ACCENTURE PLC · 2017. 9. 13. · ===== MainStay VP International Equity Portfolio ===== ACCENTURE PLC ... 1.1 Elect Marcelo Augusto Dutra Labuto as For For Management Director

================== MainStay VP International Equity Portfolio ==================

ACCENTURE PLC

Ticker: ACN Security ID: G1151C101

Meeting Date: FEB 10, 2017 Meeting Type: Annual

Record Date: DEC 12, 2016

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Jaime Ardila For For Management

1b Elect Director Charles H. Giancarlo For For Management

1c Elect Director Herbert Hainer For For Management

1d Elect Director William L. Kimsey For For Management

1e Elect Director Marjorie Magner For For Management

1f Elect Director Nancy McKinstry For For Management

1g Elect Director Pierre Nanterme For For Management

1h Elect Director Gilles C. Pelisson For For Management

1i Elect Director Paula A. Price For For Management

1j Elect Director Arun Sarin For For Management

1k Elect Director Frank K. Tang For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Advisory Vote on Say on Pay Frequency One Year One Year Management

4 Approve KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

5 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with

Preemptive Rights


Equity-Linked Securities without

Preemptive Rights

7 Determine the Price Range at which For For Management

Accenture Plc can Re-issue Shares that

it Acquires as Treasury Stock

--------------------------------------------------------------------------------

ALMIRALL S.A

Ticker: ALM Security ID: E0459H111

Meeting Date: MAY 03, 2017 Meeting Type: Annual

Record Date: APR 28, 2017


1 Approve Standalone Financial Statements For For Management

2 Approve Consolidated Financial For For Management

Statements

3 Approve Discharge of Board For For Management

4 Approve Allocation of Income and For For Management

Dividends

5 Advisory Vote on Remuneration Report For Against Management

6 Ratify Appointment of and Elect For For Management

Georgia Garinois-Melenikiotou as

Director

7 Renew Appointment of For Against Management

PricewaterhouseCoopers Auditores as

Auditor of Standalone Financial

Statements

8 Renew Appointment of For Against Management

PricewaterhouseCoopers Auditores as

Auditor of Consolidated Financial

Statements

9 Amend Article 47 bis Re: Appointments For For Management

and Remuneration Committee

10 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

11 Receive Amendments to Board of None None Management

Directors Regulations

--------------------------------------------------------------------------------

ARM HOLDINGS PLC

Ticker: ARM Security ID: G0483X122

Meeting Date: AUG 30, 2016 Meeting Type: Special

Record Date: AUG 25, 2016


1 Approve Cash Acquisition of ARM For For Management

Holdings plc by SoftBank Group Corp

--------------------------------------------------------------------------------

ARM HOLDINGS PLC

Ticker: ARM Security ID: G0483X122

Meeting Date: AUG 30, 2016 Meeting Type: Court



1 Approve Scheme of Arrangement For For Management

--------------------------------------------------------------------------------

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Ticker: CHKP Security ID: M22465104

Meeting Date: JUN 07, 2017 Meeting Type: Annual



1.1 Reelect Gil Shwed as Director Until For Did Not Vote Management

the End of the Next Annual General

Meeting

1.2 Reelect Marius Nacht as Director Until For Did Not Vote Management


Meeting

1.3 Reelect Jerry Ungerman as Director For Did Not Vote Management

Until the End of the Next Annual

General Meeting

1.4 Reelect Dan Propper as Director Until For Did Not Vote Management


Meeting

1.5 Reelect David Rubner as Director Until For Did Not Vote Management


Meeting

1.6 Reelect Tal Shavit as Director Until For Did Not Vote Management


Meeting

2.1 Reelect Irwin Federman as External For Did Not Vote Management

Director for a Three-Year Period

2.2 Reelect Ray Rothrock as External For Did Not Vote Management

Director for a Three-Year Period

3 Reappoint Kost, Forer, Gabbay & For Did Not Vote Management

Kasierer as Auditors and Authorize

Board to Fix Their Remuneration

4 Approve Employment Terms of Gil Shwed, For Did Not Vote Management

CEO

A Vote FOR if you are a controlling None Did Not Vote Management

shareholder or have a personal

interest in one or several

resolutions, as indicated in the proxy

card; otherwise, vote AGAINST. You may

not abstain. If you vote FOR, please

provide an explanation to your account

manager

--------------------------------------------------------------------------------

CHINA BIOLOGIC PRODUCTS, INC.

Ticker: CBPO Security ID: 16938C106


Record Date: MAY 17, 2017


1.1 Elect Director Sean Shao For Withhold Management

1.2 Elect Director Wenfang Liu For Withhold Management

1.3 Elect Director David Hui Li For Withhold Management

2 Ratify KPMG Huazhen LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management



5 Change State of Incorporation from For Against Management

Delaware to Cayman Islands

--------------------------------------------------------------------------------

CIELO SA

Ticker: CIEL3 Security ID: P2859E100

Meeting Date: APR 12, 2017 Meeting Type: Annual

Record Date:


1 Accept Financial Statements and For For Management

Statutory Reports for Fiscal Year

Ended Dec. 31, 2016

2 Approve Capital Budget, Allocation of For For Management

Income and Dividends

3 Approve Remuneration of Company's For Against Management

Management and Fiscal Council Members

--------------------------------------------------------------------------------

CIELO SA

Ticker: CIEL3 Security ID: P2859E100

Meeting Date: APR 12, 2017 Meeting Type: Special

Record Date:


1.1 Elect Marcelo Augusto Dutra Labuto as For For Management

Director

1.2 Elect Romulo de Mello Dias as Director For Against Management

1.3 Elect Alberto Monteiro de Queiroz For Against Management

Netto as Director

2.1 Elect Edmar Jose Casalatina as Fiscal For Abstain Management

Council Member

2.2 Elect Flavio Saba Santos Estrela as For Abstain Management

Alternate Fiscal Council Member

2.3 Elect Joel Antonio de Araujo as Fiscal For Abstain Management

Council Member

2.4 Elect Sigmar Milton Mayer Filho as For Abstain Management


2.5 Elect Herculano Anibal Alves as Fiscal For Abstain Management

Council Member

2.6 Elect Kleber do Espirito Santo as For Abstain Management


2.7 Elect Marcelo Santos Dall'occo as For Abstain Management

Fiscal Council Member

2.8 Elect Carlos Roberto Mendonca da Silva For Abstain Management

as Alternate Fiscal Council Member

2.9 Elect Haroldo Reginaldo Levy Neto as For Abstain Management


2.10 Elect Milton Luiz Milioni as Alternate For Abstain Management


2.11 Elect Mario Daud Filho as Fiscal None For Shareholder

Council Member and Charles Rene

Lebarbenchon as Alternate Appointed by

Minority Shareholder

3 Authorize Capitalization of Reserves For For Management

for Bonus Issue

4 Amend Article 7 to Reflect Changes in For For Management

Capital and Consolidate Bylaws

Accordingly

--------------------------------------------------------------------------------

CONSTELLATION SOFTWARE INC.

Ticker: CSU Security ID: 21037X100


Record Date: MAR 24, 2017


1.1 Elect Director Jeff Bender For For Management

1.2 Elect Director Meredith (Sam) Hall For For Management

Hayes

1.3 Elect Director Robert Kittel For For Management

1.4 Elect Director Mark Leonard For For Management

1.5 Elect Director Paul McFeeters For For Management

1.6 Elect Director Ian McKinnon For For Management

1.7 Elect Director Mark Miller For For Management

1.8 Elect Director Stephen R. Scotchmer For For Management

2 Approve KPMG LLP as Auditors and For For Management


Remuneration

3 SP 1: Adopt Policy and Report on Board Against For Shareholder

Diversity

--------------------------------------------------------------------------------

CYBERAGENT, INC.

Ticker: 4751 Security ID: J1046G108

Meeting Date: DEC 16, 2016 Meeting Type: Annual

Record Date: SEP 30, 2016


1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 50

2.1 Elect Director Fujita, Susumu For Against Management

2.2 Elect Director Hidaka, Yusuke For For Management

2.3 Elect Director Okamoto, Yasuo For For Management

2.4 Elect Director Nakayama, Go For For Management

2.5 Elect Director Koike, Masahide For For Management

2.6 Elect Director Yamauchi, Takahiro For For Management

2.7 Elect Director Ukita, Koki For For Management

2.8 Elect Director Soyama, Tetsuhito For For Management

2.9 Elect Director Nakamura, Koichi For For Management

--------------------------------------------------------------------------------

DE LONGHI S.P.A.

Ticker: DLG Security ID: T3508H102

Meeting Date: APR 11, 2017 Meeting Type: Annual/Special



1 Approve Financial Statements, For For Management

Statutory Reports, and Allocation of

Income

2 Approve Remuneration Policy For Against Management

3 Authorize Share Repurchase Program and For Against Management

Reissuance of Repurchased Shares

4 Adopt Double Voting Rights for For Against Management

Long-Term Registered Shareholders

--------------------------------------------------------------------------------

DKSH HOLDING AG

Ticker: DKSH Security ID: H2012M121

Meeting Date: MAR 23, 2017 Meeting Type: Annual

Record Date:



Statutory Reports


Dividends of CHF 4.50 per Share

3 Approve Discharge of Board and Senior For For Management

Management

4.1 Approve Maximum Remuneration of Board For For Management

of Directors in the Amount of CHF 2.6

Million

4.2 Approve Maximum Remuneration of For For Management

Executive Committee in the Amount of

CHF 16.5 Million

5.1.1 Reelect Adrian T. Keller as Director For For Management

5.1.2 Reelect Rainer-Marc Frey as Director For For Management

5.1.3 Reelect Frank Ch. Gulich as Director For For Management

5.1.4 Reelect David Kamenetzky as Director For For Management

5.1.5 Reelect Andreas W. Keller as Director For For Management

5.1.6 Reelect Robert Peugeot as Director For Against Management

5.1.7 Reelect Theo Siegert as Director For For Management

5.1.8 Reelect Hans Christoph Tanner as For For Management

Director

5.1.9 Reelect Joerg Wolle as Director For For Management

5.2 Elect Joerg Wolle as Board Chairman For For Management

5.3.1 Appoint Adrian T. Keller as Member of For For Management

the Compensation Committee

5.3.2 Appoint Frank Ch. Gulich as Member of For For Management


5.3.3 Appoint Robert Peugeot as Member of For Against Management


6 Ratify Ernst & Young AG as Auditors For For Management

7 Designate Ernst A. Widmer as For For Management

Independent Proxy

8 Transact Other Business (Voting) For Against Management

--------------------------------------------------------------------------------

EXPERIAN PLC

Ticker: EXPN Security ID: G32655105

Meeting Date: JUL 20, 2016 Meeting Type: Annual

Record Date: JUL 18, 2016



Statutory Reports

2 Approve Remuneration Report For For Management

3 Elect Luiz Fleury as Director For For Management

4 Re-elect Brian Cassin as Director For For Management

5 Re-elect Roger Davis as Director For For Management

6 Re-elect Deirdre Mahlan as Director For For Management

7 Re-elect Lloyd Pitchford as Director For For Management

8 Re-elect Don Robert as Director For For Management

9 Re-elect George Rose as Director For For Management

10 Re-elect Paul Walker as Director For For Management

11 Re-elect Kerry Williams as Director For For Management

12 Appoint KPMG LLP as Auditors For For Management

13 Authorise Board to Fix Remuneration of For For Management

Auditors

14 Authorise Issue of Equity with For For Management

Pre-emptive Rights

15 Authorise Issue of Equity without For For Management

Pre-emptive Rights


Pre-emptive Rights

17 Authorise Market Purchase of Ordinary For For Management

Shares

--------------------------------------------------------------------------------

FRESENIUS MEDICAL CARE AG & CO. KGAA

Ticker: FME Security ID: D2734Z107





Statutory Reports

2 Approve Allocation of Income and For Against Management

Dividends of EUR 0.96 per Share

3 Approve Discharge of Personally Liable For For Management

Partner for Fiscal 2016

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2016

5 Ratify KPMG AG as Auditors for Fiscal For For Management

2017

--------------------------------------------------------------------------------

GATEWAY LIFESTYLE OPERATIONS LIMITED

Ticker: GTY Security ID: Q39720109

Meeting Date: NOV 17, 2016 Meeting Type: Annual

Record Date: NOV 15, 2016


2 Approve the Remuneration Report For For Management

3a Elect Stephen Newton as Director For For Management

3b Elect Rachel Launders as Director For For Management

4 Ratify the Past Issuance of 16.75 For For Management

Million Shares to Institutional

Investors

5a Approve the Grant of FY 16 Long Term For For Management

Incentive Rights to Trent Ottawa,

Chief Executive Officer of the Company

5b Approve the Grant of FY 17 Long Term For For Management

Incentive Rights to Trent Ottawa,

Chief Executive Officer of the Company

6a ***Withdrawn Resolution*** Approve the None None Management

Grant of FY 16 Long Term Incentive

Rights to John Wong, Chief Financial

Officer of the Company

6b ***Withdrawn Resolution*** Approve the None None Management

Grant of FY 17 Long Term Incentive

Rights to John Wong, Chief Financial

Officer of the Company

--------------------------------------------------------------------------------

GRANDVISION NV

Ticker: GVNV Security ID: N36915200




1 Open Meeting None None Management

2.a Discuss Report of Management and None None Management

Supervisory Board Including Corporate

Governance

2.b Discuss Remuneration Report Containing None None Management

Remuneration Policy for Management

Board Members

2.c Adopt Financial Statements and For For Management

Statutory Reports

3.a Receive Explanation on Company's None None Management

Reserves and Dividend Policy

3.b Approve Dividends of EUR 0.31 Per For For Management

Share

4.a Approve Discharge of Management Board For For Management

4.b Approve Discharge of Supervisory Board For For Management

5 Reelect P. Bolliger to Supervisory For For Management

Board

6 Reelect J. Cole to Supervisory Board For For Management

7 Approve Amendments to Remuneration For For Management

Policy

8 Ratify Pricewaterhousecoopers as For For Management

Auditors

9.a Grant Board Authority to Issue Shares For For Management

Up To 10 Percent of Issued Capital

9.b 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

--------------------------------------------------------------------------------

GRIFOLS SA

Ticker: GRF Security ID: E5706X215




1 Approve Standalone Financial For For Management

Statements, Allocation of Income, and

Dividend Payment

2 Approve Consolidated Financial For For Management

Statements

3 Approve Discharge of Board For For Management

4 Renew Appointment of KPMG Auditores as For For Management

Auditor of Standalone Financial

Statements and Appoint Grant Thornton

as Co-Auditor

5 Renew Appointment of KPMG Auditores as For For Management

Auditor of Consolidated Financial

Statements

6.1 Reelect Victor Grifols Roura as For For Management

Director

6.2 Reelect Ramon Riera Roca as Director For For Management

7 Advisory Vote on Remuneration Report For Against Management


9 Amend Article 7 of General Meeting For Against Management

Regulations Re: Issuance of Bonds and

Other Debt Securities

10 Amend Article24.ter Re: Audit Committee For For Management

11 Receive Amendments to Board of None None Management

Directors Regulations

12 Approve Listing of Class A Shares on For For Management

NASDAQ; Void Previous Authorization

13 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

HEXAGON AB

Ticker: HEXA B Security ID: W40063104





2 Elect Chairman of Meeting For For Management

3 Prepare and Approve List of For For Management

Shareholders

4 Approve Agenda of Meeting For For Management

5 Designate Inspector(s) of Minutes of For For Management

Meeting

6 Acknowledge Proper Convening of Meeting For For Management

7 Receive President's Report None None Management

8a Receive Financial Statements and None None Management

Statutory Reports

8b Receive Auditor's Report on None None Management

Application of Guidelines for

Remuneration for Executive Management

8c Receive the Board's Dividend Proposal None None Management

9a Accept Financial Statements and For For Management

Statutory Reports

9b Approve Allocation of Income and For For Management

Dividends of EUR 0.48 Per Share

9c Approve Discharge of Board and For For Management

President

10 Determine Number of Members (9) and For For Management

Deputy Members (0) of Board

11 Approve Remuneration of Directors in For For Management

the Amount of SEK 1.4 Million for

Chairman, SEK 850,000 for Vice

Chairman, and SEK 550,000 for Other

Directors; Approve Remuneration for

Committee Work; Approve Remuneration

of Auditors

12 Reelect Ola Rollen, Gun Nilsson, For Against Management

Ulrika Francke and Jill Smith as

Directors; Elect John Brandon, Henrik

Henriksson, Hans Vestberg, Sofia

Schorling Hogberg and Marta Schorling

Andreen as New Directors; Ratify Ernst

& Young AB as Auditors

13 Elect Mikael Ekdahl, Jan Andersson, For For Management

Anders Oscarsson, and, Ossian Ekdahl

as Members of Nominating Committee

14 Approve Remuneration Policy And Other For For Management

Terms of Employment For Executive

Management

15 Close Meeting None None Management

--------------------------------------------------------------------------------

HIKMA PHARMACEUTICALS PLC

Ticker: HIK Security ID: G4576K104





Statutory Reports

2 Approve Final Dividend For For Management

3 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

4 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

5 Elect Nina Henderson as Director For For Management

6 Re-elect Said Darwazah as Director For For Management

7 Re-elect Mazen Darwazah as Director For For Management

8 Re-elect Robert Pickering as Director For For Management

9 Re-elect Ali Al-Husry as Director For For Management

10 Re-elect Dr Ronald Goode as Director For For Management

11 Re-elect Patrick Butler as Director For For Management

12 Re-elect Dr Jochen Gann as Director For For Management

13 Re-elect John Castellani as Director For For Management

14 Re-elect Dr Pamela Kirby as Director For For Management



17 Approve the Extension of the Effective For Against Management

Period of the Executive Incentive Plan

18 Approve Increase in the Aggregate For For Management

Limit of Fees Payable to Directors


Pre-emptive Rights


Pre-emptive Rights


Pre-emptive Rights in Connection with

an Acquisition or Other Capital

Investment


23 Authorise the Company to Call General For For Management

Meeting with Two Weeks' Notice

--------------------------------------------------------------------------------

HOMESERVE PLC

Ticker: HSV Security ID: G4639X119





Statutory Reports



4 Re-elect Barry Gibson as Director For For Management

5 Re-elect Richard Harpin as Director For For Management

6 Re-elect Martin Bennett as Director For For Management

7 Re-elect Johnathan Ford as Director For For Management

8 Re-elect Stella David as Director For For Management

9 Re-elect Ben Mingay as Director For For Management

10 Re-elect Mark Morris as Director For For Management

11 Elect Chris Havemann as Director For For Management

12 Reappoint Deloitte LLP as Auditors For For Management


Auditors


Pre-emptive Rights


Pre-emptive Rights


Shares



--------------------------------------------------------------------------------

HOUSING DEVELOPMENT FINANCE CORP. LTD.

Ticker: 500010 Security ID: Y37246207




1.a Accept Financial Statements and For For Management

Statutory Reports

1.b Accept Consolidated Financial For For Management

Statements and Statutory Reports

2 Confirm Interim Dividend and Declare For For Management

Final Dividend

3 Reelect D. M. Sukthankar as Director For For Management

4 Approve Deloitte Haskins & Sells LLP For For Management

as Auditors and Authorize Board to Fix

Their Remuneration

5 Approve PKF as Auditors and Authorize For For Management


6 Approve Issuance of Redeemable Non- For For Management

Convertible Debentures and/or Other

Hybrid Instruments

7 Approve Related Party Transactions For For Management

with HDFC Bank Ltd.

8 Approve Increase in Borrowing Powers For For Management

9 Approve Reappointment and Remuneration For For Management

of Keki M. Mistry as Managing Director

--------------------------------------------------------------------------------

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED


Meeting Date: MAR 10, 2017 Meeting Type: Special

Record Date: JAN 31, 2017


1 Increase Authorized Share Capital and For For Management

Amend Memorandum of Association

2 Approve Employee Stock Option Scheme For For Management

2017

--------------------------------------------------------------------------------

ICON PLC

Ticker: ICLR Security ID: G4705A100




1.1 Elect Director William Hall For For Management

1.2 Elect Director John Climax For For Management

1.3 Elect Director Steve Cutler For For Management


Statutory Reports

3 Authorize Board to Fix Remuneration of For For Management

Auditors


Equity-Linked Securities with

Preemptive Rights


Equity-Linked Securities without

Preemptive Rights

6 Authorise Share Repurchase Program For For Management

7 Approve the Price Range for the For For Management

Reissuance of Shares

8 Amend Articles of Association For For Management

9 Amend Memorandum of Association For For Management

--------------------------------------------------------------------------------

IMCD NV

Ticker: IMCD Security ID: N4447S106





2 Receive 2016 Annual Report (Non-Voting) None None Management

3a Discuss Remuneration Report None None Management

3b Adopt Financial Statements For For Management

3c Approve Dividends of EUR 0.55 Per Share For For Management

4a Approve Discharge of Management Board For For Management

4b Approve Discharge of Supervisory Board For For Management

5 Ratify Deloitte as Auditors For For Management

6a Grant Board Authority to Issue Shares For For Management

Up To 10 Percent of Issued Capital

6b Authorize Board to Exclude Preemptive For For Management

Rights from Share Issuances under Item

6a

6c Grant Board Authority to Issue Shares For For Management

Up To 10 Percent in Case of

Takeover/Merger

6d Authorize Board to Exclude Preemptive For For Management

Rights from Share Issuances under Item

6c

7 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

8 Other Business (Non-Voting) None None Management

9 Close Meeting None None Management

--------------------------------------------------------------------------------

JOHNSON MATTHEY PLC

Ticker: JMAT Security ID: ADPV34060





Statutory Reports



4 Re-elect Tim Stevenson as Director For For Management

5 Re-elect Odile Desforges as Director For For Management

6 Re-elect Alan Ferguson as Director For For Management

7 Re-elect Robert MacLeod as Director For For Management

8 Re-elect Colin Matthews as Director For For Management

9 Re-elect Chris Mottershead as Director For For Management

10 Re-elect John Walker as Director For For Management

11 Reappoint KPMG LLP as Auditors For For Management



13 Authorise EU Political Donations and For For Management

Expenditure


Pre-emptive Rights


Pre-emptive Rights


Pre-emptive Rights


Shares



--------------------------------------------------------------------------------

KASIKORNBANK PCL

Ticker: KBANK Security ID: Y4591R118




1 Approve Minutes of Previous Meeting For For Management

2 Acknowledge Operation Report None None Management

3 Approve Financial Statements For For Management

4 Approve Appropriation of Profit and For For Management

Dividend Payment

5.1 Elect Puntip Surathin as Director For For Management

5.2 Elect Suphajee Suthumpun as Director For For Management

5.3 Elect Kattiya Indaravijaya as Director For For Management

6 Elect Chanin Donavanik as Director For For Management

7 Approve Names and Number of Directors For For Management

Who Have Signing Authority

8 Approve Remuneration of Directors For For Management

9 Approve KPMG Phoomchai Audit Limited For Against Management

as Auditors and Authorize Board to Fix

Their Remuneration

10 Other Business None None Management

--------------------------------------------------------------------------------

LIVANOVA PLC

Ticker: LIVN Security ID: G5509L101





Statutory Reports



as UK Statutory Auditor

4 Ratify PricewaterhouseCoopers S.p.A. For For Management

as Auditors

5 Authorise the Audit & Compliance For For Management

Committee to Fix Remuneration of

Auditors

6 Authorize Share Repurchase Program For For Management

7 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

LUPIN LTD.

Ticker: 500257 Security ID: Y5362X101

Meeting Date: AUG 03, 2016 Meeting Type: Annual



1 Accept Standalone Financial Statements For For Management

2 Accept Consolidated Financial For For Management

Statements

3 Approve Dividend For For Management

4 Reelect Nilesh Gupta as Director For For Management

5 Approve BSR & Co. LLP as Auditors and For For Management


Remuneration

6 Approve Appointment and Remuneration For For Management

Ramesh Swaminathan as CFO and

Executive Director

7 Elect Jean-Luc Belingard as an For For Management

Independent Director

8 Authorize Board to Fix Remuneration of For For Management

Cost Auditors

--------------------------------------------------------------------------------

MEDICLINIC INTERNATIONAL PLC

Ticker: MDC Security ID: G021A5106





Statutory Reports

2 Approve Remuneration Report For Against Management


4 Re-elect Seamus Keating as Director For For Management

5 Re-elect Ian Tyler as Director For For Management

6 Elect Danie Meintjes as Director For For Management

7 Elect Dr Edwin Hertzog as Director For For Management

8 Elect Jannie Durand as Director For For Management

9 Elect Alan Grieve as Director For For Management

10 Elect Dr Robert Leu as Director For For Management

11 Elect Nandi Mandela as Director For For Management

12 Elect Trevor Petersen as Director For For Management

13 Elect Desmond Smith as Director For For Management

14 Appoint PricewaterhouseCoopers LLP as For For Management

Auditors

15 Authorise the Audit and Risk Committee For For Management

to Fix Remuneration of Auditors


Expenditure


Pre-emptive Rights


Pre-emptive Rights


Pre-emptive Rights

20 Authorise Off-Market Purchase of For For Management

Subscriber Shares

21 Amend Articles of Association For For Management

22 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

NETEASE INC.

Ticker: NTES Security ID: 64110W102

Meeting Date: SEP 02, 2016 Meeting Type: Annual



1a Elect William Lei Ding as Director For For Management

1b Elect Alice Cheng as Director For For Management

1c Elect Denny Lee as Director For For Management

1d Elect Joseph Tong as Director For For Management

1e Elect Lun Feng as Director For For Management

1f Elect Michael Leung as Director For For Management

1g Elect Michael Tong as Director For For Management

2 Approve Appointment of For For Management

PricewaterhouseCoopers Zhong Tian LLP

as Auditor

--------------------------------------------------------------------------------

NOVO NORDISK A/S

Ticker: NOVO B Security ID: K72807132




1 Receive Report of Board None None Management


Statutory Reports

3.1 Approve Remuneration of Directors for For For Management

2016

3.2 Approve Remuneration of Directors for For For Management

2017


Dividends of DKK 7.60 Per Share

5.1 Reelect Goran Ando as Director and For For Management

Chairman

5.2 Reelect Jeppe Christiansen as Director For For Management

and Deputy Chairman

5.3a Reelect Brian Daniels as Director For For Management

5.3b Reelect Sylvie Gregoire as Director For For Management

5.3c Reelect Liz Hewitt as Director For For Management

5.3d Elect Kasim Kutay as Director For For Management

5.3e Elect Helge Lund as Director For For Management

5.3f Reelect Mary Szela as Director For For Management

6 Ratify PricewaterhouseCoopers as For For Management

Auditors

7.1 Approve DKK 10 Million Reduction in For For Management

Share Capital via Share Cancellation

7.2 Authorize Share Repurchase Program For For Management

7.3 Approve Guidelines for Incentive-Based For For Management

Compensation for Executive Management

and Board

8.1 Free Parking for the Shareholders in Against Against Shareholder

Connection with the Shareholders'

Meeting

8.2 The Buffet after the Shareholders' Against Against Shareholder

Meeting is Served as Set Table Catering

9 Other Business None None Management

--------------------------------------------------------------------------------

ONTEX GROUP NV

Ticker: ONTEX Security ID: B6S9X0109

Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special



1 Receive Directors' Reports (Non-Voting) None None Management

2 Receive Auditors' Reports (Non-Voting) None None Management

3 Receive Consolidated Financial None None Management


(Non-Voting)

4 Approve Financial Statements and For For Management

Allocation of Income

5 Approve Discharge of Directors For For Management

6 Approve Discharge of Auditors For For Management

7.a Elect Michael Bredae as Non-Executive For For Management

Director

7.b Elect Regi Aalstad as Independent For For Management

Director

7.c Elect Tegacon Suisse GmbH, For For Management

Permanently Represented by Gunnar

Johansson as Independent Director


9 Ratify PricewaterhouseCooper as For For Management

Auditors

10 Authorize Implementation of Approved For For Management

Resolutions Re: Delegation of Powers

1.a Authorize Board to Issue Shares in the For Against Management

Event of a Public Tender Offer or

Share Exchange Offer

1.b Authorize Board to Repurchase Shares For Against Management

in the Event of a Serious and Imminent

Harm

2 Authorize Implementation of Approved For Against Management

Resolutions and Filing of Required

Documents/Formalities at Trade Registry

--------------------------------------------------------------------------------

PADDY POWER BETFAIR PLC

Ticker: PPB Security ID: G68673113





Statutory Reports



4(a) Re-elect Zillah Byng-Thorne as Director For For Management

4(b) Re-elect Michael Cawley as Director For For Management

4(c) Re-elect Breon Corcoran as Director For For Management

4(d) Re-elect Ian Dyson as Director For For Management

4(e) Re-elect Alex Gersh as Director For For Management

4(f) Re-elect Peter Jackson as Director For For Management

4(g) Re-elect Gary McGann as Director For For Management

4(h) Re-elect Padraig O Riordain as Director For For Management

4(i) Re-elect Peter Rigby as Director For For Management


Auditors




Pre-emptive Rights


Pre-emptive Rights


Shares

10 Authorise the Company to Determine the For For Management

Price Range at which Treasury Shares

may be Re-issued Off-Market

--------------------------------------------------------------------------------

PRUDENTIAL PLC

Ticker: PRU Security ID: G72899100





Statutory Reports


3 Approve the Revised Remuneration Policy For For Management

4 Elect Anne Richards as Director For For Management

5 Re-elect Sir Howard Davies as Director For For Management

6 Re-elect John Foley as Director For For Management

7 Re-elect Penelope James as Director For For Management

8 Re-elect David Law as Director For For Management

9 Re-elect Paul Manduca as Director For For Management

10 Re-elect Kaikhushru Nargolwala as For For Management

Director

11 Re-elect Nicolaos Nicandrou as Director For For Management

12 Re-elect Anthony Nightingale as For For Management

Director

13 Re-elect Philip Remnant as Director For For Management

14 Re-elect Alice Schroeder as Director For For Management

15 Re-elect Barry Stowe as Director For For Management

16 Re-elect Lord Turner as Director For For Management

17 Re-elect Michael Wells as Director For For Management

18 Re-elect Tony Wilkey as Director For For Management

19 Reappoint KPMG LLP as Auditors For For Management




Expenditure


Pre-emptive Rights


Pre-emptive Rights to Include

Repurchased Shares


Pre-emptive Rights

25 Authorise Issue of Equity in For For Management

Connection with the Issue of Mandatory

Convertible Securities



the Issue of Mandatory Convertible

Securities


Shares



--------------------------------------------------------------------------------

QUALICORP SA

Ticker: QUAL3 Security ID: P7S21H105


Record Date:



Statutory Reports for Fiscal Year

Ended Dec. 31, 2016


Dividends

3.1 Fix Number of Directors For For Management

3.2 Elect Directors For For Management

4 Approve Remuneration of Company's For For Management

Management

--------------------------------------------------------------------------------

RELO GROUP INC.

Ticker: 8876 Security ID: J6436W118




1.1 Elect Director Sasada, Masanori For For Management

1.2 Elect Director Nakamura, Kenichi For For Management

1.3 Elect Director Kadota, Yasushi For For Management

1.4 Elect Director Koshinaga, Kenji For For Management

1.5 Elect Director Shimizu, Yasuji For For Management

1.6 Elect Director Onogi, Takashi For For Management

1.7 Elect Director Udagawa, Kazuya For For Management

2 Appoint Statutory Auditor Dai, Tsuyoshi For For Management

--------------------------------------------------------------------------------

SABMILLER PLC

Ticker: SAB Security ID: G77395104





Statutory Reports

2 Approve Remuneration Report For Abstain Management

3 Re-elect Jan du Plessis as Director For For Management

4 Re-elect Alan Clark as Director For For Management

5 Elect Domenic De Lorenzo as Director For For Management

6 Re-elect Mark Armour as Director For For Management

7 Re-elect Dave Beran as Director For For Management

8 Re-elect Geoffrey Bible as Director For For Management

9 Re-elect Dinyar Devitre as Director For For Management

10 Re-elect Guy Elliott as Director For For Management

11 Re-elect Lesley Knox as Director For For Management

12 Re-elect Trevor Manuel as Director For For Management

13 Re-elect Dr Dambisa Moyo as Director For For Management

14 Re-elect Carlos Perez Davila as For For Management

Director

15 Re-elect Alejandro Santo Domingo For For Management

Davila as Director

16 Re-elect Helen Weir as Director For For Management



as Auditors


Auditors


Pre-emptive Rights


Pre-emptive Rights


Shares



--------------------------------------------------------------------------------

SABMILLER PLC


Meeting Date: SEP 28, 2016 Meeting Type: Special



1 Approve Matters Relating to the For For Management

Acquisition of SABMiller plc by

Anheuser-Busch InBev SA/NV

--------------------------------------------------------------------------------

SABMILLER PLC


Meeting Date: SEP 28, 2016 Meeting Type: Court



1 Approve Scheme of Arrangement For For Management

--------------------------------------------------------------------------------

SAMSONITE INTERNATIONAL S.A.

Ticker: 1910 Security ID: L80308106

Meeting Date: JUL 26, 2016 Meeting Type: Special



1 Approve Merger Agreement and Related For For Management

Transactions

--------------------------------------------------------------------------------



Meeting Date: SEP 22, 2016 Meeting Type: Special



1 Approve Resignation of Miguel Kai Kwun For For Management

Ko as Director

2 Elect Jerome Squire Griffith as For For Management

Director

3 Approve Remuneration of Jerome Squire For For Management

Griffith

--------------------------------------------------------------------------------







Statutory Reports

2 Approve Allocation of Results for the For For Management

Year 2016

3 Approve Cash Distribution For For Management

4a Reelect Kyle Francis Gendreau as For For Management

Director

4b Reelect Tom Korbas as Director For For Management

4c Reelect Ying Yeh as Director For For Management

5 Renew Mandate Granted to KPMG For For Management

Luxembourg as Statutory Auditor

6 Approve KPMG LLP as External Auditor For For Management

7 Authorize Issuance Shares Up to 10 For For Management

Percent of the Total Issued Shares

8 Authorize Repurchase of Issued Share For For Management

Capital

9 Approve Discharge of Directors and For For Management

Auditors

10 Approve Remuneration of Directors For For Management

11 Authorize Board to Fix the For For Management

Remuneration of KPMG Luxembourg

--------------------------------------------------------------------------------

SCOUT24 AG

Ticker: G24 Security ID: D345XT105


Record Date:


1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2016

(Non-Voting)


Dividends of EUR 0.30

3 Approve Discharge of Management Board For For Management

for Fiscal 2016


for Fiscal 2016

5 Ratify KPMG AG as Auditors for Fiscal For For Management

2017

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of

Repurchased Shares

7.1 Elect Michael Zahn to the Supervisory For Against Management

Board

7.2 Elect Peter Schwarzenbauer to the For For Management

Supervisory Board

8 Amend Articles Re: Supervisory Board For For Management

Remuneration

--------------------------------------------------------------------------------

SHIRE PLC

Ticker: SHP Security ID: G8124V108





Statutory Reports


3 Re-elect Dominic Blakemore as Director For For Management

4 Re-elect Olivier Bohuon as Director For For Management

5 Re-elect William Burns as Director For For Management

6 Elect Ian Clark as Director For For Management

7 Elect Gail Fosler as Director For For Management

8 Re-elect Steven Gillis as Director For For Management

9 Re-elect David Ginsburg as Director For For Management

10 Re-elect Susan Kilsby as Director For For Management

11 Re-elect Sara Mathew as Director For For Management

12 Re-elect Anne Minto as Director For For Management

13 Re-elect Flemming Ornskov as Director For For Management

14 Re-elect Jeffrey Poulton as Director For For Management

15 Elect Albert Stroucken as Director For For Management


17 Authorise the Audit, Compliance & Risk For For Management

Committee to Fix Remuneration of

Auditors


Pre-emptive Rights


Pre-emptive Rights




Investment


Shares

22 Adopt New Articles of Association For For Management



--------------------------------------------------------------------------------

START TODAY CO LTD

Ticker: 3092 Security ID: J7665M102




1 Approve Allocation of Income, With a For For Management


2 Amend Articles to Amend Business Lines For For Management

- Amend Provisions on Number of

Directors

3.1 Elect Director Maezawa, Yusaku For Against Management

3.2 Elect Director Yanagisawa, Koji For For Management

3.3 Elect Director Oishi, Akiko For For Management

3.4 Elect Director Muto, Takanobu For For Management

3.5 Elect Director Okura, Mineki For For Management

3.6 Elect Director Sawada, Kotaro For For Management

3.7 Elect Director Shimizu, Toshiaki For For Management

3.8 Elect Director Ito, Masahiro For For Management

3.9 Elect Director Ono, Koji For For Management

4 Approve Compensation Ceiling for For For Management

Directors

--------------------------------------------------------------------------------

SYSMEX CORP

Ticker: 6869 Security ID: J7864H102




1 Approve Allocation of Income, with a For For Management


2.1 Elect Director Ietsugu, Hisashi For For Management

2.2 Elect Director Nakajima, Yukio For For Management

2.3 Elect Director Asano, Kaoru For For Management

2.4 Elect Director Tachibana, Kenji For For Management

2.5 Elect Director Obe, Kazuya For For Management

2.6 Elect Director Watanabe, Mitsuru For For Management

2.7 Elect Director Yamamoto, Junzo For For Management

2.8 Elect Director Nishiura, Susumu For For Management

2.9 Elect Director Takahashi, Masayo For For Management

--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker: TEL Security ID: H84989104


Record Date: FEB 16, 2017


1a Elect Director Pierre R. Brondeau For For Management

1b Elect Director Terrence R. Curtin For For Management

1c Elect Director Carol A. ('John') For For Management

Davidson

1d Elect Director William A. Jeffrey For For Management

1e Elect Director Thomas J. Lynch For For Management

1f Elect Director Yong Nam For For Management

1g Elect Director Daniel J. Phelan For For Management

1h Elect Director Paula A. Sneed For For Management

1i Elect Director Abhijit Y. Talwalkar For For Management

1j Elect Director Mark C. Trudeau For For Management

1k Elect Director John C. Van Scoter For For Management

1l Elect Director Laura H. Wright For For Management

2 Elect Board Chairman Thomas J. Lynch For For Management

3a Elect Daniel J. Phelan as Member of For For Management

Management Development & Compensation

Committee

3b Elect Paula A. Sneed as Member of For For Management


Committee

3c Elect John C. Van Scoter as Member of For For Management


Committee

4 Designate Rene Schwarzenbach as For For Management

Independent Proxy

5.1 Accept Annual Report for Fiscal Year For For Management

Ended September 30, 2016

5.2 Accept Statutory Financial Statements For For Management

for Fiscal Year Ended September 30,

2016

5.3 Approve Consolidated Financial For For Management

Statements for Fiscal Year Ended

September 30, 2016


Management

7.1 Ratify Deloitte & Touche LLP as For For Management

Independent Registered Public

Accounting Firm for Fiscal Year 2017

7.2 Ratify Deloitte AG as Swiss Registered For For Management

Auditors

7.3 Ratify PricewaterhouseCoopers AG as For For Management

Special Auditors

8 Advisory Vote to Ratify Named For For Management



10 Amend Omnibus Stock Plan For For Management

11 Approve the Increase in Maximum For For Management

Aggregate Remuneration of Executive

Management

12 Approve the Increase in Maximum For For Management

Aggregate Remuneration of Board of

Directors

13 Approve Allocation of Available For For Management

Earnings at September 30, 2016

14 Approve Declaration of Dividend For For Management

15 Authorize Share Repurchase Program For Against Management

16 Approve Reduction of Share Capital For For Management

17 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

TECAN GROUP AG

Ticker: TECN Security ID: H84774167


Record Date:



Statutory Reports


Dividends of CHF 1.75 per Share


Management

4.1.1 Reelect Heinrich Fischer as Director For For Management

4.1.2 Reelect Oliver Fetzer as Director For For Management

4.1.3 Reelect Lars Holmqvist as Director For For Management

4.1.4 Reelect Karen Huebscher as Director For For Management

4.1.5 Reelect Christa Kreuzburg as Director For For Management

4.1.6 Reelect Gerard Vaillant as Director For For Management

4.1.7 Reelect Rolf Classon as Director For For Management

4.2 Elect Rolf Classon as Board Chairman For For Management

4.3.1 Appoint Oliver Fetzer as Member of the For For Management

Compensation Committee

4.3.2 Appoint Christa Kreuzburg as Member of For For Management


4.3.3 Appoint Gerard Vaillant as Member of For For Management


4.4 Ratify Ernst & Young as Auditors For For Management

4.5 Designate Proxy Voting Services GmbH For For Management

as Independent Proxy

5.1 Approve Remuneration Report For For Management

5.2 Approve Remuneration of Directors in For For Management

the Amount of CHF 1.5 Million

5.3 Approve Remuneration of Executive For For Management

Committee in the Amount of CHF 18.5

Million

6 Transact Other Business (Voting) For Against Management

--------------------------------------------------------------------------------

TELIT COMMUNICATIONS PLC

Ticker: TCM Security ID: G87535103





Statutory Reports



4 Reappoint Ernst & Young LLP as Auditors For For Management


Auditors

6 Re-elect Yosi Fait as Director For For Management

7 Re-elect Lars Reger as Director For For Management


Pre-emptive Rights

9 Approve Scrip Dividend Policy For For Management


Pre-emptive Rights


Shares

--------------------------------------------------------------------------------

THE SAGE GROUP PLC

Ticker: SGE Security ID: G7771K142

Meeting Date: FEB 28, 2017 Meeting Type: Annual

Record Date: FEB 26, 2017



Statutory Reports


3 Re-elect Donald Brydon as Director For For Management

4 Re-elect Neil Berkett as Director For For Management

5 Re-elect Drummond Hall as Director For For Management

6 Re-elect Steve Hare as Director For For Management

7 Re-elect Jonathan Howell as Director For For Management

8 Re-elect Stephen Kelly as Director For For Management

9 Reappoint Ernst & Young LLP as Auditors For For Management

10 Authorise the Audit and Risk Committee For For Management

to Fix Remuneration of Auditors



Pre-emptive Rights


Pre-emptive Rights


Shares



--------------------------------------------------------------------------------

TSURUHA HOLDINGS INC.

Ticker: 3391 Security ID: J9348C105

Meeting Date: AUG 10, 2016 Meeting Type: Annual



1.1 Elect Director Tsuruha, Tatsuru For For Management

1.2 Elect Director Horikawa, Masashi For For Management

1.3 Elect Director Tsuruha, Jun For For Management

1.4 Elect Director Goto, Teruaki For For Management

1.5 Elect Director Ofune, Masahiro For For Management

1.6 Elect Director Abe, Mitsunobu For For Management

1.7 Elect Director Kijima, Keisuke For For Management

1.8 Elect Director Aoki, Keisei For For Management

1.9 Elect Director Okada, Motoya For For Management

1.10 Elect Director Mitsuhashi, Shinya For For Management

1.11 Elect Director Yamada, Eiji For For Management

2 Appoint External Audit Firm For For Management

3 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

UCB SA

Ticker: UCB Security ID: B93562120

Meeting Date: APR 27, 2017 Meeting Type: Annual/Special



1 Receive Directors' Report (Non-Voting) None None Management

2 Receive Auditors' Report (Non-Voting) None None Management

3 Receive Consolidated Financial None None Management


(Non-Voting)

4 Approve Financial Statements, For For Management

Allocation of Income, Including



6 Approve Discharge of Directors For For Management

7 Approve Discharge of Auditors For For Management

8.1a Reelect Viviane Monges as Director For For Management

8.1b Indicate Viviane Monges as Independent For For Management

Board Member

8.2a Reelect Albrecht De Graeve as Director For For Management

8.2b Indicate Albrecht De Graeve as For For Management

Independent Board Member

8.3 Elect Roch Doliveux as Director For For Management

9.1 Approve Restricted Stock Plan Re: For For Management

Issuance of 1,054,000 Restricted Shares

9.2 Amend US Employee Stock Purchase Plan For For Management

10 Approve Change-of-Control Clause Re : For For Management

EMTN Program

--------------------------------------------------------------------------------

UNITED INTERNET AG

Ticker: UTDI Security ID: D8542B125


Record Date:


1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2016

(Non-Voting)



3 Approve Discharge of Management Board For For Management

for Fiscal 2016


for Fiscal 2016

5 Ratify Ernst & Young GmbH as Auditors For Against Management

for Fiscal 2017

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of

Repurchased Shares

--------------------------------------------------------------------------------

WHITBREAD PLC

Ticker: WTB Security ID: G9606P197


Record Date: JUN 19, 2017



Statutory Reports

2 Approve Remuneration Policy For For Management



5 Elect David Atkins as Director For For Management

6 Elect Adam Crozier as Director For For Management

7 Elect Deanna Oppenheimer as Director For For Management

8 Re-elect Richard Baker as Director For For Management

9 Re-elect Alison Brittain as Director For For Management

10 Re-elect Nicholas Cadbury as Director For For Management

11 Re-elect Sir Ian Cheshire as Director For For Management

12 Re-elect Chris Kennedy as Director For For Management

13 Re-elect Louise Smalley as Director For For Management

14 Re-elect Susan Martin as Director For For Management





Expenditure


Pre-emptive Rights


Pre-emptive Rights




Investment


Shares



--------------------------------------------------------------------------------

YES BANK LIMITED






Statutory Reports

2 Approve Dividend For For Management

3 Reelect Ajai Kumar as Director For For Management

4 Approve B S R & Co. LLP., Chartered For For Management

Accountants as Auditors and Authorize


5 Approve Appointment and Remuneration For For Management

of Ashok Chawla as Non-Executive

Part-Time Chairman

6 Approve Increase in Borrowing Powers For For Management

7 Approve Issuance of Debt Securities on For For Management

Private Placement Basis

8 Elect Debjani Ghosh as Director For For Management