================== MainStay International Opportunities Fund =================== A.P. MOLLER - MAERSK A/S

Transcription

1 ================== MainStay International Opportunities Fund =================== A.P. MOLLER - MAERSK A/S Ticker: MAERSK B Security ID: K0514G135 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 21, Open Meeting None None Management 2 Accept Financial Statements and For For Management 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 150 Per Share 5a Reelect Niels Jacobsen as Director For For Management 5b Reelect Arne Karlsson as Director For For Management 5c Reelect Dorothee Blessing as Director For For Management 5d Reelect Niels Bjorn Christiansen as For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize the Board to Decide on For For Management Extraordinary Dividends Prior to Next AGM 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration Guidelines for For For Management for Executive Management and Board ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: 1 Accept Financial Statements and For For Management 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Remuneration of Board For For Management

2 of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For For Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 04, Open meeting None None Management 2 Announcements None None Management 3.a Receive Report of the Management Board None None Management 3.b Adopt Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 18 May a Amend Articles of Association STAK AAG None None Management 5.b Amend Trust Conditions STAK AAG For Against Management 6 Other Business (Non-voting) None None Management 7 Close Meeting None None Management ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 02, Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting)

3 2.c Receive Announcements from the None None Management Chairman of the Employee Council 2.d Discussion on Company's Corporate None None Management Governance Structure 2.e Discuss Implementation of Remuneration None None Management Policy 2.f Receive Announcements from Auditor None None Management 2.g Adopt Financial Statements and For For Management 3.a Receive Explanation on Company's None None Management Dividend Policy 3.b Approve Dividends of EUR 0.84 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Receive Report on Functioning of None None Management External Auditor 6 Receive Information on Intention to None None Management Appoint Kees van Dijkhuizen to Management Board 7.a Opportunity to Recommend Candidates None None Management for Nomination for a Vacancy in the Supervisory Board 7.b Reelect Annemieke Roobeek to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business and Close Meeting None None Management ACACIA MINING PLC Ticker: ACA Security ID: G0067D104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, Accept Financial Statements and For For Management 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Kelvin Dushnisky as Director For For Management 6 Re-elect Bradley Gordon as Director For For Management 7 Re-elect Juma Mwapachu as Director For For Management 8 Re-elect Rachel English as Director For For Management 9 Re-elect Andre Falzon as Director For For Management 10 Re-elect Michael Kenyon as Director For For Management 11 Re-elect Steve Lucas as Director For For Management 12 Re-elect Peter Tomsett as Director For For Management 13 Re-elect Stephen Galbraith as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management

4 Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Amend Long-Term Incentive Plan For For Management ACCORDIA GOLF TRUST Ticker: ADQU Security ID: Y000HT119 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights ACCORDIA GOLF TRUST Ticker: ADQU Security ID: Y000HT119 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: 1 Authorize Share Repurchase Program For For Management ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, Accept Financial Statements and For For Management 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4.1 Fix Number of Directors For For Management Slate 1 Submitted by Roma Capitale None Did Not Vote Shareholder Slate 2 Submitted by Fincal SpA None For Shareholder Slate 3 Submitted by Suez Italia SpA None Did Not Vote Shareholder 4.3 Elect Board Chair None Against Management 4.4 Approve Remuneration of Directors For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration

5 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Elect Carmen Fernandez Rozado as For For Management Director 5.2 Elect Jose Eladio Seco Dominguez as For For Management Director 5.3 Elect Marcelino Fernandez Verdes as For For Management Executive Director 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Amend Article 19 Re: Board Committees For For Management 7.2 Amend Article 22 Re: Appointments For For Management Committee 7.3 Amend Article 23 Re: Board Committees For For Management 7.4 Add Article 22 bis Re: Remuneration For For Management Committee 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: 1.1 Accept Financial Statements and For For Management 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Jean-Pierre Garnier as Director For For Management 4.1b Reelect Jean-Paul Clozel as Director For For Management 4.1c Reelect Juhani Anttila as Director For For Management 4.1d Reelect Robert Bertolini as Director For For Management 4.1e Reelect John Greisch as Director For For Management

6 4.1f Reelect Peter Gruss as Director For For Management 4.1g Reelect Michael Jacobi as Director For For Management 4.1h Reelect Jean Malo as Director For For Management 4.1i Reelect David Stout as Director For For Management 4.1j Reelect Herna Verhagen as Director For For Management 4.2 Elect Jean-Pierre Garnier as Board For For Management Chairman 4.3a Appoint Herna Verhagen as Member of For For Management the Compensation Committee 4.3b Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 4.3c Appoint John Griesch as Member of the For For Management Compensation Committee 5.1a Elect Ludo Ooms as Director For For Management 5.1b Elect Claudio Cescato as Director For For Management 5.1c Elect Andrea Ostinelli as Director For For Management 5.1d Elect Pascal Hoorn as Director For For Management 5.1e Elect Julian Bertschinger as Director For For Management 5.2 Elect Ludo Ooms as Board Chairman For For Management 5.3a Appoint Claudio Cescato as Member of For For Management the Compensation Committee 5.3b Appoint Andrea Ostinelli as Member of For For Management the Compensation Committee 5.3c Appoint Pascal Hoorn as Member of the For For Management Compensation Committee 6 Approve Issuance of Shares in Idorsia For For Management Ltd. to Actelion Shareholders in Connection with Spin-Off 7 Designate BDO AG as Independent Proxy For For Management 8 Ratify Ernst & Young AG as Auditors For For Management 9 Approve CHF 681,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 10 Transact Other Business (Voting) For Against Management ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, Elect Director Fukuda, Michio For For Management 1.2 Elect Director Matsushita, Masa For For Management 1.3 Elect Director Kimura, Osamu For For Management 1.4 Elect Director Fukuda, Taiki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management 1.8 Elect Director Horie, Hiromi For For Management ADECCO GROUP AG Ticker: ADEN Security ID: H Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date:

7 1.1 Accept Financial Statements and For For Management 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 2.2 Approve EUR 154 Million Reduction in For For Management Share Capital and Capital Repayment of EUR 0.90 per Share 2.3 Amend Articles Re: Threshold to Submit For For Management Items to Agenda 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.8 Million Reelect Rolf Doerig as Director and as For For Management Board Chairman Reelect Jean-Christophe Deslarzes as For For Management Director Reelect Alexander Gut as Director For For Management Reelect Didier Lamouche as Director For For Management Reelect David Prince as Director For For Management Reelect Wanda Rapaczynski as Director For For Management Reelect Kathleen Taylor as Director For For Management Elect Ariane Gorin as Director For For Management Appoint Alexander Gut as Member of the For For Management Compensation Committee Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee Appoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Partial Cancellation of For For Management Conditional Capital 6.2 Approve Creation of CHF 855,780 Pool For For Management of Capital without Preemptive Rights 7 Establish Range for Board Size For Against Management 8 Change Location of Registered For For Management Office/Headquarters to Zurich, Switzerland 9 Transact Other Business (Voting) For Against Management AEGON NV Ticker: AGN Security ID: N Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, Open Meeting None None Management 2 Presentation on the Course of Business None None Management in Receive Report of Management Board None None Management

8 (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.4 Adopt Financial Statements and For For Management 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory For For Management Board 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For For Management 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Suzuki, Masaki For For Management 2.2 Elect Director Kawahara, Kenji For For Management 2.3 Elect Director Mizuno, Masao For For Management 2.4 Elect Director Wakabayashi, Hideki For For Management 2.5 Elect Director Mangetsu, Masaaki For For Management 2.6 Elect Director Yamada, Yoshitaka For For Management 2.7 Elect Director Suzuki, Kazuyoshi For For Management 2.8 Elect Director Arai, Naohiro For For Management 2.9 Elect Director Ishizuka, Kazuo For For Management 2.10 Elect Director Watanabe, Hiroyuki For For Management 2.11 Elect Director Otsuru, Motonari For For Management 2.12 Elect Director Hakoda, Junya For For Management 2.13 Elect Director Nakajima, Yoshimi For For Management 3.1 Appoint Statutory Auditor Uchibori, For Against Management Hisanori 3.2 Appoint Statutory Auditor Yamazawa, For For Management Kotaro

9 3.3 Appoint Statutory Auditor Sakaki, For For Management Takayuki AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 25, Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect CRBA Management BVBA permanently For For Management represented by Christian Reinauda as Executive Director 8 Elect Mercodi BVBA permanently For For Management represented by Jo Cornu as Non-Executive Director 9 Transact Other Business None None Management AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, Accept Financial Statements and For For Management 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme AIR FRANCE KLM

10 Ticker: AF Security ID: F Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, Approve Financial Statements and For For Management 2 Approve Consolidated Financial For For Management Statements and 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Jean-Marc For Against Management Janaillac as Director 5 Reelect Maryse Aulagnon as Director For Against Management 6 Reelect Isabelle Bouillot as Director For For Management 7 Elect Leni M.T. Boeren as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Alexandre de Juniac, Chairman and CEO until July 4, Non-Binding Vote on Compensation of For For Management Jean-Marc Janaillac, Chairman and CEO from July 4, Approve Remuneration Policy of For Against Management Jean-Marc Janaillac, Chairman and CEO 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 45 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 30 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capitalization of Reserves For For Management of Up to EUR 150 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management

11 Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 22.5 Million, Including in the Event of a Public Tender Offer 21 Authorize Issuance of Equity-Linked For Against Management Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 15 Million, Including in the Event of a Public Tender Offer 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 15 Million, Including in the Event of a Public Tender Offer 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 19-22, Including in the Event of a Public Tender Offer 24 Authorize Capital Increase of up to 5 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 25 Authorize Capitalization of Reserves For Against Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer 26 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities ALDERMORE GROUP PLC Ticker: ALD Security ID: G0222H107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, Accept Financial Statements and For For Management 2 Approve Remuneration Report For For Management 3 Appoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Phillip Monks as Director For For Management 6 Re-elect James Mack as Director For For Management 7 Re-elect Danuta Gray as Director For For Management 8 Re-elect John Hitchins as Director For For Management 9 Re-elect Robert Sharpe as Director For For Management 10 Re-elect Peter Shaw as Director For For Management 11 Re-elect Chris Stamper as Director For For Management 12 Re-elect Cathy Turner as Director For For Management

12 13 Elect Chris Patrick as Director For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management ALLIANZ SE Ticker: ALV Security ID: D Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: 1 Receive Financial Statements and None None Management for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Approve Discharge of Supervisory Board For For Management for Fiscal Approve Affiliation Agreement with For For Management Allianz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Sophie Boissard to the For For Management Supervisory Board 6.4 Elect Christine Bosse to the For For Management Supervisory Board 6.5 Elect Friedrich Eichiner to the For For Management Supervisory Board 6.6 Elect Herbert Hainer to the For For Management Supervisory Board 6.7 Elect Jim Hagemann Snabe to the For For Management Supervisory Board ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, Approve Consolidated Financial For For Management Statements and

13 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Elect Corporate Bodies for For Against Management Term 5 Elect Ernst & Young as External For For Management Auditor for Term 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Authorize Repurchase and Reissuance of For For Management Debt Instruments AMADEUS IT GROUP SA Ticker: AMS Security ID: E Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For Against Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as For For Management Director 5.5 Reelect Pierre-Henri Gourgeon as For For Management Director 5.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions AMER SPORTS OYJ Ticker: AMEAS Security ID: X Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: FEB 27, Open Meeting None None Management 2 Call the Meeting to Order None None Management

14 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management 7 Accept Financial Statements and For For Management 8 Approve Allocation of Income, Omission For For Management of Dividends, and Capital Repayment of EUR 0.62 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members 11 Fix Number of Directors at Seven For For Management 12 Reelect Ilkka Brotherus, Christian For For Management Fischer, Hannu Ryopponen, Bruno Salzer and Lisbeth Valther as Directors; Elect Manel Adell and Tamara Minick-Scokalo as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Editorial Changes 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance and/or Conveyance of For For Management up to 10 Million Shares without Preemptive Rights 18 Close Meeting None None Management AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 06, Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Remuneration Report None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.a Adopt Financial Statements For For Management 3.b Approve Dividends of EUR 0.27 Per For For Management Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Elect E.E. Jackson to Management Board For For Management 7.a Elect J. Messman to Supervisory Board For For Management 7.b Elect H. Depp to Supervisory Board For For Management 7.c Elect S. Rich Folsom to Supervisory For For Management Board 7.d Elect W. Van Hassel to Supervisory For For Management Board

15 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.1 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management ANGLO AMERICAN PLC Ticker: AAL Security ID: G Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 20, Accept Financial Statements and For For Management 2 Elect Stephen Pearce as Director For For Management 3 Elect Nolitha Fakude as Director For For Management 4 Re-elect Mark Cutifani as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Tony O'Neill as Director For For Management 8 Re-elect Sir John Parker as Director For For Management 9 Re-elect Mphu Ramatlapeng as Director For For Management 10 Re-elect Jim Rutherford as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reduce the Minimum Number of Directors For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authrorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 A.1 Approve Matters Relating to the For For Management

16 Acquisition of SABMiller plc by Anheuser-Busch InBev SA B.2 Receive Special Board Report and None None Management Special Auditor Report Re: Item 1 B.3 Receive Information on Modifications None None Management to the Assets and Liabilities of the Merging Companies B.4 Approve Transfer of Assets and For For Management Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc For For Management and Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 A1.a Receive Special Board Report None None Management A1.b Renew Authorization to Increase Share For For Management Capital up to 3 Percent of Issued Share Capital B1 Management Report Regarding the Old None None Management Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor None None Management Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of For For Management the Old AB InBev B5 Approve Discharge of Auditors of the For For Management Old AB InBev B6 Receive Directors' Reports None None Management B7 Receive Auditors' Reports None None Management B8 Receive Consolidated Financial None None Management Statements and (Non-Voting) B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For Against Management B12.b Elect W.F. Gifford Jr. as Director For Against Management B12.c Elect A. Santo Domingo Davila as For Against Management Director B13.a Approve Remuneration Report For Against Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock For Against Management Option Grants C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry

17 APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, Receive Directors' and Auditors' None None Management Special Reports I Approve Consolidated Financial For For Management Statements II Approve Financial Statements of the For For Management Parent Company III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Laurence Mulliez as Director For For Management VII Reelect Joseph Greenwell as Director For For Management VIII Appointment of Deloitte as Auditors For For Management IX Approve 2017 Performance Share Unit For For Management Plan I Approve Reduction in Share Capital For For Management II Amend Articles Re: Reflect Changes in For For Management Luxembourg Company Law III Amend Articles Re: Dematerialization For For Management of Shares ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 12, a Accept Financial Statements and For For Management 1.b Approve Allocation of Income For For Management 2.a.1 Slate 1 Submitted by Mediobanca Spa None For Shareholder 2.a.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 2.b Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Policy For For Management 4.a Approve Group Long Term Incentive Plan For For Management (LTIP) b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP c Approve Equity Plan Financing to For For Management Service LTIP a Approve Restricted Stock Plan For For Management 5.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Restricted Stock Plan 5.c Approve Equity Plan Financing to For For Management Service Restricted Stock Plan 6.a Amend Article 7.2 Re: Company Records For For Management 6.b Amend Article 9 (Capital-Related) For For Management 6.c Amend Article 28.2 (Board-Related) For For Management 6.d Amend Article 32.2 (Board-Related) For For Management

18 ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, Accept Financial Statements and For For Management 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, Approve Allocation of Income, with a For For Management Final Dividend of JPY Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: AUS Security ID: A Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUN 27, Receive Financial Statements and None None Management (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board Members 6 Receive Management Board Report on None None Management Repurchase and Use of Own Shares (Non-Voting) 7 Amend Articles Re: Supervisory Board For For Management Terms 8.1 Elect Georg Riedl as Supervisory Board For For Management Member 8.2 Elect Regina Prehofer as Supervisory For For Management

19 Board Member 8.3 Elect Karin Schaupp as Supervisory For For Management Board Member 9 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For Did Not Vote Management 6.1 Approve Dividends of NOK 3.25 Per Share For Did Not Vote Management 6.2 Authorize Board to Distribute Dividend For Did Not Vote Management 7 Approve Remuneration of Auditors For Did Not Vote Management 8.1 Approve Remuneration of Chairman of For Did Not Vote Management the Board in the Amount of NOK 300, Approve Remuneration of For Did Not Vote Management Shareholder-Elected Directors in the Amount of NOK 150, Approve Remuneration of For Did Not Vote Management Employee-Elected Directors in the Amount of NOK 100, Reelect Karl Martin Stang as Member of For Did Not Vote Management Nominating Committee 9.2 Reelect Carl Espen Wollebekk as Member For Did Not Vote Management of Nominating Committee 9.3 Approve Remuneration for Nominating For Did Not Vote Management Committee Members 10.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10.2 Approve Guidelines for Allotment of For Did Not Vote Management Shares/Options 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12 Approve Equity Plan Financing For Did Not Vote Management 13 Approve Creation of NOK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares ATLAS COPCO AB Ticker: ATCO A Security ID: W Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017

20 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For Against Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and Close Meeting None None Management

21 ATOS SE Ticker: ATO Security ID: F Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 27, Advisory Vote on the Group's For For Management Orientations up to 2019 as Presented by the Board's Report 2 Approve Additional Pension Scheme For For Management Agreement with Thierry Breton 3 Approve Remuneration Policy of Thierry For For Management Breton, Chairman and CEO 4 Reelect Thierry Breton as Director For Against Management 5 Amend Article 19 of Bylaws Re: Age For For Management Limit of Chairman of the Board 6 Amend Article 23 of Bylaws Re: Age For For Management Limit of CEO 7 Authorize Filing of Required For For Management Documents/Other Formalities ATOS SE Ticker: ATO Security ID: F Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, Approve Financial Statements and For For Management 2 Approve Consolidated Financial For For Management Statements and 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Reelect Nicolas Bazire as Director For For Management 6 Reelect Valerie Bernis as Director For For Management 7 Reelect Roland Busch as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Elect Jean Fleming as Representative For For Management of Employee Shareholders to the Board 10 Elect Alexandra Demoulin as Against Against Management Representative of Employee Shareholders to the Board 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 0.09 Percent of Issued For Against Management

22 Capital for Use in Restricted Stock Plans 18 Amend Article 16 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 19 Amend Article 16 of Bylaws Re: For For Management Employee Shareholder Representatives' Length of Term 20 Amend Article 13 of Bylaws Re: For For Management Composition of the Board of Directors 21 Authorize Filing of Required For For Management Documents/Other Formalities AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management ; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 6 Receive Company's Corporate Governance None None Management Statement 7a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 300,000 for Chairman and NOK 175,000 for Other Directors 7b Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 25,000 for Each Member 7c Approve Remuneration of Audit For Did Not Vote Management Committee in the Amount of NOK 50,000 for Each Member 7d Approve Remuneration of Auditors For Did Not Vote Management 8a Reelect Oddvar Skjegstad as Director For Did Not Vote Management 8b Reelect Siren Gronhaug as Director For Did Not Vote Management 8c Reelect Inga Lise Moldestad as Director For Did Not Vote Management 8d Reelect Eirik Dronen Melingen as For Did Not Vote Management Director 8e Reelect Oddvar Skjegstad as Deputy For Did Not Vote Management Chairman 9 Approve Creation of NOK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management

23 AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliot, Chief Executive Officer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 23, Approve the Remuneration Report For For Management 3 Elect Gerard J. Masters as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors AXA Ticker: CS Security ID: F Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, Approve Financial Statements and For For Management 2 Approve Consolidated Financial For For Management Statements and 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions

24 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities