTTE CHEMICAL CORP.
Ticker:
A011170
#
1
2
3
4
5
Proposal
Elect One Inside Director and Three
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Against
Against
Management
Management
For
For
For
Against
Management
Management
-------------------------------------------------------------------------------LUXOTTICA GROUP S.P.A.
Ticker:
LUX
#
1
2
3
4
5
1
A
Security ID: T6444Z110
Proposal
Statutory Reports
Elect Francesco Milleri as Director
Amend Company Bylaws Re: Articles 12,
19, and 30
Shareholders
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
For
Against
For
For
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------MAKITA CORP.
Ticker:
6586
Page 200
#
1
2.1
2.2
2.3
3
crisnpx0816
Proposal
Appoint Statutory Auditor Wakayama,
Mitsuhiko
Appoint Statutory Auditor Kodama, Akira
Appoint Statutory Auditor Inoue, Shoji
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------MAN GROUP PLC
Ticker:
EMG
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Security ID: G5790V172
Proposal
Statutory Reports
Elect Richard Berliand as Director
Re-elect Phillip Colebatch as Director
Re-elect John Cryan as Director
Re-elect Andrew Horton as Director
Re-elect Matthew Lester as Director
Elect Ian Livingston as Director
Re-elect Emmanuel Roman as Director
Re-elect Dev Sanyal as Director
Re-elect Nina Shapiro as Director
Re-elect Jonathan Sorrell as Director
Authorise the Audit and Risk Committee
Expenditure
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------MANULIFE FINANCIAL CORPORATION
Ticker:
MFC
#
1.1
1.2
1.3
Security ID: 56501R106
Proposal
Elect Director Joseph P. Caron
Elect Director John M. Cassaday
Elect Director Susan F. Dabarno
Mgt Rec
For
For
For
Page 201
Vote Cast
For
Withhold
For
Sponsor
Management
Management
Management
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
2
3
crisnpx0816
Elect Director Richard B. DeWolfe
For
Elect Director Sheila S. Fraser
For
Elect Director Donald A. Guloien
For
Elect Director Luther S. Helms
For
Elect Director Tsun-yan Hsieh
For
Elect Director P. Thomas Jenkins
For
Elect Director Pamela O. Kimmet
For
Elect Director Donald R. Lindsay
For
Elect Director John R.V. Palmer
For
Elect Director C. James Prieur
For
Elect Director Andrea S. Rosen
For
Elect Director Lesley D. Webster
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------MAPFRE S.A.
Ticker:
MAP
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Security ID: E3449V125
Proposal
Dividends
Reelect Esteban Tejera Montalvo as
Director
Reelect Ignacio Baeza Gomez as Director
Ratify Appointment of and Elect Maria
Leticia de Freitas Costa as Director
Ratify Appointment of and Elect Jose
Antonio Colomer Guiu as Director
Amend Article 22 Re: Audit Committee
Authorize Board to Delegate the Powers
Conferred by the General Meeting in
Favor of the Executive Committee
Authorize Board to Clarify or
Interpret Preceding Resolutions
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
Against
Management
Management
For
For
Against
Against
Management
Management
For
Against
Management
For
For
For
For
For
For
For
Against
Against
For
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------MARINE HARVEST ASA
Ticker:
MHG
Record Date:
#
1
2
Security ID: R2326D113
Proposal
Mgt Rec
Elect Chairman of Meeting; Designate
For
Inspector(s) of Minutes of Meeting
For
Page 202
Vote Cast
For
Sponsor
Management
For
Management
3
4
5
6
7
8
9
10
11
12a
12b
12c
12d
13
14
15
16
crisnpx0816
None
For
of Income
Discuss Company's Corporate Governance None
Statement
For
Management
Approval of the Guidelines for
For
Allocation of Options
For
the Amount of NOK 1.1 Million for
Chairman, NOK 575,000 For Vice
Chairman, and NOK 400,000 for Other
Directors; Approve Audit Committee Fees
Approve Remuneration of Nomination
For
Conmmittee
For
Ratify Auditors
For
Reelect Cecilie Fredriksen as Director For
Elect Paul Mulligan as New Director
For
Elect Jean-Pierre Bienfait as New
For
Director
Elect Birgitte Vartdal as New Director For
Authorize Board to Declare Quarterly
For
Dividends
Approve Creation of NOK 337.6 Million
For
Rights
Approve Issuance of Authorize Issuance For
of Convertible Loans without
Nominal Amount of NOK 3.2 billion;
Approve Creation of NOK 480 Million
Conversion Rights
None
For
Management
Management
None
Management
For
Management
For
Management
For
Management
For
Management
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Against
For
Management
Management
For
Management
For
Management
Against
Management
-------------------------------------------------------------------------------MAZDA MOTOR CORP.
Ticker:
7261
#
1
2.1
2.2
2.3
2.4
2.5
3
Proposal
Elect Director Kanai, Seita
Elect Director Kogai, Masamichi
Elect Director Marumoto, Akira
Elect Director Shobuda, Kiyotaka
Elect Director Fujiwara, Kiyoshi
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------MEDA AB
Page 203
crisnpx0816
Ticker:
MEDA A
#
1
2
3
4
5
6
7
8
9
10a
10b
10c
11
12
13
14
15
16
17
18
19
20
Security ID: W5612K109
Proposal
Open Meeting
Shareholders
Meeting
Statutory Reports
Allow Questions
Statutory Reports
President
Deputy Directors of Board (0)
the Amount of SEK 1 Million for
Chairman, and SEK 700,000 for Vice
Chairman, and SEK 400,000 for Other
of Auditors
Reelect Peter Claesson, Peter von
Ehrenheim, Luca Rovati,Martin
Svalstedt, Karen Sorensen, Lars
Westerberg, Guido Oelkers, Kimberly
Lein-Mathisen, and Lillie Li Valeur as
Directors; Ratify
Reelect Martin Svalstedt as Board
Chairman
Management
Approve Issuance of up to 36.5 Million
Other Business
Close Meeting
Mgt Rec
None
For
For
Vote Cast
None
Did Not Vote
Did Not Vote
Sponsor
Management
Management
Management
For
For
For
None
None
Management
None
None
For
None
Management
None
Management
For
For
For
For
For
For
For
For
For
For
None
None
None
None
Management
Management
-------------------------------------------------------------------------------MEDIASET ESPANA COMUNICACION SA
Ticker:
TL5
Security ID: E7418Y101
Page 204
crisnpx0816
Record Date:
#
1
2
3
4
5
6
7
8
9
10
APR 08, 2016
Proposal
Dividends
Approve Reduction in Share Capital via
Approve Stock-for-Salary Plan
Approve Share Matching Plan
Authorize Share Repurchase and Capital
Repurchased Shares
Auditor
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
Management
Management
For
For
For
For
For
Against
Against
For
Management
Management
Management
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------MEDIASET SPA
Ticker:
MS
#
1
2
3
4
A
Security ID: T6688Q107
Proposal
Statutory Reports
Shareholders
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Against
Against
Management
Management
Management
None
Against
Management
-------------------------------------------------------------------------------MEGA FINANCIAL HOLDING CO. LTD.
Ticker:
2886
#
1
2
3
Proposal
Association
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------MEIJI HOLDINGS CO LTD
Ticker:
2269
Page 205
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
crisnpx0816
Proposal
Elect Director Matsuo, Masahiko
Elect Director Hirahara, Takashi
Elect Director Saza, Michiro
Elect Director Shiozaki, Koichiro
Elect Director Furuta, Jun
Elect Director Iwashita, Shuichi
Elect Director Kawamura, Kazuo
Elect Director Kobayashi, Daikichiro
Elect Director Sanuki, Yoko
Elect Director Iwashita, Tomochika
Elect Director Murayama, Toru
Imamura, Makoto
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------MELROSE INDUSTRIES PLC
Ticker:
MRO
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Proposal
Statutory Reports
Re-elect Christopher Miller as Director
Re-elect David Roper as Director
Re-elect Simon Peckham as Director
Re-elect Geoffrey Martin as Director
Re-elect John Grant as Director
Re-elect Justin Dowley as Director
Re-elect Liz Hewitt as Director
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------MERCK KGAA
Ticker:
MRK
#
1
Security ID: D5357W103
Proposal
Mgt Rec
None
Page 206
Vote Cast
None
Sponsor
Management
2
3
4
5
6
7
crisnpx0816
(Non-Voting)
For
For
For
for Fiscal 2015
for Fiscal 2015
For
2016
Amend Articles Re: Changes in German
For
Commercial Code and German Stock
Corporation Act
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------METRO AG
Ticker:
MEO
#
1
2
3
4
5
6.1
6.2
6.3
6.4
7
8
Proposal
(Non-Voting)
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.06 per Preference Share
2015/2016
Reelect Ann-Kristin Achleitner to the
Supervisory Board
Elect Karin Dohm to the Supervisory
Board
Reelect Peter Kuepfer to the
Supervisory Board
Elect Juergen Steinemann to the
Supervisory Board
Rights
Board
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------METRO INC.
Ticker:
MRU
#
1.1
Proposal
Elect Director Maryse Bertrand
Mgt Rec
For
Page 207
Vote Cast
Withhold
Sponsor
Management
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
crisnpx0816
Elect Director Stephanie Coyles
For
Elect Director Marc DeSerres
For
Elect Director Claude Dussault
For
Elect Director Serge Ferland
For
Elect Director Russell Goodman
For
Elect Director Marc Guay
For
Elect Director Christian W.E. Haub
For
Elect Director Michel Labonte
For
Elect Director Eric R. La Fleche
For
Elect Director Christine Magee
For
Elect Director Marie-Jose Nadeau
For
Elect Director Real Raymond
For
Elect Director Line Rivard
For
For
For
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------METSO CORPORATION
Ticker:
MEO1V
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Proposal
Mgt Rec
Open Meeting
None
None
For
For
Shareholders
None
Statutory Reports
For
Statutory Reports
For
For
President
For
the Amount of EUR 110,000 for
Chairman, EUR 62,000 for Vice Chairman
and EUR 50,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
For
Reelect Mikael Lilius (Chairman),
For
Christer Gardell (Vice Chairman),
Wilson Brumer, Ozey Horton, Lars
Josefsson and Nina Kopola as
Directors; Elect Peter Carlsson and
Arja Talma as New Director
For
For
For
Approve Issuance of up to 15.0 Million For
Shares and Conveyance of up to 10.0
Million Shares without Preemptive
Rights
Close Meeting
None
Page 208
Vote Cast
None
None
For
Sponsor
Management
Management
Management
For
For
Management
Management
None
Management
For
Management
For
Management
For
Management
For
Management
For
Against
Management
Management
Against
Against
For
For
Management
Management
Management
Management
None
Management
crisnpx0816
-------------------------------------------------------------------------------MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker:
MIIC.F
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
1
2
3
Security ID: L6388F128
Proposal
Appoint Alexander Koch as Chairman of
Meeting and Empower Chairman to
Appoint Other Members of Bureau
Receive Board's and Auditor's Reports
Accept Consolidated and Standalone
Approve Dividends of USD 2.64 per Share
Reelect Tomas Eliasson as Director
Reelect Lorenzo Grabau as Director
Reelect Alejandro Santo Domingo as
Director
Reelect Odilon Almeida as Director
Elect Thomas Boardman as Director
Elect Janet Davidson as Director
Elect Jose Miguel Garcia Fernandez as
Director
Elect Simon Duffy as Director
Appoint Thomas Boardman as Board
Chairman
Auditor
Approve (i) Procedure on Appointment
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
Approve Share Repurchase
Approve Guidelines for Remuneration to
Senior Management
Appoint Alexander Koch as Chairman of
Meeting and Empower Chairman to
Appoint Other Members of Bureau
Change Date of Annual Meeting and
Amend Article 19 Accordingly
Amend Article 9.2 Re: Signing Powers
Minutes of Board Meetings
Mgt Rec
For
Vote Cast
For
Sponsor
Management
None
For
None
For
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
Against
For
For
Management
Management
Management
Management
For
For
For
Against
Management
Management
For
For
For
For
Management
Management
For
For
For
Against
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------MINEBEA CO. LTD.
Ticker:
6479
#
1
Proposal
Mgt Rec
For
Page 209
Vote Cast
For
Sponsor
Management
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
Final
Amend
Elect
Elect
Elect
Elect
Elect
Elect
Elect
Elect
Elect
Elect
Dividend
Articles
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
crisnpx0816
of JPY 10
to Change Company Name
For
Kainuma, Yoshihisa
For
Fujita, Hirotaka
For
Konomi, Daishiro
For
Uchibori, Tamio
For
Iwaya, Ryozo
For
Tsuruta, Tetsuya
For
None, Shigeru
For
Yoda, Hiromi
For
Murakami, Koshi
For
Matsuoka, Takashi
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker:
4188
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Kobayashi, Yoshimitsu
Ishizuka, Hiroaki
Ubagai, Takumi
Ochi, Hitoshi
Mitsuka, Masayuki
Ichihara, Yujiro
Glenn H. Fredrickson
Umeha, Yoshihiro
Urata, Hisao
Kikkawa, Takeo
Ito, Taigi
Watanabe, Kazuhiro
Kunii, Hideko
Hashimoto, Takayuki
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------MITSUBISHI ELECTRIC CORP.
Ticker:
6503
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Yamanishi, Kenichiro
Sakuyama, Masaki
Yoshimatsu, Hiroki
Okuma, Nobuyuki
Matsuyama, Akihiro
Ichige, Masayuki
Ohashi, Yutaka
Yabunaka, Mitoji
Obayashi, Hiroshi
Watanabe, Kazunori
Nagayasu, Katsunori
Koide, Hiroko
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------Page 210
crisnpx0816
MITSUBISHI ESTATE CO LTD
Ticker:
8802
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
3.11
3.12
3.13
3.14
3.15
4
Proposal
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Three Committees Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors Indemnify Directors
Elect Director Kimura, Keiji
Elect Director Sugiyama, Hirotaka
Elect Director Kato, Jo
Elect Director Tanisawa, Junichi
Elect Director Yoshida, Junichi
Elect Director Katayama, Hiroshi
Elect Director Yanagisawa, Yutaka
Elect Director Okusa, Toru
Elect Director Matsuhashi, Isao
Elect Director Ebihara, Shin
Elect Director Tomioka, Shu
Elect Director Shirakawa, Masaaki
Elect Director Nagase, Shin
Elect Director Egami, Setsuko
Elect Director Taka, Iwao
Pill)
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------MITSUBISHI TANABE PHARMA CORP.
Ticker:
4508
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
3.1
3.2
4
Proposal
Elect Director Tsuchiya, Michihiro
Elect Director Mitsuka, Masayuki
Elect Director Kobayashi, Takashi
Elect Director Ishizaki, Yoshiaki
Elect Director Murakami, Seiichi
Elect Director Tabaru, Eizo
Elect Director Hattori, Shigehiko
Elect Director Iwane, Shigeki
Appoint Statutory Auditor Kudo, Koji
Appoint Statutory Auditor Fukuda,
Tadashi
Ichida, Ryo
Page 211
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
crisnpx0816
-------------------------------------------------------------------------------MITSUBISHI UFJ FINANCIAL GROUP
Ticker:
8306
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
3.11
3.12
3.13
3.14
3.15
3.16
3.17
4
5
Proposal
Elect Director Sono, Kiyoshi
Elect Director Nagaoka, Takashi
Elect Director Ikegaya, Mikio
Elect Director Hirano, Nobuyuki
Elect Director Kuroda, Tadashi
Elect Director Tokunari, Muneaki
Elect Director Yasuda, Masamichi
Elect Director Oyamada, Takashi
Elect Director Mikumo, Takashi
Elect Director Shimamoto, Takehiko
Elect Director Kawamoto, Yuko
Elect Director Matsuyama, Haruka
Elect Director Okamoto, Kunie
Elect Director Okuda, Tsutomu
Elect Director Kawakami, Hiroshi
Elect Director Sato, Yukihiro
Elect Director Yamate, Akira
Amend Articles to Hand over Petition
Calling for Abolition of Negative
Interest Rate Policy to Governor of
the Bank of Japan
Amend Articles to Require Brokerage
Subsidiary to Offer Men's Discount
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------MIZUHO FINANCIAL GROUP INC.
Ticker:
8411
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
3
4
Proposal
Mgt Rec
Amend Articles to Amend Business Lines For
Elect Director Sato, Yasuhiro
For
Elect Director Tsuhara, Shusaku
For
Elect Director Aya, Ryusuke
For
Elect Director Fujiwara, Koji
For
Elect Director Iida, Koichi
For
Elect Director Takahashi, Hideyuki
For
Elect Director Funaki, Nobukatsu
For
Elect Director Ohashi, Mitsuo
For
Elect Director Seki, Tetsuo
For
For
Elect Director Kainaka, Tatsuo
For
Elect Director Abe, Hirotake
For
Elect Director Ota, Hiroko
For
Amend Articles to Restore Shareholder
Against
Authority to Vote on Income Allocation
Amend Articles to Require Company to
Against
Page 212
Vote Cast
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
Shareholder
5
6
7
8
9
10
crisnpx0816
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
Appoint Shareholder Director Nominee
Against
Yamaguchi, Mitsutaka
Amend Articles to Prohibit Unpleasant
Against
Language and Telephone Manners
Amend Articles Not to Notify Customers Against
of Their Low Rank
Amend Articles to Abolish Minimum Fees Against
on Green-Sheet Markets
Amend Articles to Abolish Customer
Against
Ranking System (excluding IPOs) at
Mizuho Securities
Amend Articles to Hand over Petition
Against
Calling for Abolition of Negative
Interest Rate Policy to Governor of
the Bank of Japan
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
-------------------------------------------------------------------------------MS&AD INSURANCE GROUP HOLDINGS
Ticker:
8725
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
3
Security ID: J4687C105
Proposal
Elect Director Suzuki, Hisahito
Elect Director Karasawa, Yasuyoshi
Elect Director Tsuchiya, Mitsuhiro
Elect Director Fujii, Shiro
Elect Director Hara, Noriyuki
Elect Director Kanasugi, Yasuzo
Elect Director Nishikata, Masaaki
Elect Director Watanabe, Akira
Elect Director Tsunoda, Daiken
Elect Director Ogawa, Tadashi
Elect Director Matsunaga, Mari
Appoint Statutory Auditor Chiyoda,
Kunio
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------MTR CORPORATION LTD
Ticker:
66
#
1
Proposal
Approve XRL Agreement and Related
Transactions
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------MTR CORPORATION LTD
Page 213
Ticker:
66
Record Date:
#
1
2
3a
3b
3c
4
5
6
7
crisnpx0816
Proposal
Statutory Reports
Elect Vincent Cheng Hoi-chuen as
Director
Elect Lau Ping-cheung, Kaizer as
Director
Elect Allan Wong Chi-yun as Director
Elect Anthony Chow Wing-kin as Director
Preemptive Rights
Capital
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
Against
Management
Management
For
For
Management
For
For
For
Against
For
Against
Management
Management
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------MTU AERO ENGINES AG
Ticker:
MTX
Record Date:
#
1
2
3
4
5
Security ID: D5565H104
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
Fiscal 2016
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker:
MUV2
Record Date:
#
1.1
1.2
2
Proposal
Mgt Rec
Receive Report of the Supervisory
None
Board, Corporate Governance Report and
Remuneration Report for Fiscal 2015
(Non-Voting)
None
(Non-Voting)
For
Page 214
Vote Cast
None
Sponsor
Management
None
Management
For
Management
3
4
5
6
7
8
9
crisnpx0816
For
for Fiscal 2015
for Fiscal 2015
For
Repurchased Shares
Elect Clement Booth to the Supervisory For
Board
Amend Articles Re: Employer
For
Contributions for Foreign Board Members
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
-------------------------------------------------------------------------------MURATA MANUFACTURING CO. LTD.
Ticker:
6981
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
4.1
4.2
4.3
4.4
5
6
Proposal
Committee - Amend Provisions on Number
of Directors - Indemnify Directors
Elect Director Murata, Tsuneo
Elect Director Fujita, Yoshitaka
Elect Director Inoue, Toru
Elect Director Nakajima, Norio
Elect Director Iwatsubo, Hiroshi
Elect Director Takemura, Yoshito
Elect Director Ishino, Satoshi
Elect Director Shigematsu, Takashi
Member Tanaka, Junichi
Member Yoshihara, Hiroaki
Member Toyoda, Masakazu
Member Ueno, Hiroshi
Committee Members
Members
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------NATIONAL AUSTRALIA BANK LIMITED
Ticker:
NAB
Page 215
crisnpx0816
#
2
3
4
Proposal
Elect Anne Loveridge as Director
Approve the Grant of Performance
Rights to Andrew Thorburn, Group Chief
Executive Officer of the Company
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
Ticker:
NAB
#
1
Meeting Type: Court
Proposal
Approve the Scheme of Arrangement
between National Australia Bank
Limited and Its Ordinary Shareholders
Mgt Rec
For
Vote Cast
For
Sponsor
Management
Ticker:
NAB
#
1
2
Proposal
Approve Reduction of National
Australia Bank Limited's Share Capital
Approve Reduction of CYBG PLC's Share
Capital
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
-------------------------------------------------------------------------------NATIONAL BANK OF CANADA
Ticker:
NA
#
1.01
1.02
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
Proposal
Mgt Rec
Elect Director Raymond Bachand
For
Elect Director Maryse Bertrand
For
Elect Director Pierre Boivin
For
Elect Director Andre Caille
For
Elect Director Gillian H. Denham
For
Elect Director Richard Fortin
For
Elect Director Jean Houde
For
Elect Director Karen Kinsley
For
Elect Director Julie Payette
For
Elect Director Lino A. Saputo, Jr.
For
Elect Director Andree Savoie
For
Elect Director Pierre Thabet
For
Elect Director Louis Vachon
For
For
For
Page 216
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
crisnpx0816
-------------------------------------------------------------------------------NATIXIS
Ticker:
KN
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Proposal
Statutory Reports
Approve Health Insurance Coverage
Agreement with Laurent Mignon
Francois Perol, Chairman
Laurent Mignon, CEO
Advisory Vote on the Overall Envelope
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
Ratify Appointment of Francoise
Lemalle as Director
Ratify Appointment of Sylvie Garcelon
as Director
Reelect Sylvie Garcelon as Director
Reelect Stephanie Paix as Director
Reelect Alain Condaminas as Director
Associes as Auditor
Renew Appointment of BEAS as Alternate
Auditor
Appoint PriceWaterhouseCoopers Audit
as Auditor
Appoint Jean-Baptiste Deschryver as
Alternate Auditor
Plans
Plans
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
For
For
Against
Against
Against
Against
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------NAVER CORP.
Ticker:
A035420
Page 217
crisnpx0816
#
1
2.1
2.2
2.3
3.1
3.2
3.3
4
Proposal
Elect Kim Su-wook as Outside Director
Elect Jeong Ui-jong as Outside Director
Elect Hong Jun-pyo as Outside Director
Elect Kim Su-wook as Member of Audit
Committee
Elect Jeong Ui-jong as Member of Audit
Committee
Elect Hong Jun-pyo as Member of Audit
Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Against
Against
Against
For
Management
Management
Management
Management
For
For
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------NEC CORP.
Ticker:
6701
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Proposal
Elect Director Endo, Nobuhiro
Elect Director Niino, Takashi
Elect Director Shimizu, Takaaki
Elect Director Kawashima, Isamu
Elect Director Morita, Takayuki
Elect Director Emura, Katsumi
Elect Director Kunibe, Takeshi
Elect Director Ogita, Hitoshi
Elect Director Sasaki, Kaori
Elect Director Oka, Motoyuki
Appoint Statutory Auditor Yamada,
Kazuyasu
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------NEW WORLD DEVELOPMENT CO. LTD.
Ticker:
17
Record Date:
#
1
2
Proposal
Approve Guiyang SP Agreement and
Related Transactions
Approve Chengdu SP Agreement and
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
-------------------------------------------------------------------------------NEW WORLD DEVELOPMENT CO. LTD.
Ticker:
17
Page 218
crisnpx0816
Record Date:
#
1
Proposal
Approve Share Offer, Option Offer and
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------NEXT PLC
Ticker:
NXT
#
1
Proposal
Approve Matters Relating to the
Relevant Distributions
Mgt Rec
None
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------NEXT PLC
Ticker:
NXT
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Proposal
Statutory Reports
Re-elect John Barton as Director
Re-elect Steve Barber as Director
Re-elect Caroline Goodall as Director
Re-elect Amanda James as Director
Re-elect Michael Law as Director
Re-elect Francis Salway as Director
Re-elect Jane Shields as Director
Re-elect Dame Dianne Thompson as
Director
Re-elect Lord Wolfson as Director
Reappoint Ernst & Young LLP as
Auditors and Authorise Their
Remuneration
Pre-emptive Rights
Pre-emptive Rights
Shares
Authorise Off-Market Purchase of
Ordinary Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Against
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------NGK INSULATORS LTD.
Ticker:
5333
Page 219
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
3
crisnpx0816
Proposal
Elect Director Hamamoto, Eiji
Elect Director Oshima, Taku
Elect Director Takeuchi, Yukihisa
Elect Director Sakabe, Susumu
Elect Director Kanie, Hiroshi
Elect Director Iwasaki, Ryohei
Elect Director Saito, Hideaki
Elect Director Ishikawa, Shuhei
Elect Director Saji, Nobumitsu
Elect Director Niwa, Chiaki
Elect Director Kamano, Hiroyuki
Elect Director Nakamura, Toshio
Appoint Statutory Auditor Terato,
Ichiro
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------NGK SPARK PLUG CO. LTD.
Ticker:
5334
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
3.1
3.2
4
Proposal
Amend Articles to Clarify Provisions
on Alternate Statutory Auditors
Elect Director Odo, Shinichi
Elect Director Shibagaki, Shinji
Elect Director Okawa, Teppei
Elect Director Kawajiri, Shogo
Elect Director Nakagawa, Takeshi
Elect Director Kawai, Takeshi
Elect Director Okuyama, Masahiko
Elect Director Otaki, Morihiko
Elect Director Yasui, Kanemaru
Elect Director Tamagawa, Megumi
Appoint Statutory Auditor Sao,
Shigehisa
Appoint Statutory Auditor Masuda,
Kenichi
Ando, Toshihiro
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
Against
Management
-------------------------------------------------------------------------------NIDEC CORP.
Ticker:
6594
#
1.1
1.2
1.3
Proposal
Mgt Rec
Elect Director Nagamori, Shigenobu
For
Elect Director Kobe, Hiroshi
For
Elect Director Katayama, Mikio
For
Page 220
Vote Cast
Against
Against
Against
Sponsor
Management
Management
Management
1.4
1.5
1.6
1.7
2.1
2.2
crisnpx0816
Elect Director Sato, Akira
For
Elect Director Miyabe, Toshihiko
For
Elect Director Ido, Kiyoto
For
Elect Director Ishida, Noriko
For
Appoint Statutory Auditor Nagatomo,
For
Eisuke
Appoint Statutory Auditor Watanabe,
For
Junko
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------NIKON CORP.
Ticker:
7731
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
4.1
4.2
4.3
4.4
4.5
5
6
7
8
Proposal
Structure with Audit Committee Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles - Indemnify Directors
Elect Director Kimura, Makoto
Elect Director Ushida, Kazuo
Elect Director Oka, Masashi
Elect Director Okamoto, Yasuyuki
Elect Director Oki, Hiroshi
Elect Director Honda, Takaharu
Elect Director Hamada, Tomohide
Elect Director Masai, Toshiyuki
Elect Director Negishi, Akio
Member Hashizume, Norio
Member Fujiu, Koichi
Member Uehara, Haruya
Member Hataguchi, Hiroshi
Member Ishihara, Kunio
Committee Members and Deep Discount
Stock Option Plan
Members
Plan
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------NINTENDO CO. LTD.
Page 221
Ticker:
7974
#
1
2
3.1
3.2
3.3
3.4
3.5
4.1
4.2
4.3
4.4
5
6
crisnpx0816
Proposal
Full Board Approval - Amend Provisions
on Number of Directors
Elect Director Kimishima, Tatsumi
Elect Director Takeda, Genyo
Elect Director Miyamoto, Shigeru
Elect Director Takahashi, Shinya
Elect Director Furukawa, Shuntaro
Member Noguchi, Naoki
Member Mizutani, Naoki
Member Mitamura, Yoshimi
Member Umeyama, Katsuhiro
Approve Fixed Cash Compensation
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
Members
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------NIPPON EXPRESS CO. LTD.
Ticker:
9062
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
2.14
2.15
3.1
Proposal
Mgt Rec
For
Elect Director Kawai, Masanori
For
Elect Director Watanabe, Kenji
For
Elect Director Ohinata, Akira
For
Elect Director Saito, Mitsuru
For
Elect Director Ito, Yutaka
For
Elect Director Ishii, Takaaki
For
Elect Director Shimauchi, Takumi
For
Elect Director Taketsu, Hisao
For
Elect Director Terai, Katsuhiro
For
Elect Director Sakuma, Fumihiko
For
Elect Director Akita, Susumu
For
Elect Director Hayashida, Naoya
For
Elect Director Sugiyama, Masahiro
For
Elect Director Nakayama, Shigeo
For
Elect Director Yasuoka, Sadako
For
Appoint Statutory Auditor Suzuki,
For
Tatsuya
Page 222
Vote Cast
For
Sponsor
Management
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
3.2
3.3
4
5
crisnpx0816
Appoint Statutory Auditor Nojiri,
For
Toshiaki
Appoint Statutory Auditor Aoki, Yoshio For
Plan
For
Against
Management
For
For
Management
Management
For
Management
-------------------------------------------------------------------------------NIPPON PAINT HOLDINGS CO., LTD.
Ticker:
4612
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
4.1
4.2
Proposal
Amend Articles to Change Fiscal Year
End
Elect Director Sakai, Kenji
Elect Director Tado, Tetsushi
Elect Director Nishijima, Kanji
Elect Director Minami, Manabu
Elect Director Goh Hup Jin
Elect Director Matsumoto, Takeru
Elect Director Mishina, Kazuhiro
Appoint Statutory Auditor Kawabe, Toya
Appoint Statutory Auditor Oinuma,
Toshihiko
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker:
9432
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
3
Proposal
Elect Director Miura, Satoshi
Elect Director Unoura, Hiro
Elect Director Shinohara, Hiromichi
Elect Director Sawada, Jun
Elect Director Kobayashi, Mitsuyoshi
Elect Director Shimada, Akira
Elect Director Okuno, Tsunehisa
Elect Director Kuriyama, Hiroki
Elect Director Hiroi, Takashi
Elect Director Sakamoto, Eiichi
Elect Director Shirai, Katsuhiko
Elect Director Sakakibara, Sadayuki
Appoint Statutory Auditor Maezawa,
Takao
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------NIPPON TELEVISION HOLDINGS INC.
Page 223
crisnpx0816
Ticker:
9404
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
3.11
3.12
4.1
4.2
5
Proposal
Pill)
Elect Director Okubo, Yoshio
Elect Director Kosugi, Yoshinobu
Elect Director Maruyama, Kimio
Elect Director Ishizawa, Akira
Elect Director Sugahara, Yoji
Elect Director Hirose, Kenichi
Elect Director Watanabe, Tsuneo
Elect Director Maeda, Hiroshi
Elect Director Imai, Takashi
Elect Director Sato, Ken
Elect Director Kakizoe, Tadao
Elect Director Manago, Yasushi
Appoint Statutory Auditor Nose,
Yasuhiro
Appoint Statutory Auditor Mochizuki,
Norio
Masukata, Katsuhiro
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
Against
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------NIPPON YUSEN K.K.
Ticker:
9101
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
3
4
5
Proposal
Elect Director Kudo, Yasumi
Elect Director Naito, Tadaaki
Elect Director Tazawa, Naoya
Elect Director Nagasawa, Hitoshi
Elect Director Chikaraishi, Koichi
Elect Director Samitsu, Masahiro
Elect Director Maruyama, Hidetoshi
Elect Director Yoshida, Yoshiyuki
Elect Director Okamoto, Yukio
Elect Director Okina, Yuri
Elect Director Takahashi, Eiichi
Elect Director Katayama, Yoshihiro
Appoint Statutory Auditor Yamaguchi,
Hirohide
Matsui, Michio
Plan
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------Page 224
crisnpx0816
NISSAN MOTOR CO. LTD.
Ticker:
7201
#
1
2
3
Proposal
Appoint Statutory Auditor Ando,
Shigetoshi
for Statutory Auditors
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------NISSIN FOODS HOLDINGS CO., LTD.
Ticker:
2897
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
3
4
5
Proposal
Elect Director Ando, Koki
Elect Director Ando, Noritaka
Elect Director Yokoyama, Yukio
Elect Director Kobayashi, Ken
Elect Director Okafuji, Masahiro
Elect Director Ishikura, Yoko
Elect Director Karube, Isao
Elect Director Mizuno, Masato
Matsumiya, Kiyotaka
for Directors
Pill)
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------NITORI HOLDINGS CO LTD
Ticker:
9843
#
1
2.1
2.2
2.3
2.4
2.5
Proposal
Mgt Rec
Amend Articles To Adopt Board
For
Structure with Audit Committee Restore Shareholder Authority to Vote
on Share Buybacks - Amend Provisions
on Number of Directors - Indemnify
Directors - Restore Shareholder
Authority to Vote on Income Allocation
Elect Director Nitori, Akio
For
Elect Director Shirai, Toshiyuki
For
Elect Director Komiya, Shoshin
For
Elect Director Ikeda, Masanori
For
Elect Director Sudo, Fumihiro
For
Page 225
Vote Cast
For
Sponsor
Management
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
2.6
2.7
3.1
3.2
3.3
3.4
4
5
6
crisnpx0816
Elect Director Ando, Takaharu
For
For
For
Member Kubo, Takao
For
Member Takeshima, Kazuhiko
For
Member Suzuki, Kazuhiro
For
Member Tatsuoka, Tsuneyoshi
Committee Members
Members
For
Pill)
Against
Against
Against
Management
Management
Management
Against
Management
Against
Management
Against
Management
For
Management
For
Management
Against
Management
-------------------------------------------------------------------------------NITTO DENKO CORP.
Ticker:
6988
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
4.1
4.2
4.3
5
Proposal
Elect Director Nagira, Yukio
Elect Director Takasaki, Hideo
Elect Director Takeuchi, Toru
Elect Director Umehara, Toshiyuki
Elect Director Nishioka, Tsutomu
Elect Director Nakahira, Yasushi
Elect Director Furuse, Yoichiro
Elect Director Mizukoshi, Koshi
Elect Director Hatchoji, Takashi
Appoint Statutory Auditor Taniguchi,
Yoshihiro
Appoint Statutory Auditor Teranishi,
Masashi
Appoint Statutory Auditor Shiraki,
Mitsuhide
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------NN GROUP NV
Ticker:
NN
#
1
2
3
4a
Proposal
Mgt Rec
Open Meeting
None
Receive Annual Report 2015
None
Discuss Remuneration Policy 2015
None
Adopt Financial Statements 2015
For
Page 226
Vote Cast
None
None
None
For
Sponsor
Management
Management
Management
Management
4b
4c
4d
5a
5b
6a
6b
7a
7b
8
9
10
crisnpx0816
None
Proposal to Make a Distribution from
For
Company's Distributable Reserves
Approve Discharge of Executive Board
For
Reelect Jan Holsboer to Supervisory
For
Board
Reelect Yvonne van Rooij to
For
Supervisory Board
For
Takeover/Merger
Authorize Executive Board to Exclude
For
Preemptive Rights from Share Issuances
Authorize Shares Repurchase
For
For
Shares Up to 20 Percent of Issued
Share Capital
None
None
Management
For
For
Management
Management
For
For
For
Management
Management
Management
For
Management
For
Management
For
Management
For
For
Management
Management
None
Management
-------------------------------------------------------------------------------NOK CORP.
Ticker:
7240
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
3.1
3.2
3.3
3.4
3.5
Proposal
Elect Director Tsuru, Masato
Elect Director Doi, Kiyoshi
Elect Director Iida, Jiro
Elect Director Kuroki, Yasuhiko
Elect Director Watanabe, Akira
Elect Director Tsuru, Tetsuji
Elect Director Kobayashi, Toshifumi
Elect Director Nagasawa, Shinji
Elect Director Hogen, Kensaku
Elect Director Fujioka, Makoto
Appoint Statutory Auditor Fujii,
Masanobu
Appoint Statutory Auditor Mori,
Yoshitsugu
Osamu
Appoint Statutory Auditor Ogawa, Hideki
Appoint Statutory Auditor Kajitani,
Atsushi
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------NOKIA CORP.
Ticker:
NOK1V
Page 227
crisnpx0816
#
1
2
3
4
5
6
7
8
9
Proposal
Open Meeting
Shareholders
Issue 2.1 Billion Shares in Connection
with Acquisition of Alcatel Lucent
Board-Related; General Meeting
Fix Number of Directors at Ten; Elect
Louis Hughes, Jean Monty, and Olivier
Piou as Directors
Close Meeting
Mgt Rec
None
None
For
Vote Cast
None
None
For
Sponsor
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
None
None
Management
-------------------------------------------------------------------------------NOKIA CORP.
Ticker:
NOKIA
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Proposal
Mgt Rec
Open Meeting
None
None
For
For
Shareholders
None
Statutory Reports
For
Statutory Reports
For
Ordinary Dividends of EUR 0.16 Per
Share; Approve Additional Dividends of
EUR 0.10 Per Share
For
President
For
Chairman, EUR 185,000 for Vice
Committee Work; Approve Meeting Fees
Fix Number of Directors at Nine
For
Reelect Vivek Badrinath, Bruce Brown,
For
Louis R. Hughes, Jean C. Monty,
Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa and Kari Stadigh as
Directors; Elect Carla Smits-Nusteling
as New Director
For
For
Auditors
For
Approve Issuance of up to 1.2 Billion
For
Page 228
Vote Cast
None
None
For
Sponsor
Management
Management
Management
For
For
Management
Management
None
Management
For
Management
For
Management
For
Management
For
Management
For
For
Management
Management
For
For
Management
Management
For
For
Management
Management
17
crisnpx0816
Close Meeting
None
None
Management
-------------------------------------------------------------------------------NOKIAN TYRES OYJ
Ticker:
NRE1V
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Security ID: X5862L103
Proposal
Open Meeting
Shareholders
Statutory Reports
Statutory Reports
President
the Amount of EUR 80,000 for Chairman
and EUR 40,000 for Other Directors;
Approve Meeting Fees
Reelect Hille Korhonen, Tapio Kuula,
Raimo Lind, Inka Mero and Petteri
Wallden as Directors; Elect Heikki
Allonen and Veronica Lindholm as New
Directors
Close Meeting
Mgt Rec
None
None
For
Vote Cast
None
None
For
Sponsor
Management
Management
Management
For
For
For
For
Management
Management
None
None
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
For
For
Management
Management
For
For
For
None
Against
Against
For
None
Management
Management
Management
Management
-------------------------------------------------------------------------------NOMURA RESEARCH INSTITUTE LTD.
Ticker:
4307
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: J5900F106
Mgt Rec
Shimamoto, Tadashi
For
Muroi, Masahiro
For
Suzuki, Hiroyuki
For
Konomoto, Shingo
For
Itano, Hiroshi
For
Ueno, Ayumu
For
Suenaga, Mamoru
For
Utsuda, Shoei
For
Doi, Miwako
For
Matsuzaki, Masatoshi
For
Page 229
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
2
crisnpx0816
For
Yutaka
For
Management
-------------------------------------------------------------------------------NORDEA BANK AB
Ticker:
NDA SEK
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19a
19b
19c
Proposal
Shareholders
Meeting
Statutory Reports
Statutory Reports
President
Deputy Auditors (0)
of Auditors
Reelect Bjorn Wahlroos, Marie Ehrling,
Tom Knutzen, Robin Lawther, Lars
Nordstrom, Sarah Russell, Silvija
Seres, Kari Stadigh, and Birger Steen
as Directors
Ratify Ohrlings PricewaterhouseCoopers
as Auditors
Approve Issuance of Convertible
Instruments without Preemptive Rights
Management
Approve Fusion Agreement with Nordea
Bank Danmark A/S
Bank Finland Abp
Bank Norge ASA
Page 230
Mgt Rec
For
For
Vote Cast
Sponsor
For
For
For
None
None
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
crisnpx0816
-------------------------------------------------------------------------------NORSK HYDRO ASA
Ticker:
NHY
#
1
2
3
4
5
6
7.1
7.2
7.3
7.4
7.5
7.6
7.7
7.8
7.9
7.10
7.11
7.12
7.13
7.14
7.15
8.1
8.2
8.3
8.4
8.5
Security ID: R61115102
Proposal
Mgt Rec
For
For
Meeting
For
Per Share
For
Statement
For
Management
Elect Terje Venold (Chair) as Member
For
of Corporate Assembly
Elect Susanne Thore as Members of
For
Corporate Assembly
Elect Sten-Arthur Saelor as Members of For
Corporate Assembly
Elect Anne-Margrethe Firing as Members For
Elect Unni Steinsmo as Members of
For
Corporate Assembly
Elect Anne Bogsnes as Members of
For
Corporate Assembly
Elect Birger Solberg as Deputy Member
For
Elect Nils Bastiansen as Members of
For
Corporate Assembly
Elect Shahzad Abid as Members of
For
Corporate Assembly
Elect Berit Ledel Henriksen as Members For
Elect Jorunn Saetre as Members of
For
Corporate Assembly
Elect Odd Arild Grefstad as Members of For
Corporate Assembly
Elect Ylva Lindberg as Deputy Member
For
Elect Hilde Bjornland as Deputy Member For
Elect Nils Morten Huseby as Deputy
For
Elect Terje Venold as Member of
For
Elect Mette Wikborg as Member of
For
Elect Susanne Thore as Member of
For
Elect Berit Henriksen as Member of
For
Elect Terje Venhold as Chairman of
For
Page 231
Vote Cast
For
For
Sponsor
Management
Management
For
Management
For
None
Management
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
9.1
9.2
crisnpx0816
Approve Remuneration of Corporate
For
Assembly
For
Committee
For
Management
For
Management
-------------------------------------------------------------------------------NOS SGPS SA
Ticker:
NOS
#
1
2
3
4
5
6
7
8
9
Security ID: X5S8LH105
Proposal
Accept Standalone and Consolidated
Reports
Supervisory Boards
Policy
Shares
Debt Instruments
Elect Corporate Bodies
Ratify Auditor
Elect Remuneration Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
Against
For
For
Management
Management
Management
-------------------------------------------------------------------------------NOVARTIS AG
Ticker:
NOVN
Record Date:
#
1
2
3
4
5
6.1
6.2
6.3
7.1
7.2
Security ID: H5820Q150
Proposal
Mgt Rec
For
Statutory Reports
For
Management
For
For
Repurchased Shares
Authorize Repurchase of up to CHF 10
For
Billion in Issued Share Capital
For
of Directors in the Amount of CHF 8.16
Million
For
CHF 93 Million
For
(Non-Binding)
Reelect Joerg Reinhardt as Director
For
and Chairman
Reelect Nancy Andrews as Director
For
Page 232
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
7.3
7.4
7.5
7.6
7.7
7.8
7.9
7.10
7.11
7.12
8.1
8.2
8.3
8.4
9
10
11
crisnpx0816
Reelect Dimitri Azar as Director
For
Reelect Srikant Datar as Director
For
Reelect Ann Fudge as Director
For
Reelect Pierre Landolt as Director
For
Reelect Andreas von Planta as Director For
Reelect Charles Sawyers as Director
For
Reelect Enrico Vanni as Director
For
Reelect William Winters as Director
For
Elect Tom Buechner as Director
For
Elect Elizabeth Doherty as Director
For
Appoint Srikant Datar as Member of the For
Appoint Ann Fudge as Member of the
For
Appoint Enrico Vanni as Member of the
For
Appoint William Winters as Member of
For
For
Auditors
Designate Peter Andreas Zahn as
For
Independent Proxy
For
For
Against
For
Against
For
For
For
For
For
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
-------------------------------------------------------------------------------NOVO NORDISK A/S
Ticker:
NOVO B
#
1
2
3.1
3.2
4
5.1
5.2
5.3a
5.3b
5.3c
5.3d
5.3e
6
7.1
7.2
7.3
7.4
7.5a
Proposal
Mgt Rec
None
For
Statutory Reports for 2015
For
2015
For
2016
For
Elect Goran Ando as Director and
For
Chairman
Elect Jeppe Christiansen as Director
For
and Deputy Chairman
Elect Bruno Angelici as Director
For
Elect Brian Daniels as Director
For
Elect Sylvie Gregoire as Director
For
Elect Liz Hewitt as Director
For
Elect Mary Szela as Director
For
For
Auditors
Approve DKK 10 Million Reduction in B
For
For
Approve Creation of DKK 51 Million
For
Pool of Capital with or without
Preemptive Rights
For
Amend Articles Re: Name of NASDAQ OMX
For
Page 233
Vote Cast
None
For
Sponsor
Management
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
For
Management
Management
7.5b
7.5c
7.6
8
crisnpx0816
Copenhagen A/S
Amend Articles Re: Editorial Amendment For
Amend Articles Re: Approve Preparation For
of Company Announcements in English
Only
Approve Revised Remuneration Principles For
Other Business
None
For
For
Management
Management
For
None
Management
Management
-------------------------------------------------------------------------------NOVOZYMES A/S
Ticker:
NZYM B
#
1
2
3
4
5
6
7a
7b
7c
7d
7e
8
9a
9b
9c
10
Proposal
Statutory Reports
Chairman, DKK 1.0 Million for Vice
Chairman and DKK 500,000 for Other
Committee Work
Reelect Henrik Gurtler (Chairman) as
Director
Reelect Jorgen Rasmussen (Vice
Reelect Heinz-Jurgen Bertram as
Director
Reelect Lars Green as Director
Reelect Agnete Raaschou-Nielsen as
Director
Reelect Mathias Uhlen as Director
Elect Eivind Kolding as New Director
Auditors
Approve DKK 6 Million Reduction in
Other Business
Mgt Rec
None
For
Vote Cast
None
For
Sponsor
Management
Management
For
For
Management
For
For
Management
For
Abstain
Management
For
Abstain
Management
For
Abstain
Management
For
For
Abstain
Abstain
Management
Management
For
For
For
Abstain
Abstain
Abstain
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
None
None
Management
-------------------------------------------------------------------------------NSK LTD.
Ticker:
6471
#
1.1
1.2
Proposal
Mgt Rec
Elect Director Otsuka, Norio
For
Elect Director Uchiyama, Toshihiro
For
Page 234
Vote Cast
Against
Against
Sponsor
Management
Management
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
Elect
Elect
Elect
Elect
Elect
Elect
Elect
Elect
Elect
Elect
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
crisnpx0816
Nogami, Saimon
For
Suzuki, Shigeyuki
For
Aramaki, Hirotoshi
For
Kamio, Yasuhiro
For
Arai, Minoru
For
Enomoto, Toshihiko
For
Kama, Kazuaki
For
Tai, Ichiro
For
Furukawa, Yasunobu
For
Ikeda, Teruhiko
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------NTT DATA CORP.
Ticker:
9613
#
1
2
3.1
3.2
3.3
3.4
4.1
4.2
4.3
4.4
Proposal
Number of Directors
Elect Director Kitani, Tsuyoshi
Elect Director Yanagi, Keiichiro
Elect Director Aoki, Hiroyuki
Elect Director Hirano, Eiji
Appoint Statutory Auditor Ishijima,
Yukio
Tetsuro
Appoint Statutory Auditor Nakamura,
Akio
Appoint Statutory Auditor Sato, Rieko
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------NTT DOCOMO INC.
Ticker:
9437
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
2.14
Proposal
Mgt Rec
For
Elect Director Yoshizawa, Kazuhiro
For
Elect Director Asami, Hiroyasu
For
Elect Director Nakayama, Toshiki
For
Elect Director Terasaki, Akira
For
Elect Director Onoe, Seizo
For
Elect Director Sato, Hirotaka
For
Elect Director Omatsuzawa, Kiyohiro
For
Elect Director Tsujigami, Hiroshi
For
Elect Director Furukawa, Koji
For
Elect Director Murakami, Kyoji
For
Elect Director Maruyama, Seiji
For
Elect Director Kato, Kaoru
For
Elect Director Murakami, Teruyasu
For
Elect Director Endo, Noriko
For
Page 235
Vote Cast
For
Sponsor
Management
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
2.15
3
crisnpx0816
Elect Director Ueno, Shinichiro
For
For
Toru
Against
For
Management
Management
-------------------------------------------------------------------------------NUMERICABLE SFR
Ticker:
NUM
#
1
2
Proposal
Approve Transfer from Issuance Premium
Account to Shareholders for an Amount
of EUR 5.70 per Share
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
-------------------------------------------------------------------------------NUMERICABLE SFR
Ticker:
NUM
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Proposal
Mgt Rec
For
Statutory Reports
For
Approve Treatment of Losses and
For
For
Advisory Vote on Compensation of Eric
For
Denoyer, CEO
For
Michel Combes, Chairman
Reelect Jeremie Bonnin as Director
For
Reelect Jean Michel Hegesippe as
For
Director
Reelect Luce Gendry as Director
For
Ratify Appointment of Michel Combes as For
Director
Ratify Appointment of Eric Denoyer as
For
Director
Ratify Appointment of Alain Weill as
For
Director
Elect Alexandre Marque as Director
For
Elect Manon Brouillette as Director
For
For
Change Company Name to SFR Group and
For
Amend Article 3 of Bylaws Accordingly
For
For
Page 236
Vote Cast
For
Sponsor
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
Against
Against
Management
Management
Against
Against
Management
Management
Against
Management
Against
Management
Against
Against
Against
Management
Management
Management
For
Management
Against
Management
Against
Management
19
20
21
22
23
24
25
26
27
crisnpx0816
For
Preemptive Rights
Vote Above
For
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
For
For
Plans
For
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
-------------------------------------------------------------------------------NXP SEMICONDUCTORS NV
Ticker:
NXPI
#
1
2a
2b
2c
2d
3a
3b
3c
3d
3e
3f
3g
Security ID: N6596X109
Proposal
Mgt Rec
Open Meeting
None
Discussion of the implementation of
None
the remuneration policy
Discussion on Company's Reserves and
None
Dividend Policy
For
Statutory Reports
Approve Discharge of Board Members
For
Reelect Richard L. Clemmer as
For
Executive Director
Reelect Peter Bonfield as
For
Reelect Johannes P. Huth as
For
Reelect Kenneth A. Goldman as
For
Reelect Marion Helmes as
For
Reelect Joseph Kaeser as
For
Reelect I. Loring as Non-Executive
For
Page 237
Vote Cast
None
None
Sponsor
Management
Management
None
Management
For
Management
For
For
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
3h
3i
3j
3k
3l
4
5a
5b
6
7
crisnpx0816
Director
Reelect Eric Meurice as Non-Executive
For
Director
Reelect Peter Smitham as Non-Executive For
Director
Reelect Julie Southern as
For
Reelect Gregory Summe as Non-Executive For
Director
Reelect Rick Tsai as Director
For
Approve Remuneration of Audit,
For
Nominating and Compensation Committee
For
Takeover/Merger
For
Rights from Issuance Under Item 5a
For
Approve Cancellation of Ordinary Shares For
For
Management
Against
Management
Against
Management
Against
Management
For
For
Management
Management
For
Management
For
Management
For
For
Management
Management
-------------------------------------------------------------------------------OBIC CO LTD
Ticker:
4684
#
1
Security ID: J5946V107
Proposal
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------OC OERLIKON CORPORATION AG
Ticker:
OERL
Record Date:
#
1
2.1
2.2
3
4.1.1
4.1.2
4.1.3
4.2.1
4.2.2
4.2.3
5.1.1
5.1.2
Proposal
Mgt Rec
For
Statutory Reports
For
For
Reserves
For
Management
Reelect Michael Suess as Director and
For
Board Chairman
Reelect Gerhard Pegam as Director
For
Reelect Hans Ziegler as Director
For
Elect Jean Botti as Director
For
Elect David Metzger as Director
For
Elect Alexy Moskov as Director
For
Reappoint Michael Suess as Member of
For
the Human Resources Committee
Reappoint Hans Ziegler as Member of
For
the Human Resources Committee
Page 238
Vote Cast
For
Sponsor
Management
For
For
Management
Management
For
Management
Against
Management
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Against
Management
5.2
6
7
8
9
10
11
crisnpx0816
Appoint Alexy Moskov as Member of the
For
Human Resources Committee
For
Auditors
Designate Proxy Voting Services GmbH
For
as Independent Proxy
For
Million
For
CHF 6.9 Million
For
CHF 7.0 Million
For
Against
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Management
-------------------------------------------------------------------------------OCADO GROUP PLC
Ticker:
OCDO
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Proposal
Statutory Reports
Re-elect Lord Rose as Director
Re-elect Tim Steiner as Director
Re-elect Duncan Tatton-Brown as
Director
Re-elect Neill Abrams as Director
Re-elect Mark Richardson as Director
Re-elect Jorn Rausing as Director
Re-elect Robert Gorrie as Director
Re-elect Ruth Anderson as Director
Re-elect Douglas McCallum as Director
Re-elect Alex Mahon as Director
Elect Andrew Harrison as Director
as Auditors
Auditors
Expenditure
Pre-emptive Rights
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
Against
Against
Against
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ODAKYU ELECTRIC RAILWAY CO. LTD.
Page 239
crisnpx0816
Ticker:
9007
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
3.11
3.12
3.13
3.14
3.15
4.1
4.2
4.3
4.4
4.5
Proposal
Reverse Stock Split
Elect Director Osuga, Yorihiko
Elect Director Yamaki, Toshimitsu
Elect Director Ogawa, Mikio
Elect Director Hoshino, Koji
Elect Director Kaneko, Ichiro
Elect Director Yamamoto, Toshiro
Elect Director Morita, Tomijiro
Elect Director Nomaguchi, Tamotsu
Elect Director Nakayama, Hiroko
Elect Director Amano, Izumi
Elect Director Shimoka, Yoshihiko
Elect Director Koyanagi, Jun
Elect Director Dakiyama, Hiroyuki
Elect Director Arakawa, Isamu
Elect Director Igarashi, Shu
Appoint Statutory Auditor Takahara,
Shunji
Appoint Statutory Auditor Uno, Ikuo
Appoint Statutory Auditor Fukazawa,
Takehisa
Appoint Statutory Auditor Ito, Masataka
Appoint Statutory Auditor Ishii, Yoshio
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Against
For
Management
Management
For
For
Against
For
Management
Management
-------------------------------------------------------------------------------OJI HOLDINGS CORP.
Ticker:
3861
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
4
Security ID: J6031N109
Proposal
Mgt Rec
Elect Director Shindo, Kiyotaka
For
Elect Director Yajima, Susumu
For
Elect Director Watari, Ryoji
For
Elect Director Fuchigami, Kazuo
For
Elect Director Shimamura, Gemmei
For
Elect Director Aoyama, Hidehiko
For
Elect Director Koseki, Yoshiki
For
Elect Director Kaku, Masatoshi
For
Elect Director Kisaka, Ryuichi
For
Elect Director Kamada, Kazuhiko
For
Elect Director Isono, Hiroyuki
For
Elect Director Nara, Michihiro
For
Elect Director Terasaka, Nobuaki
For
For
for Directors
Plan
Page 240
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
crisnpx0816
-------------------------------------------------------------------------------OLD MUTUAL PLC
Ticker:
OML
#
1
Proposal
Statutory Reports
2i
Elect Bruce Hemphill as Director
2ii
Elect Trevor Manuel as Director
2iii Re-elect Mike Arnold as Director
2iv
Re-elect Zoe Cruz as Director
2v
Re-elect Alan Gillespie as Director
2vi
Re-elect Danuta Gray as Director
2vii Re-elect Adiba Ighodaro as Director
2viii Re-elect Ingrid Johnson as Director
2ix
Re-elect Roger Marshall as Director
2x
Re-elect Nkosana Moyo as Director
2xi
Re-elect Vassi Naidoo as Director
2xii Re-elect Nonkululeko Nyembezi-Heita as
Director
2xiii Re-elect Patrick O'Sullivan as Director
3
4
Authorise the Group Audit Committee to
Fix Remuneration of Auditors
5
6
Pre-emptive Rights
7
Pre-emptive Rights
8
Shares
9
Authorise Off-Market Purchase of
Ordinary Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------OLD MUTUAL PLC
Ticker:
OML
#
1
2
Proposal
Approve Managed Separation Incentive
Plan
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
-------------------------------------------------------------------------------OMRON CORP.
Ticker:
6645
Page 241
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
3
4
5
crisnpx0816
Proposal
Mgt Rec
For
Elect Director Tateishi, Fumio
For
Elect Director Yamada, Yoshihito
For
Elect Director Suzuki, Yoshinori
For
Elect Director Sakumiya, Akio
For
Elect Director Nitto, Koji
For
Elect Director Toyama, Kazuhiko
For
Elect Director Kobayashi, Eizo
For
Elect Director Nishikawa, Kuniko
For
Appoint Statutory Auditor Uchiyama,
For
Hideyo
For
Watanabe, Toru
For
Vote Cast
For
Sponsor
Management
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
-------------------------------------------------------------------------------ONO PHARMACEUTICAL CO. LTD.
Ticker:
4528
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
3.1
3.2
Proposal
Elect Director Sagara, Gyo
Elect Director Awata, Hiroshi
Elect Director Sano, Kei
Elect Director Kawabata, Kazuhito
Elect Director Ono, Isao
Elect Director Kato, Yutaka
Elect Director Kurihara, Jun
Appoint Statutory Auditor Nishimura,
Katsuyoshi
Appoint Statutory Auditor Hishiyama,
Yasuo
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ORANGE
Ticker:
ORA
#
1
2
3
4
5
6
Security ID: F6866T100
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
Transactions
Reelect Jose-Luis Duran as Director
For
Reelect Charles-Henri Filippi as
For
Page 242
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
Against
Against
Management
Management
7
8
9
10
11
12
13
A
B
C
crisnpx0816
Director
Elect Bernard Ramanantsoa as Director
For
For
Stephane Richard, Chairman and CEO
For
Gervais Pellissier, Vice-CEO
For
For
Shareholding Requirements for Directors
For
For
Amend Item 3 as Follows: Approve
Against
Allocation of Income and Dividends of
EUR 0.50 per Share
Against
or Shares)
Amend Article 13 of Bylaws Re: Set
Against
Maximum Outside Mandates for Directors
Against
For
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Shareholder
Against
Shareholder
Against
Shareholder
-------------------------------------------------------------------------------ORIENTAL LAND CO., LTD.
Ticker:
4661
#
1
2
3
4.1
4.2
4.3
4.4
Security ID: J6174U100
Proposal
Amend Articles to Delete Provision on
Venue for Shareholder Meetings
Appoint Statutory Auditor Suzuki,
Shigeru
Appoint Statutory Auditor Suda, Tetsuo
Appoint Statutory Auditor Otsuka,
Hiroshi
Appoint Statutory Auditor Kainaka,
Tatsuo
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Against
For
Management
Management
For
For
Against
Against
Management
Management
For
Against
Management
-------------------------------------------------------------------------------ORION OYJ
Ticker:
ORNBV
#
1
2
3
4
5
6
Security ID: X6002Y112
Proposal
Mgt Rec
Open Meeting
None
None
For
For
Shareholders
None
Page 243
Vote Cast
None
None
For
Sponsor
Management
Management
Management
For
For
Management
Management
None
Management
7
8
9
10
11
12
13
14
15
16
17
crisnpx0816
Statutory Reports
For
Statutory Reports
For
For
President
For
the Amount of EUR 76,000 for Chairman,
EUR 51,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
For
Reelect Sirpa Jalkanen, Timo Maasilta, For
Mikael Silvennoinen, Hannu Syrjanen,
Heikki Westerlund and Jukka Ylppo as
Directors; Elect Eija Ronkainen as New
Director
For
For
Auditors
For
Approve Issuance of up to 600,000
For
B-Shares without Preemptive Rights
Close Meeting
None
For
Management
For
Management
For
Management
For
Management
For
For
Management
Management
For
For
Management
Management
For
For
Management
Management
None
Management
-------------------------------------------------------------------------------ORIX CORP.
Ticker:
8591
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
Proposal
Amend Articles
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
to Amend Business Lines
Inoue, Makoto
Kojima, Kazuo
Umaki, Tamio
Kamei, Katsunobu
Nishigori, Yuichi
Fushitani, Kiyoshi
Takahashi, Hideaki
Tsujiyama, Eiko
Robert Feldman
Niinami, Takeshi
Usui, Nobuaki
Yasuda, Ryuji
Takenaka, Heizo
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ORKLA ASA
Ticker:
ORK
Record Date:
#
1
2
Proposal
Mgt Rec
Open Meeting; Elect Chairman of Meeting For
For
Page 244
Vote Cast
For
For
Sponsor
Management
Management
3.1
3.2
3.3
4
5
6.1
6.2
7.1
7.2
7.3
7.4
7.5
7.6
7.7
8.1
8.2
9.1
9.2
9.3
10
11
12
13
crisnpx0816
Per Share
Receive Information on Remuneration
None
Policy and Other Terms of Employment
for Executive Management
For
Management
Receive Company's Corporate Governance None
Statement (CHECK if voting)
Amend Articles Re: Eliminate Post of
For
Observer on the Board Of Directors
Authorize Repurchase of Shares for Use For
in Employee Incentive Programs
Cancellation of Repurchased Shares
Elect Stein Erik Hagen as Director
For
Elect Grace Reksten Skaugen as Director For
Elect Ingrid Jonasson Blank as Director For
Elect Lisbeth Valther as Director
For
Elect Lars Dahlgren as Director
For
Elect Nils K. Selte as Director
For
Elect Caroline Hagen Kjos as Deputy
For
Director
Elect Stein Erik Hagen as Board
For
Chairman
Elect Grace Reksten Skaugen as Vice
For
Chairman
Elect Anders Christian Stray Ryssdal
For
as Member of Nominating Committee
Elect Karin Bing Orgland as Member of
For
Elect Leiv Askvig as Member of
For
Elect Anders Chr. Stray Ryssdal as
For
Chairman of the Nomination Committee
For
For
Committee
For
None
Management
For
Management
For
Management
None
Management
For
Management
For
Management
For
Management
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Against
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
For
Management
Management
Against
Management
-------------------------------------------------------------------------------ORPEA
Ticker:
ORP
#
1
2
3
4
5
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
Elect Christian Hensley as Director
For
Page 245
Vote Cast
For
Sponsor
Management
For
Management
For
Management
Against
Management
Against
Management
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
crisnpx0816
Renew Appointment Deloitte et Associes For
as Auditor
Renew Appointment of Beas as Alternate For
Auditor
For
For
Jean-Claude Marian, Chairman
Advisory Vote on Compensation of Yves
For
Le Masne, CEO
For
Jean-Claude Brdenk, Vice-CEO
Change Location of Registered Office
For
to 12 Rue Jean Jaures, 92813 Puteaux
Cedex and Amend Article 4 of Bylaws
Accordingly
For
For
For
For
Nominal Amount of EUR 7.53 Million
For
Amount of EUR 7.53 Million
Preemptive Rights
For
Offers
Vote under Items 15 to 18 Above
For
Plans
Authorize up to 460,000 Shares for Use For
in Stock Option Plans
For
under Items 15 to 22 at EUR 30 Million
For
Approve Issuance of Securities
For
Convertible into Debt, up to Aggregate
Amend Article of Bylaws Re: Record
For
Page 246
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
Against
Management
Against
Management
For
Management
Against
Management
For
Management
For
Management
29
30
crisnpx0816
Date
Amend Article 29 of Bylaws Re: Payment For
of Dividends
For
For
Management
For
Management
-------------------------------------------------------------------------------OSRAM LICHT AG
Ticker:
OSR
Record Date:
#
1
2
3
4
5.1
5.2
5.3
Proposal
(Non-Voting)
for the First Half for Fiscal 2015/2016
for any Additional Condensed Interim
Reports for Fiscal 2015/2016 and for
the First Quarter of Fiscal 2016/2017
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------OTSUKA CORPORATION
Ticker:
4768
#
1
2
3
4.1
4.2
4.3
4.4
5
Proposal
- Indemnify Directors - Indemnify
Statutory Auditors
Elect Director Saito, Tetsuo
Appoint Statutory Auditor Minai, Naoto
Appoint Statutory Auditor Nakai,
Kazuhiko
Appoint Statutory Auditor Wakatsuki,
Tetsutaro
Appoint Statutory Auditor Hada, Etsuo
Approve Statutory Auditor Retirement
Bonus
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
Against
For
Against
Management
Management
Management
For
For
Management
For
For
For
Against
Management
Management
-------------------------------------------------------------------------------OTSUKA HOLDINGS CO LTD
Page 247
crisnpx0816
Ticker:
4578
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
3
4
Proposal
Elect Director Otsuka, Ichiro
Elect Director Higuchi, Tatsuo
Elect Director Makise, Atsumasa
Elect Director Matsuo, Yoshiro
Elect Director Tobe, Sadanobu
Elect Director Watanabe, Tatsuro
Elect Director Hirotomi, Yasuyuki
Elect Director Konose, Tadaaki
Elect Director Matsutani, Yukio
Appoint Statutory Auditor Wachi, Yoko
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker:
O39
Record Date:
#
1
2
3a
3b
3c
4
5
6a
6b
7
8
9
10
11
12
Proposal
Elect Lai Teck Poh as Director
Elect Pramukti Surjaudaja as Director
Elect Tan Ngiap Joo as Director
Elect Teh Kok Peng as Director
Elect Christina Hon Kwee Fong
(Christina Ong) as Director
Approve Issuance of 6,000 Shares to
Each Non-Executive Director for the
Year Ended Dec. 31, 2015
Remuneration
Approve Grant of Options and Rights to
Acquire Shares and Issuance of Shares
Pursuant to the OCBC Share Option
Scheme 2001 and OCBC Employee Share
Purchase Plan
Approve Issuance of Shares Pursuant to
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------Page 248
crisnpx0816
PANASONIC CORP
Ticker:
6752
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
1.16
1.17
2.1
2.2
3
Security ID: J6354Y104
Proposal
Elect Director Nagae, Shusaku
Elect Director Matsushita, Masayuki
Elect Director Tsuga, Kazuhiro
Elect Director Takami, Kazunori
Elect Director Kawai, Hideaki
Elect Director Miyabe, Yoshiyuki
Elect Director Ito, Yoshio
Elect Director Yoshioka, Tamio
Elect Director Enokido, Yasuji
Elect Director Sato, Mototsugu
Elect Director Homma, Tetsuro
Elect Director Toyama, Takashi
Elect Director Ishii, Jun
Elect Director Tsutsui, Yoshinobu
Elect Director Ota, Hiroko
Elect Director Toyama, Kazuhiko
Appoint Statutory Auditor Yoshida,
Mamoru
Appoint Statutory Auditor Miyagawa,
Mitsuko
for Directors and Amend Deep Discount
Stock Option Plan Approved at 2014 AGM
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------PANDORA A/S
Ticker:
PNDORA
#
1
2
3.1
3.2
4
5
6.1
6.2
6.3
Security ID: K7681L102
Proposal
Mgt Rec
None
For
Statutory Reports
For
2015
For
2015 in the Amount of DKK 1.5 Million
for Chairman, DKK 750,000 for Vice
Committee Work
For
Dividends of DKK 13 Per Share
For
Board
For
For
For
Page 249
Vote Cast
None
For
Sponsor
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
For
Management
Management
6.4
6.5
7.1
7.2
7.3
7.4
7.5
7.6
7.7
7.8
7.9
7.10
8
9
crisnpx0816
Amend Articles Re: Allow Electronic
For
Distribution of Company Communications
Reelect Peder Tuborgh (Chairman) as
For
Director
Reelect Christian Frigast (Co-Vice
For
Reelect Allan Leighton (Co-Vice
For
Reelect Andrea Dawn Alvey as Director
For
Reelect Ronica Wang as Director
For
Reelect Anders Boyer-Sogaard as
For
Director
Reelect Bjorn Gulden as Director
For
Reelect Per Bank as Director
For
Reelect Michael Hauge Sorensen as
For
Director
Elect Birgitta Stymne Goransson as New For
Director
For
Other Business
None
For
Management
For
Management
For
Management
For
Management
Abstain
Management
For
For
For
Management
Management
Management
Abstain
For
For
Management
Management
Management
Abstain
Management
Abstain
None
Management
Management
-------------------------------------------------------------------------------PCCW LIMITED
Ticker:
8
#
1
2
3a
3b
3c
3d
3e
3f
3g
4
5
6
7
Proposal
Statutory Reports
Elect Li Tzar Kai, Richard as Director
Elect Tse Sze Wing, Edmund as Director
Elect Wei Zhe, David as Director
Elect David Li Kwok Po as Director
Elect Aman Mehta as Director
Elect Lars Eric Nils Rodert as Director
Directors
Their Remuneration
Preemptive Rights
Capital
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------PEARSON PLC
Ticker:
PSON
Page 250
crisnpx0816
Record Date:
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
APR 27, 2016
Proposal
Statutory Reports
Elect Sidney Taurel as Director
Elect Lincoln Wallen as Director
Elect Coram Williams as Director
Re-elect Elizabeth Corley as Director
Re-elect Vivienne Cox as Director
Re-elect John Fallon as Director
Re-elect Josh Lewis as Director
Re-elect Linda Lorimer as Director
Re-elect Harish Manwani as Director
Re-elect Tim Score as Director
as Auditors
Auditors
Pre-emptive Rights
Pre-emptive Rights
Shares
Authorise Board to Conduct a Thorough
Business Strategy Review of the Company
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------PEMBINA PIPELINE CORPORATION
Ticker:
PPL
#
1
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Proposal
Mgt Rec
Elect Anne-Marie N. Ainsworth, Grant D. For
Billing, Michael (Mick) H. Dilger,
Randall J. Findlay, Lorne B. Gordon,
Gordon J. Kerr, David M.B. LeGresley,
Robert B. Michaleski, Leslie A.
O'Donoghue and Jeffrey T. Smith as
Directors
Elect Director Anne-Marie N. Ainsworth For
Elect Director Grant D. Billing
For
Elect Director Michael (Mick) H. Dilger For
Elect Director Randall J. Findlay
For
Elect Director Lorne B. Gordon
For
Elect Director Gordon J. Kerr
For
Elect Director David M.B. LeGresley
For
Elect Director Robert B. Michaleski
For
Elect Director Leslie A. O'Donoghue
For
Elect Director Jeffrey T. Smith
For
For
Remuneration
Approve Shareholder Rights Plan
For
For
Page 251
Vote Cast
Withhold
Sponsor
Management
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Management
crisnpx0816
-------------------------------------------------------------------------------PERSIMMON PLC
Ticker:
PSN
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Proposal
Statutory Reports
Re-elect Nicholas Wrigley as Director
Re-elect Jeffrey Fairburn as Director
Re-elect Michael Killoran as Director
Re-elect David Jenkinson as Director
Re-elect Jonathan Davie as Director
Re-elect Marion Sears as Director
Elect Rachel Kentleton as Director
Elect Nigel Mills as Director
Appoint Ernst & Young LLP as Auditors
and Authorise Their Remuneration
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------PETROFAC LTD
Ticker:
PFC
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Security ID: G7052T101
Proposal
Mgt Rec
For
Statutory Reports
For
For
Elect Andrea Abt as Director
For
Elect George Pierson as Director
For
Re-elect Rijnhard van Tets as Director For
Re-elect Thomas Thune Andersen as
For
Director
Re-elect Matthias Bichsel as Director
For
Re-elect Kathleen Hogenson as Director For
Re-elect Rene Medori as Director
For
Re-elect Ayman Asfari as Director
For
Re-elect Marwan Chedid as Director
For
Re-elect Tim Weller as Director
For
For
For
Pre-emptive Rights
Page 252
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
For
Against
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
17
18
19
crisnpx0816
For
Pre-emptive Rights
For
Shares
For
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------PEUGEOT SA
Ticker:
UG
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Proposal
Mgt Rec
For
Statutory Reports
For
For
Absence of Dividends
Approve New Pension Scheme Agreement
For
for Management Board Members
Ratify Appointment of Catherine
For
Bradley as Supervisory Board Member
Reelect Catherine Bradley as
For
Ratify Appointment of Zhu Yanfeng as
For
Ratify Appointment of Dongfeng Motor
For
International Co., Limited as
Elect Helle Kristoffersen as
For
For
Board Members in the Aggregate Amount
of EUR 1,100,000
For
Carlos Tavares, Chairman of the
Management Board
For
Baptiste Chasseloup de Chatillon,
Gregoire Olivier, and Jean-Christophe
Quemard, Members of the Management
Board
For
Authorize up to 0.85 Percent of Issued For
Plans
Authorize Board to Issue Free Warrants For
with Preemptive Rights During a Public
Tender Offer
For
Shareholding Requirement for
Supervisory Board Members
Amend Article 11 of Bylaws Re: Record
For
date and Attendance to General Meetings
For
Page 253
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
crisnpx0816
-------------------------------------------------------------------------------POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker:
POT
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
4
5
Security ID: 73755L107
Proposal
Elect Director Christopher M. Burley
Elect Director Donald G. Chynoweth
Elect Director John W. Estey
Elect Director Gerald W. Grandey
Elect Director C. Steven Hoffman
Elect Director Alice D. Laberge
Elect Director Consuelo E. Madere
Elect Director Keith G. Martell
Elect Director Jeffrey J. McCaig
Elect Director Aaron W. Regent
Elect Director Jochen E. Tilk
Elect Director Elena Viyella de Paliza
Elect Director Zoe A. Yujnovich
Approve Omnibus Stock Plan
SP1: Conduct and Make Public An
Independent Human Rights Assessment
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
For
Shareholder
-------------------------------------------------------------------------------POWER CORPORATION OF CANADA
Ticker:
POW
#
1
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
Proposal
Mgt Rec
Elect Pierre Beaudoin, Marcel R.
For
Coutu, Andre Desmarais, Paul
Desmarais, Jr., Gary Albert Doer,
Anthony R. Graham, J. David A.
Jackson, Isabelle Marcoux, Christian
Noyer, R. Jeffrey Orr, T. Timothy
Ryan, Jr., Emoke J.E. Szathmary as
Directors
Elect Director Pierre Beaudoin
For
For
For
For
Elect Director Gary Albert Doer
For
Elect Director Anthony R. Graham
For
Elect Director J. David A. Jackson
For
Elect Director Isabelle Marcoux
For
Elect Director Christian Noyer
For
For
Elect Director T. Timothy Ryan, Jr.
For
Elect Director Emoke J.E. Szathmary
For
For
Page 254
Vote Cast
Withhold
Sponsor
Management
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
4
5
crisnpx0816
SP 1: Disclose Voting Results
Against
Separately For Each Class
SP 2: Advisory Vote on Senior
Against
Executive Compensation
SP 3: Increase Female Representation
Against
For
Shareholder
For
Shareholder
For
Shareholder
-------------------------------------------------------------------------------POWER FINANCIAL CORPORATION
Ticker:
PWF
#
1
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
Proposal
Elect Marc A. Bibeau, Andre Desmarais,
Paul Desmarais, Jr., Gary Albert Doer,
Gerald Frere, Anthony R. Graham, J.
David A. Jackson, R. Jeffrey Orr,
Louise Roy, Raymond Royer, T. Timothy
Ryan, Jr., Emoke J.E. Szathmary as
Directors
Elect Director Marc A. Bibeau
Elect Director Gary Albert Doer
Elect Director Gerald Frere
Elect Director Anthony R. Graham
Elect Director J. David A. Jackson
Elect Director Louise Roy
Elect Director Raymond Royer
Elect Director T. Timothy Ryan, Jr.
Elect Director Emoke J.E. Szathmary
Mgt Rec
For
Vote Cast
Withhold
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------PRESIDENT CHAIN STORE CORP.
Ticker:
2912
#
1
2
3
4
Proposal
Appointed Directors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------PROSIEBENSAT.1 MEDIA SE
Ticker:
PSM
Record Date:
Security ID: D6216S143
Page 255
#
1
2
3
4
5
6
7
8
9
crisnpx0816
Proposal
Mgt Rec
None
(Non-Voting)
For
For
for Fiscal 2015
for Fiscal 2015
Ratify KPMG as Auditors for Fiscal 2016 For
Elect Ketan Mehtato the Supervisory
For
Board
For
Board
For
For
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 21.9
Million Pool of Capital to Guarantee
Conversion Rights
Vote Cast
None
Sponsor
Management
For
Management
For
Management
For
Management
Against
For
Management
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------PROVIDENT FINANCIAL PLC
Ticker:
PFG
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Proposal
Mgt Rec
For
Statutory Reports
For
For
Re-elect Robert Anderson as Director
For
Re-elect Peter Crook as Director
For
Re-elect Andrew Fisher as Director
For
Re-elect Alison Halsey as Director
For
Re-elect Malcolm Le May as Director
For
Re-elect Stuart Sinclair as Director
For
Re-elect Manjit Wolstenholme as
For
Director
For
For
For
Expenditure
For
Pre-emptive Rights
For
Shares
For
Pre-emptive Rights
For
Pre-emptive Rights
For
Page 256
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
crisnpx0816
-------------------------------------------------------------------------------PROXIMUS
Ticker:
PROX
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Security ID: B6951K109
Proposal
Receive Auditors' Reports (Non-Voting)
Receive Information from the Joint
Committee
(Non-Voting)
EUR 1.50 per Share
Approve Special Discharge of Directors
Whose Mandate Ended During Fiscal Year
2015
Grant Special Discharge to Romain
Lesage for Fulfillment of his Mandate
as Board Member of External Auditor
Approve Discharge of Deloitte as
Auditor in Charge of Certifying the
Consolidated Accounts
Elect Tanuja Randery and Luc Van den
Hove as Directors
Ratify Deloitte, Represented by Michel
Denayer and Damien Petit, as Auditor
in Charge of Certifying the Standalone
Financial Statements and Approve
Auditors' Remuneration at EUR 226,850
per Year
Ratify Deloitte, Represented by Michel
Denayer and Nico Houthaeve, as Auditor
in Charge of Certifying the
Consolidated Financial Statements and
Approve Auditors' Remuneration at EUR
306,126 per Year
Receive Information Re: Appointment of
Pierre Rion as Board Member of
External Auditor
Mgt Rec
None
None
None
Vote Cast
None
None
None
Sponsor
Management
Management
Management
None
None
Management
For
For
Management
For
For
For
For
For
For
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
None
None
Management
None
None
Management
-------------------------------------------------------------------------------PROXIMUS
Ticker:
PROX
#
1
Security ID: B6951K109
Proposal
Amend Articles to Implement the
Mgt Rec
For
Page 257
Vote Cast
For
Sponsor
Management
2
3
4
5
6
7
8
9a
9b
crisnpx0816
Provisions of the Belgian Act of Dec.
16, 2015 Re: Reorganization of Listed
State-owned Enterprises
Amend Articles Re: Rules Regarding
For
Nomination, Composition, and Powers of
the Board of Directors and Allow
Creation of Electronical Register of
Shares
Amend Articles Re: Improve the
For
Readability of the Bylaws
Amend Corporate Purpose to Include
For
Current and Future Technological
Developments and Services and Other
For
Capital by Maximum EUR 200 Million
within the Framework of Authorized
Capital and Amend Articles Accordingly
Authorize Board to Issue Shares in the For
Event of a Public Tender Offer or
Share Exchange Offer
For
Authorize Board to Repurchase Shares
For
in the Event of a Serious and Imminent
Harm
Authorize Coordination of Articles of
For
Association
For
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Management
For
Management
For
Management
-------------------------------------------------------------------------------PRUDENTIAL PLC
Ticker:
PRU
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Proposal
Mgt Rec
For
Statutory Reports
For
Re-elect John Foley as Director
For
Elect Penelope James as Director
For
Elect David Law as Director
For
Elect Lord Turner as Director
For
Elect Tony Wilkey as Director
For
Re-elect Sir Howard Davies as Director For
Re-elect Ann Godbehere as Director
For
Re-elect Paul Manduca as Director
For
Re-elect Michael McLintock as Director For
Re-elect Kaikhushru Nargolwala as
For
Director
Re-elect Nicolaos Nicandrou as Director For
Re-elect Anthony Nightingale as
For
Director
Re-elect Philip Remnant as Director
For
Re-elect Alice Schroeder as Director
For
Re-elect Barry Stowe as Director
For
Re-elect Michael Wells as Director
For
For
For
Page 258
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
Management
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
21
22
23
24
25
26
crisnpx0816
For
Expenditure
For
Pre-emptive Rights
For
Pre-emptive Rights to Include
Repurchased Shares
For
Pre-emptive Rights
For
Shares
For
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------PRYSMIAN S.P.A.
Ticker:
PRY
#
1
2
3.1
3.2
4
5
6
7
A
Security ID: T7630L105
Proposal
Statutory Reports
Slate Submitted by Clubtre SpA
Slate Submitted by Institutional
Investors
Approve Internal Auditors' Remuneration
Shareholders
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
None
None
For
Management
For
Shareholder
None
For
For
For
Shareholder
Management
For
For
None
For
For
Against
Management
Management
Management
-------------------------------------------------------------------------------PUBLICIS GROUPE SA
Ticker:
PUB
#
1
2
3
4
5
6
Security ID: F7607Z165
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
or New Shares)
For
Reelect Marie-Josee Kravis as
For
Page 259
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
crisnpx0816
Reelect Sophie Dulac as Supervisory
For
Board Member
Reelect Veronique Morali as
For
Reelect Marie-Claude Mayer as
For
Reelect Michel Cicurel as Supervisory
For
Board Member
Elect Andre Kudelski as Supervisory
For
Board Member
Elect Thomas H Glocer as Supervisory
For
Board Member
Renew Appointment of Gilles Rainaut as For
Alternate Auditor
For
Maurice Levy, Chairman of the
Management Board
For
Michel Etienne, Member of the
Management Board
Advisory Vote on Compensation of Kevin For
Roberts, Member of the Management Board
Advisory Vote on Compensation of Anne
For
Gabrielle Heilbronner, Member of the
Management Board
For
For
For
For
Vote Above
For
For
Offers
For
Plans
For
Employee Stock Purchase Plans for
International Employees
For
Supervisory Board Members' Length of
Term
Page 260
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
For
Management
For
Management
30
crisnpx0816
For
For
Management
-------------------------------------------------------------------------------QBE INSURANCE GROUP LTD.
Ticker:
QBE
#
2
3
4
5a
5b
Proposal
Approve the Grant of Conditional
Rights to John Neal, Group CEO of the
Company
Approve the Grant of Conditional
Rights to Patrick Regan, Group CFO of
the Company
Elect John M Green as Director
Elect Rolf A Tolle as Director
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------QIAGEN NV
Ticker:
QGEN
#
1
2
3a
3b
4
5
6
7
8
9a
9b
9c
9d
9e
9f
9g
10a
Proposal
Mgt Rec
Open Meeting
None
None
(Non-Voting)
None
(Non-Voting)
Board Members
For
Statutory Reports
None
For
Amend Article 15.2 and Article 22.1:
For
Binding Nomination and Director Terms
Reelect Stephane Bancel to Supervisory For
Board
Reelect Metin Colpan to Supervisory
For
Board
Reelect Manfred Karobath to
For
Supervisory Board
Elect Ross Levine to Supervisory Board For
Reelect Elaine Mardis to Supervisory
For
Board
Reelect Lawrence Rosen to Supervisory
For
Board
Reelect Elizabeth Tallett to
For
Supervisory Board
Reelect Peer Schatz to Management Board For
Page 261
Vote Cast
None
None
Sponsor
Management
Management
None
Management
None
Management
For
Management
None
Management
For
For
Against
Management
Management
Management
For
Management
Against
Management
Against
Management
For
For
Management
Management
For
Management
For
Management
For
Management
10b
11
12a
12b
13
14
15
crisnpx0816
Reelect Roland Sackers to Management
For
Board
For
For
For
For
Allow Questions
None
Close Meeting
None
For
Management
For
For
For
Management
Management
Management
For
Management
None
None
Management
Management
-------------------------------------------------------------------------------QUANTA COMPUTER INC.
Ticker:
2382
#
1
2
3
4
5
6
7.1
7.2
7.3
7.4
7.5
7.6
7.7
8
9
Proposal
Association
and Supervisors
Approve Amendments to Procedures
Governing the Acquisition or Disposal
of Assets
Other Parties and Procedures for
Endorsement and Guarantees
Elect BARRY LAM with Shareholder No.1
Elect C. C. LEUNG with Shareholder No.
Elect C. T. HUANG with Shareholder No.
Elect TIM LI with Shareholder No.49 as
Elect WEI-TA PAN with ID No .
A104289XXX as Independent Directors
Elect CHI-CHIH, LU with ID No.
K121007XXX as Independent Directors
Elect DR. PISIN CHEN with Shareholder
No. 311858 and ID No. A10155560 as
Independent Directors
Appointed Directors
Other Business
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
None
Against
Management
-------------------------------------------------------------------------------RAIFFEISEN BANK INTERNATIONAL AG
Ticker:
RBI
Security ID: A7111G104
Page 262
crisnpx0816
#
1
2
3
4
5
6
7
8
Proposal
Board Members
Ratify Auditors
Repurchased Shares
Authorize Repurchase of Shares for
Securities Trading
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
For
For
For
For
Management
Management
Management
For
For
For
Against
Against
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------RAKUTEN INC.
Ticker:
4755
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
3.1
3.2
4
5
6
7
Proposal
Elect Director Mikitani, Hiroshi
Elect Director Hosaka, Masayuki
Elect Director Charles B. Baxter
Elect Director Kutaragi, Ken
Elect Director Murai, Jun
Elect Director Youngme Moon
Elect Director Joshua G. James
Elect Director Mitachi, Takashi
Katsuyuki
Appoint Statutory Auditor Uchida,
Takahide
Approve Deep Discount Stock Option
Plan for Inside Directors, Executive
Officers and Employees
Plan for Outside Directors
Plan for Statutory Auditors
Apply Special Clause to Stock Options
for Residents of the State of
California, U.S.A
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------RANDSTAD HOLDING NV
Ticker:
RAND
#
1
2.a
Security ID: N7291Y137
Proposal
Mgt Rec
Open Meeting
None
Receive Report of Management Board and None
Report of the Supervisory Board for
Page 263
Vote Cast
None
None
Sponsor
Management
Management
2.b
2.c
2.d
2.e
3.a
3.b
4.a
4.b
5.a
5.b
6.a
6.b
6.c
6.d
7
8
9
10
crisnpx0816
2015 (Non-Voting)
Board Members for 2015
Adopt Financial Statements for 2015
For
None
For
Reelect Linda Galipeau to Management
For
Board
Reelect Francois Beharel to Management For
Board
Reelect Henri Giscard d'Estaing to
For
Supervisory Board
Reelect Wout Dekker to Supervisory
For
Board
For
For
For
Authorize Cancel Repurchase of Up to
For
10 Percent of Issued Share Capital
under Item 6.c
Proposal to Reappoint Sjoerd van
For
Keulen as Board Member of Foundation
Stichting Administratiekantoor
Preferente Aandelen Randstad Holding
Ratify Deloitte Accountants BV as
For
Auditors
None
Close Meeting
None
None
Management
For
None
Management
Management
For
For
For
For
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
None
None
Management
Management
-------------------------------------------------------------------------------RATIONAL AG
Ticker:
RAA
#
1
2
3
4
5
6
Security ID: D6349P107
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
Authorize Management Board Not to
Disclose Individualized Remuneration
of its Members
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------Page 264
crisnpx0816
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker:
REC
#
1
2
3
4
Proposal
Income
Elect One Director or Reduce the Size
of the Board
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Against
For
Management
Management
For
Against
Management
-------------------------------------------------------------------------------RECRUIT HOLDINGS CO., LTD.
Ticker:
6098
#
1.1
1.2
1.3
1.4
1.5
1.6
2.1
2.2
2.3
3
4
Security ID: J6433A101
Proposal
Elect Director Minegishi, Masumi
Elect Director Ikeuchi, Shogo
Elect Director Kusahara, Shigeru
Elect Director Sagawa, Keiichi
Elect Director Oyagi, Shigeo
Elect Director Shingai, Yasushi
Appoint Statutory Auditor Nagashima,
Yukiko
Appoint Statutory Auditor Nishiura,
Yasuaki
Shinkawa, Asa
Approve Bonus Related to Retirement
Bonus System Abolition
Plan
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------RED ELECTRICA CORPORACION SA
Ticker:
REE
#
1
2
3
4
5.1
5.2
Proposal
Mgt Rec
Approve Standalone Financial Statements For
For
Statements
For
Dividends
For
Reelect Jose Folgado Blanco as Director For
Reelect Fernando Fernandez Mendez de
For
Andes as Director
Page 265
Vote Cast
For
For
Sponsor
Management
Management
For
Management
For
For
Against
Management
Management
Management
5.3
5.4
5.5
6
7
8.1
8.2
8.3
9
10
11
crisnpx0816
For
Angel Partearroyo Martin as Director
Reelect Carmen Gomez de Barreda Tous
For
de Monsalve as Director
Elect Agustin Conde Bajen as Director
For
Renew Appointment of KPMG Auditores as For
Auditor
Approve Stock Split
For
For
For
For
Amend Stock-for-Salary Plan
For
For
Receive Corporate Governance Report
None
Against
Management
For
Management
For
For
Management
Management
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
None
Management
-------------------------------------------------------------------------------RELX PLC
Ticker:
REL
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Proposal
Statutory Reports
Appoint Ernst & Young LLP as Auditors
Elect Marike van Lier Lels as Director
Elect Carol Mills as Director
Elect Robert MacLeod as Director
Re-elect Erik Engstrom as Director
Re-elect Anthony Habgood as Director
Re-elect Wolfhart Hauser as Director
Re-elect Adrian Hennah as Director
Re-elect Nick Luff as Director
Re-elect Linda Sanford as Director
Re-elect Ben van der Veer as Director
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------RENAULT
Ticker:
RNO
#
1
Proposal
Mgt Rec
For
Page 266
Vote Cast
For
Sponsor
Management
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
crisnpx0816
For
Statutory Reports
For
For
Regarding Ongoing Transactions
Approve Transaction with the French
For
State
Approve Transaction with Nissan
For
Acknowledge Auditor's Special Reports
For
Re: Remuneration of Redeemable Shares
For
Carlos Ghosn, Chairman and CEO
Reelect Thierry Desmarest as Director
For
Elect Olivia Qiu as Director
For
For
For
For
Plans
For
For
For
Equity-Linked Securities for up to EUR
60 Million for Private Placements
For
Offers
For
of Up to EUR1 Billion for Bonus Issue
or Increase in Par Value
For
For
Management
For
Management
For
Management
Against
Management
For
For
Management
Management
Against
Management
Against
Against
For
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
-------------------------------------------------------------------------------RESONA HOLDINGS, INC.
Ticker:
8308
#
1
Security ID: J6448E106
Proposal
Mgt Rec
Amend Articles to Remove Provisions on For
Class Hei, Class Otsu, and Class 4
Preferred Shares - Amend Provisions on
Series 1 and 4 Class 7 Preferred
Page 267
Vote Cast
For
Sponsor
Management
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
4
crisnpx0816
Shares and Series 1 and 4 Class 8
Preferred Shares
Amend Articles to Amend Business Lines For
Elect Director Higashi, Kazuhiro
For
Elect Director Kan, Tetsuya
For
Elect Director Furukawa, Yuji
For
Elect Director Isono, Kaoru
For
Elect Director Osono, Emi
For
Elect Director Arima, Toshio
For
Elect Director Sanuki, Yoko
For
Elect Director Urano, Mitsudo
For
Elect Director Matsui, Tadamitsu
For
Elect Director Sato, Hidehiko
For
Amend Articles to Remove Provisions on For
Class Hei, Class Otsu, and Class 4
Preferred Shares - Amend Provisions on
Series 1 and 4 Class 7 Preferred
Shares and Series 1 and 4 Class 8
Preferred Shares
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------REXAM PLC
Ticker:
REX
#
1
Meeting Type: Court
Proposal
Approve Scheme of Arrangement
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------REXAM PLC
Ticker:
REX
#
1
Proposal
Approve Matters Relating to the Cash
and Share Offer for Rexam plc by Ball
UK Acquisition Limited
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------REXAM PLC
Ticker:
REX
#
1
2
3
4
5
6
Proposal
Mgt Rec
For
Statutory Reports
For
Re-elect Stuart Chambers as Director
For
Re-elect Graham Chipchase as Director
For
Re-elect David Robbie as Director
For
Re-elect Carl-Peter Forster as Director For
Page 268
Vote Cast
For
Sponsor
Management
For
Against
Against
Against
Against
Management
Management
Management
Management
Management
7
8
9
10
11
12
13
14
15
16
crisnpx0816
Re-elect John Langston as Director
For
Re-elect Leo Oosterveer as Director
For
Re-elect Ros Rivaz as Director
For
Re-elect Johanna Waterous as Director
For
For
as Auditors
For
Pre-emptive Rights
For
Pre-emptive Rights
For
Shares
For
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------REXEL
Ticker:
RXL
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Security ID: F7782J366
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
For
with Rudy Provoost, Chairman and CEO
For
with Catherine Guillouard, Vice-CEO
Advisory Vote on Compensation of Rudy
For
Provoost, Chairman and CEO
For
Catherine Guillouard, Vice-CEO
Reelect Thomas Farrell as Director
For
Ratify Appointment of Elen Phillips as For
Director
Reelect Elen Phillips as Director
For
Ratify Appointment of Marianne Culver
For
as Director
Reelect Marianne Culver as Director
For
Appoint KPMG as Auditor
For
Appoint Salustro Reydel as Alternate
For
Auditor
For
For
For
Plans (with Performance Conditions
Attached)
For
Page 269
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
For
Management
Management
For
For
Management
Management
For
For
For
Management
Management
Management
For
Management
For
Management
Against
Management
For
Management
20
21
crisnpx0816
Plans (without Performance Conditions
Attached)
Employee Stock Purchase Plans for
International Employees
For
For
Management
For
Management
-------------------------------------------------------------------------------RICOH CO. LTD.
Ticker:
7752
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
3.1
3.2
3.3
4
5
Proposal
Elect Director Kondo, Shiro
Elect Director Miura, Zenji
Elect Director Inaba, Nobuo
Elect Director Matsura, Yozo
Elect Director Yamashita, Yoshinori
Elect Director Sato, Kunihiko
Elect Director Oyama, Akira
Elect Director Azuma, Makoto
Elect Director Iijima, Masami
Elect Director Hatano, Mutsuko
Appoint Statutory Auditor Kurihara,
Katsumi
Appoint Statutory Auditor Narusawa,
Takashi
Appoint Statutory Auditor Nishiyama,
Shigeru
for Directors
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------RIGHTMOVE PLC
Ticker:
RMV
#
1
2
3
4
5
6
7
8
9
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
Auditors
Re-elect Scott Forbes as Director
For
Re-elect Nick McKittrick as Director
For
Re-elect Peter Brooks-Johnson as
For
Director
Re-elect Robyn Perriss as Director
For
Page 270
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
Management
Management
For
For
For
Management
Management
Management
For
Management
10
11
12
13
14
15
16
17
18
crisnpx0816
Re-elect Peter Williams as Director
For
Re-elect Colin Kemp as Director
For
Re-elect Ashley Martin as Director
For
Re-elect Rakhi Goss-Custard as Director For
For
Pre-emptive Rights
For
Pre-emptive Rights
For
Shares
For
Expenditure
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------RINNAI CORP.
Ticker:
5947
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
3.1
3.2
3.3
3.4
4
Proposal
Elect Director Naito, Susumu
Elect Director Hayashi, Kenji
Elect Director Naito, Hiroyasu
Elect Director Narita, Tsunenori
Elect Director Kosugi, Masao
Elect Director Kondo, Yuji
Elect Director Matsui, Nobuyuki
Elect Director Kamio, Takashi
Appoint Statutory Auditor Sonoda,
Takashi
Appoint Statutory Auditor Ishikawa,
Haruhiko
Appoint Statutory Auditor Matsuoka,
Masaaki
Appoint Statutory Auditor Watanabe,
Ippei
Ishikawa, Yoshiro
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ROCKET INTERNET SE
Ticker:
RKET
#
1
2
3
Proposal
Receive Financial
Statutory Reports
(Non-Voting)
Approve Discharge
for Fiscal 2015
Approve Discharge
for Fiscal 2015
Security ID: D6S914104
Mgt Rec
None
Vote Cast
None
Sponsor
Management
of Management Board
For
For
Management
of Supervisory Board
For
For
Management
Statements and
for Fiscal 2015
Page 271
4
5.1
5.2
6
7
8
crisnpx0816
For
for Fiscal 2016
Elect Stefan Krause to the Supervisory For
Board
Elect Pierre Louette to the
For
Supervisory Board
Amend Articles Re: Chairman of General For
Meeting
For
Rights
For
Billion; Approve Creation of EUR 72
Conversion Rights
For
Management
Against
Management
Against
Management
For
Management
Against
Management
Against
Management
-------------------------------------------------------------------------------ROLLS-ROYCE HOLDINGS PLC
Ticker:
RR.
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Proposal
Statutory Reports
Elect Alan Davies as Director
Elect Irene Dorner as Director
Elect Bradley Singer as Director
Elect Sir Kevin Smith as Director
Re-elect Ian Davis as Director
Re-elect Warren East as Director
Re-elect Lewis Booth as Director
Re-elect Ruth Cairnie as Director
Re-elect Sir Frank Chapman as Director
Re-elect Lee Hsien Yang as Director
Re-elect John McAdam as Director
Re-elect Colin Smith as Director
Re-elect David Smith as Director
Re-elect Jasmin Staiblin as Director
Approve Payment to Shareholders
Expenditure
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ROYAL BANK OF CANADA
Page 272
crisnpx0816
Ticker:
RY
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
4
5
Proposal
Elect Director W. Geoffrey Beattie
Elect Director Jacynthe Cote
Elect Director Toos N. Daruvala
Elect Director David F. Denison
Elect Director Richard L. George
Elect Director Alice D. Laberge
Elect Director Michael H. McCain
Elect Director David I. McKay
Elect Director Heather Munroe-Blum
Elect Director Thomas A. Renyi
Elect Director Edward Sonshine
Elect Director Kathleen P. Taylor
Elect Director Bridget A. van Kralingen
Elect Director Thierry Vandal
Auditors
Confirm By-law Amendment to Increase
Maximum Aggregate Board Compensation
SP 1: Simplify Financial Reporting
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------SA GROUPE DELHAIZE
Ticker:
DELB
#
1
2
3
4
5
6
Security ID: B33432129
Proposal
Receive Merger Proposal, Special Board
and Auditor Reports Re: Cross-Border
Merger with Koninklijke Ahold NV
Receive Information on Important
Changes to the Assets and Liabilities
of the Companies Involved in the Merger
Approve Cross-Border Merger with
Koninklijke Ahold N.V.
Approve EUR 1.5 Million PSU Award to
Frans Muller
Approve Discharge of Directors for the
Period until EGM
Authorize Implementation of Approved
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Mgt Rec
None
Vote Cast
None
Sponsor
Management
None
None
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------SA GROUPE DELHAIZE
Ticker:
DELB
Page 273
#
1
2
3
4
5
6
7
crisnpx0816
Proposal
Mgt Rec
Receive Directors' Reports (Non-Voting) None
Receive Auditors' Reports (Non-Voting) None
None
(Non-Voting)
For
EUR 1.80 per Share
For
For
For
Vote Cast
None
None
None
Sponsor
Management
Management
Management
For
Management
For
For
Against
Management
Management
Management
-------------------------------------------------------------------------------SALVATORE FERRAGAMO S.P.A
Ticker:
SFER
#
1
2
3
4
5
6
1
2
A
Proposal
Statutory Reports
Approve Stock Grant Plan 2016-2020
Allotment of a Special Profit Reserve
Limited to Capital Increases Performed
to Service the Stock Grant Plan
2016-2020
Amend Articles to Reflect Changes in
Capital
Shareholders
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Against
Against
Management
Management
Management
Management
For
For
Management
For
For
Against
Against
Management
Management
None
Against
Management
-------------------------------------------------------------------------------SAMPO OYJ
Ticker:
SAMAS
#
1
2
3
4
5
6
7
8
Proposal
Mgt Rec
Open Meeting
None
None
For
For
Shareholders
None
Statutory Reports
For
Statutory Reports
For
Page 274
Vote Cast
None
None
For
Sponsor
Management
Management
Management
For
For
Management
Management
None
Management
For
Management
For
Management
9
10
11
12
13
14
15
16
crisnpx0816
For
President
For
Directors
For
Reelect Jannica Fagerholm, Adine Axen, For
Veli-Matti Mattila, Risto Murto, Eira
Palin-Lehtinen, Per Sorlie, and Bjorn
Wahlroos (Chairman) as Directors;
Elect Christian Clausen as New Director
For
For
For
Close Meeting
None
For
Management
For
Management
For
For
Management
Management
For
For
For
None
Management
Management
Management
Management
-------------------------------------------------------------------------------SAMSUNG ELECTRO-MECHANICS CO.
Ticker:
A009150
#
1
2
3
4
Proposal
Elect Jeong Gwang-young as Inside
Director
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker:
A000810
#
1
2
3.1.1
3.2.1
3.2.2
3.2.3
3.2.4
4.1.1
4.2.1
4.2.2
5
Proposal
Mgt Rec
For
For
Elect Oh Su-sang as Inside Director
For
Elect Moon Hyo-nam as Outside Director For
Elect Son Byeong-jo as Outside Director For
Elect Yoon Young-cheol as Outside
For
Director
Elect Cho Dong-geun as Outside Director For
Elect Oh Su-sang as Member of Audit
For
Committee
Elect Son Byeong-jo as Member of Audit For
Committee
Elect Yoon Young-cheol as Member of
For
Audit Committee
For
Page 275
Vote Cast
For
Sponsor
Management
For
Against
Against
Against
Against
Management
Management
Management
Management
Management
Against
Against
Management
Management
For
Management
For
Management
For
Management
crisnpx0816
-------------------------------------------------------------------------------SAMSUNG LIFE INSURANCE CO. LTD.
Ticker:
A032830
#
1
2
3.1.1
3.1.2
3.2.1
3.2.2
4.1
4.2
5
Proposal
Elect Kim Dae-hwan as Inside Director
Elect Lee Doh-seung as Inside Director
Elect Heo Gyeong-wook as Outside
Director
Elect Kim Du-cheol as Outside Director
Elect Lee Doh-seung as Member of Audit
Committee
Elect Kim Du-cheol as Member of Audit
Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
Against
Against
Against
Management
Management
Management
Management
For
For
Against
Against
Management
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------SAMSUNG SDI CO., LTD.
Ticker:
A006400
#
1
2
Proposal
Approve Spin-Off Agreement
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
-------------------------------------------------------------------------------SAMSUNG SDI CO., LTD.
Ticker:
A006400
#
1
2.1
2.2
3
4
Proposal
Elect Song Chang-ryong as Inside
Director
Elect Kim Hong-gyeong as Inside
Director
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------Page 276
crisnpx0816
SAMSUNG SDS CO. LTD.
Ticker:
A018260
#
1
2.1
2.2
3
4
Security ID: Y7T72C103
Proposal
Elect Jeong Yoo-seong as Inside
Director
Elect Hong Won-pyo as Inside Director
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
Against
Management
For
For
For
Against
For
For
Management
Management
Management
-------------------------------------------------------------------------------SANDVIK AB
Ticker:
SAND
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14a
14b
14c
14d
14e
14f
14g
14h
15
16
17
Proposal
Mgt Rec
Open Meeting
None
For
For
Shareholders
For
Meeting
For
None
Statutory Reports
None
For
Statutory Reports
For
President
For
For
Deputy Directors (0) of Board; Receive
Report of Nomination Committee
For
the Amount of SEK 2 Million for the
for Auditor
Elect Bjorn Rosengren as Director
For
Elect Helena Stjernholm as Director
For
Reelect Jennifer Allerton as Director
For
Reelect Claes Boustedt as Director
For
Reelect Jurgen M Geissinger as Director For
Reelect Johan Karlstrom as Director
For
Reelect Johan Molin as Director
For
Reelect Lars Westerberg as Director
For
Reelect Johan Molin as Board Chairman
For
For
For
Page 277
Vote Cast
None
Did Not Vote
Did Not Vote
Sponsor
Management
Management
Management
None
Management
None
Management
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
18
19
crisnpx0816
Management
Approve Share Matching Plan (LTI 2016) For
Close Meeting
None
None
Management
-------------------------------------------------------------------------------SANOFI
Ticker:
SAN
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Proposal
Statutory Reports
Reelect Laurent Attal as Director
Reelect Claudie Haignere as Director
Reelect Carole Piwnica as Director
Elect Thomas Sudhof as Director
Elect Diane Souza as Director
Advisory Vote on Compensation of Serge
Weinberg, Chairman
Olivier Brandicourt, CEO
Plans
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------SAP SE
Ticker:
SAP
#
1
2
3
4
5
6
Proposal
Mgt Rec
None
(Non-Voting)
For
For
for Fiscal 2015
for Fiscal 2015
For
For
2016
Page 278
Vote Cast
None
Sponsor
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
7
8
crisnpx0816
Elect Gesche Joost to the Supervisory
For
Board
For
Conversion Rights
Against
Management
For
Management
-------------------------------------------------------------------------------SARTORIUS STEDIM BIOTECH
Ticker:
DIM
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Security ID: F8005V111
Proposal
Mgt Rec
Approve Absorption by Merger of VL
For
Finance by the Company and Capital
Increase to Remunerate the Merger
Subject to Approval of Item 1,
For
Acknowledge Completion of Merger
For
Subject to Approval of Items 1-3,
For
Approve 6-for-1 Stock Split
Subject to Approval of Items 1-4,
For
of EUR 3.07 Million for Increase in
Par Value
Subject to Approval of Items 2 and
For
4-5, Amend Article 5 of Bylaws to
Reflect Changes in Capital
For
For
For
Amount of EUR 2.4 Million
Vote Above
For
of Up to EUR 2.4 Million for Bonus
For
Page 279
Vote Cast
Against
Sponsor
Management
Against
Management
Against
Against
Management
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
crisnpx0816
For
Discharge Directors
For
For
For
Mentioning the Absence of New and
Ongoing Transactions
For
For
Joachim Kreuzburg, CEO and Chairman
For
Reinhard Vogt, Vice-CEO
For
Volker Niebel, Vice-CEO
For
Oscar-Werner Reif, Vice-CEO
Reelect Joachim Kreuzburg as Director
For
Reelect Volker Niebel as Director
For
Reelect Reinhard Vogt as Director
For
Reelect Arnold Picot as Director
For
Reelect Bernard Lemaitre as Director
For
Reelect Liliane de Lassus as Director
For
Reelect Henri Riey as Director
For
For
Capital, up to Aggregate Nominal
For
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------SCHIBSTED ASA
Ticker:
SCHA
Record Date:
#
1
2
3
4
5
6
7
8
9a
9b
Proposal
Mgt Rec
For
For
For
Meeting
For
Statutory Reports; Approve Corporate
Governance Report
For
Dividends of NOK 1.75 Per Share
For
Receive Report from Nominating
None
Committee
For
Management (Advisory)
For
Management (Binding)
Page 280
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
Management
For
Management
For
Against
Management
Management
None
Management
For
Management
Against
Management
10a
10b
10c
10d
10e
10f
10g
11
12
13
14
crisnpx0816
Reelect Ole Jacob Sunde as Chairman
For
Reelect Tanya Cordrey as Director
For
Reelect Arnaud de Puyfontaine as
For
Director
Reelect Christian Ringnes as Director
For
Reelect Birger Steen as Director
For
Reelect Eugenie van Wiechen as Director For
Elect Marianne Budnik as New Director
For
For
the Amount of NOK 980,000 for the
Chairman and NOK 460,000 for Other
Committee Work; Approve Meeting Fees
Approve Remuneration of Nominating
For
Committee
Grant Power of Attorney to Board
For
Pursuant to Article 7
Approve Creation of NOK 5.9 Million
For
Rights
Against
Against
Against
Management
Management
Management
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
For
Management
Against
Management
For
Management
-------------------------------------------------------------------------------SCHINDLER HOLDING AG
Ticker:
SCHN
Record Date:
#
1
2
3
4.1
4.2
4.3
4.4
5
6.1
6.2
6.3.1
6.3.2
6.3.3
6.4.1
6.4.2
6.4.3
Security ID: H7258G233
Proposal
Mgt Rec
For
Statutory Reports
For
Dividends of CHF 2.70 per Share and
Participation Certificate
For
Management
For
Million for Fiscal 2016
For
CHF 9.4 Million for Fiscal 2016
For
Million for Fiscal 2015
For
CHF 11 Million for Fiscal 2015
Amend Articles Re: Nationality of
For
Board Chairman and Board Size
Elect Silvio Napoli as Director
For
Reelect Alfred Schindler as Director
For
Reelect Pius Baschera as Director and
For
Member of the Remuneration Committee
Reelect Rudolf Fischer as Director and For
Reelect Rolf Schweiger as Director and For
Reelect Monika Buetler as Director
For
Reelect Carole Vischer as Director
For
Reelect Luc Bonnard as Director
For
Page 281
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
Against
Against
Against
Management
Management
Management
Against
Management
Against
Management
Against
Against
Against
Management
Management
Management
6.4.4
6.4.5
6.4.6
6.4.7
6.5
6.6
7.1
7.2
8
crisnpx0816
Reelect Patrice Bula as Director
For
Reelect Karl Hofstetter as Director
For
Reelect Anthony Nightingale as Director For
Reelect Klaus Wellershoff as Director
For
Designate Adrian von Segesser as
For
Independent Proxy
For
Approve CHF 98,435 Reduction in Share
For
Capital via Cancellation of
Repurchased Shares
Approve CHF 351,948 Reduction in Share For
Capital via Cancellation of
Repurchased Participation Certificates
For
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
For
For
Management
Management
For
Management
Against
Management
-------------------------------------------------------------------------------SCHNEIDER ELECTRIC SE
Ticker:
SU
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
Proposal
Mgt Rec
For
Statutory Reports
For
For
Receive Auditors' Special Report on
For
For
Pascal Tricoire
For
Emmanuel Babeau
Elect Cecile Cabanis as Director
For
Elect Fred Kindle as Director
For
Reelect Leo Apotheker as Director
For
Reelect Xavier Fontanet as Director
For
Reelect Antoine Gosset Grainville as
For
Director
Reelect Willy Kissling as Director
For
For
the Aggregate Amount of EUR 1,500,000
For
For
Alternate Auditor
Renew Appointment of Thierry
For
Blanchetier as Alternate Auditor
For
For
Plans
For
Page 282
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
For
For
For
For
Management
Management
Management
Management
Management
Against
For
Management
Management
For
Management
For
Management
For
For
Management
Management
For
Management
Against
Management
Against
Management
For
Management
For
Management
23
crisnpx0816
Subsidiaries
For
For
Management
-------------------------------------------------------------------------------SCHRODERS PLC
Ticker:
SDR
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Proposal
Statutory Reports
Elect Rhian Davies as Director
Re-elect Michael Dobson as Director
Re-elect Peter Harrison as Director
Re-elect Richard Keers as Director
Re-elect Philip Mallinckrodt as
Director
Re-elect Massimo Tosato as Director
Re-elect Robin Buchanan as Director
Re-elect Lord Howard of Penrith as
Director
Re-elect Nichola Pease as Director
Re-elect Bruno Schroder as Director
as Auditors
Authorise the Audit and Risk Committee
Expenditure
Pre-emptive Rights
Non-Voting Ordinary Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
For
For
For
Against
Against
Against
Management
Management
Management
For
For
For
Against
Against
For
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------SCOR SE
Ticker:
SCR
#
1
2
Proposal
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
-------------------------------------------------------------------------------Page 283
crisnpx0816
SCOR SE
Ticker:
SCR
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
New Transactions
Advisory Vote on Compensation of Denis For
Kessler, Chairman and CEO
Elect Michele Aronvald as Director
For
Elect Bruno Pfister as Director
For
For
For
For
For
For
Preemptive Rights but with Binding
Priority Rights up to Aggregate
For
Percent of Issued Capital for Private
Placements
For
EUR 151,752,305 for Future Exchange
Offers
Vote Above
Authorize Issuance of Securities
For
giving Access to Shares without
Reserved for Specific Beneficiaries
For
Authorize up to 1.5 Million Shares for For
Use in Stock Option Plans
For
Page 284
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
Against
Management
For
For
Against
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
22
23
24
crisnpx0816
For
at EUR 794,207,917.85
Amend Article 19 of the Bylaws: Shares For
Unavailability Period
For
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------SEB SA
Ticker:
SK
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Proposal
Mgt Rec
For
Statutory Reports
For
For
Reelect Thierry de La Tour d Artaise
For
as Director
Reelect Venelle Investissement as
For
Director
Reelect Fonds Strategique de
For
Participation as Director
Elect Jerome Lescure as Director
For
Agreements with Thierry de La Tour d
Artaise
For
For
Thierry de La Tour d Artaise, Chairman
and CEO
For
Bertrand Neuschwander, Vice-CEO
For
For
Authorize up to 171,075 Shares for Use For
in Restricted Stock Plans
For
For
For
Items 15 and 16 at EUR 10 Million
For
For
Registered Office
Page 285
Vote Cast
For
Sponsor
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Management
Against
Against
Management
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
Against
Management
Against
Management
Against
Management
For
Management
Against
Management
For
Management
20
crisnpx0816
For
For
Management
-------------------------------------------------------------------------------SECURITAS AB
Ticker:
SECU B
#
1
2
3
4
5
6
7
8a
8b
8c
9a
9b
9c
9d
10
11
12
13
14
15
16
17
18
Security ID: W7912C118
Proposal
Mgt Rec
Open Meeting
None
For
For
Shareholders
For
For
Meeting
None
None
Statutory Reports
Receive Auditor's Report on
None
Application of Guidelines for
Remuneration for Executive Management
Receive Board's Dividend Proposal
None
For
Statutory Reports
For
Approve May 9, 2016, as Record Date
For
for Dividend Payment
For
President
For
For
Chairman, SEK 775,000 for Vice
of Auditors
Reelect Fredrik Cappelen, Carl
For
Douglas, Marie Ehrling (Chair), Alf
Goransson and Sofia Schorling Hogberg
as Directors; Elect Anders Boos as New
Director
For
Auditors
Reelect Carl Douglas (Chairman),
For
Mikael Ekdahl, Jan Andersson, Johan
Sidenmark, and Johan Strandberg as
Members of Nominating Committee
For
Management
For
Approve 2016 Incentive Scheme and
For
Related Hedging Measures
Close Meeting
None
Page 286
Vote Cast
None
Did Not Vote
Did Not Vote
Sponsor
Management
Management
Management
None
Management
None
Management
None
Management
None
Management
None
Management
crisnpx0816
-------------------------------------------------------------------------------SEEK LTD.
Ticker:
SEK
#
2a
2b
3
4
5
Security ID: Q8382E102
Proposal
Elect Colin Carter as Director
Elect Graham Goldsmith as Director
Approve the Grant of One Performance
Right to Andrew Bassat, Managing
Director and Chief Executive Officer
of the Company
Approve the Grant of LTI Rights to
Andrew Bassat, Managing Director and
Chief Executive Officer of the Company
Mgt Rec
For
For
For
For
Vote Cast
Against
Against
For
Against
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SEIKO EPSON CORP.
Ticker:
6724
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
4.1
4.2
4.3
4.4
5
6
7
8
Security ID: J7030F105
Proposal
Mgt Rec
For
For
Provisions on Number of Directors Amend Provisions on Director Titles Indemnify Directors
Elect Director Usui, Minoru
For
Elect Director Inoue, Shigeki
For
Elect Director Fukushima, Yoneharu
For
Elect Director Kubota, Koichi
For
Elect Director Kawana, Masayuki
For
Elect Director Seki, Tatsuaki
For
Elect Director Omiya, Hideaki
For
For
For
Member Hama, Noriyuki
For
Member Nara, Michihiro
For
Member Tsubaki, Chikami
For
Member Shirai, Yoshio
Committee Members
Members
For
Page 287
Vote Cast
For
Sponsor
Management
For
Management
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Management
Against
Management
Against
Management
For
Management
For
Management
For
For
Management
Management
crisnpx0816
Plan
-------------------------------------------------------------------------------SEKISUI CHEMICAL CO. LTD.
Ticker:
4204
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
3.1
3.2
4
Proposal
Elect Director Negishi, Naofumi
Elect Director Koge, Teiji
Elect Director Kubo, Hajime
Elect Director Uenoyama, Satoshi
Elect Director Sekiguchi, Shunichi
Elect Director Kato, Keita
Elect Director Hirai, Yoshiyuki
Elect Director Taketomo, Hiroyuki
Elect Director Ishizuka, Kunio
Elect Director Kase, Yutaka
Appoint Statutory Auditor Goto, Takashi
Appoint Statutory Auditor Hamabe,
Yuichi
Plan
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SEKISUI HOUSE LTD.
Ticker:
1928
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
3.1
3.2
3.3
4
Proposal
Elect Director Wada, Isami
Elect Director Abe, Toshinori
Elect Director Inagaki, Shiro
Elect Director Iku, Tetsuo
Elect Director Saegusa, Teruyuki
Elect Director Wakui, Shiro
Elect Director Uchida, Takashi
Elect Director Suguro, Fumiyasu
Elect Director Nishida, Kumpei
Elect Director Horiuchi, Yosuke
Elect Director Nakai, Yoshihiro
Appoint Statutory Auditor Wada, Sumio
Appoint Statutory Auditor Shinohara,
Yoshinori
Appoint Statutory Auditor Kunisada,
Koichi
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------Page 288
crisnpx0816
SEVEN & I HOLDINGS CO LTD
Ticker:
3382
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
2.14
3
Proposal
Elect Director Isaka, Ryuichi
Elect Director Goto, Katsuhiro
Elect Director Ito, Junro
Elect Director Takahashi, Kunio
Elect Director Shimizu, Akihiko
Elect Director Suzuki, Yasuhiro
Elect Director Furuya, Kazuki
Elect Director Anzai, Takashi
Elect Director Otaka, Zenko
Elect Director Joseph M. DePinto
Elect Director Scott Trevor Davis
Elect Director Tsukio, Yoshio
Elect Director Ito, Kunio
Elect Director Yonemura, Toshiro
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SEVEN BANK LTD
Ticker:
8410
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: J7164A104
Anzai, Takashi
Futagoishi, Kensuke
Funatake, Yasuaki
Ishiguro, Kazuhiko
Oizumi, Taku
Kawada, Hisanao
Shimizu, Akihiko
Ohashi, Yoji
Miyazaki, Yuko
Ohashi, Shuji
Okina, Yuri
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SGS SA
Ticker:
SGSN
Record Date:
#
1.1
1.2
2
3
Security ID: H7484G106
Proposal
Mgt Rec
For
Statutory Reports
For
For
Management
For
Page 289
Vote Cast
For
Sponsor
Management
Against
For
Management
Management
For
Management
4.1.a
4.1.b
4.1.c
4.1.d
4.1.e
4.1.f
4.1.g
4.1.h
4.1.i
4.1.j
4.2
4.3.a
4.3.b
4.3.c
4.4
4.5
5.1
5.2
5.3
6
crisnpx0816
Reelect Paul Desmarais as Director
For
Reelect August Von Finck as Director
For
Reelect August Francois Von Finck as
For
Director
Reelect Ian Gallienne as Director
For
Reelect Cornelius Grupp as Director
For
Reelect Peter Kalantzis as Director
For
Reelect Christopher Kirk as Director
For
Reelect Gerard Lamarche as Director
For
Reelect Sergio Marchionne as Director
For
Reelect Shelby Du Pasquier as Director For
Reelect Sergio Marchionne as Board
For
Chairman
Appoint August Von Finck as Member of For
Appoint Ian Gallienne as Member of the For
Appoint Shelby Du Pasquier as Member
For
Ratify Deloitte SA as Auditors
For
Designate Jeandin & Defacqz as
For
Independent Proxy
For
the Amount of CHF 2,1 Million
For
For
For
Against
Against
Against
Management
Management
Management
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Against
Management
Against
Management
For
Management
For
For
Management
Management
For
Management
For
Management
For
Management
Against
Management
-------------------------------------------------------------------------------SHIMADZU CORP.
Ticker:
7701
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
3
4
Proposal
Elect Director Nakamoto, Akira
Elect Director Ueda, Teruhisa
Elect Director Suzuki, Satoru
Elect Director Fujino, Hiroshi
Elect Director Miura, Yasuo
Elect Director Nishihara, Katsutoshi
Elect Director Sawaguchi, Minoru
Elect Director Fujiwara, Taketsugu
Elect Director Wada, Hiroko
Appoint Statutory Auditor Iida, Takashi
Murochi, Masato
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SHIMANO INC.
Page 290
Ticker:
7309
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
3
4
crisnpx0816
Proposal
Elect Director Shimano, Yozo
Elect Director Hirata, Yoshihiro
Elect Director Shimano, Taizo
Elect Director Tarutani, Kiyoshi
Elect Director Tsuzaki, Masahiro
Elect Director Toyoshima, Takashi
Elect Director Hitomi, Yasuhiro
Elect Director Matsui, Hiroshi
Appoint Statutory Auditor Shimazu,
Koichi
Kondo, Yukihiro
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SHIN-ETSU CHEMICAL CO. LTD.
Ticker:
4063
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
3
Proposal
Elect Director Kanagawa, Chihiro
Elect Director Mori, Shunzo
Elect Director Akiya, Fumio
Elect Director Todoroki, Masahiko
Elect Director Akimoto, Toshiya
Elect Director Arai, Fumio
Elect Director Komiyama, Hiroshi
Elect Director Ikegami, Kenji
Elect Director Shiobara, Toshio
Elect Director Takahashi, Yoshimitsu
Elect Director Yasuoka, Kai
Approve Stock Option Plan
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SHINHAN FINANCIAL GROUP CO. LTD.
Ticker:
A055550
#
1
2
3.1
3.2
3.3
3.4
Security ID: Y7749X101
Proposal
Mgt Rec
For
For
Elect Nam Goong-hun as Non-independent For
Elect Ko Bu-in as Outside Director
For
Elect Lee Man-woo as Outside Director
For
Elect Lee Sang-gyeong as Outside
For
Page 291
Vote Cast
For
Sponsor
Management
For
Against
Management
Management
Against
Against
Against
Management
Management
Management
3.5
3.6
3.7
4.1
4.2
4.3
5
crisnpx0816
Director
Elect Lee Seong-ryang as Outside
For
Director
Elect Lee Jeong-il as Outside Director For
Elect Lee Heun-ya as Outside Director
For
Elect Lee Man-woo as Member of Audit
For
Committee
Elect Lee Sang-gyeong as Member of
For
Audit Committee
Elect Lee Seong-ryang as Member of
For
Audit Committee
For
Against
Management
Against
Against
For
Management
Management
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------SHINSEI BANK LTD.
Ticker:
8303
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
3
4
Proposal
Elect Director Kudo, Hideyuki
Elect Director Nakamura, Yukio
Elect Director J. Christopher Flowers
Elect Director Ernest M. Higa
Elect Director Kani, Shigeru
Elect Director Makihara, Jun
Elect Director Tomimura, Ryuichi
Appoint Statutory Auditor Nagata,
Shinya
Aikawa, Naohisa
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SHIRE PLC
Ticker:
SHP
#
1
2
3
4
5
6
7
8
9
10
11
12
13
Proposal
Mgt Rec
For
Statutory Reports
For
Re-elect Dominic Blakemore as Director For
Elect Olivier Bohuon as Director
For
Re-elect William Burns as Director
For
Re-elect Dr Steven Gillis as Director
For
Re-elect Dr David Ginsburg as Director For
Re-elect Susan Kilsby as Director
For
Elect Sara Mathew as Director
For
Re-elect Anne Minto as Director
For
Re-elect Dr Flemming Ornskov as
For
Director
Elect Jeffrey Poulton as Director
For
For
Page 292
Vote Cast
For
Sponsor
Management
Against
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
Management
14
15
16
17
18
19
20
crisnpx0816
Authorise the Audit, Compliance & Risk For
Committee to Fix Remuneration of
Auditors
For
Pre-emptive Rights
For
Pre-emptive Rights
For
Shares
Approve Increase in Authorised Share
For
Capital and Amend Memorandum of
Association
For
For
Meeting with Two Week's Notice
Against
Management
For
Management
For
Management
For
Management
For
Management
For
For
Management
Management
-------------------------------------------------------------------------------SHIRE PLC
Ticker:
SHP
#
1
2
3
4
Proposal
Approve Matters Relating to the Cash
and Share Offer for Baxalta
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------SHISEIDO CO. LTD.
Ticker:
4911
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
3
4
5
Proposal
Elect Director Uotani, Masahiko
Elect Director Iwai, Tsunehiko
Elect Director Sakai, Toru
Elect Director Ishikura, Yoko
Elect Director Iwata, Shoichiro
Elect Director Oishi, Kanoko
Elect Director Uemura, Tatsuo
Appoint Statutory Auditor Tsujiyama,
Eiko
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------SIKA AG
Page 293
crisnpx0816
Ticker:
SIK
Record Date:
#
1
2
3
4.1.1
4.1.2
4.1.3
4.1.4
4.1.5
4.1.6
4.1.7
4.1.8
4.1.9
4.2
4.3
4.4.1
4.4.2
4.4.3
4.5
4.6
5.1
5.2
5.3
5.4
6
7
Security ID: H7631K158
Proposal
Statutory Reports
Dividends of CHF 78 per Bearer Share
and CHF 13 per Registered Share
Management
Reelect Paul Haelg as Director
Reelect Urs Burkard as Director
(Representing Holders of Registered
Shares)
Reelect Frits van Dijk as Director
(Representing Holders of Bearer Shares)
Reelect Willi Leimer as Director
Reelect Monika Ribar as Director
Reelect Daniel Sauter as Director
Reelect Ulrich Suter as Director
Reelect Juergen Tinggren as Director
Reelect Christoph Tobler as Director
Elect Jacques Bischoff as Director
Elect Paul Haelg as Board Chairman
Appoint Fritz van Dijk as Member of
Committee
Appoint Urs Burkard as Member of the
Nomination and Compensation Committee
Appoint Daniel Sauter as Member of the
Nomination and Compensation Committee
Designate Max Braendli as Independent
Proxy
Million for the Period from the 2015
to 2016 Ordinary General Meetings
(Non-Binding)
Million for the Period from the 2016
to the 2017 Ordinary General Meetings
CHF 18 Million
Extend the Term of Office of the
Special Experts Committee until AGM
2020
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
Against
Management
For
For
For
Against
Management
Management
For
For
Management
For
For
For
For
For
For
Against
For
For
For
For
Against
For
For
For
Against
For
For
Management
Management
Management
Management
Management
Management
Shareholder
Management
Management
For
Against
Management
For
Against
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Shareholder
Against
Against
Management
-------------------------------------------------------------------------------SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker:
2325
Security ID: Y7934R109
Page 294
crisnpx0816
#
1
2
3
4
5
6
Proposal
Association
Approve Plan for Profit Distribution
Approve Cash Dividend Distribution
from Capital Reserve
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
None
None
Management
-------------------------------------------------------------------------------SK HOLDINGS CO., LTD.
Ticker:
A034730
#
1
2.1
2.2
3
4
5
Proposal
Elect Chey Tae-won as Inside Director
Elect Lee Yong-hui as Outside Director
Elect Lee Yong-hui as Member of Audit
Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
Against
Against
Against
Management
Management
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------SK HYNIX INC.
Ticker:
A000660
#
1
2.1
2.2
3
4
Proposal
Elect Kim Jun-ho as Inside Director
Elect Park Jeong-ho as Inside Director
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
Against
Against
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SK TELECOM CO.
Ticker:
A017670
#
1
Proposal
Mgt Rec
For
Page 295
Vote Cast
For
Sponsor
Management
2
3.1
3.2
4
5
6
crisnpx0816
For
Elect Cho Dae-sik as Inside Director
For
Elect Oh Dae-sik as Outside Director
For
Elect Oh Dae-sik as Member of Audit
For
Committee
For
For
For
Against
Against
For
Management
Management
Management
Management
For
Management
For
Management
-------------------------------------------------------------------------------SKANDINAVISKA ENSKILDA BANKEN
Ticker:
SEB A
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15a1
15a2
15a3
15a4
15a5
15a6
15a7
15a8
15a9
15a10
15a11
15a12
15a13
15b
Proposal
Mgt Rec
Open Meeting
None
For
For
Shareholders
For
For
Meeting
None
Statutory Reports
None
For
Statutory Reports
For
For
President
Amend Articles Re: Number of Directors For
For
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
For
Chairman, SEK 860,000 for the Vice
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
Reelect Johan H. Andresen as Director
For
Reelect Signhild Arnegard Hansen as
For
Director
Reelect Samir Brikho as Director
For
Reelect Annika Falkengren as Director
For
Reelect Winnie Fok as Director
For
Reelect Urban Jansson as Director
For
Reelect Birgitta Kantola as Director
For
Reelect Tomas Nicolin as Director
For
Reelect Sven Nyman as Director
For
Reelect Jesper Ovesen as Director
For
Reelect Marcus Wallenberg as Director
For
Elect Helena Saxon as New Director
For
Elect Sara Ohrvall as New Director
For
Elect Marcus Wallenberg as Chairman of For
Page 296
Vote Cast
None
Did Not Vote
Did Not Vote
Sponsor
Management
Management
Management
None
Management
None
Management
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
16
17
18a
18b
19a
19b
19c
20
21
22a
22b
22c
22d
22e
22f
22g
22h
22i
22j
22k
crisnpx0816
the Board
For
Auditors
For
Management
Approve Profit Sharing Program
For
Approve Share Deferral Plan for
For
President, Group Executive Committee,
and Certain Other Executive Managers
For
Authorize Repurchase of Class A and/or For
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares Inter Alia in
Connection with Long-Term Incentive
Plan
For
Class A Shares in Connection with 2016
Long-Term Equity Programmes
For
Capital Instruments Corresponding to a
Maximum of 10 Percent of the Total
Number of Shares
Approve Proposal Concerning the
For
Appointment of Auditors in Foundations
Without Own Management
Adopt Vision Regarding Gender Equality None
in the Company
Instruct Board to Appoint a Working
None
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
None
Group Concerning Item 17b to be
Reported to the AGM
None
None
Ethnicity
None
Instruct Board to Propose to the
None
Government a Change in Legislation
Regarding Invoicing of Director Fees
Request the Board to Investigate and
None
Report on Consequences of Abolishment
of Multiple Share Classes at the
Company
None
None
Page 297
23
24
crisnpx0816
None
Close Meeting
None
None
Management
-------------------------------------------------------------------------------SKF AB
Ticker:
SKF B
#
1
2
3
Proposal
Open Meeting
Shareholders
4
5
Meeting
6
7
Statutory Reports
8
9
Statutory Reports
10
11
President
12
13
Committee Work
14.1 Reelect Leif Ostling as Director
14.2 Reelect Lena Torell as Director
14.3 Reelect Peter Grafoner as Director
14.4 Reelect Lars Wedenborn as Director
14.5 Reelect Joe Loughrey as Director
14.6 Reelect Baba Kalyani as Director
14.7 Reelect Hock Goh as Director
14.8 Reelect Marie Bredberg as Director
14.9 Reelect Nancy Gougarty as Director
14.10 Reelect Alrik Danielson as Director
15
Reelect Leif Ostling as Chairman of
the Board of Directors
16
17
Management
18
Approve 2016 Performance Share Program
19
Mgt Rec
None
For
For
Vote Cast
None
Did Not Vote
Did Not Vote
For
For
For
None
None
Management
None
For
None
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
For
For
For
For
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------Page 298
crisnpx0816
SMC CORP.
Ticker:
6273
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
2.14
3
Proposal
Elect Director Takada, Yoshiyuki
Elect Director Maruyama, Katsunori
Elect Director Usui, Ikuji
Elect Director Kosugi, Seiji
Elect Director Satake, Masahiko
Elect Director Kuwahara, Osamu
Elect Director Takada, Yoshiki
Elect Director Ohashi, Eiji
Elect Director Shikakura, Koichi
Elect Director Ogura, Koji
Elect Director Kawada, Motoichi
Elect Director Takada, Susumu
Elect Director Kaizu, Masanobu
Elect Director Kagawa, Toshiharu
Appoint Statutory Auditor Fujino, Eizo
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SNAM SPA
Ticker:
SRG
#
1
2
3
4
5
6.1
6.2
6.3
7
8
9.1
9.2
10
11
A
Security ID: T8578N103
Proposal
Statutory Reports
Fix Board Terms for Directors
Slate 1 Submitted by CDP Reti SpA
Slate 2 Submitted by Institutional
Slate 3 Submitted by Inarcassa
Elect Board Chair
Slate 1 Submitted by CDP Reti Spa
Appoint Chairman of Internal Statutory
Auditors
Shareholders
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
None
None
For
Management
For
Management
For
Management
For
Management
For
Shareholder
None
None
For
None
None
For
Management
For
Management
Against
Shareholder
For
Shareholder
None
For
Shareholder
For
None
For
Against
Management
Management
-------------------------------------------------------------------------------SOCIETE BIC
Page 299
Ticker:
BB
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
crisnpx0816
Proposal
Statutory Reports
Dividends of EUR5.90 per Share
(Including Exceptional Dividends of 2.
50 per Share)
Reelect Bruno Bich as Director
Reelect Mario Guevara as Director
Reelect Elizabeth Bastoni as Director
Advisory Vote on Compensation of Bruno
Bich, Chairman
Advisory Vote on Compensation Mario
Guevara, CEO
Francois Bich, Vice-CEO
Marie-Aimee Bich-Dufour, Vice-CEO
Related-Party Transactions Regarding a
New Transaction
Authorize Board to Increase Capital in
Vote Above
for Bonus Issue or Increase in Par
Value
Eliminate Preemptive Rights Pursuant
to Item 18 Above
Plans
Amend Article 14 of Bylaws Re: Age
Limit for Chairman, CEO, and Vice-CEOs
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
For
For
Against
Against
Against
For
Management
Management
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------SOCIETE GENERALE
Page 300
Ticker:
GLE
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
crisnpx0816
Proposal
Mgt Rec
For
For
Statutory Reports
For
For
Transactions
For
Lorenzo Bini Smaghi, Chairman
For
Frederic Oudea, CEO
For
Severin Cabannes and Bernardo Sanchez
Incera, Vice CEOs
Advisory Vote on the Aggregate
For
Remuneration Granted in 2015 to
Certain Senior Management, Responsible
Officers and Risk-Takers
Reelect Nathalie Rachou as Director
For
Elect Juan Maria Nin Genova as Director For
Elect Emmanuel Roman as Director
For
For
For
For
and/or Capitalization of Reserves of
up to EUR 550 Million
For
For
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
For
Plans Reserved for Executive Corporate
Officers
For
Plans Reserved for Employees
For
For
Page 301
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
For
For
For
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
crisnpx0816
-------------------------------------------------------------------------------SODEXO
Ticker:
SW
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Proposal
Transactions
Reelect Robert Baconnier as Director
Reelect Astrid Bellon as Director
Reelect Francois-Xavier Bellon as
Director
Elect Emmanuel Babeau as Director
Pierre Bellon, Chairman
Michel Landel, CEO
Plans
Amend Article 16.2 of Bylaws Re:
Record Date
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
Against
Management
For
For
For
Against
Against
Against
Management
Management
Management
For
For
Against
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------SOFTBANK GROUP CORP.
Ticker:
9984
#
1
2.1
2.2
Proposal
Mgt Rec
For
Elect Director Son, Masayoshi
For
Elect Director Nikesh Arora
For
Page 302
Vote Cast
For
Sponsor
Management
Against
Against
Management
Management
2.3
2.4
2.5
2.6
2.7
2.8
3
4
5
crisnpx0816
Elect Director Miyauchi, Ken
For
Elect Director Ronald Fisher
For
Elect Director Yun Ma
For
Elect Director Miyasaka, Manabu
For
Elect Director Yanai, Tadashi
For
Elect Director Nagamori, Shigenobu
For
For
For
Transfer of Shares of Subsidiaries in
For
Accordance with the Reorganization of
Group Companies
Against
Against
Against
Against
Against
Against
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SOHGO SECURITY SERVICES CO., LTD.
Ticker:
2331
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
Security ID: J7607Z104
Proposal
Elect Director Murai, Atsushi
Elect Director Aoyama, Yukiyasu
Elect Director Miyazawa, Yuichi
Elect Director Hara, Kiyomi
Elect Director Kuribayashi, Yoshiro
Elect Director Hokari, Hirohisa
Elect Director Otani, Hiraku
Elect Director Murai, Tsuyoshi
Elect Director Takehana, Yutaka
Elect Director Iwaki, Masakazu
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SOLVAY SA
Ticker:
SOLB
#
1
2
3
4
5.1
5.2
6.a
7.a1
7.a2
7.b
Proposal
Mgt Rec
Receive Directors' and Auditors'
None
Reports (Non-Voting)
For
None
(Non-Voting)
For
EUR 3.30 per Share
For
For
Reelect Jean-Marie Solvay as Director
For
Ratify Deloitte, Represented by Michel For
Denayer, as Auditor
Acknowledge Corine Magnin as Second
For
Representative of Deloitte
Approve Auditors' Remuneration
For
Page 303
Vote Cast
None
Sponsor
Management
Against
None
Management
Management
For
Management
For
For
For
For
Management
Management
Management
Management
For
Management
For
Management
8
9
crisnpx0816
Approve Change-of-Control Clause
For
None
For
None
Management
Management
-------------------------------------------------------------------------------SOMPO JAPAN NIPPONKOA HOLDINGS, INC.
Ticker:
8630
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
3.11
3.12
3.13
4
5
Proposal
Elect Director Sakurada, Kengo
Elect Director Tsuji, Shinji
Elect Director Ehara, Shigeru
Elect Director Ito, Shoji
Elect Director Fujikura, Masato
Elect Director Yoshikawa, Koichi
Elect Director Okumura, Mikio
Elect Director Nishizawa, Keiji
Elect Director Takahashi, Kaoru
Elect Director Nohara, Sawako
Elect Director Endo, Isao
Elect Director Murata, Tamami
Elect Director Scott Trevor Davis
Appoint Statutory Auditor Hanawa,
Masaki
Plan
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SONIC HEALTHCARE LIMITED
Ticker:
SHL
#
1
2
3
4
5
Security ID: Q8563C107
Proposal
Elect Kate Spargo as Director
Approve the Grant of Long Term
Incentives to Colin Goldschmidt,
Managing Director and Chief Executive
Officer of the Company
Approve the Grant of Long Term
Incentives to Chris Wilks, Finance
Director and Chief Financial Officer
of the Company
Mgt Rec
For
For
For
Vote Cast
Against
For
For
Sponsor
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------SONOVA HOLDING AG
Page 304
Ticker:
SOON
Record Date:
#
1.1
1.2
2
3
4.1.1
4.1.2
4.1.3
4.1.4
4.1.5
4.1.6
4.1.7
4.2
4.3.1
4.3.2
4.3.3
4.4
4.5
5.1
5.2
6
7
crisnpx0816
Security ID: H8024W106
Proposal
Statutory Reports
(Non-Binding)
Management
Reelect Robert Spoerry as Director and
Board Chairman
Reelect Beat Hess as Director
Reelect Stacy Enxing Seng as Director
Reelect Michael Jacobi as Director
Reelect Anssi Vanjoki as Director
Reelect Roland van der Vis as Director
Reelect Jinlong Wang as Director
Elect Lynn Dorsey Bleil as Director
Appoint Robert Spoerry as Member of
Appoint Beat Hess as Member of the
Appoint Stacy Enxing Seng as Member of
Auditors
Independent Proxy
Million
Approve CHF 60,175 Reduction in Share
Capital via Cancellation of Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
Against
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------SONY CORPORATION
Ticker:
6758
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
Proposal
Mgt Rec
Elect Director Hirai, Kazuo
For
Elect Director Yoshida, Kenichiro
For
Elect Director Nagayama, Osamu
For
Elect Director Nimura, Takaaki
For
Elect Director Harada, Eiko
For
Elect Director Ito, Joichi
For
Elect Director Tim Schaaff
For
Elect Director Matsunaga, Kazuo
For
Elect Director Miyata, Koichi
For
Elect Director John V.Roos
For
Elect Director Sakurai, Eriko
For
For
Page 305
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
crisnpx0816
-------------------------------------------------------------------------------ST. JAMES'S PLACE PLC
Ticker:
STJ
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Security ID: G5005D124
Proposal
Statutory Reports
Re-elect Sarah Bates as Director
Re-elect David Bellamy as Director
Re-elect Iain Cornish as Director
Re-elect Andrew Croft as Director
Re-elect Ian Gascoigne as Director
Re-elect Simon Jeffreys as Director
Re-elect David Lamb as Director
Re-elect Patience Wheatcroft as
Director
Re-elect Roger Yates as Director
as Auditors
Auditors
Pre-emptive Rights
Pre-emptive Rights
Shares
Expenditure
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
Against
For
For
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------STANDARD CHARTERED PLC
Ticker:
STAN
#
1
2
3
4
5
6
7
8
9
10
11
Proposal
Mgt Rec
For
Statutory Reports
For
For
Elect David Conner as Director
For
Elect Bill Winters as Director
For
Re-elect Om Bhatt as Director
For
Re-elect Dr Kurt Campbell as Director
For
Re-elect Dr Louis Cheung as Director
For
Re-elect Dr Byron Grote as Director
For
Re-elect Andy Halford as Director
For
Re-elect Dr Han Seung-soo as Director
For
Page 306
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
crisnpx0816
Re-elect Christine Hodgson as Director For
Re-elect Gay Huey Evans as Director
For
Re-elect Naguib Kheraj as Director
For
Re-elect Simon Lowth as Director
For
Re-elect Sir John Peace as Director
For
Re-elect Jasmine Whitbread as Director For
For
Auditors
For
Expenditure
For
Pre-emptive Rights
For
Pre-emptive Rights
For
to Equity Convertible Additional Tier
1 Securities
For
Pre-emptive Rights
For
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
For
Shares
For
Preference Shares
For
For
For
For
Against
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------STANDARD LIFE PLC
Ticker:
SL.
#
1
2
3
4
5
6
7
8
9A
9B
9C
9D
9E
9F
9G
9H
9I
Proposal
Mgt Rec
For
Statutory Reports
For
as Auditors
For
For
For
Approve Company's Capital Redemption
For
Reserve
Fix the Variable Remuneration Ratio
For
Approve Employee Share Plan
For
Re-elect Sir Gerry Grimstone as
For
Director
Re-elect Pierre Danon as Director
For
Re-elect Noel Harwerth as Director
For
Re-elect Isabel Hudson as Director
For
Re-elect Kevin Parry as Director
For
Re-elect Lynne Peacock as Director
For
Re-elect Martin Pike as Director
For
Re-elect Luke Savage as Director
For
Re-elect Keith Skeoch as Director
For
Page 307
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Against
For
Management
Management
Management
For
For
Against
Management
Management
Management
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
10A
10B
10C
11
12
13
14
15
crisnpx0816
Elect Colin Clark as Director
For
Elect Melanie Gee as Director
For
Elect Paul Matthews as Director
For
For
Pre-emptive Rights
For
Pre-emptive Rights
For
Shares
For
Expenditure
For
Against
Against
Against
For
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------STARHUB LTD.
Ticker:
CC3
Record Date:
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Proposal
Elect Nihal Vijaya Devadas Kaviratne
as Director
Elect Steven Terrell Clontz as Director
Elect Tan Tong Hai as Director
Elect Peter Seah Lim Huat as Director
Elect Sio Tat Hiang as Director
Elect Nasser Marafih as Director
Elect Ma Kah Woh as Director
Elect Rachel Eng Yaag Ngee as Director
Remuneration
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
Against
Management
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
For
For
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------STARHUB LTD.
Ticker:
CC3
Record Date:
#
1
2
3
Proposal
Transactions
Page 308
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
Management
crisnpx0816
-------------------------------------------------------------------------------STMICROELECTRONICS NV
Ticker:
STM
#
1
2
3
4a
4b
4c
4d
4e
5
6
7
8
9
10
11
Proposal
Open Meeting
(Non-Voting)
(Non-Voting)
Board Members
Statutory Reports
Approve Dividends
Approve Restricted Stock Grants to
President and CEO
Reelect Janet Davidson to Supervisory
Board
Elect Salvatore Manzi to Supervisory
Board
Grant Board Authority to Issue
Ordinary and Preference Shares Up To
10 Percent of Issued Capital Plus
Additional 10Percent in Case of
Takeover/Merger and
Allow Questions
Close Meeting
Mgt Rec
None
None
Vote Cast
None
None
Sponsor
Management
Management
None
None
Management
None
None
Management
For
For
Management
For
For
For
For
For
For
For
Against
Management
Management
Management
Management
For
For
Management
For
For
Management
For
Against
Management
For
None
None
For
None
None
Management
Management
Management
-------------------------------------------------------------------------------STRAUMANN HOLDING AG
Ticker:
STMN
Record Date:
#
1.1
1.2
2
3
4
5.1
5.2
Security ID: H8300N119
Proposal
Mgt Rec
For
Statutory Reports
For
For
Approve Discharge of Board of Directors For
For
Million
For
CHF 5.8 Million
Approve Long-Term Variable
For
Page 309
Vote Cast
For
Sponsor
Management
Against
For
Management
Management
For
For
Management
Management
For
Management
For
Management
5.3
6
7
8.1
8.2
8.3
8.4
8.5
8.6
8.7
9.1
9.2
9.3
10
11
12
crisnpx0816
For
Approve CHF 16,293 Increase in Pool of For
Capital for Equity Compensation Plans
Amend Articles Re: Number of External
For
Directorships
Reelect Gilbert Achermann as Director
For
and Board Chairman
Reelect Sebastian Burckhardt as
For
Director
Reelect Roland Hess as Director
For
Reelect Ulrich Looser as Director
For
Reelect Beat Luethi as Director
For
Reelect Stefan Meister as Director
For
Reelect Thomas Straumann as Director
For
Appoint Ulrich Looser as Member of the For
Appoint Beat Luethi as Member of the
For
Appoint Stefan Meister as Member of
For
Designate NEOVIUS Schlager & Partner
For
For
For
For
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Against
Management
Against
Management
For
Management
For
Against
Management
Management
-------------------------------------------------------------------------------SUEZ ENVIRONNEMENT COMPANY
Ticker:
SEV
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Security ID: F4984P118
Proposal
Mgt Rec
For
Statutory Reports
For
For
Reelect Gerard Mestrallet as Director
For
Reelect Jean-Louis Chaussade as
For
Director
Reelect Delphine Ernotte Cunci as
For
Director
Reelect Isidro Faine Casas as Director For
Ratify Appointment of Judith Hartmann
For
as Director
Ratify Appointment of Pierre Mongin as For
Director
Elect Miriem Bensalah Chaqroun as
For
Director
Elect Belen Garijo as Director
For
Elect Guillaume Thivolle as
For
For
For
Page 310
Vote Cast
For
Sponsor
Management
For
Management
For
Management
Against
Against
Management
Management
Against
Management
Against
Against
Management
Management
Against
Management
Against
Management
Against
Against
Management
Management
For
Management
For
Management
15
16
17
18
19
20
21
22
23
24
crisnpx0816
Gerard Mestrallet, Chairman
For
Louis Chaussade, CEO
For
Change Company Name to SUEZ and Amend
For
Article 2 of Bylaws Accordingly
For
Chairman Age Limit
For
For
Plans (With Performance Conditions
Attached)
Subsidiaries
Approve Restricted Stock Plan in
For
Connection with Employee Stock
Purchase Plans
For
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------SULZER AG
Ticker:
SUN
Record Date:
#
1.1
1.2
2
3
4.1
4.2
5.1
5.2.1
5.2.2
5.2.3
5.2.4
5.2.5
5.3.1
5.3.2
6.1.1
6.1.2
6.1.3
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
Management
For
For
Million
Reelect Peter Loescher as Director and For
Board Chairman
Reelect Matthias Bichsel as Director
For
Reelect Thomas Glanzmann as Director
For
Reelect Jill Lee as Director
For
Reelect Marco Musetti as Director
For
Reelect Gerhard Roiss as Director
For
Elect Axel Heitmann as Director
For
Elect Mikhail Lifshitz as Director
For
Appoint Thomas Glanzmann as Member of
For
Appoint Jill Lee as Member of the
For
Appoint Marco Musetti as Member of the For
Page 311
Vote Cast
For
Sponsor
Management
Against
For
Management
Management
For
Management
For
Management
For
Management
Against
Management
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
Against
Management
7
8
9
crisnpx0816
For
For
For
For
For
Management
Management
Against
Management
-------------------------------------------------------------------------------SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker:
4506
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
Proposal
Elect Director Tada, Masayo
Elect Director Noguchi, Hiroshi
Elect Director Nomura, Hiroshi
Elect Director Ishidahara, Masaru
Elect Director Odagiri, Hitoshi
Elect Director Kimura, Toru
Elect Director Sato, Hidehiko
Elect Director Sato, Hiroshi
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker:
5802
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
3
4
5
Proposal
Elect Director Matsumoto, Masayoshi
Elect Director Uchioke, Fumikiyo
Elect Director Nishida, Mitsuo
Elect Director Kawai, Fumiyoshi
Elect Director Yano, Atsushi
Elect Director Ushijima, Nozomi
Elect Director Ito, Junji
Elect Director Tani, Makoto
Elect Director Kasui, Yoshitomo
Elect Director Nakano, Takahiro
Elect Director Hiramatsu, Kazuo
Elect Director Nishimura, Akira
Elect Director Sato, Hiroshi
Appoint Statutory Auditor Uehara,
Michiko
for Directors
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------SUMITOMO MITSUI FINANCIAL GROUP, INC.
Page 312
Ticker:
8316
#
1
2
3.1
3.2
3.3
3.4
3.5
4.1
4.2
crisnpx0816
Security ID: J7771X109
Proposal
Elect Director Miyata, Koichi
Elect Director Ota, Jun
Elect Director Noda, Koichi
Elect Director Kubo, Tetsuya
Elect Director Yokoyama, Yoshinori
Appoint Statutory Auditor Teramoto,
Toshiyuki
Appoint Statutory Auditor Tsuruta,
Rokuro
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker:
8309
#
1
2
3
4.1
4.2
4.3
4.4
4.5
4.6
4.7
4.8
4.9
5.1
5.2
Security ID: J0752J108
Proposal
Reverse Stock Split
Amend Articles to Update Authorized
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
Elect Director Tsunekage, Hitoshi
Elect Director Kitamura, Kunitaro
Elect Director Iwasaki, Nobuo
Elect Director Hattori, Rikiya
Elect Director Okubo, Tetsuo
Elect Director Koshimura, Yoshiaki
Elect Director Shinohara, Soichi
Elect Director Suzuki, Takeshi
Elect Director Araki, Mikio
Appoint Statutory Auditor Yagi,
Yasuyuki
Appoint Statutory Auditor Yoshida,
Takashi
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SUN LIFE FINANCIAL INC.
Ticker:
SLF
#
1.1
1.2
Proposal
Mgt Rec
Elect Director William D. Anderson
For
Elect Director John H. Clappison
For
Page 313
Vote Cast
Withhold
Withhold
Sponsor
Management
Management
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
crisnpx0816
Elect Director Dean A. Connor
For
Elect Director Martin J. G. Glynn
For
Elect Director M. Marianne Harris
For
Elect Director Sara Grootwassink Lewis For
Elect Director Scott F. Powers
For
Elect Director Real Raymond
For
Elect Director Hugh D. Segal
For
Elect Director Barbara G. Stymiest
For
Elect Director James H. Sutcliffe
For
For
For
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SUNDRUG CO. LTD.
Ticker:
9989
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
4.1
4.2
Proposal
from Specific Shareholder
Elect Director Saitsu, Tatsuro
Elect Director Akao, Kimiya
Elect Director Tsuruta, Kazuhiro
Elect Director Sadakata, Hiroshi
Elect Director Sakai, Yoshimitsu
Elect Director Tada, Naoki
Elect Director Sugiura, Nobuhiko
Elect Director Fujiwara, Kenji
Appoint Statutory Auditor Ozawa,
Tetsuro
Appoint Statutory Auditor Shinohara,
Kazuma
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SVENSKA CELLULOSA AB (SCA)
Ticker:
SCA B
#
1
2
3
4
5
6
7
8a
8b
Proposal
Mgt Rec
Open Meeting; Elect Chairman of Meeting For
For
Shareholders
For
Meeting
For
None
Statutory Reports
None
For
Statutory Reports
For
Page 314
Vote Cast
Sponsor
None
Management
None
Management
8c
9
10
11
12a
12b
12c
12d
12e
12f
12g
12h
12i
13
14
15
16
17
crisnpx0816
For
President
For
For
Deputy Auditors (0)
For
of Auditors
Reelect Par Boman as Director
For
Reelect Annemarie Gardshol as Director For
Reelect Magnus Groth as Director
For
Reelect Louise Svanberg as Director
For
For
Reelect Barbara Thoralfsson as Director For
Elect Ewa Bjorling as New Director
For
Elect Maija-Liisa Friman as New
For
Director
Elect Johan Malmquist as New Director
For
Elect Par Boman as Board Chairman
For
For
For
For
Management
Close Meeting
None
Did
Did
Did
Did
Did
Did
Did
Did
Not
Not
Not
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Management
Management
Management
Management
Management
Management
Management
Management
Did
Did
Did
Did
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Management
Management
Management
Management
None
Management
-------------------------------------------------------------------------------SVENSKA HANDELSBANKEN AB
Ticker:
SHB A
#
1
2
3
4
5
6
7
8
9
10
11
Security ID: W9112U104
Proposal
Mgt Rec
Open Meeting
None
For
For
Shareholders
For
For
Meeting
None
Statutory Reports
For
Statutory Reports
For
Aggregated Dividends of SEK 6 Per Share
For
President
For
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
Page 315
Vote Cast
None
Did Not Vote
Did Not Vote
Sponsor
Management
Management
Management
None
Management
12
13
14
15
16
17a
17b
17c
17d
17e
17f
17g
17h
17i
17j
17k
18
19
20
21
22
crisnpx0816
For
Percent of Issued Share Capital for
the Bank's Trading Book
For
Capital Instruments Corresponding to a
Maximum of 365 Million Shares
Determine Number of Directors (11)
For
Determine Number of Auditors (2)
For
For
the Ammount of SEK 3.15 Million for
of Auditors
Reelect Jon-Fredrik Baksaas as Director For
Reelect Par Boman as Director
For
Reelect Tommy Bylund as Director
For
Reelect Ole Johansson as Director
For
Reelect Lise Kaae as Director
For
Reelect Fredrik Lundberg as Director
For
Reelect Bente Rathe as Director
For
Reelect Charlotte Skog as Director
For
Reelect Frank Vang-Jensen as Director
For
Elect Karin Apelman as New Director
For
Elect Kerstin Hessius as New Director
For
Elect Par Boman as Board Chairman
For
Ratify KPMG and Ernst & Young as
For
Auditors
For
Management
Approve Proposal Concerning the
For
Appointment of Auditors in Foundations
Without Own Management
Close Meeting
None
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
Did
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
None
Management
-------------------------------------------------------------------------------SWATCH GROUP AG
Ticker:
UHR
Record Date:
#
1.1
Proposal
Mgt Rec
Receive Annual Report of the Board of
None
Directors (Non-Voting)
1.2
Receive Financial Statements
None
(Non-Voting)
1.3
Receive Statutory Auditors' Reports
None
(Non-Voting)
1.4
For
Statutory Reports
2
For
Management
3
For
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Share
For
Non-Executive Directors in the Amount
of CHF 1 Million
Page 316
Vote Cast
None
Sponsor
Management
None
Management
None
Management
For
Management
For
Management
For
Management
For
Management
crisnpx0816
For
Executive Directors in the Amount of
CHF 2.6 Million
4.2
For
CHF 6.2 Million
4.3
For
Executive Directors in the Amount of
CHF 7.6 Million
4.4
For
CHF 21.9 Million
5.1
Reelect Nayla Hayek as Director and
For
Board Chairman
5.2
Reelect Ernst Tanner as Director
For
5.3
Reelect Georges N. Hayek as Director
For
5.4
Reelect Claude Nicollier as Director
For
5.5
Reelect Jean-Pierre Roth as Director
For
5.6
Elect Daniela Aeschlimann as Director
For
6.1
Appoint Nayla Hayek as Member of the
For
6.2
Appoint Ernst Tanner as Member of the
For
6.3
Appoint Georges N. Hayek as Member of
For
6.4
Appoint Claude Nicollier as Member of
For
6.5
Appoint Jean-Pierre Roth as Member of
For
6.6
Appoint Daniela Aeschlimann as Member
For
7
Designate Bernhard Lehmann as
For
Independent Proxy
8
For
Auditors
9
For
For
Management
For
Management
Against
Management
Against
Management
Against
Management
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Against
Management
Against
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
Against
Management
-------------------------------------------------------------------------------SWEDBANK AB
Ticker:
SWED A
#
1
2
3
4
5
6
7a
7b
7c
8
9
Security ID: W9423X102
Proposal
Mgt Rec
Open Meeting; Recieve Address by
None
Chairman of the Board
For
For
Shareholders
For
For
Meeting
None
Statutory Reports
Receive Auditor's Report
None
None
For
Statutory Reports
For
Page 317
Vote Cast
None
Sponsor
Management
For
For
Management
Management
For
For
Management
Management
For
None
Management
Management
None
None
For
Management
Management
Management
For
Management
10a
10b
10c
10d
10e
10f
10g
10h
10i
10j
10k
10l
10m
11
12
13a
13b
13c
13d
13e
13f
13g
13h
13i
14
15
16
17
18
19
20a
crisnpx0816
Approve Discharge of Mikael Wolf
For
(Former CEO, for the 2015 Fiscal Year)
Approve Discharge of Ulrika Francke
For
(Regular Board Member)
Approve Discharge of Goran Hedman
For
Approve Discharge of Lars Idermark
For
Approve Discharge of Pia Rudengren
For
Approve Discharge of Anders Sundstrom
For
(Chairman of the Board)
Approve Discharge of Karl-Henrik
For
Sundstrom (Regular Board Member)
Approve Discharge of Siv Svensson
For
Approve Discharge of Anders Igel
For
Approve Discharge of Maj-Charlotte
For
Wallin (Regular Board Member)
Approve Discharge of Camilla Linder
For
(Regular Employee Representative)
Approve Discharge of Roger Ljung
For
(Regular Employee Representative)
Approve Discharge of Karin Sandstrom
For
(Deputy Employee Representative,
Having Acted at one Board Meeting)
For
For
of Auditors
Elect Bodil Eriksson as New Director
For
Elect Peter Norman as New Director
For
Reelect Ulrika Francke as Director
For
Reelect Goran Hedman as Director
For
Reelect Lars Idermark as Director
For
Reelect Pia Rudengren as Director
For
(Blank Item Resulting from the
None
Withdrawal of Anders Sundstrom as a
Board Candidate)
Reelect Karl-Henrik Sundstrom as
For
Director
Reelect Siv Svensson as Director
For
Elect Lars Idermark as Board Chairman
For
Approve Procedures For Nominating
For
Committee
For
Management
Authorize Repurchase Authorization for For
Trading in Own Shares
Authorize General Share Repurchase
For
Program
Approve Issuance of Convertibles
For
Approve Common Deferred Share Bonus
For
Plan (Eken 2016)
Page 318
Against
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
For
Against
For
For
For
Against
Management
Management
Management
Management
Management
Management
Management
For
Management
For
For
For
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
20b
20c
21
22
23
24
25
26
27
28
29
30
31
32
33
crisnpx0816
For
Key Employees (IP 2016)
For
Participants of 2015 and Previous
Programs
Instruct the Board and/or CEO to
None
Implement Lean-Concept in All
Operations
Instruct the Board and/or CEO to Make
None
Communication with Shareholders More
Efficient
Instruct the Board and/or CEO to
None
Create Basic Services for Share
Investors
in the Company
None
Annually Publish Report on Gender
None
Equality and Ethnical Diversity
(Related to Items 24 and 25)
Instruct Board to Propose to the
None
None
None
None
"cool-off" Period For Politicians
Instruct Board to Attend to the
None
Question Regarding Dismantling the
Sign Swedbank Stadium (Malmoe)
Close Meeting
None
For
Management
For
Management
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
None
Management
-------------------------------------------------------------------------------SWIRE PACIFIC LIMITED
Ticker:
19
#
1a
1b
1c
1d
2
3
4
Proposal
Mgt Rec
Elect J R Slosar as Director
For
Elect R W M Lee as Director
For
Elect J B Rae-Smith as Director
For
Elect G R H Orr as Director
For
For
Their Remuneration
For
Capital
For
Page 319
Vote Cast
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
For
Management
Against
Management
crisnpx0816
Preemptive Rights
-------------------------------------------------------------------------------SWISS LIFE HOLDING
Ticker:
SLHN
Record Date:
#
1.1
1.2
2.1
2.2
3
4.1
4.2
4.3
5.1
5.2
5.3
5.4
5.5
5.6
5.7
5.8
5.9
5.10
5.11
5.12
5.13
5.14
6
7
8
Security ID: H8404J162
Proposal
Statutory Reports
(Non-Binding)
Reserves
Management
Million
Approve Maximum Fixed Remuneration and
Long-Term Variable Remuneration of
CHF 13.7 Million
Reelect Rolf Doerig as Director and
Board Chairman
Reelect Wolf Becke as Director
Reelect Gerold Buehrer as Director
Reelect Adrienne Fumagalli as Director
Reelect Ueli Dietiker as Director
Reelect Damir Filipovic as Director
Reelect Frank Keuper as Director
Reelect Henry Peter as Director
Reelect Frank Schnewlin as Director
Reelect Franziska Sauber as Director
Reelect Klaus Tschuetscher as Director
Appoint Henry Peter as Member of the
Appoint Frank Schnewlin as Member of
Appoint Franziska Sauber as Member of
Designate Andreas Zuercher as
Independent Proxy
Auditors
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker:
SREN
Security ID: H8431B109
Page 320
Record Date:
#
1.1
1.2
2
3
4
5.1a
5.1b
5.1c
5.1d
5.1e
5.1f
5.1g
5.1h
5.1i
5.1j
5.1k
5.2a
5.2b
5.2c
5.2d
5.3
5.4
6.1
6.2
7
8
9
10
crisnpx0816
Proposal
Statutory Reports
Approve Variable Short-Term
Management
Reelect Walter Kielholz as Director
and Board Chairman
Reelect Raymond Ch'ien as Director
Reelect Renato Fassbind as Director
Reelect Mary Francis as Director
Reelect Rajna Gibson Brandon as
Director
Reelect Robert Henrikson as Director
Reelect Trevor Manuel as Director
Reelect Carlos Represas as Director
Reelect Philip Ryan as Director
Reelect Susan Wagner as Director
Elect Paul Tucker as Director
Appoint Renato Fassbind as Member of
Appoint Robert Henrikson as Member of
Appoint Carlos Represas as Member of
Appoint Raymond Ch'ien as Member of
Auditors
Million
Approve Maximum Fixed and Variable
Long-Term Remuneration of Executive
Million
Repurchased Shares
Authorize Repurchase of up to CHF 1
Billion of Issued Share Capital
Amend Articles Re: Financial Markets
Infrastructure Act
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------SWISSCOM AG
Ticker:
SCMN
Record Date:
Security ID: H8398N104
Page 321
crisnpx0816
#
1.1
1.2
2
3
4.1
4.2
4.3
4.4
4.5
4.6
4.7
4.8
4.9
5.1
5.2
5.3
5.4
5.5
6.1
6.2
7
8
9
Proposal
Statutory Reports
(Non-Binding)
Management
Reelect Frank Esser as Director
Reelect Barbara Frei as Director
Reelect Catherine Muehlemann as
Director
Reelect Theofil Schlatter as Director
Elect Roland Abt as Director
Elect Valerie Berset Bircher as
Director
Elect Alain Carrupt as Director
Elect Hansueli Loosli as Director
Elect Hansueli Loosli as Board Chairman
Appoint Frank Esser as Member of the
Reelect Barbara Frei as Member of the
Reelect Hansueli Loosli as Member of
Reelect Theofil Schlatter as Member of
Reelect Hans Werder as Member of the
Million
Designate Reber Rechtsanwaelte as
Independent Proxy
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Against
Against
Management
Management
-------------------------------------------------------------------------------SYMRISE AG
Ticker:
SY1
#
1
2
3
4
5
6.1
Security ID: D827A1108
Proposal
Mgt Rec
None
(Non-Voting)
For
For
for Fiscal 2015
for Fiscal 2015
For
2016
Reelect Thomas Rabe to the Supervisory For
Page 322
Vote Cast
None
Sponsor
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
6.2
6.3
6.4
6.5
6.6
crisnpx0816
Board
Elect Ursula Buck to the Supervisory
For
Board
Reelect Horst-Otto Geberding to the
For
Supervisory Board
Reelect Andrea Pfeifer to the
For
Supervisory Board
Reelect Michael Becker to the
For
Supervisory Board
Reelect Winfried Steeger to the
For
Supervisory Board
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
-------------------------------------------------------------------------------SYSMEX CORP
Ticker:
6869
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
4.1
4.2
4.3
5
6
Proposal
Structure with Audit Committee Clarify Director Authority on
Provisions on Number of Directors Clarify Director Authority on Board
Meetings - Indemnify Directors
Elect Director Ietsugu, Hisashi
Elect Director Hayashi, Masayoshi
Elect Director Nakajima, Yukio
Elect Director Tamura, Koji
Elect Director Obe, Kazuya
Elect Director Watanabe, Mitsuru
Elect Director Asano, Kaoru
Elect Director Tachibana, Kenji
Elect Director Nishiura, Susumu
Elect Director Takahashi, Masayo
Member Kamao, Yukitoshi
Member Onishi, Koichi
Member Kajiura, Kazuhito
Committee Members
Members
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
Against
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------T&D HOLDINGS INC.
Ticker:
8795
Page 323
#
1
2.1
2.2
2.3
2.4
3
4
crisnpx0816
Proposal
Mgt Rec
For
Elect Director Usui, Sonosuke
For
Elect Director Seike, Koichi
For
Elect Director Tsuboi, Chikahiro
For
Elect Director Hori, Ryuji
For
Appoint Statutory Auditor Iwai,
For
Shigekazu
For
Ezaki, Masayuki
Vote Cast
For
Sponsor
Management
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker:
5880
#
1
2
3
4
5
6
Proposal
Association
Appointed Director CHEN,SHIAN-JUH
Appointed Director LIN,JUNG-HUA
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------TAIWAN MOBILE CO., LTD.
Ticker:
3045
#
1
2
3
4
Proposal
Other Parties and Endorsement and
Guarantees
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker:
2330
#
Proposal
Mgt Rec
Page 324
Vote Cast
Sponsor
1
2
3
4
crisnpx0816
For
For
None
For
For
Management
Management
For
None
Management
Management
-------------------------------------------------------------------------------TAIYO NIPPON SANSO CORP.
Ticker:
4091
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
4.1
4.2
4.3
Proposal
Director Titles
Elect Director Yoshimura, Shotaro
Elect Director Hazama, Kunishi
Elect Director Ichihara, Yujiro
Elect Director Maruyama, Tadashige
Elect Director Amada, Shigeru
Elect Director William Kroll
Elect Director Katsumata, Hiroshi
Elect Director Yamada, Akio
Elect Director Katsumaru, Mitsuhiro
Elect Director Karatsu, Masanori
Appoint Statutory Auditor Mizunoe,
Kinji
Appoint Statutory Auditor Higuchi,
Kazunari
Appoint Statutory Auditor Fujimori,
Naoya
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
Against
Management
-------------------------------------------------------------------------------TAKEDA PHARMACEUTICAL CO. LTD.
Ticker:
4502
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
Proposal
Mgt Rec
For
For
Structure with Audit Committee Clarify Director Authority on
Provisions on Number of Directors Indemnify Directors - Authorize Board
Elect Director Hasegawa, Yasuchika
For
Elect Director Christophe Weber
For
Elect Director Honda, Shinji
For
Elect Director Iwasaki, Masato
For
Elect Director Andrew Plump
For
Elect Director Sudo, Fumio
For
Elect Director Sakane, Masahiro
For
Page 325
Vote Cast
For
Sponsor
Management
For
Management
Against
Against
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
3.8
3.9
3.10
3.11
4.1
4.2
4.3
4.4
5
6
7
8
9
crisnpx0816
Elect Director Michel Orsinger
For
Elect Director Shiga, Toshiyuki
For
Elect Director Higashi, Emiko
For
Elect Director Fujimori, Yoshiaki
For
For
Member Yamanaka, Yasuhiko
For
Member Kuniya, Shiro
For
Member Hatsukawa, Koji
For
Member Jean-Luc Butel
Committee Members
Members
Plan for Inside Directors Who Are Not
Audit Committee Members and Trust-Type
Equity Compensation Plan for Outside
Directors Who Are Not Audit Committee
Members
Plan for Directors Who Are Audit
Committee Members
For
For
For
For
For
For
Management
Management
Management
Management
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker:
TARO
#
1
2.1
2.2
2.3
2.4
2.5
3
A
Security ID: M8737E108
Proposal
Mgt Rec
To Approve the Company's Investment in For
the Construction of and the
Acquisition of a Wind-Powered Electric
Energy Project
Reelect Dilip Shanghvi as Director
For
General Meeting
Reelect Subramanian Kalyanasundaram as For
Reelect Sudhir Valia as Director Until For
Meeting
Reelect James Kedrowski as Director
For
General Meeting
Reelect Dov Pekelman as Director Until For
Meeting
Reappoint BDO Ziv Haft as Auditors and For
Remuneration
None
Page 326
Vote Cast
For
Sponsor
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
Against
Management
crisnpx0816
manager
-------------------------------------------------------------------------------TAYLOR WIMPEY PLC
Ticker:
TW.
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Proposal
Statutory Reports
Re-elect Kevin Beeston as Director
Re-elect Pete Redfern as Director
Re-elect Ryan Mangold as Director
Re-elect James Jordan as Director
Re-elect Kate Barker as Director
Re-elect Baroness Ford of Cunninghame
as Director
Re-elect Mike Hussey as Director
Re-elect Robert Rowley as Director
Elect Humphrey Singer as Director
Authorise Audit Committee to Fix
Pre-emptive Rights
Pre-emptive Rights
Shares
Expenditure
Approve Sale of a Property by Taylor
Wimpey de Espana S.A.U. to Pete Redfern
Wimpey de Espana S.A.U. to Pete Redfern
Wimpey UK Limited to Ryan Mangold
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
Against
Against
Against
For
For
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------TDC A/S
Ticker:
TDC
#
1
Proposal
Mgt Rec
None
Page 327
Vote Cast
None
Sponsor
Management
2
3
4
5a
5b
5c
5d
5e
5f
5g
6
7a
7b
8
crisnpx0816
For
Statutory Reports
For
Board
For
Dividends
Reelect Vagn Sorensen as Director
For
Reelect Pierre Danon as Director
For
Reelect Stine Bosse as Director
For
Reelect Angus Porter as Director
For
Reelect Pieter Knook as Director
For
Reelect Benoit Scheen as Director
For
Elect Marianne Bock as New Director
For
For
Auditors
For
For
Other Business
None
For
Management
For
Management
For
Management
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Management
Management
Management
Management
Management
Management
Management
Management
For
For
None
Management
Management
Management
-------------------------------------------------------------------------------TDK CORP.
Ticker:
6762
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
3
Proposal
Elect Director Kamigama, Takehiro
Elect Director Ishiguro, Shigenao
Elect Director Saito, Noboru
Elect Director Yamanishi, Tetsuji
Elect Director Sumita, Makoto
Elect Director Yoshida, Kazumasa
Elect Director Ishimura, Kazuhiko
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------TECHNIP
Ticker:
TEC
#
1
2
3
4
5
6
7
Proposal
Mgt Rec
For
Statutory Reports
For
Approve Stock Dividend Program
For
For
For
For
with Thierry Pilenko, Chairman and CEO
For
Page 328
Vote Cast
For
Sponsor
Management
For
Management
For
For
Management
Management
For
Management
Against
Management
For
Management
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
crisnpx0816
Thierry Pilenko, Chairman and CEO
Ratify Appointment of Didier Houssin
For
as Director
For
Renew Appointment of Pricewaterhouse
For
Coopers Audit as Auditor
For
Alternate Auditor
For
Alternate Auditor
For
For
For
For
For
Equity-Linked Securities for up to EUR
9 Million for Private Placements
Authorize up to 0.50 Percent of Issued For
Plan
For
Plan Reserved for Chairman and/or CEO
and Executives
For
For
Authorize Authorize up to 0.5 Percent
of Issued Capital for Use in Stock
Option Reserved for Chairman and/or
CEO and Executives
For
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
Against
Management
For
Management
For
Management
-------------------------------------------------------------------------------TELE2 AB
Ticker:
TEL2 B
#
1
2
3
4
5
Proposal
Mgt Rec
Open Meeting
None
For
For
Shareholders
For
For
Meeting
Page 329
Vote Cast
None
For
For
Sponsor
Management
Management
Management
For
For
Management
Management
6
7
8
9
10
11
12
13
14
15a
15b
15c
15d
15e
15f
15g
15h
16
17
18
19
20
21
22
23a
23b
23c
23d
23e
23f
23g
crisnpx0816
Receive Chairman's Report
None
None
None
Statutory Reports
For
Statutory Reports
Approve Allocation of Income,
For
For
President
For
Deputy Directors of Board (0)
For
of Auditors
Reelect Lorenzo Grabau as Director
For
Reelect Irina Hemmers as Director
For
Reelect Eamonn O'Hare as Director
For
Reelect Mike Parton as Director
For
Reelect Carla Smits-Nusteling as
For
Director
Elect Sofia Bergendorff as New Director For
Elect Georgi Ganev as New Director
For
Elect Cynthia Gordon as New Director
For
Elect Mike Parton as Board Chairman
For
Determine Number of Auditors (1);
For
For
Representatives of Three of Company's
For
Management
Approve 2016 Long-Term Incentive Plan
For
and Associated Formalities
For
Amend Articles Re: Term of Auditor
For
Adopt a Zero Vision Regarding
None
Accidents at Work Within the Company
Regarding Accidents at Work Within the
Company
Regarding Accidents at Work Within the
Company
None
Company
None
Diversification Within the Company be
Reported to the AGM
Page 330
For
None
None
None
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
For
For
For
For
Management
Management
Management
Management
Management
For
For
For
For
Against
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
For
Against
Management
Management
Shareholder
Against
Shareholder
Against
Shareholder
For
Shareholder
For
Shareholder
For
Shareholder
Against
Shareholder
23h
23i
23j
23k
23l
23m
23n
23o
23p
23q
24
25
26
crisnpx0816
None
None
Ethnicity
None
None
None
None
None
None
Request Special Examination of the
None
the Company
None
Proposal of a Policy Concerning
the Company
Instruct Board to Propose to Initiate
None
an Audit Regarding: Expenses,
Compensations and Sources of Money
Request an Investigation Regarding
None
Board and Leadership Team Meeting
Regulatory Requirements
Close Meeting
None
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
Against
Shareholder
None
Management
-------------------------------------------------------------------------------TELECOM ITALIA SPA
Ticker:
TIT
#
1
2.1
2.2
2.3
2.4
Proposal
Approve Conversion of Saving Shares
into Ordinary Shares
Change Board Size from 13 to 17
Elect Four Directors (Bundled)
Fix Board Remuneration
Authorize New Directors to Assume
Positions in Competing Companies
Mgt Rec
For
Vote Cast
For
Sponsor
Management
None
None
None
None
Against
Against
Against
Against
Shareholder
Shareholder
Shareholder
Shareholder
-------------------------------------------------------------------------------Page 331
crisnpx0816
TELECOM ITALIA SPA
Ticker:
TIT
#
1
2
3
4
5
6
Proposal
Statutory Reports
Approve 2016-2019 Special Award Plan
Approve Decrease in Size of Board
Approve Change in Company Name to TIM
SpA
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Against
Against
For
For
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------TELEFONAKTIEBOLAGET LM ERICSSON
Ticker:
ERIC B
#
1
2
Proposal
Mgt Rec
For
For
Shareholders
3
For
4
5
For
Meeting
6
None
Statutory Reports
7
None
8.1
For
Statutory Reports
8.2
For
President
8.3
For
9
Determine Number of Directors (10) and For
10
For
the Amount of 4.1 Million for Chairman
and SEK 990,000 for Other Directors,
11.1 Reelect Nora Denzel as Director
For
11.2 Reelect Borje Ekholm as Director
For
11.3 Reelect Leif Johansson as Director
For
11.4 Reelect Ulf Johansson as Director
For
11.5 Reelect Kristin Skogen Lund as Director For
11.6 Elect Kristin S. Rinne as New Director For
11.7 Reelect Sukhinder Singh Cassidy as
For
Director
11.8 Elect Helena Stjernholm as New Director For
11.9 Reelect Hans Vestberg as Director
For
11.10 Reelect Jacob Wallenberg as Director
For
12
Elect Leif Johansson as Board Chairman For
13
For
Deputy Auditors (0)
Page 332
Vote Cast
Sponsor
None
Management
None
Management
Did
Did
Did
Did
Did
Did
Did
Not
Not
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Management
Management
Management
Management
Management
Management
Management
Did
Did
Did
Did
Did
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Management
Management
Management
Management
Management
14
15
16
17
18.1
18.2
18.3
18.4
18.5
18.6
18.7
18.8
18.9
19
20
21
22.1
22.2
23.1
23.2
23.3
23.4
23.5
23.6
crisnpx0816
For
For
Auditors
For
Management
Amend Articles Re Maximum Number of C
For
Shares; Dividend of Class C shares;
Deletion of Time Limitation Regarding
Reduction of Share Capital Through
Redemption of Series C Shares Election
of Auditor
Approve 2016 Stock Purchase Plan
For
Approve Equity Plan Financing (2016
For
Stock Purchase Plan)
Approve Alternative Equity Plan
For
Financing (2016 Stock Purchase Plan)
Approve 2016 Key Contributor Retention For
Plan
For
Key Contributor Retention Plan)
For
Financing (2016 Key Contributor
Retention Plan)
Approve 2016 Executive Performance
For
Stock Plan
For
Executive Performance Stock Plan)
For
Financing (2016 Executive Performance
Stock Plan)
For
(2012-2015 Long-Term Variable
Remuneration Programs)
Request Board to Review How Shares are None
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at
the 2016 AGM
None
Amend Articles Re: Equal Voting Rights None
of Shares
None
Adopt Vision Regarding Work Place
None
Accidents in the Company
Require Board to Appoint Work Group
None
Regarding Work Place Accidents
Require Report on the Work Regarding
None
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
in the Company
None
Annually Publish Report on Gender
None
Equality and Ethnical Diversity
(Related to Items 23.4 and 23.5)
Page 333
crisnpx0816
23.8 Prohibit Directors from Being Able to
None
23.9 Instruct Board to Propose to the
None
23.10 Instruct the Nomination Committee to
None
Ethnicity
23.11 Request Board to Propose to the
None
"cool-off" Period For Politicians
23.12 Request Board to Prepare a Proposal
None
Regarding Board Representation for the
Small and Midsize Shareholders
24
Close Meeting
None
23.7
None
Management
-------------------------------------------------------------------------------TELEFONICA S.A.
Ticker:
TEF
#
1
2
3
4.1
4.2
4.3
4.4
4.5
4.6
4.7
4.8
4.9
5
6
7
8.1
8.2
9
Proposal
Mgt Rec
For
For
Dividends
For
Reelect Isidro Faine Casas as Director For
Reelect Julio Linares Lopez as Director For
Reelect Peter Erskine as Director
For
Reelect Antonio Massanell Lavilla as
For
Director
Ratify Appointment of and Elect Wang
For
Xiaochu as Director
Ratify Appointment of and Elect Sabina For
Fluxa Thienemann as Director
For
Javier Echenique Landiribar as Director
Ratify Appointment of and Elect Peter
For
Loscher as Director
Ratify Appointment of and Elect Juan
For
Ignacio Cirac Sasturain as Director
For
Auditor for FY 2016
For
Auditor for FY 2017, 2018 and 2019
Approve Dividends Charged to
For
Unrestricted Reserves
For
for Scrip Dividends
For
Page 334
Vote Cast
For
Sponsor
Management
For
Management
For
Against
Against
Against
Against
Management
Management
Management
Management
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
10
crisnpx0816
For
For
Management
-------------------------------------------------------------------------------TELENET GROUP HOLDING NV
Ticker:
TNET
#
1
2
3
4
5
6a
6b
6c
6d
6e
6f
6g
6h
6i
6j
6k
6l
6m
6n
7
8a
8b
8c
8d
8e
9
Proposal
(Non-Voting)
Announcements and Discussion of
Consolidated Financial Statements and
Approve Discharge of IDw Consult BVBA
Represented by Bert De Graeve
Approve Discharge of Cytindus NV
Represented by Michel Delloye
Approve Discharge of SDS Invest NV
Represented by Stefan Descheemaeker
Approve Discharge of JoVB BVBA
Represented by Jo Van Biesbroeck
Approve Discharge of Christiane Franck
Approve Discharge of John Porter
Approve Discharge of Charles H. Bracken
Approve Discharge of Diederik Karsten
Approve Discharge of Balan Nair
Approve Discharge of Manuel Kohnstamm
Approve Discharge of Jim Ryan
Approve Discharge of Angela McMullen
Approve Discharge of Suzanne Schoettger
Grant Interim Discharge to Balan Nair
for the Fulfillment of His Mandate in
FY 2016 Until His Resignation on Feb.
9, 2016
Elect JoVB BVBA Represented by Jo Van
Biesbroeck as Director
Elect Suzanne Schoettger as Director
Elect Dana Strong as Director
Reelect Charlie Bracken as Director
Approve Change-of-Control Clause in
Performance Shares Plans
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
None
None
Management
For
None
Against
None
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
Against
Management
Management
For
For
For
For
For
Against
Against
Against
For
Against
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------TELENOR ASA
Ticker:
TEL
Record Date:
Page 335
#
1
2
3
4
5
6
7a
7b
8
8a
8b
9
crisnpx0816
Proposal
Mgt Rec
For
None
Meeting
For
Statutory Reports; Approve Dividends
of NOK 4.00 Per Share
Approve Distribution of Dividends
For
For
Statement
For
Management (Advisory Vote)
Approve Share Related Incentive
For
Arrangements For Executive Management
Elect Anne Kvam as Member of Corporate For
Assembly; Elect Maalfrid Brath as
Deputy Member of Corporate Assembly
(Shareholder May Also Vote On Each
Candidate, Individually, Under Items
8a and 8b)
Elect Anne Kvam as Member of Corporate For
Assembly
Elect Maalfrid Brath as Deputy Member
For
Approve Remuneration of the Nomination For
Committee
Vote Cast
For
None
Sponsor
Management
Management
For
Management
For
Against
None
Management
Management
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------TELEPERFORMANCE
Ticker:
RCF
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Security ID: F9120F106
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
Transactions
For
Daniel Julien, Chairman
Advisory Vote on Compensation of Paulo For
Cesar Salles Vasques, CEO
Elect Wai Ping Leung as Director
For
Elect Pauline de Robert Hautequere as
For
Director
Elect Leigh P. Ryan as Director
For
Reelect Paulo Cesar Salles Vasques as
For
Director
Reelect Alain Boulet as Director
For
Reelect Robert Paszczak as Director
For
Reelect Bernard Canetti as Director
For
Reelect Stephen Winningham as Director For
Page 336
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
For
Management
Management
For
For
Management
Management
For
For
For
For
Management
Management
Management
Management
15
16
17
crisnpx0816
For
For
Plans
For
For
Management
Against
Management
For
Management
-------------------------------------------------------------------------------TELIASONERA AB
Ticker:
TLSN
#
1
2
3
4
5
6
7
8
9
10
11
12.1
12.2
12.3
12.4
12.5
12.6
12.7
12.8
13.1
13.2
14
15
16
17
Proposal
Mgt Rec
For
For
Shareholders
For
For
Meeting
None
Statutory Reports
For
Statutory Reports
For
Dividends of SEK 3 Per Share
For
President
For
For
Committee Work
Reelect Marie Ehrling as Director
For
Reelect Olli-Pekka Kallasvuo as
For
Director
Reelect Mikko Kosonen as Director
For
Reelect Nina Linander as Director
For
Reelect Martin Lorentzon as Director
For
Elect Susanna Campbell as New Director For
Elect Anna Settman as New Director
For
Elect Olaf Swantee as New Director
For
Reelect Marie Ehrling as Board Chairman For
Reelect Olli-Pekka Kallasvuo as Board
For
Vice Chairman
For
Deputy Auditors (0)
For
For
Elect Daniel Kristiansson, Kari
For
Jarvinen, Johan Strandberg, Anders
Oscarsson and Marie Ehrling as Members
of Nominating Committee; Adoption of
Instructions for the Nominating
Committee
Page 337
Vote Cast
Sponsor
None
Management
Did
Did
Did
Did
Did
Did
Did
Did
Not
Not
Not
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Management
Management
Management
Management
Management
Management
Management
Management
18
19
20a
20b
21
22a
22b
22c
22d
22e
22f
22g
22h
22i
22j
22k
23
crisnpx0816
For
Management
For
Approve 2016/2019 Performance Share
For
Program
Approve Transfer of Shares in
For
Connection with the 2016/2019
Performance Share Program
Change Company Name to Telia Company AB For
in the Company
None
Group to implement and Carefully
Monitor the Development of Gender and
Ethnicity Diversity in the Company
None
Group Concerning Item 22b to be
Reported to the AGM
None
and/or Foreign Legal Entities
None
Ethnicity
Instruct Board to Prepare a Proposal
None
on Representation of Small and Medium
Sized Companies for Submission at 2017
AGM
Initiate Investigation of How the Main None
Ownership of the Governments of
Finland and Sweden Has Been Exercised
Initiate Investigation of the
None
Relationship Between the Current
Shareholders' Association and the
Company
Initiate Investigation of the
None
Company's non-European business
Proposal to Publish All Review
None
Material Related to the Company's
Non-European Business
None
-------------------------------------------------------------------------------TELUS CORPORATION
Ticker:
T
#
1.1
1.2
1.3
1.4
1.5
1.6
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 87971M103
Mgt Rec
R. H. (Dick) Auchinleck For
Micheline Bouchard
For
Raymond T. Chan
For
Stockwell Day
For
Lisa de Wilde
For
Darren Entwistle
For
Page 338
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
crisnpx0816
Elect Director Mary Jo Haddad
For
For
Elect Director William (Bill) A.
For
MacKinnon
Elect Director John Manley
For
Elect Director Sarabjit (Sabi) S.
For
Marwah
Elect Director David L. Mowat
For
Approve Deloitte LLP as Auditors and
For
Remuneration
For
For
For
For
For
Management
Management
Management
For
For
Management
Management
For
For
Management
Management
For
For
Management
Management
-------------------------------------------------------------------------------TELUS CORPORATION
Ticker:
T
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
Proposal
Elect Director R. H. (Dick) Auchinleck
Elect Director Micheline Bouchard
Elect Director Raymond T. Chan
Elect Director Stockwell Day
Elect Director Lisa de Wilde
Elect Director Darren Entwistle
Elect Director William (Bill) A.
MacKinnon
Elect Director John Manley
Elect Director Sarabjit (Sabi) S.
Marwah
Elect Director David L. Mowat
Approve Deloitte LLP as Auditors and
Remuneration
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
For
For
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------TENARIS SA
Ticker:
TEN
#
1
2
Security ID: L90272102
Proposal
Mgt Rec
Receive and Approve Board's and
For
Auditor's Reports Re: Restated
Reports FY 2014
Approve Restated Consolidated
For
Reports FY 2014
Page 339
Vote Cast
For
Sponsor
Management
For
Management
3
4
5
6
7
8
9
10
11
crisnpx0816
Receive and Approve Board's and
For
Auditor's Reports Re: Consolidated
Reports FY 2015
For
Statements and Statutory Reports FY
2015
For
For
Dividends
For
Re-elect R. Bonatti, C. Condorelli, R. For
Monti, G.M. Rocca, P. Rocca, J.S.
Puche, A. Valsecchi, A. Vazquez, and G.
Vogel as Directors (Bundled)
For
For
Allow Electronic Distribution of
For
Company Documents to Shareholders
For
Management
For
Management
For
For
Management
Management
For
Against
Management
Management
For
For
Management
Management
For
Management
-------------------------------------------------------------------------------TERNA SPA
Ticker:
TRN
#
1
2
3
4
A
Security ID: T9471R100
Proposal
Statutory Reports
Approve Long-Term Monetary Incentive
Plan 2016-2018
Shareholders
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Management
Management
Management
None
Against
Management
-------------------------------------------------------------------------------TERUMO CORP.
Ticker:
4543
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
Proposal
Mgt Rec
For
Elect Director Shintaku, Yutaro
For
Elect Director Matsumura, Hiroshi
For
Elect Director Mimura, Takayoshi
For
Elect Director Sato, Shinjiro
For
Elect Director Takagi, Toshiaki
For
Elect Director Hatano, Shoji
For
Elect Director Arase, Hideo
For
Elect Director Shoji, Kuniko
For
Elect Director David Perez
For
For
Page 340
Vote Cast
For
Sponsor
Management
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
2.11
2.12
3
crisnpx0816
Elect Director Mori, Ikuo
For
Elect Director Ueda, Ryuzo
For
For
Committee Member Sakaguchi, Koichi
Against
Against
For
Management
Management
Management
-------------------------------------------------------------------------------TESCO PLC
Ticker:
TSCO
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
Proposal
Statutory Reports
Elect Simon Patterson as Director
Elect Alison Platt as Director
Elect Lindsey Pownall as Director
Re-elect John Allan as Director
Re-elect Dave Lewis as Director
Re-elect Mark Armour as Director
Re-elect Richard Cousins as Director
Re-elect Byron Grote as Director
Re-elect Mikael Olsson as Director
Re-elect Deanna Oppenheimer as Director
Re-elect Alan Stewart as Director
Auditors
Pre-emptive Rights
Pre-emptive Rights
Shares
Approve Scrip Dividend Programme
Expenditure
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------THE BANK OF EAST ASIA, LIMITED
Ticker:
23
#
1
2
3a
3b
3c
3d
Proposal
Mgt Rec
For
Statutory Reports
Approve KPMG as Auditors and Authorize For
Elect David Li Kwok-po as Director
For
Elect Allan Wong Chi-yun as Director
For
Elect Aubrey Li Kwok-sing as Director
For
Elect Winston Lo Yau-lai as Director
For
Page 341
Vote Cast
For
Sponsor
Management
Against
Management
Against
Against
Against
Against
Management
Management
Management
Management
3e
3f
3g
3h
4
5
6
7
8
crisnpx0816
Elect Stephen Charles Li Kwok-sze as
For
Director
Elect Daryl Ng Win-kong as Director
For
Elect Masayuki Oku as Director
For
Elect Rita Fan Hsu Lai-tai as Director For
For
Approve Adoption of the Staff Share
For
Option Scheme 2016
For
Preemptive Rights
For
Capital
For
Shares
Against
Management
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Against
Management
For
Management
Against
Management
-------------------------------------------------------------------------------THE BERKELEY GROUP HOLDINGS PLC
Ticker:
BKG
#
1
Proposal
Amend 2011 Long Term Incentive Plan
Mgt Rec
For
Vote Cast
Against
Sponsor
Management
-------------------------------------------------------------------------------THE SAGE GROUP PLC
Ticker:
SGE
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Security ID: G7771K142
Proposal
Mgt Rec
For
Statutory Reports
For
Re-elect Donald Brydon as Director
For
Re-elect Neil Berkett as Director
For
Re-elect Drummond Hall as Director
For
Re-elect Steve Hare as Director
For
Re-elect Jonathan Howell as Director
For
Re-elect Stephen Kelly as Director
For
Re-elect Inna Kuznetsova as Director
For
Re-elect Ruth Markland as Director
For
For
For
For
Pre-emptive Rights
Approve the Sage Save and Share Plan
For
For
Pre-emptive Rights
For
Shares
For
Page 342
Vote Cast
For
Sponsor
Management
For
Against
Against
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
Management
Management
Management
For
For
Management
Management
For
Management
For
Management
crisnpx0816
-------------------------------------------------------------------------------THE TORONTO-DOMINION BANK
Ticker:
TD
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
4
5
Proposal
Elect Director William E. Bennett
Elect Director Amy W. Brinkley
Elect Director Brian C. Ferguson
Elect Director Colleen A. Goggins
Elect Director Jean-Rene Halde
Elect Director David E. Kepler
Elect Director Brian M. Levitt
Elect Director Alan N. MacGibbon
Elect Director Karen E. Maidment
Elect Director Bharat B. Masrani
Elect Director Irene R. Miller
Elect Director Nadir H. Mohamed
Elect Director Claude Mongeau
SP A: Simplify Financial Information
SP B: Pay Fair Share of Taxes
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Against
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------THE WEIR GROUP PLC
Ticker:
WEIR
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
Elect Dean Jenkins as Director
For
Re-elect Charles Berry as Director
For
Re-elect Keith Cochrane as Director
For
Re-elect Alan Ferguson as Director
For
Re-elect Melanie Gee as Director
For
Re-elect Mary Jo Jacobi as Director
For
Re-elect Sir Jim McDonald as Director
For
Re-elect Richard Menell as Director
For
Re-elect John Mogford as Director
For
Re-elect Jon Stanton as Director
For
For
Auditors
For
For
For
Approve UK Sharesave Scheme and US
For
Page 343
Vote Cast
For
Sponsor
Management
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
Against
For
For
Management
Management
Management
20
21
22
23
24
crisnpx0816
Sharesave Plan
Approve Scrip Dividend Scheme
For
For
Pre-emptive Rights
For
Pre-emptive Rights
For
Shares
Authorize the Company to Call General
For
For
For
Management
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------THE WHARF (HOLDINGS) LTD.
Ticker:
4
#
1
2a
2b
2c
2d
2e
3
4
5
6
Proposal
Statutory Reports
Elect Alexander Siu Kee Au as Director
Elect Kwok Pong Chan as Director
Elect Edward Kwan Yiu Chen as Director
Elect Hans Michael Jebsen as Director
Elect Yen Thean Leng as Director
Capital
Preemptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
For
Against
Management
-------------------------------------------------------------------------------TNT EXPRESS NV
Ticker:
TNTE
#
1
2
3
4
5
6
7
8
9
Security ID: N8726Y106
Proposal
Mgt Rec
Open Meeting
None
Discuss Performance Report by Tex
None
Gunning (Non-Voting)
None
(Non-Voting)
Board Members
For
Statutory Reports
None
For
For
Page 344
Vote Cast
None
None
Sponsor
Management
Management
None
Management
None
Management
For
Management
None
Management
For
For
For
Management
Management
Management
10
11
12
13
crisnpx0816
Takeover/Merger
For
For
Allow Questions
None
Close Meeting
None
For
Management
For
Management
None
None
Management
Management
-------------------------------------------------------------------------------TOBU RAILWAY CO. LTD.
Ticker:
9001
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
2.14
2.15
3.1
3.2
3.3
3.4
3.5
Proposal
Elect Director Nezu, Yoshizumi
Elect Director Tsunoda, Kenichi
Elect Director Makino, Osamu
Elect Director Inomori, Shinji
Elect Director Miwa, Hiroaki
Elect Director Ojiro, Akihiro
Elect Director Okuma, Yasuyoshi
Elect Director Tsuzuki, Yutaka
Elect Director Yokota, Yoshimi
Elect Director Sekiguchi, Koichi
Elect Director Iwase, Yutaka
Elect Director Yagasaki, Noriko
Elect Director Onodera, Toshiaki
Elect Director Otsuka, Hiroya
Elect Director Nomoto, Hirofumi
Appoint Statutory Auditor Nakajima,
Naotaka
Appoint Statutory Auditor Toyoda, Ikuo
Appoint Statutory Auditor Shoda, Osamu
Appoint Statutory Auditor Mogi,
Yuzaburo
Takashi
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------TOKYO ELECTRON LTD.
Ticker:
8035
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Mgt Rec
Tsuneishi, Tetsuo
For
Kawai, Toshiki
For
Sasaki, Sadao
For
Hori, Tetsuro
For
Chon, Gishi
For
Akimoto, Masami
For
Nagakubo, Tatsuya
For
Page 345
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
1.8
1.9
1.10
1.11
2.1
2.2
3
4
5
crisnpx0816
Elect Director Kitayama, Hirofumi
For
Elect Director Higashi, Tetsuro
For
Elect Director Inoue, Hiroshi
For
Elect Director Charles D Lake II
For
Appoint Statutory Auditor Mori, Shojiro For
Appoint Statutory Auditor Sakai, Ryuji For
For
Against
Against
Against
Against
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------TOKYU CORP.
Ticker:
9005
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
2.14
2.15
2.16
2.17
3.1
3.2
3.3
3.4
3.5
Proposal
Elect Director Nomoto, Hirofumi
Elect Director Imamura, Toshio
Elect Director Tomoe, Masao
Elect Director Watanabe, Isao
Elect Director Takahashi, Kazuo
Elect Director Hoshino, Toshiyuki
Elect Director Koshimura, Toshiaki
Elect Director Shiroishi, Fumiaki
Elect Director Kihara, Tsuneo
Elect Director Hamana, Setsu
Elect Director Ichiki, Toshiyuki
Elect Director Fujiwara, Hirohisa
Elect Director Horie, Masahiro
Elect Director Nezu, Yoshizumi
Elect Director Konaga, Keiichi
Elect Director Kanazashi, Kiyoshi
Elect Director Kanise, Reiko
Appoint Statutory Auditor Osada,
Tadachiyo
Appoint Statutory Auditor Akimoto,
Naohisa
Appoint Statutory Auditor Okamoto,
Kunie
Appoint Statutory Auditor Saito,
Katsutoshi
Appoint Statutory Auditor Ishihara,
Kunio
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------TOPPAN PRINTING CO. LTD.
Ticker:
7911
#
1
2.1
Proposal
Mgt Rec
For
Number of Directors
Elect Director Adachi, Naoki
For
Page 346
Vote Cast
For
Sponsor
Management
Against
Management
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
2.14
2.15
2.16
2.17
2.18
2.19
3
4
5
crisnpx0816
Elect Director Kaneko, Shingo
For
Elect Director Furuya, Yoshihiro
For
Elect Director Nagayama, Yoshiyuki
For
Elect Director Maeda, Yukio
For
Elect Director Okubo, Shinichi
For
Elect Director Kakiya, Hidetaka
For
Elect Director Ito, Atsushi
For
Elect Director Arai, Makoto
For
Elect Director Maro, Hideharu
For
Elect Director Matsuda, Naoyuki
For
Elect Director Sato, Nobuaki
For
Elect Director Izawa, Taro
For
Elect Director Sakuma, Kunio
For
Elect Director Noma, Yoshinobu
For
Elect Director Toyama, Ryoko
For
Elect Director Ezaki, Sumio
For
Elect Director Yamano, Yasuhiko
For
Elect Director Ueki, Tetsuro
For
Appoint Statutory Auditor Kakiuchi,
For
Keiko
for Directors
For
Pill)
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
Against
Management
-------------------------------------------------------------------------------TORAY INDUSTRIES INC.
Ticker:
3402
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
2.14
2.15
2.16
2.17
2.18
2.19
2.20
2.21
2.22
2.23
2.24
2.25
3
Proposal
Mgt Rec
For
Elect Director Nikkaku, Akihiro
For
Elect Director Abe, Koichi
For
Elect Director Hashimoto, Kazushi
For
Elect Director Murayama, Ryo
For
Elect Director Deguchi, Yukichi
For
Elect Director Umeda, Akira
For
Elect Director Masuda, Shogo
For
Elect Director Sato, Akio
For
Elect Director Otani, Hiroshi
For
Elect Director Hagiwara, Satoru
For
Elect Director Fukasawa, Toru
For
Elect Director Suga, Yasuo
For
Elect Director Kobayashi, Hirofumi
For
Elect Director Shuto, Kazuhiko
For
Elect Director Tsunekawa, Tetsuya
For
Elect Director Nishino, Satoru
For
Elect Director Tanaka, Yoshiyuki
For
Elect Director Oya, Mitsuo
For
Elect Director Fujimoto, Takashi
For
Elect Director Fukuda, Yuji
For
Elect Director Taniguchi, Shigeki
For
Elect Director Kondo, Toshiyuki
For
Elect Director Miki, Kenichiro
For
Elect Director Ito, Kunio
For
Elect Director Noyori, Ryoji
For
Appoint Statutory Auditor Taneichi,
For
Page 347
Vote Cast
For
Sponsor
Management
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
4
5
crisnpx0816
Shoshiro
For
Kobayashi, Koichi
For
For
Management
For
Management
-------------------------------------------------------------------------------TOTO LTD.
Ticker:
5332
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
Proposal
Elect Director Harimoto, Kunio
Elect Director Kitamura, Madoka
Elect Director Furube, Kiyoshi
Elect Director Kiyota, Noriaki
Elect Director Morimura, Nozomu
Elect Director Abe, Soichi
Elect Director Narukiyo, Yuichi
Elect Director Hayashi, Ryosuke
Elect Director Sako, Kazuo
Elect Director Aso, Taiichi
Elect Director Ogawa, Hiroki
Elect Director Masuda, Kazuhiko
Elect Director Shimono, Masatsugu
Pill)
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------TOYOTA INDUSTRIES CORP.
Ticker:
6201
#
1
2
3
4.1
4.2
4.3
4.4
4.5
4.6
4.7
4.8
4.9
4.10
4.11
5.1
5.2
6
Proposal
Director Titles
Elect Director Toyoda, Tetsuro
Elect Director Onishi, Akira
Elect Director Sasaki, Kazue
Elect Director Furukawa, Shinya
Elect Director Suzuki, Masaharu
Elect Director Sasaki, Takuo
Elect Director Otsuka, Kan
Elect Director Yamamoto, Taku
Elect Director Sumi, Shuzo
Elect Director Yamanishi, Kenichiro
Elect Director Kato, Mitsuhisa
Appoint Statutory Auditor Ogawa,
Toshifumi
Appoint Statutory Auditor Mizuno,
Akihisa
Page 348
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
crisnpx0816
-------------------------------------------------------------------------------TOYOTA MOTOR CORP.
Ticker:
7203
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Proposal
Elect Director Uchiyamada, Takeshi
Elect Director Toyoda, Akio
Elect Director Kodaira, Nobuyori
Elect Director Kato, Mitsuhisa
Elect Director Ijichi, Takahiko
Elect Director Didier Leroy
Elect Director Terashi, Shigeki
Elect Director Hayakawa, Shigeru
Elect Director Uno, Ikuo
Elect Director Kato, Haruhiko
Elect Director Mark T. Hogan
Sakai, Ryuji
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------TPG TELECOM LIMITED
Ticker:
TPM
#
1
2
3
4
Security ID: Q9159A117
Proposal
Elect Robert Millner as Director
Elect Shane Teoh as Director
Approve the Provision of Financial
Assistance in Relation to the
Acquisition of iiNet Limited
Mgt Rec
For
For
For
For
Vote Cast
For
Against
Against
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------TRAVIS PERKINS PLC
Ticker:
TPK
#
1
2
3
4
5
6
7
8
9
10
Proposal
Mgt Rec
For
Statutory Reports
For
For
Re-elect Ruth Anderson as Director
For
Re-elect Tony Buffin as Director
For
Re-elect John Carter as Director
For
Re-elect Coline McConville as Director For
Re-elect Pete Redfern as Director
For
Re-elect Christopher Rogers as Director For
Re-elect John Rogers as Director
For
Page 349
Vote Cast
For
Sponsor
Management
For
For
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
11
12
13
14
15
16
17
18
crisnpx0816
Re-elect Robert Walker as Director
For
For
For
For
Pre-emptive Rights
For
Pre-emptive Rights
For
For
Shares
For
Against
For
For
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------TRELLEBORG AB
Ticker:
TREL B
#
1
2
3
4
5
6
7
8
9a
9b
9c
10
11
12
13
14
15
Proposal
Mgt Rec
For
For
Shareholders
For
Meeting
For
None
None
Statutory Reports
Receive Report on Work of Board and
None
its Committees
For
Statutory Reports
For
For
President
Receive Nominating Committee's Report
None
For
For
of Auditors
Reelect Hans Biorck, Jan Carlson,
For
Soren Mellstig, Peter Nilsson, Bo
Risberg, and Anne Mette Olesen as
Directors; Elect Gunilla Fransson,
Johan Malmquist, and Susanne Pahlen
Aklundh as New Directors; Ratify
For
Management
Authorize Representatives of Five of
For
Company's Largest Shareholders to
Page 350
Vote Cast
Sponsor
None
Management
None
Management
None
Management
None
Management
crisnpx0816
16
Serve on Nominating Committee
Close Meeting
None
None
Management
-------------------------------------------------------------------------------TREND MICRO INC.
Ticker:
4704
#
1
Security ID: J9298Q104
Proposal
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------TRYG A/S
Ticker:
TRYG
#
1
2
Proposal
Statutory Reports
3
4
Board
5
the Amount of DKK 1.1 Million for the
Chairman, DKK 720,000 for the Vice
Committee Work
6a
6b.i Approve Creation of DKK 141 Million
Rights
6b.ii Approve Equity Plan Financing
6c
6d
and Board
7a
Reelect Torben Nielsen as Director
7b
Reelect Lene Skole as Director
7c
Reelect Mari Thjomoe as Director
7d
Reelect Carl-Viggo Ostlund as Director
8
9
10
Other Business
Mgt Rec
None
For
Vote Cast
None
For
Sponsor
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
Management
Management
Management
For
For
For
For
For
For
Abstain
Abstain
Abstain
Abstain
Abstain
For
Management
Management
Management
Management
Management
Management
None
None
Management
-------------------------------------------------------------------------------TUI AG
Page 351
crisnpx0816
Ticker:
TUI1
Record Date:
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
4.1
4.2
4.3
4.4
4.5
4.6
4.7
4.8
4.9
4.10
4.11
4.12
Security ID: D8484K166
Proposal
Mgt Rec
None
(Non-Voting)
For
For
Member Friedrich Joussen for Fiscal
2014/2015
For
Member Peter Long for Fiscal 2014/2015
For
Member Horst Baier for Fiscal 2014/2015
For
Member David Burling for Fiscal
2014/2015
For
Member Sebastian Ebel for Fiscal
2014/2015
For
Member Johan Lundgren for Fiscal
2014/2015
For
Member William Waggott for Fiscal
2014/2015
Member Klaus Mangold for Fiscal
2014/2015
Member Frank Jakobi for Fiscal
2014/2015
Member Michael Hodgkinson for Fiscal
2014/2015
Member Andreas Barczewski for Fiscal
2014/2015
Member Peter Bremme for Fiscal
2014/2015
Member Arnd Dunse for Fiscal 2014/2015
Member Edgar Ernst for Fiscal 2014/2015
Member Angelika Gifford for Fiscal
2014/2015
Member Valerie Gooding for Fiscal
2014/2015
Member Dierk Hirschel for Fiscal
2014/2015
Member Vladimir Lukin for Fiscal
2014/2015
Member Timothy Powell for Fiscal
Page 352
Vote Cast
None
Sponsor
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
4.13
4.14
4.15
4.16
4.17
4.18
4.19
4.20
4.21
4.22
4.23
5
6
7
8
9
10.1
10.2
10.3
10.4
10.5
10.6
crisnpx0816
2014/2015
Member Coline McConville for Fiscal
2014/2015
Member Janis Kong for Fiscal 2014/2015
Member Michael Poenipp for Fiscal
2014/2015
Member Wilfired Rau for Fiscal
2014/2015
Member Carmen Riu Gueell for Fiscal
2014/2015
Member Carola Schwirn for Fiscal
2014/2015
Member Maxim Shemetov for Fiscal
2014/2015
Member Anette Strempel for Fiscal
2014/2015
Member Christian Strenger for Fiscal
2014/2015
Member Ortwin Strubelt for Fiscal
2014/2015
Member Marcell Witt for Fiscal
2014/2015
For
Auditors for Fiscal 2015/2016
For
Rights
For
Rights
For
Billion; Approve Creation of EUR 150
Conversion Rights
Repurchased Shares
Elect Edgar Ernst to the Supervisory
For
Board
Elect Angelika Gifford to the
For
Supervisory Board
Elect Michael Hodgkinson to the
For
Supervisory Board
Elect Peter Long to the Supervisory
For
Board
Elect Klaus Mangold to the Supervisory For
Board
Elect Alexey Mordashov to the
For
Supervisory Board
Page 353
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
10.7
11
12
crisnpx0816
Elect Carmen Riu Gueell to the
For
Supervisory Board
Amend Articles Re: Board-Related
For
For
Board
Against
Management
For
For
Management
Management
-------------------------------------------------------------------------------UCB SA
Ticker:
UCB
#
1
2
3
4
5
6
7
8.1a
8.1b
8.2
8.3a
8.3b
8.4a
8.4b
9
10.1
10.2
E.1
E.2
E.3
E.4
Proposal
Receive Directors' Report (Non-Voting)
Receive Auditors' Report (Non-Voting)
(Non-Voting)
Allocation of Income, Including
Reelect Harriet Edelman as Director
Indicate Harriet Edelman as
Independent Board Member
Reelect Charles-Antoine Janssen as
Director
Elect Ulf Wiinberg as Director
Indicate Ulf Wiinberg as Independent
Board Member
Elect Pierre Gurdjian as Director
Indicate Pierre Gurdjian as
Independent Board Member
Approve Restricted Stock Plan Re:
Issuance of 1,004,000 Restricted Shares
Approve Change-of-Control Clause Re :
EMTN Program
EIB Loan Facility
Receive Special Board Report
Authorized Capital
Amend Articles Re: Delete Transitional
Measure on Bearer Shares
Mgt Rec
None
None
None
Vote Cast
None
None
None
Sponsor
Management
Management
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
Against
Management
For
For
For
For
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
None
For
None
For
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------UMICORE
Ticker:
UMI
#
Proposal
Mgt Rec
Page 354
Vote Cast
Sponsor
1
2
3
4
5
6
7.1
7.2
7.3
1
1
2
crisnpx0816
None
For
For
EUR 1.20 per Share
None
(Non-Voting)
For
For
Elect Francoise Chombar as Director
For
Elect Colin Hall as Director
For
For
For
Revolving Facility Agreement
For
Authorized Capital
Approve Cancellation of VVPR Strips
For
None
Management
For
For
Management
Management
None
Management
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
Management
For
Management
-------------------------------------------------------------------------------UNICREDIT SPA
Ticker:
UCG
#
1
2
3
4
5.1
5.2
6
7
8
9
10
1
2
3
A
Security ID: T960AS101
Proposal
Statutory Reports
Approve Stock Dividend Program
Increase Legal Reserve
Slate 1 Submitted by Fondazione Cassa
Di Risparmio Di Torino, Cofimar Srl,
and Allianz
Elect Mohamed Hamad Ghanem Hamad Al
Mehairi as Director
Approve 2016 Group Incentive System
Approve Group Employees Share
Ownership Plan 2016
for a Bonus Issue
Authorize Board to Increase Capital to
Service 2015 Incentive Plans
Authorize Board to Increase Capital to
Service 2016 Incentive Plans
Shareholders
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
None
For
For
For
For
Management
Management
Management
Shareholder
None
None
For
For
For
Shareholder
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
None
Against
Management
-------------------------------------------------------------------------------UNILEVER PLC
Page 355
Ticker:
ULVR
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
crisnpx0816
Proposal
Statutory Reports
Re-elect Nils Andersen as Director
Re-elect Laura Cha as Director
Re-elect Vittorio Colao as Director
Re-elect Louise Fresco as Director
Re-elect Ann Fudge as Director
Re-elect Dr Judith Hartmann as Director
Re-elect Mary Ma as Director
Re-elect Paul Polman as Director
Re-elect John Rishton as Director
Re-elect Feike Sijbesma as Director
Elect Dr Marijn Dekkers as Director
Elect Strive Masiyiwa as Director
Elect Youngme Moon as Director
Elect Graeme Pitkethly as Director
Auditors
Expenditure
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------UNIONE DI BANCHE ITALIANE S.P.A.
Ticker:
UBI
#
1
2.1
2.2
3
4
5
6.1
6.2
6.3
7
Security ID: T9T591106
Proposal
Mgt Rec
For
Slate 1 Submitted by Sindacato
None
Azionisti UBI Banca SpA, Patto dei
Mille, and Fondazione Cassa di
Risparmio di Cuneo
None
For
For
Remuneration Policies for Management
For
and Supervisory Board Members
Approve Incentive Bonus Plan for Key
For
Personnel
Approve Stock-for-Bonus Plan for
For
Employees
Approve Productivity Bonus
For
Approve Severance Agreements
For
Page 356
Vote Cast
Sponsor
For
Management
For
Shareholder
For
For
For
Management
Management
Management
For
Management
For
Management
For
For
Management
Management
8
crisnpx0816
Approve Fixed-Variable Compensation
For
Ratio
For
Management
-------------------------------------------------------------------------------UNIPOLSAI ASSICURAZIONI SPA
Ticker:
US
Security ID: T9647G103
#
1
Proposal
Income
2.1
2.2.1 Slate Submitted by Unipol Gruppo
Finanziario SpA
2.2.2 Slate Submitted by Institutional
2.3
3
4
Approve Performance Share Plan
2016-2018
5
6
Amend Regulations on General Meetings
1
Amend Articles (Board-Related)
A
Shareholders
Mgt Rec
For
Vote Cast
For
Sponsor
Management
None
None
For
Shareholder
None
For
Shareholder
For
For
For
Against
Against
Against
Management
Management
Management
For
Against
Management
For
For
None
For
For
Against
Management
Management
Management
-------------------------------------------------------------------------------UNITED INTERNET AG
Ticker:
UTDI
Record Date:
#
1
2
3
4
5
6.1
6.2
6.3
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
for Fiscal 2016
Amend Articles Re: Delegation Right
Amend Articles Re: Supervisory Board
Term
Amend Articles Re: Convocation of
General Meeting
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
For
For
For
For
For
-------------------------------------------------------------------------------Page 357
crisnpx0816
UNITED MICROELECTRONICS CORP
Ticker:
2303
#
1
2
3
4
Proposal
Association
Approve Issuance of Shares via Private
Placement, Issuance of Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt or Issuance
of Overseas or Domestic Convertible
Bonds
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------UNITED OVERSEAS BANK LIMITED
Ticker:
U11
Record Date:
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Security ID: Y9T10P105
Proposal
Approve Fee to the Chairman Emeritus
and Adviser of the Bank for the Period
from January 2015 to December 2015
Remuneration
Elect Wee Cho Yaw as Director
Elect Franklin Leo Lavin as Director
Elect James Koh Cher Siang as Director
Elect Ong Yew Huat as Director
Approve Issuance of Shares Pursuant to
the UOB Scrip Dividend Scheme
Approve Alterations to the UOB
Restricted Share Plan
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
For
For
For
For
For
Against
For
For
For
For
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------VALEO
Ticker:
FR
#
Proposal
Mgt Rec
Page 358
Vote Cast
Sponsor
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
crisnpx0816
For
Statutory Reports
For
For
For
Approve Amendment to Additional
For
Pension Scheme Agreement with Jacques
Aschenbroich
Elect Mari-Noelle Jego-Laveissiere as
For
Director
Elect Veronique Weill as Director
For
Reelect Thierry Moulonguet as Director For
Reelect Georges Pauget as Director
For
Reelect Ulrike Steinhorst as Director
For
For
For
et autres as Auditor
Renew Appointment Auditex as Alternate For
Auditor
Appoint Jean-Maurice El Nouchi as
For
Alternate Auditor
For
Pascal Colombani, Chairman
For
Jacques Aschenbroich, CEO
For
Approve 3-for-1 Stock Split and Amend
For
Article 6 and 14 of the Bylaws
Accordingly
Authorize up to 1,300,000 Shares or,
For
3,467,000 Shares for Use in Restricted
Stock Plan
Amend Article 14.3 of Bylaws Re: Age
For
Limit for Directors
Amend Article 18.7 of Bylaws Re: CEO
For
and Vice-CEOs Age Limit
Update Article 19 of Bylaws in
For
Accordance with New Regulations:
For
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
For
For
For
For
Management
Management
Management
Management
Management
For
Management
For
For
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------VEOLIA ENVIRONNEMENT
Ticker:
VIE
#
1
2
Security ID: F9686M107
Proposal
Mgt Rec
For
Statutory Reports
For
Page 359
Vote Cast
For
Sponsor
Management
For
Management
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
crisnpx0816
Approve Non-Deductible Expenses
For
For
For
Reelect Jacques Aschenbroich as
For
Director
Reelect Nathalie Rachou as Director
For
Elect Isabelle Courville as Director
For
Elect Guillaume Texier as Director
For
For
Antoine Frerot, Chairman and CEO
For
For
For
For
Vote Above
For
for International Employees
For
Plans
For
For
For
For
Management
Management
Against
Management
For
Management
For
For
For
For
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
-------------------------------------------------------------------------------VERBUND AG
Ticker:
VER
#
1
2
Proposal
Mgt Rec
None
For
Page 360
Vote Cast
None
Sponsor
Management
For
Management
3
4
5
crisnpx0816
For
Ratify Auditors
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------VESTAS WIND SYSTEM A/S
Ticker:
VWS
#
1
2
3
4a
4b
4c
4d
4e
4f
4g
4h
5a
5b
6
7a
7b
7c
7d
8
9
Proposal
Statutory Reports
Dividends of DKK 6.82 per Share
Reelect Carsten Bjerg as Director
Reelect Eija Pitkanen as Director
Reelect Henrik Andersen as Director
Reelect Henry Stenson as Director
Reelect Lars Josefsson as Director
Reelect Lykke Friisas Director
Reelect Torben Ballegaard Sorensen as
Director
2015
2016
Auditors
Approve Publication of Information in
English
and Board
Other Business
Mgt Rec
None
For
Vote Cast
None
For
Sponsor
Management
Management
For
For
Management
For
For
For
For
For
For
For
For
Abstain
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
Abstain
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
None
None
Management
-------------------------------------------------------------------------------VIENNA INSURANCE GROUP AG
Ticker:
VIG
#
1
2
3
4
5
Security ID: A9142L128
Proposal
Mgt Rec
None
For
For
Amend Articles
For
Page 361
Vote Cast
None
Sponsor
Management
For
For
For
For
Management
Management
Management
Management
6
Ratify Auditors
crisnpx0816
For
Against
Management
-------------------------------------------------------------------------------VIVENDI
Ticker:
VIV
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
For
Arnaud de Puyfontaine, Management
Board Chairman
Advisory Vote on Compensation of Herve For
Philippe, Management Board Member
For
Stephane Roussel, Management Board
Member
For
Frederic Crepin, Management Board
Member
Advisory Vote on Compensation of Simon For
Gillham, Management Board Member
For
Agreement with Frederic Crepin
For
Agreement with Simon Gillham
Ratify Appointment of Cathia Lawson
For
Hall as Supervisory Board Member
Reelect Philippe Donnet as Supervisory For
Board Member
Delegation of Powers to the Board to
For
Use Shares Repurchased Under Share
Repurchase Program
For
For
For
For
For
Plans
Page 362
Vote Cast
For
Sponsor
Management
For
Management
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
Against
Management
For
Management
Against
Management
For
Management
For
Management
crisnpx0816
22
Subsidiaries
For
For
Management
-------------------------------------------------------------------------------VOLVO AB
Ticker:
VOLV B
#
1
2
3
Proposal
Mgt Rec
Open Meeting
None
For
For
Shareholders
4
For
5
For
Meeting
6
7
Receive Board and Board Committee
None
Reports
8
None
Statutory Reports
9
For
Statutory Reports
10
For
11
For
President
12
For
13
For
Committee Work
14.1 Reelect Matti Alahuhta as Director
For
14.2 Reelect Eckhard Cordes as Director
For
14.3 Reelect James W. Griffith as Director
For
14.4 Elect Martin Lundstedt as Director
For
14.5 Reelect Kathryn V. Marinello as
For
Director
14.6 Reelect Martina Merz as Director
For
14.7 Reelect Hanne de Mora as Director
For
14.8 Elect Hakan Samuelsson as Director
For
14.9 Elect Helena Stjernholm as Director
For
14.10 Reelect Carl-Henric Svanberg as
For
Director
14.11 Reelect Lars Westerberg as Director
For
15
Reelect Carl-Henric Svanberg Board
For
Chairman
16
Elect Bengt Kjell, Lars Forberg, Yngve For
Slyngstad, Par Boman and Chairman of
the Board as Members of Nominating
Committee
17
Amend Instructions for Election
For
Committee
18
For
Management
Page 363
Vote Cast
None
Did Not Vote
Did Not Vote
Sponsor
Management
Management
Management
None
Management
None
Management
Did
Did
Did
Did
Did
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Management
Management
Management
Management
Management
Did
Did
Did
Did
Did
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Management
Management
Management
Management
Management
crisnpx0816
-------------------------------------------------------------------------------VONOVIA SE
Ticker:
ANN
Record Date:
#
1
2
3
Security ID: D1764R100
Proposal
Issue Up to 245.2 Million New Shares
in Connection with Acquisition of
Deutsche Wohnen AG
Approve EUR 12.3 Million Increase in
Share Capital without Preemptive Rights
Rights
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------VONOVIA SE
Ticker:
VNA
Record Date:
#
1
2
3
4
5.1
5.2
6.1
6.2
7
8
Security ID: D9581T100
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
2016
Elect Ariane Reinhart to the
Supervisory Board
Elect Ute Geipel-Faber to the
Supervisory Board
Conversion Rights
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------WACKER CHEMIE AG
Page 364
crisnpx0816
Ticker:
WCH
#
1
2
3
4
5
6
Security ID: D9540Z106
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
2016
Board
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------WARTSILA OYJ
Ticker:
WRT1V
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15a
15b
16
Proposal
Mgt Rec
Open Meeting
None
None
For
For
Shareholders
None
Statutory Reports
For
Statutory Reports
For
For
President
For
Directors; Approve Meeting Fees;
For
Reelect Maarit Aarni-Sirvio,
For
Kaj-Gustaf Bergh, Sune Carlsson, Tom
Johnstone, Mikael Lilius (Chairman),
Risto Murto, Gunilla Nordstrom, and
Markus Rauramo as Directors
For
For
For
For
Shares
For
Page 365
Vote Cast
None
None
For
Sponsor
Management
Management
Management
For
For
Management
Management
None
Management
For
Management
For
Management
For
Management
For
Management
For
Against
Management
Management
Against
Against
For
For
Management
Management
Management
Management
For
Management
17
18
crisnpx0816
Convocation to General Meeting
Approve Charitable Donations of up to
For
EUR 1.3 Million
Close Meeting
None
For
Management
None
Management
-------------------------------------------------------------------------------WEST JAPAN RAILWAY CO.
Ticker:
9021
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
2.13
2.14
Proposal
Elect Director Manabe, Seiji
Elect Director Ishikawa, Tadashi
Elect Director Sato, Yumiko
Elect Director Murayama, Yuzo
Elect Director Saito, Norihiko
Elect Director Miyahara, Hideo
Elect Director Sasaki, Takayuki
Elect Director Kijima, Tatsuo
Elect Director Yoshie, Norihiko
Elect Director Hasegawa, Kazuaki
Elect Director Nikaido, Nobutoshi
Elect Director Ogata, Fumito
Elect Director Hirano, Yoshihisa
Elect Director Handa, Shinichi
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------WESTPAC BANKING CORPORATION
Ticker:
WBC
#
2
3
4a
4b
4c
Proposal
Approve the Grant of Equity Securities
to Brian Hartzer, Managing Director
and Chief Executive Officer of the
Company
Elect Elizabeth Bryan as Director
Elect Peter Hawkins as Director
Elect Craig Dunn as Director
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
For
Against
Against
Against
Management
Management
Management
-------------------------------------------------------------------------------WH GROUP LTD.
Ticker:
288
#
1
Proposal
Statutory Reports
Mgt Rec
For
Page 366
Vote Cast
For
Sponsor
Management
2a
2b
2c
2d
2e
3
4
5
6
7
crisnpx0816
Elect Guo Lijun as Director
For
Elect Zhang Taixi as Director
For
Elect Lee Conway Kong Wai as Director
For
Elect Sullivan Kenneth Marc as Director For
Elect You Mu as Director
For
Directors
For
Their Remuneration
For
Capital
For
Preemptive Rights
For
Shares
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
For
Management
For
Management
Against
Management
Against
Management
-------------------------------------------------------------------------------WHITBREAD PLC
Ticker:
WTB
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Security ID: G9606P197
Proposal
Statutory Reports
Elect Alison Brittain as Director
Elect Chris Kennedy as Director
Re-elect Richard Baker as Director
Re-elect Wendy Becker as Director
Re-elect Nicholas Cadbury as Director
Re-elect Sir Ian Cheshire as Director
Re-elect Simon Melliss as Director
Re-elect Louise Smalley as Director
Re-elect Susan Martin as Director
Re-elect Stephen Williams as Director
Auditors
Pre-emptive Rights
Pre-emptive Rights
Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------WILLIAM DEMANT HOLDING A/S
Ticker:
WDH
Security ID: K9898W129
Page 367
#
1
2
3
4
5a
5b
5c
5d
5e
6
7a
7b
7c
7d1
7d2
7d3
7d4
7e
7f
8
crisnpx0816
Proposal
Mgt Rec
None
For
Statutory Reports
For
Chairman, DKK 700,000 for Voce
Directors
For
Omission of Dividends
Reelect Lars Johansen as Director
For
Reelect Peter Foss as Director
For
Reelect Niels Christiansen as Director For
Reelect Benedikte Leroy as Director
For
Elect Lars Rasmussen as Director
For
For
For
Share Capital
For
and Board
Change Par Value of Shares from DKK 1
For
to DKK 0.20; Approve Consequential
Amendments to Articles of Association
For
Shares to Registered Shares;
Publication of Meeting Notice
Amend Articles Re: Right to Sign in
For
the Name of the Company
Amend Articles Re: Size of Executive
For
Board
Approve Creation of DKK 6.7 Million
For
Rights; Approve Creation of DKK 2.5
Million Pool of Capital In Connection
With Issuance of Shares to Emplyees
Other Business
None
Vote Cast
None
For
Sponsor
Management
Management
For
Management
For
Management
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
For
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
None
Management
-------------------------------------------------------------------------------WIRECARD AG
Ticker:
WDI
#
1
2
3
4
5
Proposal
Mgt Rec
None
(Non-Voting)
For
For
for Fiscal 2015
for Fiscal 2015
For
Page 368
Vote Cast
None
Sponsor
Management
For
Management
For
Management
For
Management
For
Management
6
7
8.1
8.2
9
10
crisnpx0816
for Fiscal 2016
Elect Wulf Matthias to the Supervisory For
Board
Approve Increase in Size of
For
Supervisory Board to Five Members
Elect Tina Kleingarn to the
For
Supervisory Board
Elect Vuyiswa M'Cwabeni to the
For
Supervisory Board
For
Board
For
Nominal Amount of EUR 300 Million;
Conversion Rights
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------WM MORRISON SUPERMARKETS PLC
Ticker:
MRW
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Proposal
Statutory Reports
Re-elect Andrew Higginson as Director
Re-elect David Potts as Director
Re-elect Trevor Strain as Director
Elect Rooney Anand as Director
Elect Neil Davidson as Director
Elect Irwin Lee as Director
Elect Belinda Richards as Director
Elect Paula Vennells as Director
as Auditors
Auditors
Shares
Pre-emptive Rights
Pre-emptive Rights
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------WOLSELEY PLC
Ticker:
WOS
Page 369
crisnpx0816
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Proposal
Statutory Reports
Re-elect Tessa Bamford as Director
Re-elect John Daly as Director
Re-elect Gareth Davis as Director
Re-elect Pilar Lopez as Director
Re-elect John Martin as Director
Re-elect Ian Meakins as Director
Re-elect Alan Murray as Director
Re-elect Frank Roach as Director
Re-elect Darren Shapland as Director
Re-elect Jacqueline Simmonds as
Director
Appoint Deloitte LLP as Auditors
Auditors
Expenditure
Pre-emptive Rights
Pre-emptive Rights
Shares
Approve Long Term Incentive Plan
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------WOLTERS KLUWER NV
Ticker:
WKL
#
1
2a
2b
2c
3a
3b
3c
4a
4b
5a
5b
5c
6
7
8a
Proposal
Mgt Rec
Open Meeting
None
None
(Non-Voting)
None
(Non-Voting)
None
For
None
For
Reelect Rene Hooft Graafland to
For
Supervisory Board
Elect Jeannette Horan to Supervisory
For
Board
Elect Fidelma Russo to Supervisory
For
Board
For
Board
Amend Articles Re: Legislative Updates For
For
Page 370
Vote Cast
None
None
Sponsor
Management
Management
None
Management
None
For
None
Management
Management
Management
For
For
For
For
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
For
Management
Management
8b
9
10
11
crisnpx0816
For
For
None
Close Meeting
None
For
Management
For
Management
None
None
Management
Management
-------------------------------------------------------------------------------WOOLWORTHS LTD.
Ticker:
WOW
#
2a
2b
3
Proposal
Elect Gordon Cairns as Director
Elect Michael Ullmer as Director
Mgt Rec
For
For
For
Vote Cast
Against
Against
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------WOORI BANK
Ticker:
A000030
#
1
2
3.1
3.2
3.3
3.4
3.5
4
5
Proposal
Elect Lee Dong-geun as Inside Director
Elect Nam Gi-myeong as Inside Director
Elect Choi Gwang-woo as
Elect Lee Ho-geun as Outside Director
Elect Kim Seong-yong as Outside
Director
Elect Kim Seong-yong as Member of
Audit Committee
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------WORLDPAY GROUP PLC
Ticker:
WPG
#
1
2
3
4
5
Proposal
Mgt Rec
For
Statutory Reports
For
For
Appoint KPMG LLP as Auditors
For
Authorise Board on the Advice of the
For
Page 371
Vote Cast
For
Sponsor
Management
For
For
Against
Against
Management
Management
Management
Management
6
7
8
9
10
11
12
13
14
15
16
17
18
crisnpx0816
Audit Committee to Fix Remuneration of
Auditors
Elect John Allan as Director
For
Elect James Brocklebank as Director
For
Elect Philip Jansen as Director
For
Elect Ron Kalifa as Director
For
Elect Robin Marshall as Director
For
Elect Rick Medlock as Director
For
Elect Deanna Oppenheimer as Director
For
Elect Sir Michael Rake as Director
For
Elect Martin Scicluna as Director
For
For
Expenditure
For
Pre-emptive Rights
For
Pre-emptive Rights
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
-------------------------------------------------------------------------------WPP PLC
Ticker:
WPP
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Security ID: G9788D103
Proposal
Statutory Reports
Approve Sustainability Report
Re-elect Roberto Quarta as Director
Re-elect Dr Jacques Aigrain as Director
Re-elect Ruigang Li as Director
Re-elect Paul Richardson as Director
Re-elect Hugo Shong as Director
Re-elect Timothy Shriver as Director
Re-elect Sir Martin Sorrell as Director
Re-elect Sally Susman as Director
Re-elect Solomon Trujillo as Director
Re-elect Sir John Hood as Director
Re-elect Charlene Begley as Director
Re-elect Nicole Seligman as Director
Re-elect Daniela Riccardi as Director
Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
Pre-emptive Rights
Shares
Pre-emptive Rights
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------YAMADA DENKI CO.
Ticker:
9831
Page 372
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
3.10
3.11
3.12
3.13
3.14
3.15
3.16
3.17
4
5
6
crisnpx0816
Proposal
- Clarify Director Authority on
Provisions on Director Titles Clarify Director Authority on Board
Meetings
Elect Director Yamada, Noboru
Elect Director Ichimiya, Tadao
Elect Director Kuwano, Mitsumasa
Elect Director Iizuka, Hiroyasu
Elect Director Okamoto, Jun
Elect Director Higuchi, Haruhiko
Elect Director Kobayashi, Tatsuo
Elect Director Yamada, Shigeaki
Elect Director Koyano, Kenichi
Elect Director Orita, Shoji
Elect Director Arai, Hitoshi
Elect Director Kusamura, Tatsuya
Elect Director Fukuda, Takayuki
Elect Director Ueno, Yoshinori
Elect Director Suzuki, Junichi
Elect Director Tokuhira, Tsukasa
Elect Director Fukuyama, Hiroyuki
Appoint Statutory Auditor Iimura,
Somuku
Amend Deep Discount Stock Option Plan
Approved at 2013 AGM
Amend Articles to Add Provisions on
Procedures when Motion or Shareholder
Proposal Is Made at Shareholder
Meetings
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------YAMAHA CORP.
Ticker:
7951
#
1
2.1
2.2
2.3
2.4
2.5
2.6
Proposal
Elect Director Nakata, Takuya
Elect Director Oike, Masato
Elect Director Yamahata, Satoshi
Elect Director Yanagi, Hiroyuki
Elect Director Nosaka, Shigeru
Elect Director Ito, Masatoshi
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------YAMATO HOLDINGS CO LTD
Ticker:
9064
Page 373
#
1.1
1.2
1.3
1.4
1.5
2
crisnpx0816
Proposal
Elect Director Kigawa, Makoto
Elect Director Yamauchi, Masaki
Elect Director Kanda, Haruo
Elect Director Hagiwara, Toshitaka
Elect Director Mori, Masakatsu
Appoint Statutory Auditor Kanae,
Hiroyuki
Mgt Rec
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------YUANTA FINANCIAL HOLDING CO LTD.
Ticker:
2885
#
1
2
3
4
5.1
5.2
5.3
5.4
5.5
5.6
5.7
5.8
5.9
Proposal
Mgt Rec
For
Association
For
For
Elect Rong Jou Wang, a Representative
For
of Modern Investments Co., Ltd, with
Elect Tony Shen, a Representative of
For
Modern Investments Co., Ltd, with
Elect Tony C. Fan, a Representative of For
Modern Investments Co., Ltd, with
Elect Michael Ma, a Representative of
For
Tsun Chueh Investment Co., Ltd, with
Elect Jun Long Fang, a Representative
For
of Tsun Chueh Investment Co., Ltd,
with Shareholder No.366956, as
Elect Yueh Tsang Li, a Representative
For
of Tsun Chueh Investment Co., Ltd,
with Shareholder No. 366956, as
Elect Hsian Dao Chiu, a Representative For
of Hsu Tong Investment Co., Ltd, with
Elect Ming Heng Ho, a Representative
For
of Hsu Tong Investment Co., Ltd, with
Elect Chung Yuan Chen, a
For
Representative of Hsu Tong Investment
Page 374
Vote Cast
For
Sponsor
Management
For
Management
For
For
Management
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
Against
Management
5.10
5.11
5.12
5.13
crisnpx0816
Co., Ltd, with Shareholder No. 460173,
Elect Ming Ling Hsueh with ID No.
For
B101077XXX as Independent Director
Elect Shou Shan Wu with ID No.
For
S102119XXX as Independent Director
Elect Lai Ping Chi with ID No.
For
Elect Yin Hua Yeh with ID No.
For
D121009XXX as Independent Director
Against
Management
Against
Management
Against
Management
Against
Management
-------------------------------------------------------------------------------ZALANDO SE
Ticker:
ZAL
#
1
2
3
4.1
4.2
5
6.1
6.2
7
Proposal
(Non-Voting)
for Fiscal 2015
for Fiscal 2015
Fiscal 2016
Ratify Ernst & Young as Auditors Until
the 2017 AGM
Approve Omnibus Stock Plan for Key
Employees; Approve Creation of EUR 5.1
Pool of Conditional Capital to
Guarantee Conversion Rights
Subsidiary Metrigo GmbH
Subsidiary Zalando Media Solutions GmbH
Elect Jorgen Madsen Lindemann to the
Supervisory Board
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------ZARDOYA OTIS S.A.
Ticker:
ZOT
#
1
2
3
4
5
6
Security ID: E9853W160
Proposal
Mgt Rec
For
For
Dividends
Approve Discharge of Directors and
For
Ratify Dividends Paid in FY 2015
Approve Special Cash Dividends
For
For
for Bonus Issue
For
Page 375
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
For
Management
Management
For
Management
7.1
7.2
7.3
8.1
8.2
8.3
8.4
9
10
11
12
13
14
15
16
crisnpx0816
PriceWaterhouseCoopers as Auditor and
Remuneration
Reelect Bernardo Calleja Fernandez as
For
Director
Reelect Pierre Dejoux as Director
For
Present Nora La Freniere as New
None
Representative of Board Member Otis
Elevator Company
Amend Article 3 Re: Registered Office
For
Amend Article 7 Re: Share Capital
For
Increase
Amend Article 15 Re: Attendance of
For
General Meetings
Amend Articles Re: Convening and
For
Quorum of Board Meetings, and Audit
Committee
For
Regulations Re: Shareholder Rights,
Adoption of Resolutions, Meeting
Minutes and Publicity
None
For
Receive Information on Applicable
None
Ratio Regarding Remuneration by Profit
Sharing
For
For
Allow Questions
None
Approve Minutes of Meeting
For
Against
Management
Against
None
Management
Management
For
For
Management
Management
For
Management
For
Management
For
Management
None
Management
Against
None
Management
Management
For
For
Management
Management
None
For
Management
Management
-------------------------------------------------------------------------------ZODIAC AEROSPACE
Ticker:
ZC
#
1
2
3
4
5
6
7
8
9
10
Proposal
Mgt Rec
For
Statutory Reports
For
For
For
For
Reelect Didier Domange as Supervisory
For
Board Member
Reelect Elisabeth Domange as
For
Acknowledge End of Mandate of Marc
For
Assa as Member of the Supervisory Board
Acknowledge End of Mandate of Robert
For
Marechal as Member of the Supervisory
Board
Elect Estelle Brachlianoff as
For
Page 376
Vote Cast
For
Sponsor
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
Against
Management
For
Management
For
Management
Against
Management
11
12
13
14
15
16
17
18
19
20
21
crisnpx0816
Elect Fonds Strategique de
For
Participation as Supervisory Board
Member
For
Audit as Auditor
For
Alternate Auditor
For
Olivier Zarrouati, Management Board
Chairman
For
Maurice Pinault, Management Board
Member
For
For
Plans
For
Approve Cancellation of Delegation
Authorized by the Jan 8, 2014 General
Meeting under Item 19
Amend Article 36 of Bylaws Re: Powers
For
of the General Shareholder's Meeting
For
Against
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
For
Management
For
Management
Against
Management
For
Management
-------------------------------------------------------------------------------ZURICH INSURANCE GROUP AG
Ticker:
ZURN
Record Date:
#
1.1
Security ID: H9870Y105
Proposal
Mgt Rec
For
Statutory Reports
1.2
For
2.1
For
2.2
For
Reserves
3
For
Management
4.1a Reelect Tom de Swaan as Director and
For
Board Chairman
4.1b Reelect Joan Amble as Director
For
4.1c Reelect Susan Bies as Director
For
4.1d Reelect Alison Carnwath as Director
For
4.1e Reelect Christoph Franz as Director
For
4.1f Reelect Fred Kindle as Director
For
4.1g Reelect Monica Maechler as Director
For
4.1h Reelect Kishore Mahbubani as Director
For
4.1i Elect Jeffrey Hayman as Director
For
4.1j Elect David Nish as Director
For
4.2.1 Appoint Tom de Swaan as Member of the
For
4.2.2 Appoint Christoph Franz as Member of
For
Page 377
Vote Cast
For
Sponsor
Management
For
For
For
Management
Management
Management
For
Management
Against
Management
For
For
For
For
For
For
For
For
For
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
crisnpx0816
4.2.3 Appoint Fred Kindle as Member of the
For
4.2.4 Appoint Kishore Mahbubani as Member of For
4.3
For
Independent Proxy
4.4
For
Auditors
5.1
For
Directors Until 2017 AGM in the Amount
of CHF 4.7 Million
5.2
For
Committee for 2017 Fiscal Year in the
Amount of CHF 74.3 Million
6
Extend Duration of Existing CHF 1
For
Million Pool of Capital without
Preemptive Rights
7
None
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
============== Calvert U.S. Large Cap Core Responsible Index Fund ==============
3M COMPANY
Ticker:
MMM
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
4
5
6
Security ID: 88579Y101
Proposal
Elect Director Sondra L. Barbour
Elect Director Thomas 'Tony' K. Brown
Elect Director Vance D. Coffman
Elect Director David B. Dillon
Elect Director Michael L. Eskew
Elect Director Herbert L. Henkel
Elect Director Muhtar Kent
Elect Director Edward M. Liddy
Elect Director Gregory R. Page
Elect Director Inge G. Thulin
Elect Director Robert J. Ulrich
Elect Director Patricia A. Woertz
Auditors
Reduce Ownership Threshold for
Shareholders to Call Special Meetings
Exclude the Impact of Stock Buyback
Programs on the Financial Metrics on
which CEO Pay is Based
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
Against
Against
For
Management
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------ABBOTT LABORATORIES
Ticker:
ABT
Page 378
crisnpx0816
Record Date:
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
MAR 02, 2016
Proposal
Elect Director Robert J. Alpern
Elect Director Roxanne S. Austin
Elect Director Sally E. Blount
Elect Director W. James Farrell
Elect Director Edward M. Liddy
Elect Director Nancy McKinstry
Elect Director Phebe N. Novakovic
Elect Director William A. Osborn
Elect Director Samuel C. Scott, III
Elect Director Glenn F. Tilton
Elect Director Miles D. White
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ABBVIE INC.
Ticker:
ABBV
#
1.1
1.2
1.3
2
3
4
5
6
7
Proposal
Elect Director William H.L. Burnside
Elect Director Brett J. Hart
Elect Director Edward J. Rapp
Declassify the Board of Directors
Report on Policies for Safe Disposal
of Prescription Drugs by Users
Report on Lobbying Payments and Policy
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
Against
Against
Sponsor
Management
Management
Management
Management
Management
For
For
Against
For
For
For
Management
Management
Shareholder
Against
For
Shareholder
-------------------------------------------------------------------------------ACADIA HEALTHCARE COMPANY, INC.
Ticker:
ACHC
#
1
2
Security ID: 00404A109
Proposal
Increase Authorized Common Stock
Adjourn Meeting
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
-------------------------------------------------------------------------------ACADIA HEALTHCARE COMPANY, INC.
Ticker:
ACHC
#
Proposal
Mgt Rec
Page 379
Vote Cast
Sponsor
1.1
1.2
1.3
2
3
4
5
6
crisnpx0816
Elect Director William F. Grieco
For
Elect Director Joey A. Jacobs
For
Elect Director Reeve B. Waud
For
Amend Omnibus Stock Plan
For
For
For
Require a Majority Vote for the
Against
Report on Sustainability
Against
Withhold
Withhold
Withhold
For
Against
Management
Management
Management
Management
Management
Against
For
Management
Shareholder
For
Shareholder
-------------------------------------------------------------------------------ACCENTURE PLC
Ticker:
ACN
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
4
5
6
7A
7B
8A
8B
9
10
11
12
Security ID: G1151C101
Proposal
Elect Director Jaime Ardila
Elect Director Dina Dublon
Elect Director Charles H. Giancarlo
Elect Director William L. Kimsey
Elect Director Marjorie Magner
Elect Director Blythe J. McGarvie
Elect Director Pierre Nanterme
Elect Director Gilles C. Pelisson
Elect Director Paula A. Price
Elect Director Arun Sarin
Elect Director Wulf von Schimmelmann
Elect Director Frank K. Tang
Amend Qualified Employee Stock
Purchase Plan
Remuneration
Provide Proxy Access Right
Require Advance Notice for Shareholder
Proposals
Amend Articles
Amend Articles - Board Related
Establish Range for Size of Board
Preemptive Rights
Preemptive Rights
Authorize Open-Market Purchases of
Class A Ordinary Shares
Determine the Price Range at which
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ACE LIMITED
Page 380
crisnpx0816
Ticker:
ACE
Meeting Date: OCT 22, 2015
Record Date: SEP 10, 2015
#
1
2
3
4.1
4.2
4.3
4.4
5
A
Security ID: H0023R105
Proposal
Increase Authorized Common Shares
Change Company Name to Chubb Limited
Issue Shares in Connection with Merger
Elect Sheila P. Burke as Director
Elect James I. Cash, Jr. as Director
Elect Lawrence W. Kellner as Director
Elect James M. Zimmerman as Director
Aggregate Remuneration of Directors
Authorize Independent Representative
to Vote on Any Amendment to Previous
Resolutions
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------ACUITY BRANDS, INC.
Ticker:
AYI
#
1.1
1.2
1.3
2
3
Proposal
Elect Director James H. Hance, Jr.
Elect Director Vernon J. Nagel
Elect Director Julia B. North
Mgt Rec
For
For
For
For
For
Vote Cast
Withhold
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ADOBE SYSTEMS INCORPORATED
Ticker:
ADBE
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
5
Security ID: 00724F101
Proposal
Elect Director Amy L. Banse
Elect Director Edward W. Barnholt
Elect Director Robert K. Burgess
Elect Director Frank A. Calderoni
Elect Director James E. Daley
Elect Director Laura B. Desmond
Elect Director Charles M. Geschke
Elect Director Shantanu Narayen
Elect Director Daniel L. Rosensweig
Elect Director John E. Warnock
Page 381
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
Against
For
For
For
For
Against
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
crisnpx0816
-------------------------------------------------------------------------------ADVANCE AUTO PARTS, INC.
Ticker:
AAP
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Proposal
Elect Director John F. Bergstrom
Elect Director John C. Brouillard
Elect Director Brad W. Buss
Elect Director Fiona P. Dias
Elect Director John F. Ferraro
Elect Director Thomas R. Greco
Elect Director Adriana Karaboutis
Elect Director Eugene I. Lee, Jr.
Elect Director William S. Oglesby
Elect Director Reuben E. Slone
Elect Director Jeffrey C. Smith
Ratify Deloitte & Touche LLP as
Auditors
Amend Certificate of Incorporation to
Eliminate One Year Holding Period
Requirement for Stockholders to Call a
Special Meeting
Provide Right to Act by Written Consent
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
Against
For
Shareholder
-------------------------------------------------------------------------------AFFILIATED MANAGERS GROUP, INC.
Ticker:
AMG
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Proposal
Elect Director Samuel T. Byrne
Elect Director Dwight D. Churchill
Elect Director Glenn Earle
Elect Director Niall Ferguson
Elect Director Sean M. Healey
Elect Director Tracy P. Palandjian
Elect Director Patrick T. Ryan
Elect Director Jide J. Zeitlin
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------AFLAC INCORPORATED
Ticker:
AFL
#
Proposal
Mgt Rec
Page 382
Vote Cast
Sponsor
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
2
3
crisnpx0816
Elect Director Daniel P. Amos
For
Elect Director Paul S. Amos, II
For
Elect Director W. Paul Bowers
For
Elect Director Kriss Cloninger, III
For
Elect Director Toshihiko Fukuzawa
For
Elect Director Elizabeth J. Hudson
For
Elect Director Douglas W. Johnson
For
Elect Director Robert B. Johnson
For
Elect Director Thomas J. Kenny
For
Elect Director Charles B. Knapp
For
Elect Director Joseph L. Moskowitz
For
Elect Director Barbara K. Rimer
For
Elect Director Melvin T. Stith
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
Against
Against
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------AGCO CORPORATION
Ticker:
AGCO
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Proposal
Elect Director Roy V. Armes
Elect Director Michael C. Arnold
Elect Director P. George Benson
Elect Director Wolfgang Deml
Elect Director Luiz F. Furlan
Elect Director George E. Minnich
Elect Director Martin H. Richenhagen
Elect Director Gerald L. Shaheen
Elect Director Mallika Srinivasan
Elect Director Hendrikus Visser
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AGILENT TECHNOLOGIES, INC.
Ticker:
A
#
1.1
1.2
1.3
2
3
4
Security ID: 00846U101
Proposal
Elect Director Paul N. Clark
Elect Director James G. Cullen
Elect Director Tadataka Yamada
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
Against
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------Page 383
crisnpx0816
AGIOS PHARMACEUTICALS, INC.
Ticker:
AGIO
#
1.1
1.2
1.3
2
3
4
Security ID: 00847X104
Proposal
Elect Director David P. Schenkein
Elect Director Robert T. Nelsen
Elect Director Marc Tessier-Lavigne
Advisory Vote on Say on Pay Frequency
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
Against
Sponsor
Management
Management
Management
Management
One Year
For
One Year
For
Management
Management
-------------------------------------------------------------------------------AGL RESOURCES INC.
Ticker:
GAS
Record Date: OCT 09, 2015
#
1
2
3
Proposal
Approve Merger Agreement
Advisory Vote on Golden Parachutes
Adjourn Meeting
Mgt Rec
For
For
For
Vote Cast
For
Against
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------AIR LEASE CORPORATION
Ticker:
AL
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Proposal
Elect Director Matthew J. Hart
Elect Director Cheryl Gordon Krongard
Elect Director Marshall O. Larsen
Elect Director Robert A. Milton
Elect Director John L. Plueger
Elect Director Ian M. Saines
Elect Director Ronald D. Sugar
Elect Director Steven F. Udvar-Hazy
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------AIR PRODUCTS AND CHEMICALS, INC.
Ticker:
APD
#
1a
Proposal
Elect Director
Mgt Rec
For
Susan K. Carter
Page 384
Vote Cast
For
Sponsor
Management
1b
1c
1d
1e
2
3
4
crisnpx0816
Elect Director Charles I. Cogut
For
Elect Director Seifi Ghasemi
For
Elect Director David H. Y. Ho
For
Elect Director Margaret G. McGlynn
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
Management
Management
-------------------------------------------------------------------------------AIRGAS, INC.
Ticker:
ARG
Meeting Date: AUG 04, 2015
#
1.1
1.2
1.3
1.4
2
3
Proposal
Elect Director James W. Hovey
Elect Director Michael L. Molinini
Elect Director Paula A. Sneed
Elect Director David M. Stout
Mgt Rec
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------AKAMAI TECHNOLOGIES, INC.
Ticker:
AKAM
#
1.1
1.2
1.3
1.4
2
3
Proposal
Elect Director Pamela J. Craig
Elect Director Jonathan Miller
Elect Director Paul Sagan
Elect Director Naomi O. Seligman
Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
Against
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ALASKA AIR GROUP, INC.
Ticker:
ALK
#
1a
1b
1c
1d
1e
1f
1g
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Mgt Rec
Patricia M. Bedient
For
Marion C. Blakey
For
Phyllis J. Campbell
For
Dhiren R. Fonseca
For
Jessie J. Knight, Jr.
For
Dennis F. Madsen
For
Helvi K. Sandvik
For
Page 385
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
1h
1i
1j
1k
2
3
4
crisnpx0816
Elect Director Katherine J. Savitt
For
Elect Director J. Kenneth Thompson
For
Elect Director Bradley D. Tilden
For
Elect Director Eric K. Yeaman
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
Management
Management
-------------------------------------------------------------------------------ALBEMARLE CORPORATION
Ticker:
ALB
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
3
Proposal
Elect Director Jim W. Nokes
Elect Director William H. Hernandez
Elect Director Luther C. Kissam, IV
Elect Director Douglas L. Maine
Elect Director J. Kent Masters
Elect Director James J. O' Brien
Elect Director Barry W. Perry
Elect Director John Sherman, Jr.
Elect Director Gerald A. Steiner
Elect Director Harriett Tee Taggart
Elect Director Alejandro Wolff
Auditors
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ALERE INC.
Ticker:
ALR
Meeting Date: JUL 22, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
Security ID: 01449J105
Proposal
Elect Director Gregg J. Powers
Elect Director Hakan Bjorklund
Elect Director Geoffrey S. Ginsburg
Elect Director Carol R. Goldberg
Elect Director John F. Levy
Elect Director Brian A. Markison
Elect Director Thomas Fulton Wilson
McKillop
Elect Director John A. Quelch
Elect Director James Roosevelt, Jr.
Elect Director Namal Nawana
Auditors
Page 386
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
Against
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Against
For
Management
Management
Management
Management
Management
For
Against
Management
crisnpx0816
-------------------------------------------------------------------------------ALEXION PHARMACEUTICALS, INC.
Ticker:
ALXN
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Proposal
Elect Director Leonard Bell
Elect Director Felix J. Baker
Elect Director David R. Brennan
Elect Director M. Michele Burns
Elect Director Christopher J. Coughlin
Elect Director David L. Hallal
Elect Director John T. Mollen
Elect Director R. Douglas Norby
Elect Director Alvin S. Parven
Elect Director Andreas Rummelt
Elect Director Ann M. Veneman
Auditors
Shareholders to Call Special Meeting
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
For
Shareholder
-------------------------------------------------------------------------------ALIGN TECHNOLOGY, INC.
Ticker:
ALGN
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
5
6
Proposal
Elect Director Joseph M. Hogan
Elect Director Joseph Lacob
Elect Director C. Raymond Larkin, Jr.
Elect Director George J. Morrow
Elect Director Thomas M. Prescott
Elect Director Andrea L. Saia
Elect Director Greg J. Santora
Elect Director Warren S. Thaler
Auditors
Provide Directors May Be Removed With
or Without Cause
Eliminate Supermajority Vote
Requirement to Remove Directors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------ALLEGHANY CORPORATION
Ticker:
Y
Page 387
crisnpx0816
#
1a
1b
2
3
Proposal
Elect Director Karen Brenner
Elect Director John G. Foos
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------ALLEGION PLC
Ticker:
ALLE
#
1a
1b
1c
1d
1e
1f
2
3
4A
4B
5A
5B
Proposal
Elect Director Michael J. Chesser
Elect Director Carla Cico
Elect Director Kirk S. Hachigian
Elect Director David D. Petratis
Elect Director Dean I. Schaffer
Elect Director Martin E. Welch, III
Amend Memorandum of Association
Amend Articles of Incorporation to
Provide for Plurality Voting in
Contested Director Elections
Amend Articles of Association to Grant
the Board of Directors Sole Authority
to Determine Its Size
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ALLIANCE DATA SYSTEMS CORPORATION
Ticker:
ADS
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Proposal
Elect Director Bruce K. Anderson
Elect Director Roger H. Ballou
Elect Director D. Keith Cobb
Elect Director E. Linn Draper, Jr.
Elect Director Edward J. Heffernan
Elect Director Kenneth R. Jensen
Elect Director Robert A. Minicucci
Elect Director Laurie A. Tucker
or Without Cause
Auditors
Page 388
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
crisnpx0816
-------------------------------------------------------------------------------ALLIANT ENERGY CORPORATION
Ticker:
LNT
#
1.1
1.2
1.3
1.4
2
3
Proposal
Elect Director Michael L. Bennett
Elect Director Deborah B. Dunie
Elect Director Darryl B. Hazel
Elect Director Thomas F. O'Toole
Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker:
AWH
#
1.1
1.2
2
3
Proposal
Elect Patricia L. Guinn as Director
Elect Fiona E. Luck as Director
Mgt Rec
For
For
For
For
Vote Cast
Against
Against
For
Against
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------ALLY FINANCIAL INC.
Ticker:
ALLY
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Proposal
Elect Director Franklin W. Hobbs
Elect Director Robert T. Blakely
Elect Director Maureen A.
Breakiron-Evans
Elect Director Mayree C. Clark
Elect Director Stephen A. Feinberg
Elect Director Kim S. Fennebresque
Elect Director Marjorie Magner
Elect Director John J. Stack
Elect Director Michael F. Steib
Elect Director Kenneth J. Bacon
Elect Director Jeffrey J. Brown
Auditors
Mgt Rec
For
For
For
Vote Cast
For
Against
Against
Sponsor
Management
Management
Management
For
For
For
For
For
For
For
For
For
Against
For
For
For
Against
For
For
For
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------Page 389
crisnpx0816
ALNYLAM PHARMACEUTICALS, INC.
Ticker:
ALNY
#
1.1
1.2
1.3
2
3
Security ID: 02043Q107
Proposal
Elect Director Steven M. Paul
Elect Director Amy W. Schulman
Elect Director Kevin P. Starr
Auditors
Mgt Rec
For
For
For
For
Vote Cast
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ALPHABET INC.
Ticker:
GOOGL
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
6
7
8
9
10
Security ID: 02079K305
Proposal
Elect Director Larry Page
Elect Director Sergey Brin
Elect Director Eric E. Schmidt
Elect Director L. John Doerr
Elect Director Diane B. Greene
Elect Director John L. Hennessy
Elect Director Ann Mather
Elect Director Alan R. Mulally
Elect Director Paul S. Otellini
Elect Director K. Ram Shriram
Elect Director Shirley M. Tilghman
Amended and Restated Certificate of
Incorporation of Google Inc.
Approve Recapitalization Plan for all
Stock to Have One-vote per Share
Report on Political Contributions
Require Independent Board Chairman
Report on Gender Pay Gap
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
Withhold
Withhold
For
Withhold
Withhold
For
For
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
For
Shareholder
Against
Against
Against
For
For
For
Shareholder
Shareholder
Shareholder
Against
Against
For
For
Shareholder
Shareholder
-------------------------------------------------------------------------------ALTERA CORPORATION
Ticker:
ALTR
Record Date: AUG 12, 2015
#
1
2
3
Proposal
Adjourn Meeting
Page 390
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
crisnpx0816
-------------------------------------------------------------------------------AMAZON.COM, INC.
Ticker:
AMZN
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
5
Proposal
Elect Director Jeffrey P. Bezos
Elect Director Tom A. Alberg
Elect Director John Seely Brown
Elect Director William B. Gordon
Elect Director Jamie S. Gorelick
Elect Director Judith A. McGrath
Elect Director Jonathan J. Rubinstein
Elect Director Thomas O. Ryder
Elect Director Patricia Q. Stonesifer
Elect Director Wendell P. Weeks
Report on Sustainability, Including
GHG Goals
Report on Human Rights Risk Assessment
Process
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Against
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
Against
For
Shareholder
Against
For
Shareholder
-------------------------------------------------------------------------------AMC NETWORKS INC.
Ticker:
AMCX
#
1.1
1.2
1.3
1.4
1.5
2
3
4
Proposal
Elect Director Jonathan F. Miller
Elect Director Leonard Tow
Elect Director David E. Van Zandt
Elect Director Carl E. Vogel
Elect Director Robert C. Wright
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
For
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------AMDOCS LIMITED
Ticker:
DOX
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
Proposal
Mgt Rec
Elect Robert A. Minicucci as a Director For
Elect Adrian Gardner as a Director
For
Elect John T. McLennan as a Director
For
Elect Simon Olswang as a Director
For
Elect Zohar Zisapel as a Director
For
Elect Julian A. Brodsky as a Director
For
Elect Clayton Christensen as a Director For
Page 391
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
1.8
1.9
1.10
1.11
2
3
4
crisnpx0816
Elect Eli Gelman as a Director
For
Elect James S. Kahan as a Director
For
Elect Richard T.C. LeFave as a Director For
Elect Giora Yaron as a Director
For
Approve Dividends
For
Accept Consolidated Financial
For
For
Remuneration
Against
Against
Against
Against
For
For
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------AMERCO
Ticker:
UHAL
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
5
6
Proposal
Elect Director Edward J. Shoen
Elect Director James E. Acridge
Elect Director Charles J. Bayer
Elect Director John P. Brogan
Elect Director John M. Dodds
Elect Director Michael L. Gallagher
Elect Director Daniel R. Mullen
Elect Director Samuel J. Shoen
Ratify BDO USA, LLP as Auditors
Ratify and Affirm the Decisions and
Actions Taken by the Board of
Directors and Executive Officers for
Fiscal 2015
Recommend the Board and Management Act
Expeditiously to Effectuate an IPO and
Subsequent REIT Conversion of the Real
Estate and Self-Storage Businesses
Declare and Issue Dividend of Seven
Shares of Nonvoting Common Stock for
each Common Share held to All AMERCO
Shareholders
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
Against
Management
Shareholder
Against
Against
Shareholder
None
Against
Shareholder
-------------------------------------------------------------------------------AMERCO
Ticker:
UHAL
#
1
2
3
4
5
Proposal
Mgt Rec
Increase Authorized Serial Common Stock For
For
Approve Non-Directors to Serve on
For
Board Committees
Amend Articles to Conform Director and For
Officer Liability Provision to Nevada
Law
For
Page 392
Vote Cast
Against
Against
Against
Sponsor
Management
Management
Management
Against
Management
Against
Management
crisnpx0816
-------------------------------------------------------------------------------AMERICAN AIRLINES GROUP INC.
Ticker:
AAL
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
2
3
4
5
6
Proposal
Elect Director James F. Albaugh
Elect Director Jeffrey D. Benjamin
Elect Director John T. Cahill
Elect Director Michael J. Embler
Elect Director Matthew J. Hart
Elect Director Alberto Ibarguen
Elect Director Richard C. Kraemer
Elect Director Susan D. Kronick
Elect Director Martin H. Nesbitt
Elect Director Denise M. O'Leary
Elect Director W. Douglas Parker
Elect Director Ray M. Robinson
Elect Director Richard P. Schifter
- Withdrawn Resolution
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
For
For
For
For
For
For
For
For
For
Against
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
None
None
Shareholder
Against
Against
For
For
Shareholder
Shareholder
-------------------------------------------------------------------------------AMERICAN EAGLE OUTFITTERS, INC.
Ticker:
AEO
#
1.1
1.2
2
3
Security ID: 02553E106
Proposal
Elect Director Thomas R. Ketteler
Elect Director Cary D. McMillan
Mgt Rec
For
For
For
For
Vote Cast
Against
Against
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------AMERICAN EXPRESS COMPANY
Ticker:
AXP
#
1a
1b
1c
1d
1e
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Mgt Rec
Charlene Barshefsky
For
Ursula M. Burns
For
Kenneth I. Chenault
For
Peter Chernin
For
Ralph de la Vega
For
Page 393
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
1f
1g
1h
1i
1j
1k
1l
1m
2
3
4
5
6
7
8
9
crisnpx0816
Elect Director Anne L. Lauvergeon
For
Elect Director Michael O. Leavitt
For
Elect Director Theodore J. Leonsis
For
Elect Director Richard C. Levin
For
Elect Director Samuel J. Palmisano
For
Elect Director Daniel L. Vasella
For
Elect Director Robert D. Walter
For
Elect Director Ronald A. Williams
For
For
Auditors
For
For
Prepare Employment Diversity Report
Against
Report on Board Oversight of Privacy
Against
and Data Security and Requests for
Customer Information
Provide Right to Act by Written Consent Against
Report on Lobbying Payments and Policy Against
Against
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Management
For
For
For
Management
Shareholder
Shareholder
For
For
For
Shareholder
Shareholder
Shareholder
-------------------------------------------------------------------------------AMERICAN FINANCIAL GROUP, INC.
Ticker:
AFG
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Proposal
Elect Director Carl H. Lindner, III
Elect Director S. Craig Lindner
Elect Director Kenneth C. Ambrecht
Elect Director John B. Berding
Elect Director Joseph E. (Jeff)
Consolino
Elect Director Virginia 'Gina' C.
Drosos
Elect Director James E. Evans
Elect Director Terry S. Jacobs
Elect Director Gregory G. Joseph
Elect Director William W. Verity
Elect Director John I. Von Lehman
Mgt Rec
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Sponsor
Management
Management
Management
Management
Management
For
Withhold
Management
For
For
For
For
For
For
For
Withhold
Withhold
Withhold
Withhold
Withhold
For
For
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AMERICAN INTERNATIONAL GROUP, INC.
Ticker:
AIG
#
1a
1b
1c
1d
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Mgt Rec
W. Don Cornwell
For
Peter R. Fisher
For
John H. Fitzpatrick
For
Peter D. Hancock
For
Page 394
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
1e
1f
1g
1h
1i
1j
1k
1l
1m
1n
1o
1p
2
3
crisnpx0816
Elect Director William G. Jurgensen
For
Elect Director Christopher S. Lynch
For
Elect Director Samuel J. Merksamer
For
Elect Director George L. Miles, Jr.
For
Elect Director Henry S. Miller
For
Elect Director Robert S. Miller
For
Elect Director Linda A. Mills
For
Elect Director Suzanne Nora Johnson
For
Elect Director John A. Paulson
For
Elect Director Ronald A. Rittenmeyer
For
Elect Director Douglas M. Steenland
For
Elect Director Theresa M. Stone
For
For
For
Auditors
For
For
Against
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------AMERICAN NATIONAL INSURANCE COMPANY
Ticker:
ANAT
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Proposal
Elect Director William C. Ansell
Elect Director Arthur O. Dummer
Elect Director Frances A.
Moody-Dahlberg
Elect Director James P. Payne
Elect Director E. J. 'Jere' Pederson
Elect Director James E. Pozzi
Elect Director James D. Yarbrough
Mgt Rec
For
For
For
Vote Cast
Against
Against
Against
Sponsor
Management
Management
Management
For
For
For
For
For
Against
Against
Against
Against
Against
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AMERICAN WATER WORKS COMPANY, INC.
Ticker:
AWK
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
Proposal
Elect Director Julie A. Dobson
Elect Director Paul J. Evanson
Elect Director Martha Clark Goss
Elect Director Richard R. Grigg
Elect Director Veronica M. Hagen
Elect Director Julia L. Johnson
Elect Director Karl F. Kurz
Elect Director George MacKenzie
Elect Director Susan N. Story
Auditors
Page 395
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
crisnpx0816
-------------------------------------------------------------------------------AMERIPRISE FINANCIAL, INC.
Ticker:
AMP
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Proposal
Elect Director James M. Cracchiolo
Elect Director Dianne Neal Blixt
Elect Director Amy DiGeso
Elect Director Lon R. Greenberg
Elect Director Siri S. Marshall
Elect Director Jeffrey Noddle
Elect Director H. Jay Sarles
Elect Director Robert F. Sharpe, Jr.
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AMERISOURCEBERGEN CORPORATION
Ticker:
ABC
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Proposal
Elect Director Ornella Barra
Elect Director Steven H. Collis
Elect Director Douglas R. Conant
Elect Director D. Mark Durcan
Elect Director Richard W. Gochnauer
Elect Director Lon R. Greenberg
Elect Director Jane E. Henney
Elect Director Kathleen W. Hyle
Elect Director Michael J. Long
Elect Director Henry W. McGee
Proxy Access
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
For
Shareholder
-------------------------------------------------------------------------------AMETEK, INC.
Ticker:
AME
#
1.1
1.2
2
3
Proposal
Mgt Rec
Elect Director Ruby R. Chandy
For
Elect Director Steven W. Kohlhagen
For
For
For
Page 396
Vote Cast
For
For
For
Against
Sponsor
Management
Management
Management
Management
4
crisnpx0816
For
For
Management
-------------------------------------------------------------------------------AMGEN INC.
Ticker:
AMGN
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
4
Proposal
Elect Director David Baltimore
Elect Director Frank J. Biondi, Jr.
Elect Director Robert A. Bradway
Elect Director Francois de Carbonnel
Elect Director Robert A. Eckert
Elect Director Greg C. Garland
Elect Director Fred Hassan
Elect Director Rebecca M. Henderson
Elect Director Frank C. Herringer
Elect Director Tyler Jacks
Elect Director Judith C. Pelham
Elect Director Ronald D. Sugar
Elect Director R. Sanders Williams
Provide Vote Counting to Exclude
Abstentions
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------AMPHENOL CORPORATION
Ticker:
APH
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Proposal
Elect Director Ronald P. Badie
Elect Director Stanley L. Clark
Elect Director David P. Falck
Elect Director Edward G. Jepsen
Elect Director Randall D. Ledford
Elect Director Martin H. Loeffler
Elect Director John R. Lord
Elect Director R. Adam Norwitt
Elect Director Diana G. Reardon
Auditors
or Without Cause
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------AMSURG CORP.
Ticker:
AMSG
Security ID: 03232P405
Page 397
#
1.1
1.2
1.3
2
3
4
crisnpx0816
Proposal
Elect Director James A. Deal
Elect Director Steven I. Geringer
Elect Director Claire M. Gulmi
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
Against
Management
Management
-------------------------------------------------------------------------------ANACOR PHARMACEUTICALS, INC.
Ticker:
ANAC
#
1A
1B
1C
2
3
4
Proposal
Elect Director Paul L. Berns
Elect Director Lucy Shapiro
Elect Director Wendell Wierenga
Mgt Rec
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
For
Against
Sponsor
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------ANALOG DEVICES, INC.
Ticker:
ADI
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Proposal
Elect Director Ray Stata
Elect Director Vincent T. Roche
Elect Director Richard M. Beyer
Elect Director James A. Champy
Elect Director Bruce R. Evans
Elect Director Edward H. Frank
Elect Director John C. Hodgson
Elect Director Neil Novich
Elect Director Kenton J. Sicchitano
Elect Director Lisa T. Su
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ANSYS, INC.
Ticker:
ANSS
Page 398
crisnpx0816
#
1a
1b
1c
2
3
4
5
Proposal
Elect Director Ronald W. Hovsepian
Elect Director Barbara V. Scherer
Elect Director Michael C. Thurk
Purchase Plan
Ratify Deloitte & Touche as Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
Against
For
Sponsor
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------AON PLC
Ticker:
AON
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
6
7
8
9
10
11
Proposal
Elect Director Lester B. Knight
Elect Director Gregory C. Case
Elect Director Fulvio Conti
Elect Director Cheryl A. Francis
Elect Director James W. Leng
Elect Director J. Michael Losh
Elect Director Robert S. Morrison
Elect Director Richard B. Myers
Elect Director Richard C. Notebaert
Elect Director Gloria Santona
Elect Director Carolyn Y. Woo
Advisory Vote to Ratify Directors'
Remuneration Report
Statutory Reports
Ratify Ernst & Young LLP as Aon's
Auditors
Ratify Ernst & Young LLP as U.K.
Statutory Auditor
Auditors
Authorise Shares for Market Purchase
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
Approve Political Donations
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------APPLE INC.
Ticker:
AAPL
#
1.1
Proposal
Elect Director James Bell
Mgt Rec
For
Page 399
Vote Cast
For
Sponsor
Management
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
5
6
7
8
crisnpx0816
Elect Director Tim Cook
For
Elect Director Al Gore
For
Elect Director Bob Iger
For
Elect Director Andrea Jung
For
Elect Director Art Levinson
For
Elect Director Ron Sugar
For
Elect Director Sue Wagner
For
For
For
For
Create Feasibility Plan for Net-Zero
Against
GHG Emissions, Including for Major
Suppliers
Adopt Policy to Increase Diversity of
Against
Senior Management and Board of
Directors
Report on Guidelines for Country
Against
Selection
Adopt Proxy Access Right
Against
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Shareholder
For
Shareholder
Against
Shareholder
For
Shareholder
-------------------------------------------------------------------------------APPLIED MATERIALS, INC.
Ticker:
AMAT
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
Proposal
Elect Director Willem P. Roelandts
Elect Director Xun (Eric) Chen
Elect Director Aart J. de Geus
Elect Director Gary E. Dickerson
Elect Director Stephen R. Forrest
Elect Director Thomas J. Iannotti
Elect Director Susan M. James
Elect Director Alexander A. Karsner
Elect Director Adrianna C. Ma
Elect Director Dennis D. Powell
Elect Director Robert H. Swan
Proxy Access
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Against
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------AQUA AMERICA, INC.
Ticker:
WTR
#
1.1
1.2
1.3
1.4
1.5
1.6
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 03836W103
Mgt Rec
Christopher H. Franklin For
Nicholas DeBenedictis
For
Carolyn J. Burke
For
Richard H. Glanton
For
Lon R. Greenberg
For
William P. Hankowsky
For
Page 400
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
1.7
1.8
2
3
crisnpx0816
Elect Director Wendell F. Holland
For
Elect Director Ellen T. Ruff
For
For
Auditors
For
For
For
For
Management
Management
Management
For
Management
-------------------------------------------------------------------------------ARAMARK
Ticker:
ARMK
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Proposal
Elect Director Eric J. Foss
Elect Director Todd M. Abbrecht
Elect Director Lawrence T. Babbio, Jr.
Elect Director Pierre-Olivier
Beckers-Vieujant
Elect Director Lisa G. Bisaccia
Elect Director Leonard S. Coleman, Jr.
Elect Director Richard Dreiling
Elect Director Irene M. Esteves
Elect Director Daniel J. Heinrich
Elect Director Sanjeev K. Mehra
Elect Director John A. Quelch
Elect Director Stephen I. Sadove
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ARCH CAPITAL GROUP LTD.
Ticker:
ACGL
#
1a
1b
1c
1d
2a
2b
2c
2d
2e
Proposal
Mgt Rec
Elect Director John L. Bunce, Jr.
For
Elect Director Yiorgos Lillikas
For
Elect Director Deanna M. Mulligan
For
Elect Director Eugene S. Sunshine
For
Elect Director Meshary Al-Judaimi as
For
Designated Company Director of Non-U.S.
Subsidiaries
Elect Director Talal Al-Tawari as
For
Subsidiaries
Elect Director Anthony Asquith as
For
Subsidiaries
Elect Director Edgardo Balois as
For
Subsidiaries
Elect Director Dennis R. Brand as
For
Subsidiaries
Page 401
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
Management
For
Management
For
Management
For
Management
2f
2g
2h
2i
2j
2k
2l
2m
2n
2o
2p
2q
2r
2s
2t
2u
2v
2w
2x
2y
2z
crisnpx0816
Elect Director Dominic Brannigan as
For
Subsidiaries
Elect Director Ian Britchfield as
For
Subsidiaries
Elect Director Pierre-Andre Camps as
For
Subsidiaries
Elect Director Paul Cole as Designated For
Company Director of Non-U.S.
Subsidiaries
Elect Director Graham B.R. Collis as
For
Subsidiaries
Elect Director Michael Constantinides
For
as Designated Company Director of
Non-U.S. Subsidiaries
Elect Director William J. Cooney as
For
Subsidiaries
Elect Director Stephen J. Curley as
For
Subsidiaries
Elect Director Nick Denniston as
For
Subsidiaries
Elect Director Michael Feetham as
For
Subsidiaries
Elect Director Stephen Fogarty as
For
Subsidiaries
Elect Director Steve Franklin as
For
Subsidiaries
Elect Director Jann Gardner as
For
Subsidiaries
Elect Director Giuliano Giovannetti as For
Subsidiaries
Elect Director Marc Grandisson as
For
Subsidiaries
Elect Director Amalia Hadjipapa as
For
Subsidiaries
Elect Director Yiannis Hadjipapas as
For
Subsidiaries
Elect Director Michael Hammer as
For
Subsidiaries
Elect Director Pet Hartman as
For
Subsidiaries
Elect Director David W. Hipkin as
For
Subsidiaries
Elect Director W. Preston Hutchings as For
Subsidiaries
Page 402
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
2aa
2ab
2ac
2ad
2ae
2af
2ag
2ah
2ai
2aj
2ak
2al
2am
2an
2ao
2ap
2aq
2ar
2as
2at
2au
crisnpx0816
Elect Director Constantine Iordanou as For
Subsidiaries
Elect Director Wolbert H. Kamphuijs as For
Subsidiaries
Elect Director Catherine Kelly as
For
Subsidiaries
Elect Director Michael H. Kier as
For
Subsidiaries
Elect Director Jason Kittinger as
For
Subsidiaries
Elect Director Gerald Konig as
For
Subsidiaries
Elect Director Lin Li-Williams as
For
Subsidiaries
Elect Director Mark D. Lyons as
For
Subsidiaries
Elect Director Patrick Mailloux as
For
Subsidiaries
Elect Director Andreas Marangos as
For
Subsidiaries
Elect Director Paul Martin as
For
Subsidiaries
Elect Director Robert McDowell as
For
Subsidiaries
Elect Director David H. McElroy as
For
Subsidiaries
Elect Director Rommel Mercado as
For
Subsidiaries
Elect Director Francois Morin as
For
Subsidiaries
Elect Director David J. Mulholland as
For
Subsidiaries
Elect Director Mark Nolan as
For
Subsidiaries
Elect Director Nicolas Papadopoulo as
For
Subsidiaries
Elect Director Michael Price as
For
Subsidiaries
Elect Director Elisabeth Quinn as
For
Subsidiaries
Elect Director Maamoun Rajeh as
For
Subsidiaries
Page 403
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
2av
2aw
2ax
2ay
2az
2ba
2bb
2bc
2bd
2be
2bf
2bg
2bh
2bi
2bj
3
4
5
6
crisnpx0816
Elect Director Andrew T. Rippert as
For
Subsidiaries
Elect Director Carla Santamaria-Sena
For
Elect Director Arthur Scace as
For
Subsidiaries
Elect Director Soren Scheuer as
For
Subsidiaries
Elect Director Budhi Singh as
For
Subsidiaries
Elect Director Damian Smith as
For
Subsidiaries
Elect Director William A. Soares as
For
Subsidiaries
Elect Director Scott Stirling as
For
Subsidiaries
Elect Director Hugh Sturgess as
For
Subsidiaries
Elect Director Richard Sullivan as
For
Subsidiaries
Elect Director Ryan Taylor as
For
Subsidiaries
Elect Director Ross Totten as
For
Subsidiaries
Elect Director Rik van Velzen as
For
Subsidiaries
Elect Director James R. Weatherstone
For
Elect Director Gerald Wolfe as
For
Subsidiaries
For
Purchase Plan
Require Majority Vote for the Election For
of Directors
For
Auditors
For
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
For
Management
Against
Management
-------------------------------------------------------------------------------ARISTA NETWORKS, INC.
Ticker:
ANET
Page 404
#
1.1
1.2
1.3
2
3
4
crisnpx0816
Proposal
Mgt Rec
Elect Director Charles Giancarlo
For
Elect Director Ann Mather
For
Elect Director Daniel Scheinman
For
For
One Year
For
Vote Cast
For
Withhold
For
For
Sponsor
Management
Management
Management
Management
One Year
Against
Management
Management
-------------------------------------------------------------------------------ARRIS GROUP, INC.
Ticker:
ARRS
#
1
2
3
Proposal
Adjourn Meeting
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------ARRIS INTERNATIONAL PLC
Ticker:
ARRS
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
6
7
8
Proposal
Elect Director Alex B. Best
Elect Director J. Timothy Bryan
Elect Director James A. Chiddix
Elect Director Andrew T. Heller
Elect Director Jeong Kim
Elect Director Robert J. Stanzione
Elect Director Doreen A. Toben
Elect Director Debora J. Wilson
Elect Director David A. Woodle
Appoint Ernst & Young LLP as Statutory
Auditors
Auditors
Statutory Reports
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Against
For
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ARROW ELECTRONICS, INC.
Ticker:
ARW
Page 405
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
crisnpx0816
Proposal
Mgt Rec
Elect Director Barry W. Perry
For
Elect Director Philip K. Asherman
For
Elect Director Gail E. Hamilton
For
Elect Director John N. Hanson
For
Elect Director Richard S. Hill
For
Elect Director M. F. 'Fran' Keeth
For
Elect Director Andrew C. Kerin
For
Elect Director Michael J. Long
For
Elect Director Stephen C. Patrick
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ARTHUR J. GALLAGHER & CO.
Ticker:
AJG
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Proposal
Elect Director Sherry S. Barrat
Elect Director William L. Bax
Elect Director D. John Coldman
Elect Director Frank E. English, Jr
Elect Director J. Patrick Gallagher,
Jr.
Elect Director Elbert O. Hand
Elect Director David S. Johnson
Elect Director Kay W. McCurdy
Elect Director Ralph J. Nicoletti
Elect Director Norman L. Rosenthal
Mgt Rec
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker:
APAM
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
Proposal
Elect Director Matthew R. Barger
Elect Director Seth W. Brennan
Elect Director Eric R. Colson
Elect Director Tench Coxe
Elect Director Stephanie G. DiMarco
Elect Director Jeffrey A. Joerres
Elect Director Andrew A. Ziegler
Auditors
Page 406
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Three
Years
For
For
One Year
Management
For
For
Management
Management
crisnpx0816
-------------------------------------------------------------------------------ASPEN TECHNOLOGY, INC.
Ticker:
AZPN
Record Date: OCT 13, 2015
#
1.1
1.2
2
Proposal
Elect Director Gary E. Haroian
Elect Director Antonio J. Pietri
Mgt Rec
For
For
For
Vote Cast
Withhold
Withhold
Against
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------ASSOCIATED BANC-CORP
Ticker:
ASB
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Proposal
Elect Director John F. Bergstrom
Elect Director Ruth M. Crowley
Elect Director Philip B. Flynn
Elect Director R. Jay Gerken
Elect Director William R. Hutchinson
Elect Director Robert A. Jeffe
Elect Director Eileen A. Kamerick
Elect Director Richard T. Lommen
Elect Director Cory L. Nettles
Elect Director Karen T. van Lith
Elect Director John (Jay) B. Williams
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ASSURANT, INC.
Ticker:
AIZ
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
Proposal
Mgt Rec
Elect Director Elaine D. Rosen
For
Elect Director Howard L. Carver
For
Elect Director Juan N. Cento
For
Elect Director Alan B. Colberg
For
Elect Director Elyse Douglas
For
Elect Director Lawrence V. Jackson
For
Elect Director Charles J. Koch
For
Elect Director Jean-Paul L. Montupet
For
Elect Director Paul J. Reilly
For
Elect Director Robert W. Stein
For
For
Auditors
Page 407
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
4
crisnpx0816
For
Reduce Supermajority Vote Requirement
For
For
Management
For
Shareholder
-------------------------------------------------------------------------------AT&T INC.
Ticker:
T
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
6
7
Proposal
Elect Director Randall L. Stephenson
Elect Director Samuel A. Di Piazza, Jr.
Elect Director Richard W. Fisher
Elect Director Scott T. Ford
Elect Director Glenn H. Hutchins
Elect Director William E. Kennard
Elect Director Michael B. McCallister
Elect Director Beth E. Mooney
Elect Director Joyce M. Roche
Elect Director Matthew K. Rose
Elect Director Cynthia B. Taylor
Elect Director Laura D'Andrea Tyson
Report on Indirect Political
Contributions
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
For
Management
Shareholder
Against
Against
For
For
Shareholder
Shareholder
-------------------------------------------------------------------------------ATHENAHEALTH, INC.
Ticker:
ATHN
#
1.1
1.2
2
3
Proposal
Elect Director Dev Ittycheria
Elect Director John A. Kane
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------ATMEL CORPORATION
Ticker:
ATML
#
1
2
Proposal
Mgt Rec
For
For
Page 408
Vote Cast
For
For
Sponsor
Management
Management
3
crisnpx0816
For
Adjourn Meeting
For
Management
-------------------------------------------------------------------------------ATMOS ENERGY CORPORATION
Ticker:
ATO
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
4
5
6
Proposal
Elect Director Robert W. Best
Elect Director Kim R. Cocklin
Elect Director Richard W. Douglas
Elect Director Ruben E. Esquivel
Elect Director Richard K. Gordon
Elect Director Robert C. Grable
Elect Director Michael E. Haefner
Elect Director Thomas C. Meredith
Elect Director Nancy K. Quinn
Elect Director Richard A. Sampson
Elect Director Stephen R. Springer
Elect Director Richard Ware II
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
One Year
One Year
Management
-------------------------------------------------------------------------------AUTODESK, INC.
Ticker:
ADSK
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
Proposal
Elect Director Carl Bass
Elect Director Crawford W. Beveridge
Elect Director Jeff Clarke
Elect Director Scott Ferguson
Elect Director Thomas Georgens
Elect Director Richard (Rick) S. Hill
Elect Director Mary T. McDowell
Elect Director Lorrie M. Norrington
Elect Director Betsy Rafael
Elect Director Stacy J. Smith
Elect Director Steven M. West
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------AUTOMATIC DATA PROCESSING, INC.
Ticker:
ADP
Page 409
crisnpx0816
Record Date:
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
SEP 11, 2015
Proposal
Elect Director Ellen R. Alemany
Elect Director Peter Bisson
Elect Director Richard T. Clark
Elect Director Eric C. Fast
Elect Director Linda R. Gooden
Elect Director Michael P. Gregoire
Elect Director R. Glenn Hubbard
Elect Director John P. Jones
Elect Director Carlos A. Rodriguez
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AUTONATION, INC.
Ticker:
AN
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Proposal
Elect Director Mike Jackson
Elect Director Rick L. Burdick
Elect Director Tomago Collins
Elect Director David B. Edelson
Elect Director Karen C. Francis
Elect Director Robert R. Grusky
Elect Director Kaveh Khosrowshahi
Elect Director Michael Larson
Elect Director G. Mike Mikan
Elect Director Alison H. Rosenthal
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Against
Vote Cast
For
For
For
For
For
For
For
Against
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
-------------------------------------------------------------------------------AVERY DENNISON CORPORATION
Ticker:
AVY
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Proposal
Mgt Rec
Elect Director Bradley A. Alford
For
Elect Director Anthony K. Anderson
For
Elect Director Peter K. Barker
For
Elect Director Mitchell Butier
For
Elect Director Ken C. Hicks
For
Elect Director David E. I. Pyott
For
Elect Director Dean A. Scarborough
For
Elect Director Patrick T. Siewert
For
Elect Director Julia A. Stewart
For
Elect Director Martha N. Sullivan
For
For
For
Page 410
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
crisnpx0816
Auditors
-------------------------------------------------------------------------------AVIS BUDGET GROUP, INC.
Ticker:
CAR
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
4
Proposal
Elect Director Ronald L. Nelson
Elect Director Alun Cathcart
Elect Director Brian J. Choi
Elect Director Mary C. Choksi
Elect Director Leonard S. Coleman
Elect Director Larry D. De Shon
Elect Director Jeffrey H. Fox
Elect Director John D. Hardy, Jr.
Elect Director Lynn Krominga
Elect Director Eduardo G. Mestre
Elect Director F. Robert Salerno
Elect Director Stender E. Sweeney
Elect Director Sanoke Viswanathan
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------AVNET, INC.
Ticker:
AVT
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Proposal
Mgt Rec
Elect Director Rodney C. Adkins
For
Elect Director William J. Amelio
For
Elect Director J. Veronica Biggins
For
Elect Director Michael A. Bradley
For
Elect Director R. Kerry Clark
For
Elect Director Richard P. Hamada
For
Elect Director James A. Lawrence
For
Elect Director Avid Modjtabai
For
Elect Director Ray M. Robinson
For
Elect Director William H. Schumann, III For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Against
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------AXALTA COATING SYSTEMS LTD.
Ticker:
AXTA
Security ID: G0750C108
Page 411
crisnpx0816
#
1.1
1.2
1.3
2
3
Proposal
Elect Director Andreas C. Kramvis
Elect Director Gregory S. Ledford
Elect Director Martin W. Sumner
Their Remuneration
Mgt Rec
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Against
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AXIS CAPITAL HOLDINGS LIMITED
Ticker:
AXS
Meeting Date: SEP 11, 2015
Record Date: JUL 16, 2015
#
1.1
1.2
1.3
1.4
1.5
2
3
Proposal
Elect Director Jane Boisseau
Elect Director Michael A. Butt
Elect Director Charles A. Davis
Elect Director Sir Andrew Large
Elect Director Alice Young
Approve Deloitte Ltd., Hamilton,
Bermuda as Auditors and Authorize
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------B/E AEROSPACE, INC.
Ticker:
BEAV
#
1.1
1.2
2
3
4
Proposal
Elect Director Richard G. Hamermesh
Elect Director David J. Anderson
Auditors
Amend Deferred Share Bonus Plan
Mgt Rec
For
For
For
Vote Cast
Withhold
For
Against
Sponsor
Management
Management
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------BAKER HUGHES INCORPORATED
Ticker:
BHI
#
1a
1b
1c
Proposal
Mgt Rec
Elect Director Larry D. Brady
For
Elect Director Gregory D. Brenneman
For
Elect Director Clarence P. Cazalot, Jr. For
Page 412
Vote Cast
For
For
For
Sponsor
Management
Management
Management
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
2
3
4
crisnpx0816
Elect Director Martin S. Craighead
For
Elect Director William H. Easter, III
For
Elect Director Lynn L. Elsenhans
For
Elect Director Anthony G. Fernandes
For
Elect Director Claire W. Gargalli
For
Elect Director Pierre H. Jungels
For
Elect Director James A. Lash
For
Elect Director J. Larry Nichols
For
Elect Director James W. Stewart
For
Elect Director Charles L. Watson
For
For
For
Auditors
Provide Vote Counting to Exclude
Against
Abstentions
For
For
For
For
For
For
For
For
For
For
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
Against
Shareholder
-------------------------------------------------------------------------------BALL CORPORATION
Ticker:
BLL
#
1
2
Proposal
Issue Shares in Connection with
Acquisition
Adjourn Meeting
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
-------------------------------------------------------------------------------BALL CORPORATION
Ticker:
BLL
#
1.1
1.2
2
3
Proposal
Elect Director Hanno C. Fiedler
Elect Director Georgia R. Nelson
Auditors
Mgt Rec
For
For
For
Vote Cast
Withhold
Withhold
For
Sponsor
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BANK OF AMERICA CORPORATION
Ticker:
BAC
Meeting Date: SEP 22, 2015
Record Date: AUG 10, 2015
#
1
Proposal
Mgt Rec
Approve Bylaw Amendment to Permit
For
Board to Determine Leadership Structure
Vote Cast
Against
Sponsor
Management
-------------------------------------------------------------------------------Page 413
crisnpx0816
BANK OF AMERICA CORPORATION
Ticker:
BAC
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
2
3
4
Proposal
Elect Director Sharon L. Allen
Elect Director Susan S. Bies
Elect Director Jack O. Bovender, Jr.
Elect Director Frank P. Bramble, Sr.
Elect Director Pierre J.P. de Weck
Elect Director Arnold W. Donald
Elect Director Linda P. Hudson
Elect Director Monica C. Lozano
Elect Director Thomas J. May
Elect Director Brian T. Moynihan
Elect Director Lionel L. Nowell, III
Elect Director Thomas D. Woods
Elect Director R. David Yost
Ratify PwC as Auditors
Clawback of Incentive Payments
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------BANK OF HAWAII CORPORATION
Ticker:
BOH
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Proposal
Elect Director S. Haunani Apoliona
Elect Director Mary G. F. Bitterman
Elect Director Mark A. Burak
Elect Director Michael J. Chun
Elect Director Clinton R. Churchill
Elect Director Peter S. Ho
Elect Director Robert Huret
Elect Director Kent T. Lucien
Elect Director Victor K. Nichols
Elect Director Barbara J. Tanabe
Elect Director Raymond P. Vara, Jr.
Elect Director Robert W. Wo
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BANK OF THE OZARKS, INC.
Ticker:
OZRK
#
1
Proposal
Approve Acquisition
Mgt Rec
For
Page 414
Vote Cast
For
Sponsor
Management
2
Adjourn Meeting
crisnpx0816
For
For
Management
-------------------------------------------------------------------------------BANK OF THE OZARKS, INC.
Ticker:
OZRK
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
2
3
4
5
6
Proposal
Elect Director George Gleason
Elect Director Nicholas Brown
Elect Director Richard Cisne
Elect Director Robert East
Elect Director Catherine B. Freedberg
Elect Director Ross Whipple
Elect Director Linda Gleason
Elect Director Peter Kenny
Elect Director Robert Proost
Elect Director William Koefoed, Jr.
Elect Director John Reynolds
Elect Director Dan Thomas
Elect Director Henry Mariani
Elect Director Paula Cholmondeley
Elect Director Walter J. ('Jack')
Mullen, III
Amend Restricted Stock Plan
Amend Non-Employee Director Restricted
Stock Plan
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Against
For
Management
Management
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------BANKUNITED, INC.
Ticker:
BKU
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Security ID: 06652K103
Proposal
Elect Director John A. Kanas
Elect Director Rajinder P. Singh
Elect Director Tere Blanca
Elect Director Eugene F. DeMark
Elect Director Michael J. Dowling
Elect Director Douglas J. Pauls
Elect Director A. Gail Prudenti
Elect Director Sanjiv Sobti
Elect Director A. Robert Towbin
Elect Director Lynne Wines
or Without Cause
Page 415
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
None
For
Shareholder
crisnpx0816
-------------------------------------------------------------------------------BAXALTA INCORPORATED
Ticker:
BXLT
#
1
2
3
Proposal
Adjourn Meeting
Mgt Rec
For
For
For
Vote Cast
For
Against
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------BAXTER INTERNATIONAL INC.
Ticker:
BAX
#
1a
1b
1c
1d
2
3
4
5
Proposal
Elect Director Thomas F. Chen
Elect Director John D. Forsyth
Elect Director Michael F. Mahoney
Elect Director Carole J. Shapazian
Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
For
Against
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------BB&T CORPORATION
Ticker:
BBT
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
1.16
1.17
1.18
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Mgt Rec
Jennifer S. Banner
For
K. David Boyer, Jr.
For
Anna R. Cablik
For
James A. Faulkner
For
I. Patricia Henry
For
Eric C. Kendrick
For
Kelly S. King
For
Louis B. Lynn
For
Edward C. Milligan
For
Charles A. Patton
For
Nido R. Qubein
For
William J. Reuter
For
Tollie W. Rich, Jr.
For
Christine Sears
For
Thomas E. Skains
For
Thomas N. Thompson
For
Edwin H. Welch
For
Stephen T. Williams
For
Page 416
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
2
3
crisnpx0816
For
Auditors
For
Against
Management
Against
Management
-------------------------------------------------------------------------------BECTON, DICKINSON AND COMPANY
Ticker:
BDX
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
Proposal
Elect Director Basil L. Anderson
Elect Director Catherine M. Burzik
Elect Director Vincent A. Forlenza
Elect Director Claire M. Fraser
Elect Director Christopher Jones
Elect Director Marshall O. Larsen
Elect Director Gary A. Mecklenburg
Elect Director James F. Orr
Elect Director Willard J. Overlock, Jr.
Elect Director Claire Pomeroy
Elect Director Rebecca W. Rimel
Elect Director Bertram L. Scott
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------BED BATH & BEYOND INC.
Ticker:
BBBY
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Proposal
Elect Director Warren Eisenberg
Elect Director Leonard Feinstein
Elect Director Steven H. Temares
Elect Director Dean S. Adler
Elect Director Stanley F. Barshay
Elect Director Geraldine T. Elliott
Elect Director Klaus Eppler
Elect Director Patrick R. Gaston
Elect Director Jordan Heller
Elect Director Victoria A. Morrison
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Against
For
For
Against
For
For
Against
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------BELDEN INC.
Ticker:
BDC
Page 417
crisnpx0816
Record Date:
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
MAR 31, 2016
Proposal
Elect Director David J. Aldrich
Elect Director Lance C. Balk
Elect Director Steven W. Berglund
Elect Director Judy L. Brown
Elect Director Bryan C. Cressey
Elect Director Jonathan C. Klein
Elect Director George E. Minnich
Elect Director John M. Monter
Elect Director John S. Stroup
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------BEMIS COMPANY, INC.
Ticker:
BMS
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Proposal
Elect Director William F. Austen
Elect Director Ronald J. Floto
Elect Director Adele M. Gulfo
Elect Director David S. Haffner
Elect Director Timothy M. Manganello
Elect Director William L. Mansfield
Elect Director Arun Nayar
Elect Director Edward N. Perry
Elect Director David T. Szczupak
Elect Director Holly A. Van Deursen
Elect Director Philip G. Weaver
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BERRY PLASTICS GROUP, INC.
Ticker:
BERY
#
1.1
1.2
1.3
2
3
4
Proposal
Elect Director Idalene F. Kesner
Elect Director Carl J. 'Rick'
Rickertsen
Elect Director Stephen E. Sterrett
Page 418
Mgt Rec
For
For
Vote Cast
Withhold
Withhold
Sponsor
Management
Management
For
For
Withhold
Against
Management
Management
For
Against
For
For
Management
Shareholder
crisnpx0816
-------------------------------------------------------------------------------BEST BUY CO., INC.
Ticker:
BBY
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Proposal
Elect Director Lisa M. Caputo
Elect Director J. Patrick Doyle
Elect Director Russell P. Fradin
Elect Director Kathy J. Higgins Victor
Elect Director Hubert Joly
Elect Director David W. Kenny
Elect Director Karen A. McLoughlin
Elect Director Thomas L. "Tommy"
Millner
Elect Director Claudia F. Munce
Elect Director Gerard R. Vittecoq
Ratify Deloitte & Touche, LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
Against
Against
For
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------BIO-TECHNE CORPORATION
Ticker:
TECH
#
1
2a
2b
2c
2d
2e
2f
2g
2h
2i
3
4
5
Proposal
Fix Number of Directors at Nine
Elect Director Robert V. Baumgartner
Elect Director Charles A. Dinarello
Elect Director John L. Higgins
Elect Director Karen A. Holbrook
Elect Director Charles R. Kummeth
Elect Director Roger C. Lucas
Elect Director Roeland Nusse
Elect Director Randolph C. Steer
Elect Director Harold J. Wiens
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------BIOGEN INC.
Ticker:
BIIB
#
1a
1b
1c
Proposal
Mgt Rec
Elect Director Alexander J. Denner
For
Elect Director Caroline D. Dorsa
For
Elect Director Nancy L. Leaming
For
Page 419
Vote Cast
Against
Against
Against
Sponsor
Management
Management
Management
1d
1e
1f
1g
1h
1i
1j
1k
2
3
crisnpx0816
Elect Director Richard C. Mulligan
For
Elect Director Robert W. Pangia
For
Elect Director Stelios Papadopoulos
For
Elect Director Brian S. Posner
For
Elect Director Eric K. Rowinsky
For
Elect Director George A. Scangos
For
Elect Director Lynn Schenk
For
Elect Director Stephen A. Sherwin
For
For
Auditors
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------BIOMARIN PHARMACEUTICAL INC.
Ticker:
BMRN
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 09061G101
Proposal
Elect Director Jean-Jacques Bienaime
Elect Director Michael Grey
Elect Director Elaine J. Heron
Elect Director V. Bryan Lawlis
Elect Director Alan J. Lewis
Elect Director Richard A. Meier
Elect Director David Pyott
Elect Director Dennis J. Slamon
Report on Sustainability, Including
GHG Goals
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------BLACK KNIGHT FINANCIAL SERVICES, INC.
Ticker:
BKFS
#
1.1
1.2
2
3
4
5
Proposal
Elect Director David K. Hunt
Elect Director Ganesh B. Rao
Approve Nonqualified Employee Stock
Purchase Plan
Mgt Rec
For
For
For
For
Vote Cast
Withhold
Withhold
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
One Year
One Year
Management
-------------------------------------------------------------------------------BLACKROCK, INC.
Ticker:
BLK
Page 420
crisnpx0816
Record Date:
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
1n
1o
1p
1q
1r
1s
2
3
4
5
MAR 30, 2016
Proposal
Elect Director Abdlatif Yousef Al-Hamad
Elect Director Mathis Cabiallavetta
Elect Director Pamela Daley
Elect Director William S. Demchak
Elect Director Jessica P. Einhorn
Elect Director Laurence D. Fink
Elect Director Fabrizio Freda
Elect Director Murry S. Gerber
Elect Director James Grosfeld
Elect Director Robert S. Kapito
Elect Director David H. Komansky
Elect Director Deryck Maughan
Elect Director Cheryl D. Mills
Elect Director Thomas H. O'Brien
Elect Director Ivan G. Seidenberg
Elect Director Marco Antonio Slim Domit
Elect Director John S. Varley
Elect Director Susan L. Wagner
Auditors
Provide Proxy Access Right
Report on Proxy Voting and Executive
Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------BLUEBIRD BIO, INC.
Ticker:
BLUE
#
1.1
1.2
1.3
2
3
Security ID: 09609G100
Proposal
Elect Director Wendy Dixon
Elect Director James Mandell
Elect Director David Schenkein
Mgt Rec
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Against
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BOK FINANCIAL CORPORATION
Ticker:
BOKF
#
1.1
1.2
1.3
1.4
1.5
1.6
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Mgt Rec
Alan S. Armstrong
For
C. Fred Ball, Jr.
For
Sharon J. Bell
For
Peter C. Boylan, III
For
Steven G. Bradshaw
For
Chester E. Cadieux, III For
Page 421
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Sponsor
Management
Management
Management
Management
Management
Management
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
1.16
1.17
1.18
1.19
1.20
2
3
crisnpx0816
Elect Director Joseph W. Craft, III
For
Elect Director John W. Gibson
For
Elect Director David F. Griffin
For
Elect Director V. Burns Hargis
For
Elect Director Douglas D. Hawthorne
For
Elect Director Kimberley D. Henry
For
Elect Director E. Carey Joullian, IV
For
Elect Director George B. Kaiser
For
Elect Director Robert J. LaFortune
For
Elect Director Stanley A. Lybarger
For
Elect Director Steven J. Malcolm
For
Elect Director E.C. Richards
For
Elect Director Michael C. Turpen
For
Elect Director R. A. Walker
For
For
For
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Against
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------BORGWARNER INC.
Ticker:
BWA
#
1a
1b
1c
1d
1e
1f
2
3
4
5
6
Proposal
Elect Director John R. McKernan, Jr.
Elect Director Alexis P. Michas
Elect Director Ernest J. Novak, Jr.
Elect Director Richard O. Schaum
Elect Director Thomas T. Stallkamp
Elect Director James R. Verrier
Auditors
Provide Right to Call Special Meeting
Proxy Access
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Against
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------BOSTON SCIENTIFIC CORPORATION
Ticker:
BSX
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
Proposal
Mgt Rec
Elect Director Nelda J. Connors
For
Elect Director Charles J. Dockendorff
For
Elect Director Donna A. James
For
Elect Director Kristina M. Johnson
For
Elect Director Edward J. Ludwig
For
Elect Director Stephen P. MacMillan
For
Elect Director Michael F. Mahoney
For
Elect Director David J. Roux
For
Elect Director John E. Sununu
For
Elect Director Ellen M. Zane
For
For
Page 422
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
4
crisnpx0816
For
For
For
For
Management
Management
-------------------------------------------------------------------------------BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker:
BFAM
#
1.1
1.2
1.3
1.4
2
3
Proposal
Elect Director Lawrence Alleva
Elect Director Joshua Bekenstein
Elect Director Roger Brown
Elect Director Marguerite Kondracke
Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
Withhold
Withhold
For
Withhold
Against
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BRISTOL-MYERS SQUIBB COMPANY
Ticker:
BMY
#
1A
1B
1C
1D
1E
1F
1G
1H
1I
1J
1K
2
3
4
Proposal
Elect Director Lamberto Andreotti
Elect Director Peter J. Arduini
Elect Director Giovanni Caforio
Elect Director Laurie H. Glimcher
Elect Director Michael Grobstein
Elect Director Alan J. Lacy
Elect Director Thomas J. Lynch, Jr.
Elect Director Dinesh C. Paliwal
Elect Director Vicki L. Sato
Elect Director Gerald L. Storch
Elect Director Togo D. West, Jr.
Auditors
Shareholders to Call Special Meeting
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
Against
For
Shareholder
-------------------------------------------------------------------------------BRISTOW GROUP INC.
Ticker:
BRS
#
1.1
1.2
Proposal
Mgt Rec
Elect Director Thomas N. Amonett
For
Elect Director Jonathan E. Baliff
For
Page 423
Vote Cast
Withhold
Withhold
Sponsor
Management
Management
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
crisnpx0816
Elect Director Stephen J. Cannon
For
Elect Director Michael A. Flick
For
Elect Director Lori A. Gobillot
For
Elect Director Ian A. Godden
For
Elect Director David C. Gompert
For
Elect Director Stephen A. King
For
Elect Director Thomas C. Knudson
For
Elect Director Mathew Masters
For
Elect Director Bruce H. Stover
For
For
For
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Management
-------------------------------------------------------------------------------BROADCOM CORPORATION
Ticker:
BRCM
#
1
2
3
Proposal
Adjourn Meeting
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------BROADCOM LIMITED
Ticker:
AVGO
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
Proposal
Elect Director Hock E. Tan
Elect Director James V. Diller
Elect Director Lewis C. Eggebrecht
Elect Director Kenneth Y. Hao
Elect Director Eddy W. Hartenstein
Elect Director Justine F. Lien
Elect Director Donald Macleod
Elect Director Peter J. Marks
Elect Director Henry S. Samueli
Elect Director Lucien Y. K. Wong
Their Remuneration
Approve Issuance of Shares with or
Approve Cash Compensation to Directors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
Against
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker:
BR
Page 424
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
crisnpx0816
Proposal
Mgt Rec
Elect Director Leslie A. Brun
For
Elect Director Richard J. Daly
For
Elect Director Robert N. Duelks
For
Elect Director Richard J. Haviland
For
Elect Director Brett A. Keller
For
Elect Director Stuart R. Levine
For
Elect Director Maura A. Markus
For
Elect Director Thomas J. Perna
For
Elect Director Alan J. Weber
For
For
For
Auditors
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker:
BRCD
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
Proposal
Elect Director Judy Bruner
Elect Director Lloyd A. Carney
Elect Director Renato A. DiPentima
Elect Director Alan L. Earhart
Elect Director John W. Gerdelman
Elect Director Kim C. Goodman
Elect Director David L. House
Elect Director L. William Krause
Elect Director David E. Roberson
Elect Director Sanjay Vaswani
Purchase Plan
Adopt the Jurisdiction of
Incorporation as the Exclusive Forum
for Certain Disputes
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------BROOKDALE SENIOR LIVING INC.
Ticker:
BKD
#
1A
1B
1C
2
3
Proposal
Elect Director Jackie M. Clegg
Elect Director William G. Petty, Jr.
Elect Director James R. Seward
Mgt Rec
For
For
For
For
For
Vote Cast
Against
Against
Against
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------Page 425
crisnpx0816
BROWN & BROWN, INC.
Ticker:
BRO
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
Proposal
Elect Director J. Hyatt Brown
Elect Director Samuel P. Bell, III
Elect Director Hugh M. Brown
Elect Director J. Powell Brown
Elect Director Bradley Currey, Jr.
Elect Director Theodore J. Hoepner
Elect Director James S. Hunt
Elect Director Toni Jennings
Elect Director Timothy R.M. Main
Elect Director H. Palmer Proctor, Jr.
Elect Director Wendell S. Reilly
Elect Director Chilton D. Varner
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Withhold
For
Withhold
For
For
For
Withhold
For
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------BRUKER CORPORATION
Ticker:
BRKR
#
1.1
1.2
1.3
1.4
1.5
2
Proposal
Elect Director Frank H. Laukien
Elect Director John Ornell
Elect Director Richard A. Packer
Elect Director Robert Rosenthal
Elect Director Cynthia M. Friend
Mgt Rec
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------BRUNSWICK CORPORATION
Ticker:
BC
#
1a
1b
1c
2
3
Proposal
Elect Director Nolan D. Archibald
Elect Director David C. Everitt
Elect Director Roger J. Wood
Auditors
Page 426
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
Against
Sponsor
Management
Management
Management
Management
For
Against
Management
crisnpx0816
-------------------------------------------------------------------------------BUNGE LIMITED
Ticker:
BG
#
1
2.1
2.2
2.3
2.4
3
4
5
Proposal
Elect Director Paul Cornet de
Ways-Ruart
Elect Director William Engels
Elect Director L. Patrick Lupo
Elect Director Soren Schroder
Approve Deloitte & Touche LLP as
Their Remuneration
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------BURLINGTON STORES, INC.
Ticker:
BURL
#
1.1
1.2
1.3
2
3
Proposal
Elect Director Tricia Patrick
Elect Director Paul J. Sullivan
Elect Director John J. Mahoney
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
Against
Sponsor
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------C.H. ROBINSON WORLDWIDE, INC.
Ticker:
CHRW
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
4
Proposal
Mgt Rec
Elect Director Scott P. Anderson
For
Elect Director Robert Ezrilov
For
Elect Director Wayne M. Fortun
For
Elect Director Mary J. Steele Guilfoile For
Elect Director Jodee A. Kozlak
For
Elect Director ReBecca Koenig Roloff
For
Elect Director Brian P. Short
For
Elect Director James B. Stake
For
Elect Director John P. Wiehoff
For
For
For
For
Page 427
Vote Cast
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Management
crisnpx0816
Auditors
-------------------------------------------------------------------------------CA, INC.
Ticker:
CA
#
1A
1B
1C
1D
1E
1F
1G
1H
1I
1J
1K
1L
2
3
Security ID: 12673P105
Proposal
Elect Director Jens Alder
Elect Director Raymond J. Bromark
Elect Director Gary J. Fernandes
Elect Director Michael P. Gregoire
Elect Director Rohit Kapoor
Elect Director Jeffrey G. Katz
Elect Director Kay Koplovitz
Elect Director Christopher B. Lofgren
Elect Director Richard Sulpizio
Elect Director Laura S. Unger
Elect Director Arthur F. Weinbach
Elect Director Renato (Ron) Zambonini
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------CABOT CORPORATION
Ticker:
CBT
#
1.1
1.2
1.3
2
3
4
Proposal
Elect Director Roderick C. G. MacLeod
Elect Director Sue H. Rataj
Elect Director Matthias L. Wolfgruber
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------CADENCE DESIGN SYSTEMS, INC.
Ticker:
CDNS
#
1.1
1.2
1.3
1.4
1.5
Proposal
Mgt Rec
Elect Director Mark W. Adams
For
Elect Director Susan L. Bostrom
For
Elect Director James D. Plummer
For
Elect Director Alberto
For
Sangiovanni-Vincentelli
Elect Director George M. Scalise
For
Page 428
Vote Cast
For
Against
For
For
Sponsor
Management
Management
Management
Management
For
Management
1.6
1.7
1.8
1.9
2
3
4
5
crisnpx0816
Elect Director John B. Shoven
For
Elect Director Roger S. Siboni
For
Elect Director Young K. Sohn
For
Elect Director Lip-Bu Tan
For
For
For
For
For
For
For
For
For
Against
For
Against
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------CALATLANTIC GROUP, INC.
Ticker:
CAA
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Ratify Ernst &
Bruce A. Choate
Douglas C. Jacobs
William L. Jews
David J. Matlin
Robert E. Mellor
Norman J. Metcalfe
Larry T. Nicholson
Peter Schoels
Charlotte St. Martin
Scott D. Stowell
Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------CAMERON INTERNATIONAL CORPORATION
Ticker:
CAM
#
1
2
3
Proposal
Adjourn Meeting
Mgt Rec
For
For
For
Vote Cast
For
Against
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------CAMPBELL SOUP COMPANY
Ticker:
CPB
#
1.1
1.2
1.3
1.4
1.5
1.6
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Malone
Elect Director
Elect Director
Bennett Dorrance
Randall W. Larrimore
Marc B. Lautenbach
Mary Alice Dorrance
Mgt Rec
For
For
For
For
Sara Mathew
For
Denise M. Morrison
For
Page 429
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
Management
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
crisnpx0816
Elect Director Charles R. Perrin
For
Elect Director A. Barry Rand
For
Elect Director Nick Shreiber
For
Elect Director Tracey T. Travis
For
Elect Director Archbold D. van Beuren
For
Elect Director Les C. Vinney
For
For
Auditors
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
For
Management
For
Management
-------------------------------------------------------------------------------CAPITAL ONE FINANCIAL CORPORATION
Ticker:
COF
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
Security ID: 14040H105
Proposal
Elect Director Richard D. Fairbank
Elect Director Patrick W. Gross
Elect Director Ann Fritz Hackett
Elect Director Lewis Hay, III
Elect Director Benjamin P. Jenkins, III
Elect Director Peter Thomas Killalea
Elect Director Pierre E. Leroy
Elect Director Peter E. Raskind
Elect Director Mayo A. Shattuck, III
Elect Director Bradford H. Warner
Elect Director Catherine G. West
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------CARDINAL HEALTH, INC.
Ticker:
CAH
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Proposal
Elect Director David J. Anderson
Elect Director Colleen F. Arnold
Elect Director George S. Barrett
Elect Director Carrie S. Cox
Elect Director Calvin Darden
Elect Director Bruce L. Downey
Elect Director Patricia A. Hemingway
Hall
Elect Director Clayton M. Jones
Elect Director Gregory B. Kenny
Elect Director Nancy Killefer
Elect Director David P. King
Page 430
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Against
Management
Management
Management
Management
Management
Management
crisnpx0816
-------------------------------------------------------------------------------CARLISLE COMPANIES INCORPORATED
Ticker:
CSL
#
1a
1b
1c
2
3
Proposal
Elect Director Robin J. Adams
Elect Director D. Christian Koch
Elect Director David A. Roberts
Mgt Rec
For
For
For
For
Vote Cast
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CARMAX, INC.
Ticker:
KMX
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Proposal
Elect Director Ronald E. Blaylock
Elect Director Alan B. Colberg
Elect Director Thomas J. Folliard
Elect Director Rakesh Gangwal
Elect Director Jeffrey E. Garten
Elect Director Shira Goodman
Elect Director W. Robert Grafton
Elect Director Edgar H. Grubb
Elect Director Marcella Shinder
Elect Director Mitchell D. Steenrod
Elect Director William R. Tiefel
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------CARTER'S, INC.
Ticker:
CRI
#
1a
1b
1c
2
3
4
5
Proposal
Mgt Rec
Elect Director Vanessa J. Castagna
For
Elect Director William J. Montgoris
For
Elect Director David Pulver
For
For
For
For
For
Auditors
Page 431
Vote Cast
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
For
For
For
Management
Management
Management
crisnpx0816
-------------------------------------------------------------------------------CATALENT, INC.
Ticker:
CTLT
#
1.1
1.2
1.3
2
3
4
Proposal
Elect Director John Chiminski
Elect Director E. Bruce McEvoy
Elect Director Jack Stahl
Mgt Rec
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
One Year
One Year
Management
-------------------------------------------------------------------------------CAVIUM, INC.
Ticker:
CAVM
#
1.1
1.2
2
3
4
Proposal
Elect Director Syed B. Ali
Elect Director Anthony S. Thornley
Auditors
Mgt Rec
For
For
For
Vote Cast
Withhold
Withhold
For
Sponsor
Management
Management
Management
For
Against
Management
For
Against
Management
-------------------------------------------------------------------------------CBOE HOLDINGS, INC.
Ticker:
CBOE
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
Proposal
Mgt Rec
Elect Director William J. Brodsky
For
Elect Director James R. Boris
For
Elect Director Frank E. English, Jr.
For
Elect Director William M. Farrow, III
For
Elect Director Edward J. Fitzpatrick
For
Elect Director Janet P. Froetscher
For
Elect Director Jill R. Goodman
For
Elect Director R. Eden Martin
For
Elect Director Roderick A. Palmore
For
Elect Director Susan M. Phillips
For
Elect Director Samuel K. Skinner
For
Elect Director Carole E. Stone
For
Elect Director Eugene S. Sunshine
For
Elect Director Edward T. Tilly
For
For
Page 432
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
4
crisnpx0816
For
Auditors
For
For
Management
For
Management
-------------------------------------------------------------------------------CBRE GROUP, INC.
Ticker:
CBG
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
5
Security ID: 12504L109
Proposal
Elect Director Brandon B. Boze
Elect Director Curtis F. Feeny
Elect Director Bradford M. Freeman
Elect Director Christopher T. Jenny
Elect Director Gerardo I. Lopez
Elect Director Frederic V. Malek
Elect Director Paula R. Reynolds
Elect Director Robert E. Sulentic
Elect Director Laura D. Tyson
Elect Director Ray Wirta
Amend Right to Call Special Meeting
Amend Bylaws -- Call Special Meetings
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
Against
For
For
For
For
For
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------CDK GLOBAL, INC.
Ticker:
CDK
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
4
5
Proposal
Elect Director Steven J. Anenen
Elect Director Leslie A. Brun
Elect Director Willie A. Deese
Elect Director Amy J. Hillman
Elect Director Brian P. MacDonald
Elect Director Stephen A. Miles
Elect Director Robert E. Radway
Elect Director Frank S. Sowinski
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
One Year
For
For
One Year
For
For
Management
Management
Management
-------------------------------------------------------------------------------CELANESE CORPORATION
Ticker:
CE
Page 433
crisnpx0816
#
1a
1b
1c
1d
1e
2
3
4
Proposal
Elect Director Kathryn M. Hill
Elect Director William M. Brown
Elect Director Jay V. Ihlenfeld
Elect Director Mark C. Rohr
Elect Director Farah M. Walters
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------CELGENE CORPORATION
Ticker:
CELG
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
6
7
Proposal
Elect Director Robert J. Hugin
Elect Director Mark J. Alles
Elect Director Richard W. Barker
Elect Director Michael W. Bonney
Elect Director Michael D. Casey
Elect Director Carrie S. Cox
Elect Director Jacqualyn A. Fouse
Elect Director Michael A. Friedman
Elect Director Julia A. Haller
Elect Director Gilla S. Kaplan
Elect Director James J. Loughlin
Elect Director Ernest Mario
Adopt the Jurisdiction of
Incorporation as the Exclusive Forum
for Certain Disputes
Call Special Meetings
Proxy Access
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
Against
Against
For
For
Shareholder
Shareholder
-------------------------------------------------------------------------------CENTENE CORPORATION
Ticker:
CNC
#
1
2
3
Proposal
Issue Shares in Connection with Merger
Adjourn Meeting
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
--------------------------------------------------------

Calvert Responsible Index Series, Inc.

Transcription

Similar documents